Geest Line Limited
- Company number
- 03421133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 1997
- Nature of business
- Sea and coastal freight water transport
Registered office
Previous names
- Speed 6495 Limited (until 8 Sep 1997)
- Geest Shipping Limited (until 4 Jan 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Jeffrey | Director | 9 Apr 2021 | |
| JOHNSTON, Charles | Director | 9 Apr 2021 | |
| ELLEFSEN, Mads Ansgar | Director | 9 Apr 2021 | |
| BUITENWERF, Yntze | Director | 9 Apr 2021 | |
| ATEMA, André | Director | 9 Apr 2021 | |
| BUCKLAND, Alan | Director | 9 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hendrik Douwe Pepping | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Apr 2021 | |
| Winfresh (Uk) Limited In Liquidation Represented By Michael Lennon, Sarah Bell And Philip Dakin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Feb 2021 | 9 Apr 2021 |
| Fyffes Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Dec 2016 | 9 Apr 2021 |
| Fyffes Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2017 | 5 Apr 2017 |
| Winfresh Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2017 | 5 Apr 2017 |
| Geest Line Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 1 Jan 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 3 Jan 2026 | - | - |
| 28 Dec 2024 | - | - |
| 30 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 1 Jan 2022 | - | - |
| 2 Jan 2021 | - | - |
| 28 Dec 2019 | - | - |
| 28 Dec 2018 | - | - |
| 30 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 2 Jan 2016 | - | - |
| 27 Dec 2014 | - | - |
| 28 Dec 2013 | - | - |
| 29 Dec 2012 | - | - |
| 31 Dec 2011 Dormant | £2 | - |
| 1 Jan 2011 Dormant | £2 | - |
| 31 Dec 2009 Dormant | £2 | £0 |
| 27 Dec 2008 | - | - |
| 29 Dec 2007 | - | - |
| 30 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 1 Jan 2005 | - | - |
| 3 Jan 2004 | - | - |
| 31 Dec 2002 | - | - |
| 29 Dec 2001 | - | - |
| 30 Oct 2000 | - | - |
| 30 Oct 1999 | - | - |
| 31 Oct 1998 | - | - |
Connections
Controls
- Geest Shipping Limited (00266840)
Directors’ other companies
- BUCKLAND, Alan - Director at West Indies Freight Limited
Companies at the same address
- Copello Ltd (14936126)
- Fuse Technical Solutions Ltd (15805244)
- Geest Shipping Limited (00266840)
- The Wellhouse Collective Ltd (17266662)