GEODIS UNITED KINGDOM LIMITED

Company summary

Accounts overdue

Company number: 01912705
Status: ACTIVE
Incorporated / age: 10 May 198541 years
Registered office: 3 Newmans Row, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RE, United Kingdom
Accounts due: 31 December 2020
Confirmation statement due: 13 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 21:00 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
3 Newmans Row, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RE, United Kingdom
Nature of business
Pension funding
Non-trading company
Previous company names
GEODIS UK LIMITED
CAVEWOOD LIMITED
CAVE WOOD TRANSPORT LIMITED
CAVE WOOD TRANSPORT (HOLDINGS) LIMITED
CITYRIVER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COUSINS, Robert Huw ACTIVE	Secretary	15 Dec 2011				3, Newmans Row, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RE, United Kingdom
BESNARD, Carole Martine ACTIVE	Director	10 Sep 2025		France	December 1975	3, Newmans Row, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RE, United Kingdom
BERESFORD, Anthony David RESIGNED	Secretary	30 Apr 1992	31 Jul 1997			Pound Farm, Wearne, Langport, Somerset, TA10 0QJ
BRIGGS, William Roberts RESIGNED	Secretary		30 Apr 1992			Druels Lodge, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AA
CHARLERY DE LA MASSELIERE, Beatrice RESIGNED	Secretary	01 Nov 2010	15 Dec 2011			Coronation Road, Cressex Business Park, High Wycombe, HP12 3TW, United Kingdom
MACKENZIE, Steven RESIGNED	Secretary	09 Jul 2004	11 May 2007			10 Norman Keep, Warfield, Berkshire, RG42 7UY
MELUNSKY, David Joseph RESIGNED	Secretary	31 Jul 1997	09 Jul 2004			56 Temple Sheen Road, London, SW14 7QG
SLAMA, Philippe Hassene RESIGNED	Secretary	11 May 2007	01 Nov 2010			3, Elers Road, Ealing, London, W13 9QA
ALLAVENE, Didier Robert Nicolas RESIGNED	Director		24 Jan 1992		December 1933	34 Rue Poussin, Paris 75016, FOREIGN, France
BERESFORD, Anthony David RESIGNED	Director	24 Jan 1992	31 Jul 1997		August 1948	Pound Farm, Wearne, Langport, Somerset, TA10 0QJ
BLAKELEY, Allan RESIGNED	Director	07 Jul 2017	01 Sep 2018	United Kingdom	December 1971	Geodis Uk Limited, Coronation Road, High Wycombe, Bucks, HP12 3TA
BRANCHE, Francois RESIGNED	Director	24 Jul 2000	27 Mar 2006		November 1943	16 Passage Charles Albert, 75018, Paris, FOREIGN, France
BRANCHE, Francois RESIGNED	Director		08 Apr 1997		November 1943	12 Rue Elvezir, Paris, 75003, France
BRIGGS, William Roberts RESIGNED	Director		30 Apr 1992		October 1936	Druels Lodge, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AA
BROUSSAUD, Charles Henri RESIGNED	Director		15 Nov 2000		April 1942	C/O 183 Avenue De Clichy, Paris 17, FOREIGN, France
CASSAGNE, Stephane RESIGNED	Director	01 Nov 2019	31 May 2024	France	July 1967	3, Newmans Row, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RE, United Kingdom
CAVE-WOOD, Geoffrey Peter RESIGNED	Director		25 Jun 1993		June 1938	Chevin Hervines Road, Amersham, Buckinghamshire, HP6 5HS
CHARLERY DE LA MASSELIERE, Beatrice RESIGNED	Director	01 Nov 2010	05 Apr 2019	United Kingdom	December 1958	Coronation Road, Cressex Business Park, High Wycombe, HP12 3TW, United Kingdom
CHEVALIER, Philippe RESIGNED	Director	30 Apr 1997	03 Jul 2000		August 1949	Le Bas Villiers, 86210 Vounevil Sur Vienne, Vounevil Sur Vienne, 86210, France
COOK, Raymond RESIGNED	Director		31 Dec 2013		January 1954	16 Warren Wood Drive, High Wycombe, Buckinghamshire, HP11 1DZ
CUTHBERT, James Allan RESIGNED	Director	13 May 2002	31 Jul 2017	United Kingdom	June 1956	9 Bicester Road, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BW
CUTHBERT, James Allan RESIGNED	Director		30 Jun 1997		June 1956	18 Camborne Avenue, Aylesbury, Buckinghamshire, HP21 7PF
DUTOYA, Jean-Marie Henri RESIGNED	Director	13 Feb 2002	31 Dec 2002		March 1949	1 Rue Marcelin Berthelot, Montreuil, 93100, France
ELISSECHE, Jean RESIGNED	Director	30 Apr 1997	15 Nov 2000		November 1946	14 Rue Fulton, Paris, 75013, France
GIBERT, Pascal Raymond RESIGNED	Director	24 Jul 2000	31 Dec 2000		July 1954	3 Rue Jeanned'Arc, Sevres, 92310, Franch
GODEFROID, Jean-Eudes Emmanuel Reginald Augustin RESIGNED	Director	22 Mar 2019	31 May 2024	France	September 1964	3, Newmans Row, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RE, United Kingdom
GRESSIER, Claude Marie Edmond RESIGNED	Director	18 Mar 1997	30 Jul 1997		July 1943	2 Rue De La Tranquillite, Versailles, 78000, France
JEAN-MICHEL, Mauvilly RESIGNED	Director	11 Jun 1994	31 Oct 1995		November 1951	72 Rue Notre Dame, Des Champs, Paris 75006, France
LANDRIN, Marc Maurice RESIGNED	Director		03 Jun 1994		October 1934	C/O Bernis, Zi Nord Bp 135, Lomoges 87004, FOREIGN, France
LAUFER, Yves Pierre RESIGNED	Director		04 Aug 1992		January 1937	Zac Paris Nord Ii, 64 Avenue De Lane Plaine De France Bp5, Roissy Cdg Cedex 95948, FOREIGN, France
LE VOT, Jean RESIGNED	Director	30 Sep 1998	10 Jul 2002		April 1942	17 Hellyer Way, Bourne End, Buckinghamshire, SL8 5XL
LELARGE, Baudouim RESIGNED	Director	16 Dec 1993	01 May 1995		April 1946	31 Rivercourt Road, Hammersmith, London, W6 9TF
MACKENZIE, Steven RESIGNED	Director	05 Jul 2004	11 May 2007		October 1964	10 Norman Keep, Warfield, Berkshire, RG42 7UY
MAINDS, Paul Edward RESIGNED	Director		30 Sep 1998	United Kingdom	June 1950	Millers Barn, Wood End Medmenham, Marlow, Buckinghamshire, SL7 2HW
MANDRIN, Bruno Jean RESIGNED	Director	15 Dec 2011	14 May 2013	France	May 1952	C/O Geodis Uk Limited, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TW, England
MELOT, Olivier Alain Rene RESIGNED	Director	15 May 2013	01 Nov 2019	France	January 1971	C/O Geodis Uk Ltd, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TW, England
MELUNSKY, David Joseph RESIGNED	Director	31 Jul 1997	13 Feb 2004		February 1955	56 Temple Sheen Road, London, SW14 7QG
MOYNOT, Guy Marie RESIGNED	Director	01 Jan 2001	13 Feb 2002		September 1946	6 Avenue Du General Mangin, Paris, 75016, France
PARRAMORE, William RESIGNED	Director	30 Apr 1997	03 Jul 2000		September 1966	5 Square Raynward, Residence La Muette, Rocquencourt, 78150, France
PLOYE, Michel RESIGNED	Director		05 Oct 1993		June 1948	11 Bis Rue De Lagny, Villenoy 77124, FOREIGN, France
POINSSOT, Alain Edmond Xavier RESIGNED	Director	29 Sep 1997	16 Jul 2001		July 1946	30 Avenue De Villiers, Paris 75017, FOREIGN, France
SLAMA, Philippe Hassene RESIGNED	Director	11 May 2007	01 Nov 2010		October 1967	3, Elers Road, Ealing, London, W13 9QA
STREATFIELD, Nicholas Barry RESIGNED	Director	01 Jan 2000	07 Mar 2014		August 1957	Coopers Cottage, 52b Brook Street, Waltington, Oxon, OX9 5EH
TARAC, David-Olivier RESIGNED	Director	31 May 2024	10 Sep 2025	France	July 1972	3, Newmans Row, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RE, United Kingdom
VAN DER HOEK, Jan RESIGNED	Director	18 Mar 1997	31 Dec 2000		March 1942	2 Place Du Palais Bourbon, Paris, F75007, France
WILS, Alain RESIGNED	Director	17 Sep 1992	06 Mar 1997		March 1943	31-32 Quai De Dion Bouton, 92811 Puteaux Cedex, 75008 Paris, FOREIGN, France

COUSINS, Robert Huw ACTIVE
Role: Secretary
Appointed on: 15 Dec 2011
Address: 3, Newmans Row, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RE, United Kingdom

BESNARD, Carole Martine ACTIVE
Role: Director
Appointed on: 10 Sep 2025
Country of Residence: France
Date of birth: December 1975
Address: 3, Newmans Row, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RE, United Kingdom

BERESFORD, Anthony David RESIGNED
Role: Secretary
Appointed on: 30 Apr 1992
Resigned on: 31 Jul 1997
Address: Pound Farm, Wearne, Langport, Somerset, TA10 0QJ

BRIGGS, William Roberts RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1992
Address: Druels Lodge, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AA

CHARLERY DE LA MASSELIERE, Beatrice RESIGNED
Role: Secretary
Appointed on: 01 Nov 2010
Resigned on: 15 Dec 2011
Address: Coronation Road, Cressex Business Park, High Wycombe, HP12 3TW, United Kingdom

MACKENZIE, Steven RESIGNED
Role: Secretary
Appointed on: 09 Jul 2004
Resigned on: 11 May 2007
Address: 10 Norman Keep, Warfield, Berkshire, RG42 7UY

MELUNSKY, David Joseph RESIGNED
Role: Secretary
Appointed on: 31 Jul 1997
Resigned on: 09 Jul 2004
Address: 56 Temple Sheen Road, London, SW14 7QG

SLAMA, Philippe Hassene RESIGNED
Role: Secretary
Appointed on: 11 May 2007
Resigned on: 01 Nov 2010
Address: 3, Elers Road, Ealing, London, W13 9QA

ALLAVENE, Didier Robert Nicolas RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 1992
Date of birth: December 1933
Address: 34 Rue Poussin, Paris 75016, FOREIGN, France

BERESFORD, Anthony David RESIGNED
Role: Director
Appointed on: 24 Jan 1992
Resigned on: 31 Jul 1997
Date of birth: August 1948
Address: Pound Farm, Wearne, Langport, Somerset, TA10 0QJ

BLAKELEY, Allan RESIGNED
Role: Director
Appointed on: 07 Jul 2017
Resigned on: 01 Sep 2018
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Geodis Uk Limited, Coronation Road, High Wycombe, Bucks, HP12 3TA

BRANCHE, Francois RESIGNED
Role: Director
Appointed on: 24 Jul 2000
Resigned on: 27 Mar 2006
Date of birth: November 1943
Address: 16 Passage Charles Albert, 75018, Paris, FOREIGN, France

BRANCHE, Francois RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1997
Date of birth: November 1943
Address: 12 Rue Elvezir, Paris, 75003, France

BRIGGS, William Roberts RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: October 1936
Address: Druels Lodge, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AA

BROUSSAUD, Charles Henri RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 2000
Date of birth: April 1942
Address: C/O 183 Avenue De Clichy, Paris 17, FOREIGN, France

CASSAGNE, Stephane RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 31 May 2024
Country of Residence: France
Date of birth: July 1967
Address: 3, Newmans Row, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RE, United Kingdom

CAVE-WOOD, Geoffrey Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1993
Date of birth: June 1938
Address: Chevin Hervines Road, Amersham, Buckinghamshire, HP6 5HS

CHARLERY DE LA MASSELIERE, Beatrice RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 05 Apr 2019
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Coronation Road, Cressex Business Park, High Wycombe, HP12 3TW, United Kingdom

CHEVALIER, Philippe RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 03 Jul 2000
Date of birth: August 1949
Address: Le Bas Villiers, 86210 Vounevil Sur Vienne, Vounevil Sur Vienne, 86210, France

COOK, Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2013
Date of birth: January 1954
Address: 16 Warren Wood Drive, High Wycombe, Buckinghamshire, HP11 1DZ

CUTHBERT, James Allan RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 9 Bicester Road, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BW

CUTHBERT, James Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Date of birth: June 1956
Address: 18 Camborne Avenue, Aylesbury, Buckinghamshire, HP21 7PF

DUTOYA, Jean-Marie Henri RESIGNED
Role: Director
Appointed on: 13 Feb 2002
Resigned on: 31 Dec 2002
Date of birth: March 1949
Address: 1 Rue Marcelin Berthelot, Montreuil, 93100, France

ELISSECHE, Jean RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 15 Nov 2000
Date of birth: November 1946
Address: 14 Rue Fulton, Paris, 75013, France

GIBERT, Pascal Raymond RESIGNED
Role: Director
Appointed on: 24 Jul 2000
Resigned on: 31 Dec 2000
Date of birth: July 1954
Address: 3 Rue Jeanned'Arc, Sevres, 92310, Franch

GODEFROID, Jean-Eudes Emmanuel Reginald Augustin RESIGNED
Role: Director
Appointed on: 22 Mar 2019
Resigned on: 31 May 2024
Country of Residence: France
Date of birth: September 1964
Address: 3, Newmans Row, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RE, United Kingdom

GRESSIER, Claude Marie Edmond RESIGNED
Role: Director
Appointed on: 18 Mar 1997
Resigned on: 30 Jul 1997
Date of birth: July 1943
Address: 2 Rue De La Tranquillite, Versailles, 78000, France

JEAN-MICHEL, Mauvilly RESIGNED
Role: Director
Appointed on: 11 Jun 1994
Resigned on: 31 Oct 1995
Date of birth: November 1951
Address: 72 Rue Notre Dame, Des Champs, Paris 75006, France

LANDRIN, Marc Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1994
Date of birth: October 1934
Address: C/O Bernis, Zi Nord Bp 135, Lomoges 87004, FOREIGN, France

LAUFER, Yves Pierre RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 1992
Date of birth: January 1937
Address: Zac Paris Nord Ii, 64 Avenue De Lane Plaine De France Bp5, Roissy Cdg Cedex 95948, FOREIGN, France

LE VOT, Jean RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 10 Jul 2002
Date of birth: April 1942
Address: 17 Hellyer Way, Bourne End, Buckinghamshire, SL8 5XL

LELARGE, Baudouim RESIGNED
Role: Director
Appointed on: 16 Dec 1993
Resigned on: 01 May 1995
Date of birth: April 1946
Address: 31 Rivercourt Road, Hammersmith, London, W6 9TF

MACKENZIE, Steven RESIGNED
Role: Director
Appointed on: 05 Jul 2004
Resigned on: 11 May 2007
Date of birth: October 1964
Address: 10 Norman Keep, Warfield, Berkshire, RG42 7UY

MAINDS, Paul Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Millers Barn, Wood End Medmenham, Marlow, Buckinghamshire, SL7 2HW

MANDRIN, Bruno Jean RESIGNED
Role: Director
Appointed on: 15 Dec 2011
Resigned on: 14 May 2013
Country of Residence: France
Date of birth: May 1952
Address: C/O Geodis Uk Limited, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TW, England

MELOT, Olivier Alain Rene RESIGNED
Role: Director
Appointed on: 15 May 2013
Resigned on: 01 Nov 2019
Country of Residence: France
Date of birth: January 1971
Address: C/O Geodis Uk Ltd, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TW, England

MELUNSKY, David Joseph RESIGNED
Role: Director
Appointed on: 31 Jul 1997
Resigned on: 13 Feb 2004
Date of birth: February 1955
Address: 56 Temple Sheen Road, London, SW14 7QG

MOYNOT, Guy Marie RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 13 Feb 2002
Date of birth: September 1946
Address: 6 Avenue Du General Mangin, Paris, 75016, France

PARRAMORE, William RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 03 Jul 2000
Date of birth: September 1966
Address: 5 Square Raynward, Residence La Muette, Rocquencourt, 78150, France

PLOYE, Michel RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1993
Date of birth: June 1948
Address: 11 Bis Rue De Lagny, Villenoy 77124, FOREIGN, France

POINSSOT, Alain Edmond Xavier RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 16 Jul 2001
Date of birth: July 1946
Address: 30 Avenue De Villiers, Paris 75017, FOREIGN, France

SLAMA, Philippe Hassene RESIGNED
Role: Director
Appointed on: 11 May 2007
Resigned on: 01 Nov 2010
Date of birth: October 1967
Address: 3, Elers Road, Ealing, London, W13 9QA

STREATFIELD, Nicholas Barry RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 07 Mar 2014
Date of birth: August 1957
Address: Coopers Cottage, 52b Brook Street, Waltington, Oxon, OX9 5EH

TARAC, David-Olivier RESIGNED
Role: Director
Appointed on: 31 May 2024
Resigned on: 10 Sep 2025
Country of Residence: France
Date of birth: July 1972
Address: 3, Newmans Row, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RE, United Kingdom

VAN DER HOEK, Jan RESIGNED
Role: Director
Appointed on: 18 Mar 1997
Resigned on: 31 Dec 2000
Date of birth: March 1942
Address: 2 Place Du Palais Bourbon, Paris, F75007, France

WILS, Alain RESIGNED
Role: Director
Appointed on: 17 Sep 1992
Resigned on: 06 Mar 1997
Date of birth: March 1943
Address: 31-32 Quai De Dion Bouton, 92811 Puteaux Cedex, 75008 Paris, FOREIGN, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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