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Summary

Contact details

Officers44

Events4

Documents102

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

GEODIS FF UNITED KINGDOM LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Feb 1959 (65 years ago)

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Summary

NameGEODIS FF UNITED KINGDOM LTD.
Historical names
  • GEODIS WILSON UK LIMITED
  • TNT FREIGHT MANAGEMENT (UK) LIMITED
  • WILSON LOGISTICS UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00621547
LEI Code
  • 549300HHOI245CNXNF34
Incorporation Date23 Feb 1959 (65 years ago) / 15 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4941 - Freight transport by road
  • Secondary:
  • #5020 - Sea and coastal freight water transport
  • #5121 - Freight air transport
  • #5229 - Other transportation support activities

Contact details

Legal addressMIDDLESEX, FELTHAM, LHR1, 145 FAGGS ROAD, TW14 0LZ

Officers

individual

IndividualUnited Kingdom

Geodis International Sa

Person with significant control


Appointed on06 Apr 2016

Resigned on19 Jan 2023

individual

IndividualUnited Kingdom

French State

Person with significant control


Appointed on19 Jan 2023

individual

IndividualUnited Kingdom

Hansen, Matthias, Director

Director


Appointed on01 Feb 2008

Resigned on12 Dec 2018

Country of residenceGermany

individual

IndividualUnited Kingdom

Holden, Leslie James

Director


Appointed on14 Aug 1995

Resigned on11 Mar 1998

individual

IndividualUnited Kingdom

Harries, Gareth Adrian

Secretary


Appointed on05 Dec 2016

individual

IndividualUnited Kingdom

Bell, Nigel

Secretary


Resigned on01 Aug 1995

Country of residenceEngland

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Events

Old value

08 Jan 2019

Name changeGEODIS WILSON UK LIMITED

21 May 2007

Name changeTNT FREIGHT MANAGEMENT (UK) LIMITED

30 Jun 2005

Name changeWILSON LOGISTICS UK LIMITED

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Documents

DateNameTypeDocument
23 Dec 2022Capital allotment sharesSH01View
30 Nov 2022Accounts with accounts type fullAAView
07 Sep 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date20 Jul 2024
    due by 03 Aug 2024
  • Last statement dated20 Jul 2023
Returns
  • Next returns datedue by 17 Aug 2016
  • Last returns dated20 Jul 2015

Identification numbers

Data from the LEI register
  • 549300HHOI245CNXNF34
  • Legal nameGEODIS FF UNITED KINGDOM LTD.
  • Registration date03 Jul 2018
  • StatusActiveIssued
  • Other namesGEODIS WILSON UK LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated18 Mar 2024
  • Next renewal30 Mar 2025

Frequently asked questions

Where is GEODIS FF UNITED KINGDOM LTD.'s headquarters?

GEODIS FF UNITED KINGDOM LTD.'s headquarters is located at MIDDLESEX, FELTHAM, LHR1, 145 FAGGS ROAD, TW14 0LZ

What is GEODIS FF UNITED KINGDOM LTD.'s industry?

GEODIS FF UNITED KINGDOM LTD. is in the industry of Freight transport by road

What year was GEODIS FF UNITED KINGDOM LTD. started?

GEODIS FF UNITED KINGDOM LTD. was started in 1959

What is the LEI number of GEODIS FF UNITED KINGDOM LTD.?

GEODIS FF UNITED KINGDOM LTD. LEI number is 549300HHOI245CNXNF34

Sources: Companies House