Geest Line Limited

Active03421133 Private limited company
Incorporated
18 August 1997 (29 years)
Previously known as
Geest Shipping Limited (until 4 January 2017)
Speed 6495 Limited (until 8 September 1997)
Industry
Sea and coastal freight water transport (50200)
Directors
André Atema
Yntze Buitenwerf
Owned by
Hendrik Douwe Pepping
Accounts type
Group
Region
South East
Address
1600 Parkway
Whiteley
Fareham
PO15 7AH

Filing status

Accounts due
30 September 2027
Last accounts
3 January 2026
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Staley, Vicky
Secretary · Appointed 11 March 2026
Atema, André
Director · Appointed 9 April 2021
Dutch
Born September 1965 (61)
Director · Appointed 9 April 2021
Also at West Indies Freight Limited, JP Logistics Solutions Limited, The Juicy Group UK Limited · more companies
British
Born June 1979 (47)
Buitenwerf, Yntze
Director · Appointed 9 April 2021
Dutch
Born January 1961 (65)
Ellefsen, Mads Ansgar
Director · Appointed 9 April 2021
Norwegian
Born April 1969 (57)
Hall, Jeffrey
Director · Appointed 9 April 2021
American
Born May 1969 (57)
Johnston, Charles
Director · Appointed 9 April 2021
Jamaican
Born December 1941 (84)
Officer history (37 former)
11 March 2026
Appointed Staley, Vicky as Secretary
18 August 2025
Resigned Roberts, Christopher John as Secretary
9 April 2021
Appointed Buitenwerf, Yntze as Director
9 April 2021
Resigned Bos, Coen as Director
9 April 2021
Appointed Ellefsen, Mads Ansgar as Director
9 April 2021
Appointed Hall, Jeffrey as Director
9 April 2021
Appointed Johnston, Charles as Director
9 April 2021
Appointed Roberts, Christopher John as Secretary
9 April 2021
Appointed Buckland, Alan as Director
9 April 2021
Appointed Atema, André as Director
9 April 2021
Resigned Fraire, Ernesto as Director
9 April 2021
Resigned Voormolen, Jeronimo Poggio as Director
9 April 2021
Resigned Sparsoe, Helge Hempel as Director
31 March 2021
Resigned Cornibert, Bernard as Secretary
31 March 2021
Resigned Rose, Renwick Elsworth Adrian as Director
31 March 2021
Resigned Joseph, Ezechiel as Director
31 March 2021
Resigned Cornibert, Bernard as Director
31 March 2021
Resigned Ryan, Cecil Frank as Director
18 February 2021
Appointed Fraire, Ernesto as Director
4 December 2020
Resigned Murphy, Thomas Gerald as Director
30 July 2020
Resigned Mccann, David Vincent as Director
30 July 2020
Appointed Sparsoe, Helge Hempel as Director
1 April 2020
Resigned Stiell, Simon Emmanuel Kervin as Director
1 April 2020
Appointed Rose, Renwick Elsworth Adrian as Director
3 May 2017
Appointed Ryan, Cecil Frank as Director
3 May 2017
Resigned Daniel, Montgomery as Director
3 May 2017
Appointed Joseph, Ezechiel as Director
3 May 2017
Resigned Charles, Vanoulst Jno as Director
23 November 2016
Appointed Cornibert, Bernard as Secretary
23 November 2016
Appointed Daniel, Montgomery as Director
23 November 2016
Resigned Roberts, Christopher John as Secretary
23 November 2016
Appointed Cornibert, Bernard as Director
23 November 2016
Appointed Charles, Vanoulst Jno as Director
23 November 2016
Appointed Bos, Coen as Director
23 November 2016
Appointed Murphy, Thomas Gerald as Director
23 November 2016
Appointed Voormolen, Jeronimo Poggio as Director
23 November 2016
Appointed Mccann, David Vincent as Director
23 November 2016
Resigned Roberts, Christopher John as Director
23 November 2016
Resigned Dixon, Peter Bernard, Captain as Director
23 November 2016
Appointed Stiell, Simon Emmanuel Kervin as Director
22 March 2012
Appointed Roberts, Christopher John as Secretary
22 March 2012
Appointed Dixon, Peter Bernard, Captain as Director
22 March 2012
Resigned Fletcher, James Louis, Dr as Director
22 March 2012
Appointed Roberts, Christopher John as Director
22 March 2012
Appointed Fletcher, James Louis, Dr as Director
22 March 2012
Resigned Murphy, Thomas Gerard as Director
22 March 2012
Resigned Poggio Voormolen, Jeronimo as Director
22 March 2012
Resigned Cornibert, Bernard as Director
22 March 2012
Resigned Cornibert, Bernard as Secretary
22 March 2012
Resigned Jno Charles, Vanoulst as Director
22 March 2012
Resigned Josie, Peter as Director
22 March 2012
Resigned Mccann, David Vincent as Director
17 November 2010
Resigned Tolan, James Paul as Director
17 November 2010
Appointed Poggio Voormolen, Jeronimo as Director
2 August 2007
Resigned Ellis, Arthur John as Director
2 August 2007
Appointed Tolan, James Paul as Director
7 March 2007
Appointed Josie, Peter as Director
14 December 2006
Resigned Fletcher, James Louis, Dr as Director
1 July 2003
Appointed Fletcher, James Louis, Dr as Director
30 June 2003
Resigned Greene, Simeon as Director
25 June 2001
Appointed Greene, Simeon as Director
23 June 2001
Appointed Murphy, Thomas Gerard as Director
23 June 2001
23 June 2001
Appointed Jno Charles, Vanoulst as Director
23 June 2001
Appointed Cornibert, Bernard as Secretary
23 June 2001
Resigned Jeffares, Arthur Steele as Director
23 June 2001
Resigned Jeffares, Arthur Steele as Secretary
23 June 2001
Resigned Mccann, Carl Patrick Mccann as Director
17 November 1999
17 November 1999
Resigned Eustace, Arnhim Ulric as Director
26 August 1997
Appointed Mccann, Carl Patrick Mccann as Director
26 August 1997
Appointed Jeffares, Arthur Steele as Director
26 August 1997
Appointed Ellis, Arthur John as Director
26 August 1997
Appointed Jeffares, Arthur Steele as Secretary
26 August 1997
Appointed Cornibert, Bernard as Director
26 August 1997
Appointed Mccann, David Vincent as Director
26 August 1997
Appointed Eustace, Arnhim Ulric as Director
26 August 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 August 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 August 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 August 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Hendrik Douwe Pepping
Individual · Notified 9 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born July 1971 (55)

Holdings 1

Companies where Geest Line Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (5)
9 April 2021
Ceased Winfresh (UK) Limited in Liquidation Represented by Michael Lennon, Sarah Bell and Philip Dakin — Owns 25–50% of shares
9 April 2021
Ceased Fyffes Group Limited — Owns 25–50% of shares
5 April 2017
Ceased Winfresh Limited — Owns 25–50% of shares
5 April 2017
Ceased Fyffes Group Limited — Owns 25–50% of shares
1 January 2017
Ceased Geest Line Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Confirmation statement with no updates1 July 2026
10 April 2026Group of companies' accounts3 January 2026
18 March 2026Registered office address changed
18 March 2026Appointment of a secretary
12 September 2025Group of companies' accounts28 December 2024
Show all recent filings

Some other companies at this address

Copello Ltd
Fuse Technical Solutions Ltd
Geest Shipping Limited
The Wellhouse Collective Ltd

Other companies in this industry

Ipswich
Belfast
Belfast
Aberdeen
Wareham
London

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?