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GEISMAR (UK) LIMITED
Active
01534904 · incorporated 1980-12-15
GEISMAR (UK) LIMITED is an active UK private limited company, incorporated on 15 December 1980 at Companies House (number 01534904; OpenRegistry canonical ID GB-01534904-geismar-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 30990 (Manufacture of other transport equipment n.e.c.), one of 859 active UK entities in that code and one of 23,627 active companies registered in Northampton (postcode NN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
SALTHOUSE ROAD, BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON, NN4 7EX
SIC
30990 — Manufacture of other transport equipment n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2025-09-18 . Next confirmation statement due 2026-10-02 .
Mortgages and charges
3 charges recorded against the company at Companies House:
3 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control No individual or entity with significant control has been identified. 12 historical PSC records have ceased:
Mr Antoine Phillippe Marie Rident born 1973 resident in France, French national. Notified 2017-08-11. Ceased 2021-01-01. Significant Influence Or Control As Firm Mr Patrick Azoyan born 1962 resident in France, French national. Notified 2016-04-06. Ceased 2022-02-02. Significant Influence Or Control As Firm Mr Brian John Frederick Stronach born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2022-02-02. Significant Influence Or Control As Firm Mr Daniel Geismar born 1962 resident in England, French national. Notified 2016-04-06. Ceased 2020-09-01. Significant Influence Or Control As Firm Mr Richard Jean Ane born 1960 resident in France, French national. Notified 2016-04-06. Ceased 2022-02-02. Has significant influence or control Mr Christophe Laurent, Albert, Marie Huet born 1969 resident in France, French national. Notified 2016-04-06. Ceased 2018-10-04. Significant Influence Or Control As Firm Mr Dominique Jacques, Marie Leglouanec born 1964 resident in France, French national. Notified 2016-04-06. Ceased 2018-10-04. Significant Influence Or Control As Firm Mr Xavier Jacques, Marie Gaultier born 1964 resident in France, French national. Notified 2016-04-06. Ceased 2021-01-01. Significant Influence Or Control As Firm Mrs Alexandra Suzanne Curiel born 1976 resident in France, French national. Notified 2016-04-06. Ceased 2022-02-02. Significant Influence Or Control As Firm Mr Raphael Geismar born 1981 resident in China, French national. Notified 2016-04-06. Ceased 2025-05-15. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Michael Jean, Theophane, Joseph, George Ambroselli born 1979 resident in France, French national. Notified 2018-10-04. Ceased 2021-01-01. Significant Influence Or Control As Firm Mr Gareth Richardson born 1966 resident in England, British national. Notified 2021-04-12. Ceased 2022-02-02. Has significant influence or control Significant Influence Or Control As Firm Similar UK companies Other companies registered under SIC 30990 (Manufacture of other transport equipment n.e.c.):
Other companies registered in Northampton:
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