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Company Details
- Business NameGefco U.K. Limited
- AddressGefco UK LTD, Central Boulevard, Coventry, CV6 4BX
- SIC Codes45200, 49410, 52103
- SIC DescriptionMaintenance and repair of motor vehicles, Freight transport by road, Operation of warehousing and storage facilities for land transport activities
- Company Number01544410
- Listing UID169237
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Location
Gefco UK LTD, Central Boulevard, Coventry, CV6 4BX
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Geolocation Details
- Latitude52.454778
- Longitude-1.523991
- Easting432444.0
- Northing284198.0
- Opportunities7
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Permit Information
- Registration NumberCBDL239532
- Registration TypeCarrier, Broker, Dealer
- Registration TierLower
- Registration DateFriday, May 25, 2018
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Company Officers
FARR, Paul Andrew
Appointed On: May 1, 2023
Occupation: Product Head Ground And Rail
Role: director
Address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, United Kingdom
JENKINS, Huw Russell
Appointed On: May 1, 2023
Occupation: Product Head Cl
Role: director
Address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, United Kingdom
WOODMANSEE, Oliver Dennis
Appointed On: May 1, 2024
Occupation: Head Of Fvl, Uk&I
Role: director
Address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, United Kingdom
CHAUVIN, Michael
Appointed On: N/A
Occupation: N/A
Role: secretary
Address: 28 Parkwood Avenue, Esher, Surrey, KT10 8DG
Resigned On: July 14, 2000
HANICHE, Michel
Appointed On: July 5, 2012
Occupation: N/A
Role: secretary
Address: 376-378, Chiswick High Road, Chiswick, London, W4 5TF
Resigned On: December 1, 2017
MCDONALD, Gregg
Appointed On: December 1, 2008
Occupation: Chief Accountant
Role: secretary
Address: 52, Margaret Avenue, Bedworth, Warwickshire, CV12 8ED
Resigned On: July 5, 2012
MURDEN, Kevin
Appointed On: December 1, 2017
Occupation: N/A
Role: secretary
Address: Gefco Uk, Prologis Park, Central Boulevard, Coventry, CV6 4BX, United Kingdom
Resigned On: November 5, 2018
VOGEL, Guy Gordon
Appointed On: July 14, 2000
Occupation:
Role: secretary
Address: 13 Raeburn Way, Sandhurst, Berkshire, GU47 0FH
Resigned On: December 1, 2008
JORDAN COMPANY SECRETARIES LIMITED
Appointed On: March 1, 2001
Occupation: N/A
Role: corporate-nominee-secretary
Address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
Resigned On: February 2, 2009
VISTRA COSEC LIMITED
Appointed On: February 2, 2009
Occupation: N/A
Role: corporate-secretary
Address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Resigned On: March 28, 2022
BAJDDI, Moulay Youssef
Appointed On: May 1, 2023
Occupation: Head Of Fvl Uk&I
Role: director
Address: Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, United Kingdom
Resigned On: January 31, 2024
BENGUIGUI, Olivier
Appointed On: April 1, 2021
Occupation: Business Lines Director
Role: director
Address: Central Boulevard, Prologis Park, Coventry, CV6 4BX, United Kingdom
Resigned On: December 31, 2022
BRANDEJS, Lukas
Appointed On: July 1, 2022
Occupation: Managing Director
Role: director
Address: Central Boulevard, Prologis Park, Coventry, CV6 4BX, United Kingdom
Resigned On: June 20, 2023
CAHINGT, Marc Maurice
Appointed On: January 31, 2016
Occupation: Director
Role: director
Address: 5 Rue Berteaux Dumas, 92200 Neuilly Sur Seine, France
Resigned On: March 8, 2017
CARRE, Thomas Marie
Appointed On: September 22, 2011
Occupation: Director
Role: director
Address: 5, Rue Jean Moulin, 92400 Courbevoie, France
Resigned On: June 24, 2020
CHACON, Cedric Sebastien Franck
Appointed On: January 1, 2021
Occupation: Managing Director
Role: director
Address: Unit 13, Central Boulevard, Coventry, CV6 4BX, United Kingdom
Resigned On: July 1, 2022
COLIN, Stephane
Appointed On: January 31, 2008
Occupation: Director
Role: director
Address: 52 Boulevard Saint-Denis, Courbevoie, 92400, France
Resigned On: September 22, 2011
CONSTANS, Bruno
Appointed On: July 1, 2022
Occupation: Chief Customer Experience Officer
Role: director
Address: 20-22, Rue Jean Jaures, 92815 Puteaux Cedex, France
Resigned On: June 20, 2023
COSSE, Phillipe
Appointed On: February 21, 2001
Occupation: Director
Role: director
Address: 28, Boulevard Du General Leclerc, 92200 Neuilly Sur Seine, France
Resigned On: January 31, 2016
DEFLINE, Louis
Appointed On: January 1, 1999
Occupation: Executive
Role: director
Address: 8 Allee Des Bougainvilles, Chavenay, 78450, France
Resigned On: July 15, 2002
ERHARDT, Frank Michael
Appointed On: January 12, 2022
Occupation: General Manager
Role: director
Address: Unit 13, Central Boulevard, Prologis Park, Coventry, CV6 4BX, United Kingdom
Resigned On: December 31, 2022
FARGEOT, Sylviane
Appointed On: July 1, 2003
Occupation: Manager For Legal Services
Role: director
Address: 153 Avenue Victor Hugo, Paris, 75106, FOREIGN, France
Resigned On: June 1, 2006
GAUTHIER, Jacques
Appointed On: February 26, 2001
Occupation: Director
Role: director
Address: 11 Rue Agnes Sorel, Nogent Marne, 94130, France
Resigned On: July 1, 2003
JACKSON, Arthur Beverley
Appointed On: N/A
Occupation: Solicitor
Role: director
Address: 7 Keswick Green, Leamington Spa, Warwickshire, CV32 6NA
Resigned On: March 25, 1994
LE BADEZET, Marina
Appointed On: July 1, 2022
Occupation: Chief Purchasing Officer - Integrated Logistics
Role: director
Address: Gefco Sa Division, 20-22 Rue Jean Jaures, Cs40060, 92815 Puteaux Cedex, France
Resigned On: June 20, 2023
LEGER, Jean Claude Francois Henri
Appointed On: January 1, 1999
Occupation: Executive
Role: director
Address: 487 Rue De Maule, Orgeval, 78630, France
Resigned On: February 21, 2001
LILLEY, Rosalyn Avril
Appointed On: March 25, 1994
Occupation: Solicitor
Role: director
Address: 7 Aspley Court, Birmingham Road Hatton, Warwick, Warwickshire, CV35 7ED
Resigned On: October 31, 2000
LORRAIN, Pierre Jean Marie
Appointed On: March 10, 2017
Occupation: None Supplied
Role: director
Address: Wohllebengasse 8 12, 1040 Vienne, Austria
Resigned On: January 12, 2022
MORDOVCHENKO, Helen
Appointed On: June 24, 2020
Occupation: Director
Role: director
Address: Central Boulevard, Prologis Park, Coventry, CV6 4BX, United Kingdom
Resigned On: July 1, 2022
POUCHELON, Patrick
Appointed On: June 1, 2006
Occupation: Director
Role: director
Address: 9 Rue Charles Floquet, Rueil Malmaison, 92500, France
Resigned On: June 30, 2009
POUCHELON, Patrick
Appointed On: August 31, 1997
Occupation: Lawyer
Role: director
Address: 12 Boulevard Hopital Stell, Rueil Malmaison 92500, France, FOREIGN
Resigned On: February 26, 2001
PROVOST, Dominic
Appointed On: N/A
Occupation: Executive
Role: director
Address: 2 Square De La Baume Residence, Gabriel Parly Ii, 78150 Le Chesnay, France
Resigned On: December 31, 1998
RENAUDON, Claude
Appointed On: N/A
Occupation: Executive
Role: director
Address: 81 Route De La Reine, 92100 Boulogne, France
Resigned On: December 31, 1998
REQUILLART, Gilles
Appointed On: N/A
Occupation: Lawyer
Role: director
Address: 6 Bis Rue De La Duchesse De Chartres, 60810 Rully, France
Resigned On: August 31, 1997
ROGER, Sebastien Raymond
Appointed On: June 24, 2020
Occupation: Director
Role: director
Address: Central Boulevard, Prologis Park, Coventry, CV6 4BX, United Kingdom
Resigned On: April 1, 2021
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