Eurotunnel Agent Services Limited

Active05026976 Private limited company
Incorporated
27 January 2004 (22 years)
Previously known as
Cheriton Resources 20 Limited (until 4 September 2007)
Precis (2401) Limited (until 15 March 2004)
Industry
Financial management (70221)
Directors
Géraldine Périchon
Owned by
Getlink SE
Accounts type
Small
Region
South East
Address
UK Terminal
Ashford Road
Folkestone
Kent
CT18 8XX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Périchon, Géraldine
Director · Appointed 27 August 2025
French
Born May 1979 (47)
Officer history (14 former)
27 August 2025
Resigned Piccolin, Claire as Director
27 August 2025
Appointed Périchon, Géraldine as Director
30 April 2024
Appointed Piccolin, Claire as Director
30 April 2024
Resigned Morrison, Kenneth Glencross as Director
31 March 2023
Resigned Schuller, Michael as Director
7 September 2017
Resigned Cunnington, Emma as Secretary
25 March 2015
Appointed Cunnington, Emma as Secretary
19 March 2014
Resigned Garnham, Severine Pascale as Secretary
31 December 2010
Appointed Garnham, Severine Pascale as Secretary
31 December 2010
Resigned Cml Secretaries Limited as Corporate Secretary
1 January 2009
Resigned Garnham, Severine Pascale as Secretary
1 January 2009
Appointed Cml Secretaries Limited as Corporate Secretary
30 June 2005
Resigned Pointon, David John as Director
30 June 2005
Appointed Morrison, Kenneth Glencross as Director
25 January 2005
Appointed Garnham, Severine Pascale as Secretary
30 November 2004
Resigned Leonard, David Jack as Secretary
17 September 2004
Appointed Pointon, David John as Director
31 May 2004
Resigned Dax, William Airlie as Director
11 May 2004
Resigned Office Organization & Services Limited as Corporate Secretary
22 March 2004
Appointed Office Organization & Services Limited as Corporate Secretary
22 March 2004
15 March 2004
Appointed Schuller, Michael as Director
15 March 2004
Appointed Leonard, David Jack as Secretary
15 March 2004
Resigned Peregrine Secretarial Services Limited as Corporate Director
15 March 2004
Appointed Dax, William Airlie as Director
27 January 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 January 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 January 2004
Appointed Peregrine Secretarial Services Limited as Corporate Director
27 January 2004

Ownership 1 active

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

Getlink SE
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
European Public Listed Company
Reg. no. 483 385 142 Rcs Paris

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Channel Tunnel Group Limited(the)
Eurotunnel Developments Limited
Eurotunnel Finance Limited
Eurotunnel Financial Services Limited
Eurotunnel Trustees Limited
LE Shuttle Limited

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