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Companies House/High Wycombe/Company profile

GEODIS UNITED KINGDOM LIMITED

Active
01912705·incorporated 1985-05-10

GEODIS UNITED KINGDOM LIMITED is an active UK private limited company, incorporated on 10 May 1985 at Companies House (number 01912705; OpenRegistry canonical ID GB-01912705-geodis-united-kingdom-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,003 active UK entities in that code and one of 11,515 active companies registered in High Wycombe (postcode HP12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-05-10
Registered Address
3 NEWMANS ROW, LINCOLNS INN, LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, HP12 3RE, UNITED KINGDOM
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2018-12-29. Next accounts due 2020-12-31. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

GEODIS UNITED KINGDOM LIMITED has 1 person with significant control on file:

  • French State. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-04-06. Ceased 2016-04-06.

Previous names

GEODIS UNITED KINGDOM LIMITED has previously traded as:

  • GEODIS UK LIMITED (until 2019-01-09)

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in High Wycombe: