Geodis Ff United Kingdom Ltd
- Company number
- 00621547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Feb 1959
- Nature of business
- Freight transport by road
Sea and coastal freight water transport
Freight air transport
Other transportation support activities
Registered office
Previous names
- Wilson Logistics UK Limited (until 30 Jun 2005)
- Wilson & Co (U.K.) Ltd (until 9 Feb 2000)
- H.R. Embassy Freight Services Ltd (until 19 Sep 1995)
- Embassy Freight Services Limited (until 15 Apr 1988)
- Geodis Wilson UK Limited (until 8 Jan 2019)
- TNT Freight Management (UK) Limited (until 21 May 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEORGE, Peter Rex | Director | - | 1 Feb 1993 |
| FERNBACK, Grahame | Director | - | 17 Jan 1994 |
| HOLMES, Clive Campbell | Secretary | - | 20 Jul 1994 |
| TWEEN, Peter | Director | - | 5 Dec 1994 |
| BARTLETT, Graeme Edward | Director | - | 24 Jan 1995 |
| HOLMES, Clive Campbell | Director | - | 31 May 1995 |
| LLOYD, Anthony Derek | Director | - | 31 May 1995 |
| NORBURY, David Michael | Director | 25 Jan 1994 | 31 May 1995 |
| BELL, Nigel | Secretary | - | 1 Aug 1995 |
| WEBSTER, Malcolm Stuart | Secretary | 31 May 1995 | 31 Dec 1995 |
| GUY, Alan Leslie | Director | - | 30 Sep 1996 |
| HOLDEN, Leslie James | Secretary | 1 Jan 1996 | 11 Mar 1998 |
| HOLDEN, Leslie James | Director | 14 Aug 1995 | 11 Mar 1998 |
| FRID, Lennart | Secretary | 11 Mar 1998 | 26 May 1998 |
| BURGIN, Gerald Anthony John | Director | 1 Aug 1995 | 29 May 1998 |
| FITZGERALD, Kevin Leo | Director | 23 Sep 1995 | 9 Nov 1998 |
| SIMPSON, Jack | Director | - | 2 Sep 2002 |
| ROHMANH, Ole Erik | Director | 16 Mar 2000 | 2 Sep 2002 |
| GERDRUP, Jorgen Bror | Director | 31 May 1995 | 28 Feb 2003 |
| WYETH, Brian Michael | Director | 1 Aug 1995 | 20 Aug 2004 |
| VON SYDOW, Henrick August | Director | 1 Aug 1995 | 28 Jan 2005 |
| LOOTS, Michael | Director | 23 Aug 2002 | 29 Apr 2005 |
| VOS, Gysbert | Director | 23 Aug 2002 | 31 Jul 2006 |
| HOOGESTEGER, Jeffrey John Krijn | Director | 28 Jan 2005 | 3 Nov 2006 |
| FINCH, Steven | Director | 19 Aug 2004 | 23 Mar 2007 |
| NIELSEN, Preben Moeller | Director | 1 Dec 2006 | 1 Feb 2008 |
| HABERS, Guido Johannes Bernardus | Director | 1 Dec 2006 | 19 Jun 2009 |
| CARR, Martin | Director | 26 May 1998 | 28 Jan 2013 |
| CARR, Martin | Secretary | 26 May 1998 | 30 Apr 2013 |
| INNES, Stuart | Director | 1 Jun 2007 | 22 Jan 2015 |
| FISHER, Colin | Director | 1 Jul 2011 | 14 Oct 2015 |
| BILLING, Narinder Singh | Director | 14 Oct 2015 | 31 Aug 2016 |
| STOEKENBROEK, Martin | Director | 22 Jan 2015 | 5 Dec 2016 |
| JAMES, Daniel Luke | Secretary | 30 Apr 2013 | 5 Dec 2016 |
| JAMES, Daniel Luke | Director | 28 Jan 2013 | 5 Dec 2016 |
| KIND, Gunnar | Director | 5 Dec 2016 | 12 Dec 2018 |
| HANSEN, Matthias, Director | Director | 1 Feb 2008 | 12 Dec 2018 |
| NOYON, Yann Robert | Director | 12 Dec 2018 | 10 Sep 2024 |
| HARRIES, Gareth Adrian | Director | 5 Dec 2016 | 6 Dec 2024 |
| HARRIES, Gareth Adrian | Secretary | 5 Dec 2016 | 6 Dec 2024 |
| PACKWOOD, Christopher John | Director | 5 Dec 2016 | 17 Jun 2025 |
| KRAUS, Thomas Walter | Director | 12 Dec 2018 | 1 Nov 2025 |
| BECKETT, Hazell | Secretary | 30 Dec 2024 | 31 Dec 2025 |
| GEARY, Norma | Secretary | 31 Dec 2025 | |
| VALICON, Amaury Thierry Francois | Director | 1 Nov 2025 | |
| SMITH, Frank | Director | 28 Feb 2025 | |
| BARDAJI, Luis Olalla | Director | 10 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Geodis International Sa | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 19 Jan 2023 |
| French State | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jan 2023 |