GEISMAR (UK) LIMITED (01534904)

GEISMAR (UK) LIMITED

Company summary

Company number: 01534904
Status: ACTIVE
Incorporated / age: 15 December 198045 years
Registered office: Salthouse Road, Brackmills Industrial Estate, Northampton, NN4 7EX
Accounts due: 30 September 2027
Confirmation statement due: 2 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Salthouse Road, Brackmills Industrial Estate, Northampton, NN4 7EX
Nature of business
Manufacture of other transport equipment n.e.c.
Repair and maintenance of other transport equipment n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MENOCHET, David Jean Andre ACTIVE	Director	03 Jun 2026		France	November 1972	Grits, Liberty Tower, 17 Place De Reflets, Courbevoie, France
RICHARDSON, Gareth ACTIVE	Director	01 Apr 2024		United Kingdom	March 1966	Salthouse Road, Brackmills Industrial Estate, Northampton, NN4 7EX
CURIEL, Alexandra RESIGNED	Secretary	10 Apr 2015	17 Apr 2024			Salthouse Road, Brackmills Industrial Estate, Northampton, NN4 7EX
GEISMAR, Daniel RESIGNED	Secretary	01 Oct 1998	10 Apr 2015			Fmcb Chartered Accountants, Hathaway House, Popes Drive, Finchley, London, N3 1QF, England
SETTON, Maurice RESIGNED	Secretary		01 Oct 1998			113 Bis Avenue, Charles De Gaulle, Neuilly, 92200, France
BAMBURY, David Frederick RESIGNED	Director		28 Sep 2001		March 1938	26 Millway, Northampton, Northamptonshire, NN5 6ES
BASTIN, Gaetan RESIGNED	Director	31 Oct 2025	28 May 2026	France	February 1969	5, Rue D'Altkirch, 68000, Colmar, France
CURIEL, Alexandra RESIGNED	Director	10 Apr 2015	17 Apr 2024	France	April 1976	Salthouse Road, Brackmills Industrial Estate, Northampton, NN4 7EX
GAFSOU, Robert RESIGNED	Director		10 Apr 2015	France	April 1944	113 Bis Avenue Charles De Gaulle, 92200 Neuilly-Sur-Seine, France, FOREIGN
GEISMAR, Claude RESIGNED	Director		29 Dec 2008		December 1922	2 Avenue Emile, Accolas F 75007, Paris, France
GEISMAR, Daniel RESIGNED	Director	02 Oct 1994	01 Sep 2020	United Kingdom	November 1962	Fmcb Chartered Accountants, Hathaway House, Popes Drive, Finchley, London, N3 1QF, England
GEISMAR, Lucien RESIGNED	Director		01 Jul 1994		January 1954	15 Rue Pauline Borghese, Neuilly, FOREIGN, France
HAYAT, Rudy RESIGNED	Director	16 Apr 2024	31 Oct 2025	France	October 1980	Salthouse Road, Brackmills Industrial Estate, Northampton, NN4 7EX
SETTON, Maurice RESIGNED	Director		01 Oct 1998		March 1919	113 Bis Avenue, Charles De Gaulle, Neuilly, 92200, France
STRONACH, Brian John Frederick RESIGNED	Director	28 Sep 2001	30 Apr 2024	England	May 1954	Winnington House, 187 Midland Road, Wellingborough, Northamptonshire, NN8 1NG

MENOCHET, David Jean Andre ACTIVE
Role: Director
Appointed on: 03 Jun 2026
Country of Residence: France
Date of birth: November 1972
Address: Grits, Liberty Tower, 17 Place De Reflets, Courbevoie, France

RICHARDSON, Gareth ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Salthouse Road, Brackmills Industrial Estate, Northampton, NN4 7EX

CURIEL, Alexandra RESIGNED
Role: Secretary
Appointed on: 10 Apr 2015
Resigned on: 17 Apr 2024
Address: Salthouse Road, Brackmills Industrial Estate, Northampton, NN4 7EX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MENOCHET, David Jean Andre ACTIVE

Director

03 Jun 2026

France

November 1972

Grits, Liberty Tower, 17 Place De Reflets, Courbevoie, France

RICHARDSON, Gareth ACTIVE

Director

01 Apr 2024

United Kingdom

March 1966

Salthouse Road, Brackmills Industrial Estate, Northampton, NN4 7EX

CURIEL, Alexandra RESIGNED

Secretary

10 Apr 2015

17 Apr 2024

Salthouse Road, Brackmills Industrial Estate, Northampton, NN4 7EX

GEISMAR, Daniel RESIGNED

Secretary

01 Oct 1998

10 Apr 2015

Fmcb Chartered Accountants, Hathaway House, Popes Drive, Finchley, London, N3 1QF, England

SETTON, Maurice RESIGNED

Secretary

01 Oct 1998

113 Bis Avenue, Charles De Gaulle, Neuilly, 92200, France

BAMBURY, David Frederick RESIGNED

Director

28 Sep 2001

March 1938

26 Millway, Northampton, Northamptonshire, NN5 6ES

BASTIN, Gaetan RESIGNED

Director

31 Oct 2025

28 May 2026

France

February 1969

5, Rue D'Altkirch, 68000, Colmar, France

CURIEL, Alexandra RESIGNED

Director

10 Apr 2015

17 Apr 2024

France

April 1976

Salthouse Road, Brackmills Industrial Estate, Northampton, NN4 7EX

GAFSOU, Robert RESIGNED

Director

10 Apr 2015

France

April 1944

113 Bis Avenue Charles De Gaulle, 92200 Neuilly-Sur-Seine, France, FOREIGN

GEISMAR, Claude RESIGNED

Director

29 Dec 2008

December 1922

2 Avenue Emile, Accolas F 75007, Paris, France

GEISMAR, Daniel RESIGNED

Director

02 Oct 1994

01 Sep 2020

United Kingdom

November 1962

Fmcb Chartered Accountants, Hathaway House, Popes Drive, Finchley, London, N3 1QF, England

GEISMAR, Lucien RESIGNED

Director

01 Jul 1994

January 1954

15 Rue Pauline Borghese, Neuilly, FOREIGN, France

HAYAT, Rudy RESIGNED

Director

16 Apr 2024

31 Oct 2025

France

October 1980

Salthouse Road, Brackmills Industrial Estate, Northampton, NN4 7EX

SETTON, Maurice RESIGNED

Director

01 Oct 1998

March 1919

113 Bis Avenue, Charles De Gaulle, Neuilly, 92200, France

STRONACH, Brian John Frederick RESIGNED

Director

28 Sep 2001

30 Apr 2024

England

May 1954

Winnington House, 187 Midland Road, Wellingborough, Northamptonshire, NN8 1NG