Geopier UK Limited

Active06577186 Private limited company
Incorporated
25 April 2008 (18 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
Units 2 - 4 Cunningham Court
Shadsworth Business Park
Blackburn
BB1 2QX

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2023
British
Born August 1984 (42)
Director · Appointed 31 August 2022
American
Born July 1977 (49)
Director · Appointed 31 August 2022
American
Born January 1970 (56)
Officer history (11 former)
9 December 2024
Resigned Wissmann, Kord Joachim as Director
23 June 2024
Resigned Garrison, Ty Lansing, Mr. as Director
1 September 2023
Appointed Buchanan, Christopher Paul as Director
1 September 2023
Resigned Lawrence, Michael David as Director
6 September 2022
Resigned Hickey, David Gerard as Director
31 August 2022
Appointed Absher, Jody Konick, Ms. as Director
31 August 2022
Appointed Lawrence, Paul James, Mr. as Director
31 August 2022
Appointed Hickey, David Gerard as Director
31 August 2022
Appointed Garrison, Ty Lansing, Mr. as Director
31 August 2022
31 August 2022
Resigned Briggs, Robert Franklin as Director
1 December 2015
Appointed Amat, Thierry Georges Yves Emile as Director
30 November 2015
Resigned Morris, David James as Director
17 April 2015
Resigned Meltzer, Donald Bruce as Director
17 April 2015
Appointed Lawrence, Michael David as Director
13 February 2012
Appointed Morris, David James as Director
30 December 2011
Appointed Meltzer, Donald Bruce as Director
30 December 2011
Resigned Kiely, John Joseph as Director
28 January 2011
Resigned Johnstone, David Andrew as Secretary
28 January 2011
Resigned Johnstone, David Andrew as Director
23 May 2008
Appointed Briggs, Robert Franklin as Director
25 April 2008
Appointed Johnstone, David Andrew as Secretary
25 April 2008
Appointed Johnstone, David Andrew as Director
25 April 2008
Appointed Kiely, John Joseph as Director
25 April 2008
Appointed Wissmann, Kord Joachim as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06425553

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates25 April 2026
26 February 2026Accounts for a dormant company31 August 2025
27 October 2025Termination of appointment of a director
9 May 2025Confirmation statement with no updates25 April 2025
29 April 2025Accounts for a dormant company31 August 2024
Show all recent filings

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