Keolis (Uk) Limited

03292357

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

41 LOTHBURY, LONDON, EC2R 7HF

Incorporated 16/12/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

49319

Officers

Mr Alistair John Francis Gordon

secretary · Since 22/05/2010

Also on 13 other boards

Mr Alistair John Francis Gordon

director · Since 22/05/2010

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 13 other boards

Sir Derek William Jones

director · Since 06/11/2019

CHAIRMAN

BRITISH · WALES · Age 73

Also on 3 other boards

Miss Leila Emma Nicole Frances

director · Since 09/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Ms Laurence Broseta

director · Since 18/12/2023

CEO INTERNATIONAL

FRENCH · FRANCE · Age 57

Also on 1 other board

Mr Julien Georges Louis Wolff

director · Since 24/04/2024

HEAD OF INTERNATIONAL FINANCE

FRENCH · FRANCE · Age 46

Mrs Emmanuelle Bouillon-Waline

director · Since 25/11/2024

CHIEF FINANCIAL OFFICER, KEOLIS (UK) LIM

BRITISH,FRENCH · UNITED KINGDOM · Age 52

Also on 2 other boards

Persons with Significant Control

Keolis Sa

75–100% shares

75–100% votes

20, Rue Le Peletier, 75320 Paris Cedex 09

Reg: 552 111 809 R.C.S. Paris · Registre Du Commerce Et Des Societes · Societe Anonyme

Notified 06/04/2016