GEODIS FF UNITED KINGDOM LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Geodis Ff United Kingdom Ltd.. The company was founded 65 years ago and was given the registration number 00621547. The firm's registered office is in FELTHAM. You can find them at Lhr1, 145 Faggs Road, Feltham, Middlesex. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	GEODIS FF UNITED KINGDOM LTD.
Company Number	:	00621547
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 February 1959
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	49410 - Freight transport by road 50200 - Sea and coastal freight water transport 51210 - Freight air transport 52290 - Other transportation support activities

Office Address & Contact

Registered Address	:	Lhr1, 145 Faggs Road, Feltham, Middlesex, TW14 0LZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Lhr1, 145 Faggs Road, Feltham, TW14 0LZ	Secretary	05 December 2016	Active
Lhr1, 145 Faggs Road, Feltham, TW14 0LZ	Director	05 December 2016	Active
11, Colmarer Strasse, Frankfurt Am Main, Germany, 60528	Director	12 December 2018	Active
11, Colmarer Strasse, Frankfurt Am Main, Germany, 60528	Director	12 December 2018	Active
Lhr1, 145 Faggs Road, Feltham, TW14 0LZ	Director	05 December 2016	Active
48 Ringford Road, Wandsworth, London, SW18 1RR	Secretary	-	Active
153a, Fairfax Road, Teddington, TW11 9BU	Secretary	26 May 1998	Active
72 Sheen Park, Richmond, TW9 1UP	Secretary	11 March 1998	Active
1 New Houses, Foxhills Road Ottershaw, Chertsey, KT16 0NG	Secretary	01 January 1996	Active
9 Danehurst Place, Locks Heath, Southampton, SO31 6PP	Secretary	-	Active
Lhr1, 145 Faggs Road, Feltham, TW14 0LZ	Secretary	30 April 2013	Active
8 St Michaels Court Howe Lane Goxhil, Barrow On Humber, DN19 7HF	Secretary	31 May 1995	Active
Turret House 24 Church Hill, Camberley, GU15 2HA	Director	-	Active
Lhr1, 145 Faggs Road, Feltham, TW14 0LZ	Director	14 October 2015	Active
2 Berkeley House, Upper Sunbury Road, Hampton, TW12 2DW	Director	01 August 1995	Active
153a, Fairfax Road, Teddington, TW11 9BU	Director	26 May 1998	Active
12 Gordon Avenue, Stanmore, HA7 3QD	Director	-	Active
9 Browning Close, Camberley, GU15 1DJ	Director	19 August 2004	Active
Lhr1 145, Faggs Road, Feltham, Uk, TW14 0LZ	Director	01 July 2011	Active
65 Barnfield, Sale, M33 1WJ	Director	23 September 1995	Active
17 Gorselands, Newbury, RG14 6PY	Director	-	Active
Linnegatan 7, 413 04 Goteborg, Sweden,	Director	31 May 1995	Active
21 Queensway, Hanworth Park, TW13 7NP	Director	-	Active
Brenner 19, Amsterdam, Netherlands, FOREIGN	Director	01 December 2006	Active
Lhr1, 145 Faggs Road, Feltham, TW14 0LZ	Director	01 February 2008	Active
1 New Houses, Foxhills Road Ottershaw, Chertsey, KT16 0NG	Director	14 August 1995	Active
9 Danehurst Place, Locks Heath, Southampton, SO31 6PP	Director	-	Active
Leersumsestraatweg 15, Doorn, The Netherlands,	Director	28 January 2005	Active
Lhr1, 145 Faggs Road, Feltham, TW14 0LZ	Director	01 June 2007	Active
Lhr1, 145 Faggs Road, Feltham, TW14 0LZ	Director	28 January 2013	Active
Lhr1, 145 Faggs Road, Feltham, TW14 0LZ	Director	05 December 2016	Active
54 Peel Road, South Woodford, London, E18 2LG	Director	-	Active
B P Vollerlaan 8, 2111tb Aerdenhout, Holland,	Director	23 August 2002	Active
Tingstedet 42, Billund, Denmark,	Director	01 December 2006	Active
Studio House Cheap Street, Compton, Newbury, RG16 0NH	Director	25 January 1994	Active

People with Significant Control

French State
Notified on	:	19 January 2023
Status	:	Active
Country of residence	:	France
Address	:	Presidence De La Republique Francaise, 55 Rue Du Faubourg Saint-Honore, Paris, France, 75008
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Geodis International Sa
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	France
Address	:	26, Quai Michelet, Levallois Perret, France, 92300
Nature of control	:	Ownership of shares 75 to 100 percent

GEODIS FF UNITED KINGDOM LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement