Geopost Holdings Limited
Company 04097293 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dpdgroup UK LTD 3 shared directors
- DPD Local UK LTD 3 shared directors
- Citysprint (UK) Limited 2 shared directors
- Citysprint Courier Services Limited 2 shared directors
- Mach 1 Couriers Limited 1 shared director
- The Courier and Passenger Transport Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04097293 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/2000 |
| Address | ROEBUCK LANE, SMETHWICK, WEST MIDLANDS, B66 1BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Caisse Des Depots Et Consignations
ownership of shares 50-75% voting rights 50-75% - Agence Des Participations De L'Eat
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - La Poste ceased 2016
significant influence or control
Officers (14)
- Justin Pegg Director · appointed 2022
- Justin Neil Clarke Secretary · appointed 2022
- Mariehelene Michon Director · appointed 2021
- David Laurence Adams Director · appointed 2008
Show 10 former officers
- Eric Jan Willem Dietz Director · appointed 2023 · resigned 2023
- Elaine Janet Kerr Director · appointed 2022 · resigned 2026
- Yves Delmas Director · appointed 2021 · resigned 2023
- Dwain Michael Mcdonald Director · appointed 2008 · resigned 2021
- Claude Begle Director · appointed 2004 · resigned 2005
- Kathleen Ann Phillips Director · appointed 2002 · resigned 2008
- Colin Frederick Millbanks Director · appointed 2001 · resigned 2004
- John Edward Bench Secretary · appointed 2001 · resigned 2008
- Bertrand Jean Marie Gabriel De Mascarel De La Corbiere Director · appointed 2000 · resigned 2001
- Georges Edouard Buet Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record