Geodis FF United Kingdom Ltd.

Active00621547 Private limited company
Incorporated
23 February 1959 (67 years)
Previously known as
Geodis Wilson UK Limited (until 8 January 2019)
TNT Freight Management (UK) Limited (until 21 May 2007)
Wilson Logistics UK Limited (until 30 June 2005)
Earlier: Wilson & Co. (U.K.) Ltd., H.R. Embassy Freight Services Ltd., Embassy Freight Services Limited
Industry
Freight transport by road (49410)
Sea and coastal freight water transport (50200)
Freight air transport (51210)
Other transportation support activities (52290)
Directors
Rachel Clare Wilton
Amaury Thierry Francois Valicon
Owned by
French State
Accounts type
Full
Region
Greater London
Address
Lhr1 145 Faggs Road
Feltham
TW14 0LZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wilton, Rachel Clare
Director · Appointed 7 October 2026
British
Born February 1974 (52)
Geary, Norma
Secretary · Appointed 31 December 2025
Valicon, Amaury Thierry Francois
Director · Appointed 1 November 2025
French
Born June 1974 (52)
Director · Appointed 10 September 2024
Also at Geodis Contract Logistics United Kingdom Limited
Spanish
Born November 1973
Officer history (44 former)
7 October 2026
Appointed Wilton, Rachel Clare as Director
30 September 2026
Resigned Smith, Frank as Director
31 December 2025
Appointed Geary, Norma as Secretary
31 December 2025
Resigned Beckett, Hazell as Secretary
1 November 2025
Resigned Kraus, Thomas Walter as Director
1 November 2025
Appointed Valicon, Amaury Thierry Francois as Director
17 June 2025
Resigned Packwood, Christopher John as Director
28 February 2025
Appointed Smith, Frank as Director
30 December 2024
Appointed Beckett, Hazell as Secretary
6 December 2024
Resigned Harries, Gareth Adrian as Director
6 December 2024
Resigned Harries, Gareth Adrian as Secretary
10 September 2024
Appointed Bardaji, Luis Olalla as Director
10 September 2024
Resigned Noyon, Yann Robert as Director
12 December 2018
Appointed Noyon, Yann Robert as Director
12 December 2018
Resigned Kind, Gunnar as Director
12 December 2018
Resigned Hansen, Matthias, Director as Director
12 December 2018
Appointed Kraus, Thomas Walter as Director
5 December 2016
Appointed Kind, Gunnar as Director
5 December 2016
Appointed Packwood, Christopher John as Director
5 December 2016
Appointed Harries, Gareth Adrian as Director
5 December 2016
Appointed Harries, Gareth Adrian as Secretary
5 December 2016
Resigned James, Daniel Luke as Secretary
5 December 2016
Resigned Stoekenbroek, Martin as Director
5 December 2016
Resigned James, Daniel Luke as Director
31 August 2016
Resigned Billing, Narinder Singh as Director
14 October 2015
Appointed Billing, Narinder Singh as Director
14 October 2015
Resigned Fisher, Colin as Director
22 January 2015
Appointed Stoekenbroek, Martin as Director
22 January 2015
Resigned Innes, Stuart as Director
30 April 2013
Appointed James, Daniel Luke as Secretary
30 April 2013
Resigned Carr, Martin as Secretary
28 January 2013
Appointed James, Daniel Luke as Director
28 January 2013
Resigned Carr, Martin as Director
1 July 2011
Appointed Fisher, Colin as Director
19 June 2009
Resigned Habers, Guido Johannes Bernardus as Director
1 February 2008
Resigned Nielsen, Preben Moeller as Director
1 February 2008
Appointed Hansen, Matthias, Director as Director
1 June 2007
Appointed Innes, Stuart as Director
23 March 2007
Resigned Finch, Steven as Director
1 December 2006
Appointed Habers, Guido Johannes Bernardus as Director
1 December 2006
Appointed Nielsen, Preben Moeller as Director
3 November 2006
Resigned Hoogesteger, Jeffrey John Krijn as Director
31 July 2006
Resigned Vos, Gysbert as Director
29 April 2005
Resigned Loots, Michael as Director
28 January 2005
Appointed Hoogesteger, Jeffrey John Krijn as Director
28 January 2005
Resigned Von Sydow, Henrick August as Director
20 August 2004
Resigned Wyeth, Brian Michael as Director
19 August 2004
Appointed Finch, Steven as Director
28 February 2003
Resigned Gerdrup, Jorgen Bror as Director
2 September 2002
Resigned Rohmanh, Ole Erik as Director
2 September 2002
Resigned Simpson, Jack as Director
23 August 2002
Appointed Vos, Gysbert as Director
23 August 2002
Appointed Loots, Michael as Director
16 March 2000
Appointed Rohmanh, Ole Erik as Director
9 November 1998
Resigned Fitzgerald, Kevin Leo as Director
29 May 1998
Resigned Burgin, Gerald Anthony John as Director
26 May 1998
Appointed Carr, Martin as Director
26 May 1998
Resigned Frid, Lennart as Secretary
26 May 1998
Appointed Carr, Martin as Secretary
11 March 1998
Resigned Holden, Leslie James as Director
11 March 1998
Resigned Holden, Leslie James as Secretary
11 March 1998
Appointed Frid, Lennart as Secretary
30 September 1996
Resigned Guy, Alan Leslie as Director
1 January 1996
Appointed Holden, Leslie James as Secretary
31 December 1995
Resigned Webster, Malcolm Stuart as Secretary
23 September 1995
Appointed Fitzgerald, Kevin Leo as Director
14 August 1995
Appointed Holden, Leslie James as Director
1 August 1995
Appointed Wyeth, Brian Michael as Director
1 August 1995
Resigned Bell, Nigel as Secretary
1 August 1995
Appointed Burgin, Gerald Anthony John as Director
1 August 1995
Appointed Von Sydow, Henrick August as Director
31 May 1995
Resigned Holmes, Clive Campbell as Director
31 May 1995
Appointed Gerdrup, Jorgen Bror as Director
31 May 1995
Resigned Lloyd, Anthony Derek as Director
31 May 1995
Resigned Norbury, David Michael as Director
31 May 1995
Appointed Webster, Malcolm Stuart as Secretary
24 January 1995
Resigned Bartlett, Graeme Edward as Director
5 December 1994
Resigned Tween, Peter as Director
20 July 1994
Resigned Holmes, Clive Campbell as Secretary
25 January 1994
Appointed Norbury, David Michael as Director
17 January 1994
Resigned Fernback, Grahame as Director
1 February 1993
Resigned George, Peter Rex as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

French State
Legal person · Notified 19 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Constitutional Authority
Former controllers (1)
19 January 2023
Ceased Geodis International SA — Owns 75–100% of shares

Filings 251

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
7 October 2026Appointment of a director
7 October 2026Termination of appointment of a director
7 September 2026Director's details changed
7 September 2026Confirmation statement with updates20 July 2026
Show all 251 filings

Other companies in this industry

Carlisle
Stoke-On-Trent
Feltham
Liverpool
Grays
Glastonbury

By trade and location

New Road Haulage Companies →

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?