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GEODIS UNITED KINGDOM LIMITED

Private limited company (Ltd.) Active

Registration No.
01912705
Incorporation Date
1985-05-10
Company Type
Private limited company (Ltd.)
Address
High Wycombe, United Kingdom
Website
www.geodis.co.uk/
Source: Companies House

GEODIS UNITED KINGDOM LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01912705, and its current status with Companies House is active. The company was incorporated on 10 May 1985 and lists its registered address as High Wycombe, United Kingdom. 1 shareholder is on record for GEODIS UNITED KINGDOM LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for GEODIS UNITED KINGDOM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GEODIS INTERNATIONAL S.A., holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GEODIS INTERNATIONAL S.A. 100% Companies House

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Officers

5

Two of the 5 officer records shown for GEODIS UNITED KINGDOM LIMITED are current appointments, filed with Companies House. Carole Besnard (appointed 2025-09-10) serves as Director; Robert Cousins (appointed 2011-12-15) serves as Company Secretary. The remaining 3 records shown (Jean-Eudes Emmanuel Reginald Augustin Godefroid, STÉPHANE CASSAGNE and 1 other) are former appointments that have since been resigned.

The register reports 37 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GEODIS UNITED KINGDOM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CB
Carole Besnard ACTIVE

Appointed
2025-09-10
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Robert Cousins ACTIVE

Appointed
2011-12-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JE
Jean-Eudes Emmanuel Reginald Augustin Godefroid RESIGNED

Appointed
2019-03-22
Resigned
2024-05-31
Residence
🇫🇷 France
Occupation
Director

SC
STÉPHANE CASSAGNE RESIGNED

Appointed
2019-11-01
Resigned
2024-05-31
Residence
🇫🇷 France
Occupation
Director

DT
DAVID-OLIVIER TARAC RESIGNED

Appointed
2024-05-31
Resigned
2025-09-10
Residence
🇫🇷 France
Occupation
Director

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Group Structure

GEODIS UNITED KINGDOM LIMITED sits 6 levels below its ultimate parent, REPUBLIQUE FRANCAISE PRESIDENCE, registered in France. The full chain up to REPUBLIQUE FRANCAISE PRESIDENCE is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GEODIS UNITED KINGDOM LIMITED's own shareholder record.

Ultimate HQ
REPUBLIQUE FRANCAISE PRESIDENCE
France

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Frequently Asked Questions

Who owns GEODIS UNITED KINGDOM LIMITED?

One shareholder is currently on record for GEODIS UNITED KINGDOM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GEODIS INTERNATIONAL S.A., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GEODIS UNITED KINGDOM LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GEODIS UNITED KINGDOM LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GEODIS UNITED KINGDOM LIMITED have on record?

1 shareholder is shown on record for GEODIS UNITED KINGDOM LIMITED.

What is GEODIS UNITED KINGDOM LIMITED's company registration number?

GEODIS UNITED KINGDOM LIMITED's registration number is 01912705, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GEODIS UNITED KINGDOM LIMITED still an active company?

GEODIS UNITED KINGDOM LIMITED's status on Companies House is listed as active.

When was GEODIS UNITED KINGDOM LIMITED incorporated?

GEODIS UNITED KINGDOM LIMITED was incorporated on 10 May 1985, according to Companies House.

What is GEODIS UNITED KINGDOM LIMITED's registered address?

The registered address on file for GEODIS UNITED KINGDOM LIMITED is High Wycombe, United Kingdom.

What legal structure is GEODIS UNITED KINGDOM LIMITED registered as?

GEODIS UNITED KINGDOM LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GEODIS UNITED KINGDOM LIMITED?

Two of the 5 officer records shown for GEODIS UNITED KINGDOM LIMITED are current appointments, filed with Companies House. Carole Besnard (appointed 2025-09-10) serves as Director; Robert Cousins (appointed 2011-12-15) serves as Company Secretary. The remaining 3 records shown (Jean-Eudes Emmanuel Reginald Augustin Godefroid, STÉPHANE CASSAGNE and 1 other) are former appointments that have since been resigned. Management authority at GEODIS UNITED KINGDOM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GEODIS UNITED KINGDOM LIMITED have a parent company or subsidiaries?

GEODIS UNITED KINGDOM LIMITED sits 6 levels below its ultimate parent, REPUBLIQUE FRANCAISE PRESIDENCE, registered in France.

Can Zavia monitor changes to GEODIS UNITED KINGDOM LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GEODIS UNITED KINGDOM LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GEODIS UNITED KINGDOM LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GEODIS UNITED KINGDOM LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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