Website & contact details
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Geodis Global Solutions United Kingdom Limited
- Incorporated
- 28 January 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- French State
- Accounts type
- Full
- Region
- Greater London
- Address
- 145 Faggs RoadFelthamTW14 0LZ
Filing status
- Accounts due
- 30 September 2021 (overdue)
- Last accounts
- 31 December 2019
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 August 2024
British
Born August 1968 (58)
Officer history (9 former)
28 August 2024
31 May 2024
Resigned Lamour, Stephen Jean-Jacques as Director
31 May 2024
31 May 2024
Resigned Marette, Jerome as Director
5 April 2019
Resigned De La Masseliere, Beatrice Charlery as Director
22 March 2019
Appointed Lamour, Stephen Jean-Jacques as Director
22 March 2019
Appointed Marette, Jerome as Director
22 March 2019
22 March 2019
Resigned Heys, Karen Ann as Director
1 September 2018
Resigned Blakeley, Allan James as Director
31 July 2017
7 July 2017
Appointed Blakeley, Allan James as Director
30 April 2014
27 June 2013
1 November 2010
Appointed De La Masseliere, Beatrice Charlery as Director
1 November 2010
28 January 2009
28 January 2009
Appointed Heys, Karen Ann as Director
28 January 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
French State
Legal person · Notified 19 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Constitutional Authority
Former controllers (1)
19 January 2023
Ceased Société Nationale Des Chemins DE Fer Français — Owns 75–100% of shares
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 November 2026 | First Gazette notice for compulsory strike-off | — | ||
| 25 September 2026 | Registered office address changed | |||
| 6 July 2026 | Memorandum and Articles of Association | |||
| 6 July 2026 | Resolutions | |||
| 22 January 2026 | Confirmation statement with no updates | 9 January 2026 |
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