Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 4 January 2026
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Geopost Holdings Limited
- Incorporated
- 23 October 2000 (26 years)
- Industry
- Freight transport by road (49410)
- Owned by
- Caisse Des Depots ET ConsignationsAgence Des Participations DE L'Eat
- Accounts type
- Full
- Region
- West Midlands
- Address
- Roebuck LaneSmethwickB66 1BY
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 December 2022
British
Born July 1971 (55)
Clarke, Justin Neil
Secretary · Appointed 15 March 2022
Director · Appointed 29 March 2021
French
Born February 1968 (58)
Director · Appointed 31 March 2008
British
Born August 1970 (56)
Officer history (13 former)
30 January 2026
16 December 2023
Resigned Dietz, Eric Jan Willem as Director
1 March 2023
Resigned Delmas, Yves as Director
1 March 2023
Appointed Dietz, Eric Jan Willem as Director
6 December 2022
6 December 2022
15 March 2022
Appointed Clarke, Justin Neil as Secretary
15 March 2022
29 March 2021
Appointed Delmas, Yves as Director
29 March 2021
29 March 2021
31 March 2008
31 March 2008
31 March 2008
30 March 2008
30 March 2008
30 March 2008
29 September 2005
5 April 2004
1 March 2004
18 December 2002
18 December 2002
31 August 2001
31 August 2001
31 August 2001
31 August 2001
31 August 2001
31 August 2001
23 October 2000
23 October 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Caisse Des Depots ET Consignations
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
French State Entity
Reg. no. N/A
Agence Des Participations DE L'Eat
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
French Governmental Department
Reg. no. 130004989
Former controllers (1)
6 April 2016
Ceased LA Poste — Has significant influence or control
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Geopost Holdings Limited This company
Dpdgroup UK Ltd Owns 75–100% of shares
Citysprint (UK) Bidco Limited Owns 75–100% of shares
Citysprint (UK) Group Limited Holds 75–100% of voting rights
Courier and Passenger Transport Holdings Limited Owns 75–100% of shares
Delivering London Ltd Owns 25–50% of shares
Delivery Investigations Limited Has significant influence or control
Logix Park (Hinckley) Management Company Limited Owns 25–50% of shares
DPD Local UK Ltd Owns 75–100% of shares
Dpdgroup UK Pension Trustee Limited Owns 75–100% of shares
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 2 October 2026 | Full accounts | 4 January 2026 | ||
| 3 February 2026 | Termination of appointment of a director | |||
| 10 October 2025 | Confirmation statement with no updates | 10 October 2025 | ||
| 4 October 2025 | Full accounts | 29 December 2024 |
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