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All Information about:

                        
Name

Geopost Holdings Limited

Address
Roebuck Lane
Smethwick
B66 1BY
VAT ID no VAT ID available
Company No. 04097293 Show on Companies House
Accountsfull
last accounts made up to 2 January 2022
Sector (SIC)49410 - Freight transport by road
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Agence Des Participations De L'Eat Status: Active Notified: 06/04/2016 Companies House Number: 130004989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Caisse Des Depots Et Consignations Status: Active Notified: 06/04/2016 Companies House Number: N/A Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB La Poste Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00000356 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Adams, David Laurence Smethwick, West Midlands Status: Active Notified: 31/03/2008 Date of Birth: 08/1970 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clarke, Justin Neil Smethwick, West Midlands Status: Active Notified: 15/03/2022 Role: Secretary
    Kerr, Elaine Janet Smethwick, West Midlands Status: Active Notified: 06/12/2022 Date of Birth: 11/1967 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Michon, Mariehelene Smethwick, West Midlands Status: Active Notified: 29/03/2021 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Pegg, Justin Smethwick, West Midlands Status: Active Notified: 06/12/2022 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dietz, Eric Jan Willem Smethwick Status: Ceased Notified: 01/03/2023 Ceased: 16/12/2023 Date of Birth: 12/1965 Occupation: Chief Executive Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (3)

    gb-flag Dpdgroup UK LTD Status: Active Notified: 14/12/2023 Companies House Number: 00732993 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Geopost Intermediate Holdings Status: Active Notified: 06/04/2016 Companies House Number: 02153355 Nature of Control
  • Significant influence or control
  • gb-flag GB Parceline Limited Status: Active Notified: 11/12/2023 Companies House Number: 04130503 Nature of Control
  • Ownership of shares - 75% or more