UK Companies House feature
GEODIS FF UNITED KINGDOM LTD.
Profile
- Company number
- 00621547
- Status
- Active
- Incorporation
- 1959-02-23
- Last accounts made up
- 2023-12-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As of 31st July 2024, the Company has net liabilities of £3,029,000 (2023: net liabilities £350,000). The directors' consideration of the appropriateness of the going concern basis in preparing the financial statements is set out in note 1 to the financial statements. The company has received confirmation of the continued financial support of the Geodis Group and its parent organisation, Geodis SA.”
Significant events
- “In February 2023 we paid down in full the intercompany loan with Geodis Benelux B.V using accumulated cash reserves, an amount of €33,400,591. The accrued interest balance on the loan was also paid in full an amount of €2,324,124.”
- “a restructuring programme in the final quarter of the year and exiting from two smaller sites.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GEARY, Norma | Secretary | 2025-12-31 | — | — |
| BARDAJI, Luis Olalla | Director | 2024-09-10 | Nov 1973 | Spanish |
| SMITH, Frank | Director | 2025-02-28 | Jun 1968 | British |
| VALICON, Amaury Thierry Francois | Director | 2025-11-01 | Jun 1974 | French |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BECKETT, Hazell | Secretary | 2024-12-30 | 2025-12-31 |
| BELL, Nigel | Secretary | — | 1995-08-01 |
| CARR, Martin | Secretary | 1998-05-26 | 2013-04-30 |
| FRID, Lennart | Secretary | 1998-03-11 | 1998-05-26 |
| HARRIES, Gareth Adrian | Secretary | 2016-12-05 | 2024-12-06 |
| HOLDEN, Leslie James | Secretary | 1996-01-01 | 1998-03-11 |
| HOLMES, Clive Campbell | Secretary | — | 1994-07-20 |
| JAMES, Daniel Luke | Secretary | 2013-04-30 | 2016-12-05 |
| WEBSTER, Malcolm Stuart | Secretary | 1995-05-31 | 1995-12-31 |
| BARTLETT, Graeme Edward | Director | — | 1995-01-24 |
| BILLING, Narinder Singh | Director | 2015-10-14 | 2016-08-31 |
| BURGIN, Gerald Anthony John | Director | 1995-08-01 | 1998-05-29 |
| CARR, Martin | Director | 1998-05-26 | 2013-01-28 |
| FERNBACK, Grahame | Director | — | 1994-01-17 |
| FINCH, Steven | Director | 2004-08-19 | 2007-03-23 |
| FISHER, Colin | Director | 2011-07-01 | 2015-10-14 |
| FITZGERALD, Kevin Leo | Director | 1995-09-23 | 1998-11-09 |
| GEORGE, Peter Rex | Director | — | 1993-02-01 |
| GERDRUP, Jorgen Bror | Director | 1995-05-31 | 2003-02-28 |
| GUY, Alan Leslie | Director | — | 1996-09-30 |
| HABERS, Guido Johannes Bernardus | Director | 2006-12-01 | 2009-06-19 |
| HANSEN, Matthias, Director | Director | 2008-02-01 | 2018-12-12 |
| HARRIES, Gareth Adrian | Director | 2016-12-05 | 2024-12-06 |
| HOLDEN, Leslie James | Director | 1995-08-14 | 1998-03-11 |
| HOLMES, Clive Campbell | Director | — | 1995-05-31 |
| HOOGESTEGER, Jeffrey John Krijn | Director | 2005-01-28 | 2006-11-03 |
| INNES, Stuart | Director | 2007-06-01 | 2015-01-22 |
| JAMES, Daniel Luke | Director | 2013-01-28 | 2016-12-05 |
| KIND, Gunnar | Director | 2016-12-05 | 2018-12-12 |
| KRAUS, Thomas Walter | Director | 2018-12-12 | 2025-11-01 |
| LLOYD, Anthony Derek | Director | — | 1995-05-31 |
| LOOTS, Michael | Director | 2002-08-23 | 2005-04-29 |
| NIELSEN, Preben Moeller | Director | 2006-12-01 | 2008-02-01 |
| NORBURY, David Michael | Director | 1994-01-25 | 1995-05-31 |
| NOYON, Yann Robert | Director | 2018-12-12 | 2024-09-10 |
| PACKWOOD, Christopher John | Director | 2016-12-05 | 2025-06-17 |
| ROHMANH, Ole Erik | Director | 2000-03-16 | 2002-09-02 |
| SIMPSON, Jack | Director | — | 2002-09-02 |
| STOEKENBROEK, Martin | Director | 2015-01-22 | 2016-12-05 |
| TWEEN, Peter | Director | — | 1994-12-05 |
| VON SYDOW, Henrick August | Director | 1995-08-01 | 2005-01-28 |
| VOS, Gysbert | Director | 2002-08-23 | 2006-07-31 |
| WYETH, Brian Michael | Director | 1995-08-01 | 2004-08-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| French State | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-19 | Active |
| Geodis International Sa | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2023-01-19 |
Filing timeline
Last 20 of 245 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-07 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-07 | AP03 | officers | appoint person secretary company with name date |
| 2025-11-06 | AP01 | officers | appoint person director company with name date |
| 2025-11-06 | TM01 | officers | termination director company with name termination date |
| 2025-07-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-22 | TM01 | officers | termination director company with name termination date |
| 2025-02-28 | AP01 | officers | appoint person director company with name date |
| 2025-01-13 | AP03 | officers | appoint person secretary company with name date |
| 2024-12-09 | TM01 | officers | termination director company with name termination date |
| 2024-12-09 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-14 | AA | accounts | accounts with accounts type full |
| 2024-09-11 | AP01 | officers | appoint person director company with name date |
| 2024-09-11 | TM01 | officers | termination director company with name termination date |
| 2024-07-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-25 | CH01 | officers | change person director company with change date |
| 2023-11-22 | AA | accounts | accounts with accounts type full |
| 2023-09-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-23 | PSC03 | persons-with-significant-control | notification of a person with significant control |
| 2023-01-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-01-08 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.