Website & contact details
- Group website
- The site of this company’s group or brand.
Geodis United Kingdom Limited
- Incorporated
- 10 May 1985 (41 years)
- Previously known as
- Geodis UK Limited (until 9 January 2019)Cavewood Limited (until 13 February 2002)Cave Wood Transport Limited (until 1 January 1997)Earlier: Cave Wood Transport (Holdings) Limited, Cityriver Limited
- Industry
- Pension funding (65300) Non-trading company (74990)
- Directors
- Carole Martine Besnard
- Owned by
- French State
- Accounts type
- Full
- Region
- Greater London
- Address
- 145 Faggs RoadFelthamTW14 0LZ
Filing status
- Accounts due
- 31 December 2020 (overdue)
- Last accounts
- 29 December 2018
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Late accounts bring an automatic penalty and can get a company struck off.
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Besnard, Carole Martine
Director · Appointed 10 September 2025
French
Born December 1975 (50)
Cousins, Robert Huw
Secretary · Appointed 15 December 2011
Officer history (44 former)
10 September 2025
Resigned Tarac, David-Olivier as Director
10 September 2025
Appointed Besnard, Carole Martine as Director
31 May 2024
Appointed Tarac, David-Olivier as Director
31 May 2024
Resigned Cassagne, Stephane as Director
31 May 2024
1 November 2019
Resigned Melot, Olivier Alain Rene as Director
1 November 2019
Appointed Cassagne, Stephane as Director
5 April 2019
Resigned Charlery De La Masseliere, Beatrice as Director
22 March 2019
1 September 2018
Resigned Blakeley, Allan as Director
31 July 2017
7 July 2017
Appointed Blakeley, Allan as Director
7 March 2014
Resigned Streatfield, Nicholas Barry as Director
31 December 2013
Resigned Cook, Raymond as Director
15 May 2013
Appointed Melot, Olivier Alain Rene as Director
14 May 2013
Resigned Mandrin, Bruno Jean as Director
15 December 2011
Appointed Mandrin, Bruno Jean as Director
15 December 2011
Resigned Charlery De La Masseliere, Beatrice as Secretary
15 December 2011
Appointed Cousins, Robert Huw as Secretary
1 November 2010
Appointed Charlery De La Masseliere, Beatrice as Director
1 November 2010
1 November 2010
1 November 2010
Appointed Charlery De La Masseliere, Beatrice as Secretary
11 May 2007
11 May 2007
11 May 2007
11 May 2007
27 March 2006
Resigned Branche, Francois as Director
9 July 2004
Resigned Melunsky, David Joseph as Secretary
9 July 2004
5 July 2004
13 February 2004
Resigned Melunsky, David Joseph as Director
31 December 2002
Resigned Dutoya, Jean-Marie Henri as Director
10 July 2002
Resigned Le Vot, Jean as Director
13 May 2002
13 February 2002
Resigned Moynot, Guy Marie as Director
13 February 2002
Appointed Dutoya, Jean-Marie Henri as Director
16 July 2001
Resigned Poinssot, Alain Edmond Xavier as Director
1 January 2001
Appointed Moynot, Guy Marie as Director
31 December 2000
Resigned Van Der Hoek, Jan as Director
31 December 2000
15 November 2000
Resigned Elisseche, Jean as Director
15 November 2000
Resigned Broussaud, Charles Henri as Director
24 July 2000
Appointed Branche, Francois as Director
24 July 2000
3 July 2000
Resigned Parramore, William as Director
3 July 2000
Resigned Chevalier, Philippe as Director
1 January 2000
Appointed Streatfield, Nicholas Barry as Director
30 September 1998
Appointed Le Vot, Jean as Director
30 September 1998
29 September 1997
Appointed Poinssot, Alain Edmond Xavier as Director
31 July 1997
Appointed Melunsky, David Joseph as Director
31 July 1997
Appointed Melunsky, David Joseph as Secretary
31 July 1997
Resigned Beresford, Anthony David as Director
31 July 1997
Resigned Beresford, Anthony David as Secretary
30 July 1997
Resigned Gressier, Claude Marie Edmond as Director
30 June 1997
30 April 1997
Appointed Chevalier, Philippe as Director
30 April 1997
Appointed Parramore, William as Director
30 April 1997
Appointed Elisseche, Jean as Director
8 April 1997
Resigned Branche, Francois as Director
18 March 1997
Appointed Gressier, Claude Marie Edmond as Director
18 March 1997
Appointed Van Der Hoek, Jan as Director
6 March 1997
Resigned Wils, Alain as Director
31 October 1995
Resigned Jean-Michel, Mauvilly as Director
1 May 1995
Resigned Lelarge, Baudouim as Director
11 June 1994
Appointed Jean-Michel, Mauvilly as Director
3 June 1994
Resigned Landrin, Marc Maurice as Director
16 December 1993
Appointed Lelarge, Baudouim as Director
5 October 1993
Resigned Ploye, Michel as Director
25 June 1993
17 September 1992
Appointed Wils, Alain as Director
4 August 1992
Resigned Laufer, Yves Pierre as Director
30 April 1992
30 April 1992
30 April 1992
Appointed Beresford, Anthony David as Secretary
24 January 1992
Resigned Allavene, Didier Robert Nicolas as Director
24 January 1992
Appointed Beresford, Anthony David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
French State
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Constitutional Authority
Filings 257
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Registered office address changed | |||
| 16 July 2026 | Confirmation statement with updates | 29 June 2026 | ||
| 15 November 2025 | Compulsory strike-off action has been discontinued | |||
| 28 October 2025 | First Gazette notice for compulsory strike-off | |||
| 10 September 2025 | Appointment of a director |
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