Company Information for

GEODIS UNITED KINGDOM LIMITED

3 NEWMANS ROW, LINCOLNS INN, LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, HP12 3RE,

Company Registration Number

01912705

Private Limited Company

Active

About Geodis United Kingdom Ltd

GEODIS UNITED KINGDOM LIMITED was founded on 1985-05-10 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Geodis United Kingdom Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GEODIS UNITED KINGDOM LIMITED
Legal Registered Office
3 NEWMANS ROW, LINCOLNS INN
LINCOLN ROAD, CRESSEX BUSINESS PARK
HIGH WYCOMBE
HP12 3RE
Other companies in HP12
Previous Names
GEODIS UK LIMITED
09/01/2019

Filing Information

Company Number01912705
Date formed1985-05-10
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts29/12/2018
Account next due31/12/2020
Latest filing return29/06/2016
Filing return next due27/07/2017
Type of accountsFULL
Last Datalog update:
2025-01-05 12:44:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robert Huw Cousins Company Secretary 2011-12-15
Beatrice Charlery De La Masseliere Director FINANCE DIRECTOR 2010-11-01 UNITED KINGDOM
Olivier Alain Rene Melot Director VICE PRESIDENT GROUPAGE AND EXPRESS DIVISION 2013-05-15 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
Allan Blakeley Director 2017-07-07 2018-09-01
James Allan Cuthbert Director 2002-05-13 2017-07-31
Raymond Cook Director 1991-06-30 2013-12-31
Bruno Jean Mandrin Director 2011-12-15 2013-05-14
Beatrice Charlery De La Masseliere Company Secretary 2010-11-01 2011-12-15
Philippe Hassene Slama Company Secretary 2007-05-11 2010-11-01
Steven Mackenzie Company Secretary 2004-07-09 2007-05-11
Steven Mackenzie Director 2004-07-05 2007-05-11
Francois Branche Director 2000-07-24 2006-03-27
David Joseph Melunsky Company Secretary 1997-07-31 2004-07-09
David Joseph Melunsky Director 1997-07-31 2004-02-13
Jean-marie Henri Dutoya Director 2002-02-13 2002-12-31
Jean Le Vot Director 1998-09-30 2002-07-10
Guy Marie Moynot Director 2001-01-01 2002-02-13
Pascal Raymond Gibert Director 2000-07-24 2000-12-31
Charles Henri Broussaud Director 1991-06-30 2000-11-15
Jean Elisseche Director 1997-04-30 2000-11-15
Philippe Chevalier Director 1997-04-30 2000-07-03
Paul Edward Mainds Director 1991-06-30 1998-09-30
Anthony David Beresford Company Secretary 1992-04-30 1997-07-31
Anthony David Beresford Director 1992-01-24 1997-07-31
Claude Marie Edmond Gressier Director 1997-03-18 1997-07-30
James Allan Cuthbert Director 1991-06-30 1997-06-30
Francois Branche Director 1991-06-30 1997-04-08
Mauvilly Jean-michel Director 1994-06-11 1995-10-31
Baudouim Lelarge Director 1993-12-16 1995-05-01
Marc Maurice Landrin Director 1991-06-30 1994-06-03
Geoffrey Peter Cave-wood Director 1991-06-30 1993-06-25
Yves Pierre Laufer Director 1991-06-30 1992-08-04
William Roberts Briggs Company Secretary 1991-06-30 1992-04-30
William Roberts Briggs Director 1991-06-30 1992-04-30
Didier Robert Nicolas Allavene Director 1991-06-30 1992-01-24

Related Directorships for Beatrice Charlery De La Masseliere

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Beatrice Charlery De La Masseliere SMETHWICK PROPERTY MANAGEMENT LIMITEDDirector 2010-11-01 CURRENT 1997-11-10 Dissolved 2014-11-25
Beatrice Charlery De La Masseliere PAN EUROPEAN TRANSPORT LIMITEDDirector 2010-11-01 CURRENT 1967-05-25 Dissolved 2014-11-25
Beatrice Charlery De La Masseliere FORTEC DISTRIBUTION NETWORK LIMITEDDirector 2010-11-01 CURRENT 1987-05-13 Active - Proposal to Strike off