Back to search

Geodis Contract Logistics United Kingdom Limited

12744168

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

3 NEWMANS ROW, LINCOLNS INN, LINCOLN ROAD, HIGH WYCOMBE, HP12 3RE
Incorporated 15/07/2020

Compliance

Last accounts

31/12/2022

full

Next accounts due

30/09/2024

Overdue

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

49410
Freight transport by road
50200
Sea and coastal freight water transport
52103
52103
52219
Other service activities incidental to land transportation

Officers

Mr Luis Olalla Bardaji

director · Since 17/09/2024

FINANCE DIRECTOR

SPANISH · FRANCE · Age 52

Also on 1 other board

Marine Therese Emilia Berthiaud

director · Since 17/09/2024

MANAGING DIRECTOR

FRENCH · ENGLAND · Age 41

Mr Frank Smith

director · Since 01/11/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Persons with Significant Control

French State

75–100% shares
75–100% votes
Appoint directors

Presidence De La Republique Francaise, 55 Rue Du Fauborg Saint-Honore, Paris, 75008

Notified 15/07/2020