# Geodis Ff United Kingdom Ltd

## Details

- **Company number:** [00621547](https://find-and-update.company-information.service.gov.uk/company/00621547)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 23 Feb 1959
- **Registered office:** Lhr1 145 Faggs Road, Feltham, TW14 0LZ
- **Nature of business:** [49410](/sic/49410) Freight transport by road, [50200](/sic/50200) Sea and coastal freight water transport, [51210](/sic/51210) Freight air transport, [52290](/sic/52290) Other transportation support activities


## Previous names

- TNT Freight Management (UK) Limited (until 21 May 2007)
- 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)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| BECKETT, Hazell | secretary | 30 Dec 2024 | 31 Dec 2025 |
| KRAUS, Thomas Walter | director | 12 Dec 2018 | 1 Nov 2025 |
| PACKWOOD, Christopher John | director | 5 Dec 2016 | 17 Jun 2025 |
| HARRIES, Gareth Adrian | director | 5 Dec 2016 | 6 Dec 2024 |
| HARRIES, Gareth Adrian | secretary | 5 Dec 2016 | 6 Dec 2024 |
| NOYON, Yann Robert | director | 12 Dec 2018 | 10 Sep 2024 |
| KIND, Gunnar | director | 5 Dec 2016 | 12 Dec 2018 |
| HANSEN, Matthias, Director | director | 1 Feb 2008 | 12 Dec 2018 |
| 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 |
| BILLING, Narinder Singh | director | 14 Oct 2015 | 31 Aug 2016 |
| FISHER, Colin | director | 1 Jul 2011 | 14 Oct 2015 |
| INNES, Stuart | director | 1 Jun 2007 | 22 Jan 2015 |
| CARR, Martin | secretary | 26 May 1998 | 30 Apr 2013 |
| CARR, Martin | director | 26 May 1998 | 28 Jan 2013 |
| HABERS, Guido Johannes Bernardus | director | 1 Dec 2006 | 19 Jun 2009 |
| NIELSEN, Preben Moeller | director | 1 Dec 2006 | 1 Feb 2008 |
| FINCH, Steven | director | 19 Aug 2004 | 23 Mar 2007 |
| HOOGESTEGER, Jeffrey John Krijn | director | 28 Jan 2005 | 3 Nov 2006 |
| VOS, Gysbert | director | 23 Aug 2002 | 31 Jul 2006 |
| LOOTS, Michael | director | 23 Aug 2002 | 29 Apr 2005 |
| VON SYDOW, Henrick August | director | 1 Aug 1995 | 28 Jan 2005 |
| WYETH, Brian Michael | director | 1 Aug 1995 | 20 Aug 2004 |
| GERDRUP, Jorgen Bror | director | 31 May 1995 | 28 Feb 2003 |
| ROHMANH, Ole Erik | director | 16 Mar 2000 | 2 Sep 2002 |
| SIMPSON, Jack | director | - | 2 Sep 2002 |
| FITZGERALD, Kevin Leo | director | 23 Sep 1995 | 9 Nov 1998 |
| BURGIN, Gerald Anthony John | director | 1 Aug 1995 | 29 May 1998 |
| FRID, Lennart | secretary | 11 Mar 1998 | 26 May 1998 |
| HOLDEN, Leslie James | secretary | 1 Jan 1996 | 11 Mar 1998 |
| HOLDEN, Leslie James | director | 14 Aug 1995 | 11 Mar 1998 |
| GUY, Alan Leslie | director | - | 30 Sep 1996 |
| WEBSTER, Malcolm Stuart | secretary | 31 May 1995 | 31 Dec 1995 |
| BELL, Nigel | secretary | - | 1 Aug 1995 |
| NORBURY, David Michael | director | 25 Jan 1994 | 31 May 1995 |
| LLOYD, Anthony Derek | director | - | 31 May 1995 |
| HOLMES, Clive Campbell | director | - | 31 May 1995 |
| BARTLETT, Graeme Edward | director | - | 24 Jan 1995 |
| TWEEN, Peter | director | - | 5 Dec 1994 |
| HOLMES, Clive Campbell | secretary | - | 20 Jul 1994 |
| FERNBACK, Grahame | director | - | 17 Jan 1994 |
| GEORGE, Peter Rex | director | - | 1 Feb 1993 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| French State | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Jan 2023 |  |
| Geodis International Sa | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 19 Jan 2023 |






## Directors' other companies

- [BARDAJI, Luis Olalla](/person/6647722) - director at [Geodis Contract Logistics United Kingdom Limited](/company/12744168)
- [SMITH, Frank](/person/6647746) - director at [Geodis Contract Logistics United Kingdom Limited](/company/12744168)