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GEEST LINE LIMITED
Company number 03421133 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
GEEST LINE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in GEEST LINE LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03421133
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 August 1997
- Registered office
- Fareham, Hampshire
- Country of origin
- United Kingdom
- Business
- Sea and coastal freight water transport
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
GEEST LINE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (18 August 2021) lists 2 shareholders: 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns GEEST LINE LIMITED
GEEST LINE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of GEEST LINE LIMITED · statement of 18 August 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JP INTERNATIONAL GROUP LIMITED | 50% | 250,000 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls GEEST LINE LIMITED
GEEST LINE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 5 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Hendrik Douwe Pepping | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 9 April 2021 | Person · Dutch · resident in France |
Former (5)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Winfresh (Uk) Limited In Liquidation Represented By Michael Lennon, Sarah Bell And Philip Dakin | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 18 February 2021 | 9 April 2021 |
| Winfresh Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 January 2017 | 5 April 2017 |
| Fyffes Group Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 January 2017 | 5 April 2017 |
| Fyffes Group Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 8 December 2016 | 9 April 2021 |
| Geest Line Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors Significant influence or control | 6 April 2016 | 1 January 2017 |
Officers · 7 current
Who runs GEEST LINE LIMITED
GEEST LINE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 37 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| STALEY, Vicky | Secretary | 11 March 2026 | — | — |
| ATEMA, André | Director | 9 April 2021 | Dutch | Curacao |
| BUCKLAND, Alan | Director | 9 April 2021 | British | Wales |
| BUITENWERF, Yntze | Director | 9 April 2021 | Dutch | Netherlands |
| ELLEFSEN, Mads Ansgar | Director | 9 April 2021 | Norwegian | Norway |
| HALL, Jeffrey | Director | 9 April 2021 | American | Jamaica |
| JOHNSTON, Charles | Director | 9 April 2021 | Jamaican | Jamaica |
Former officers (37)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORNIBERT, Bernard | Secretary | 23 November 2016 | 31 March 2021 |
| CORNIBERT, Bernard | Secretary | 23 June 2001 | 22 March 2012 |
| JEFFARES, Arthur Steele | Secretary | 26 August 1997 | 23 June 2001 |
| ROBERTS, Christopher John | Secretary | 9 April 2021 | 18 August 2025 |
| ROBERTS, Christopher John | Secretary | 22 March 2012 | 23 November 2016 |
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 18 August 1997 | 26 August 1997 |
| BOS, Coen | Director | 23 November 2016 | 9 April 2021 |
| CHARLES, Vanoulst Jno | Director | 23 November 2016 | 3 May 2017 |
| CORNIBERT, Bernard | Director | 23 November 2016 | 31 March 2021 |
| CORNIBERT, Bernard | Director | 26 August 1997 | 22 March 2012 |
| DANIEL, Montgomery | Director | 23 November 2016 | 3 May 2017 |
| DETERVILLE, Hilford David Alexander | Director | 17 November 1999 | 23 June 2001 |
| DIXON, Peter Bernard, Captain | Director | 22 March 2012 | 23 November 2016 |
| ELLIS, Arthur John | Director | 26 August 1997 | 2 August 2007 |
| EUSTACE, Arnhim Ulric | Director | 26 August 1997 | 17 November 1999 |
| FLETCHER, James Louis, Dr | Director | 22 March 2012 | 22 March 2012 |
| FLETCHER, James Louis, Dr | Director | 1 July 2003 | 14 December 2006 |
| FRAIRE, Ernesto | Director | 18 February 2021 | 9 April 2021 |
| GREENE, Simeon | Director | 25 June 2001 | 30 June 2003 |
| JEFFARES, Arthur Steele | Director | 26 August 1997 | 23 June 2001 |
| JNO CHARLES, Vanoulst | Director | 23 June 2001 | 22 March 2012 |
| JOSEPH, Ezechiel | Director | 3 May 2017 | 31 March 2021 |
| JOSIE, Peter | Director | 7 March 2007 | 22 March 2012 |
| MCCANN, Carl Patrick Mccann | Director | 26 August 1997 | 23 June 2001 |
| MCCANN, David Vincent | Director | 23 November 2016 | 30 July 2020 |
Show all 37 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCANN, David Vincent | Director | 26 August 1997 | 22 March 2012 |
| MURPHY, Thomas Gerald | Director | 23 November 2016 | 4 December 2020 |
| MURPHY, Thomas Gerard | Director | 23 June 2001 | 22 March 2012 |
| POGGIO VOORMOLEN, Jeronimo | Director | 17 November 2010 | 22 March 2012 |
| ROBERTS, Christopher John | Director | 22 March 2012 | 23 November 2016 |
| ROSE, Renwick Elsworth Adrian | Director | 1 April 2020 | 31 March 2021 |
| RYAN, Cecil Frank | Director | 3 May 2017 | 31 March 2021 |
| SPARSOE, Helge Hempel | Director | 30 July 2020 | 9 April 2021 |
| STIELL, Simon Emmanuel Kervin | Director | 23 November 2016 | 1 April 2020 |
| TOLAN, James Paul | Director | 2 August 2007 | 17 November 2010 |
| VOORMOLEN, Jeronimo Poggio | Director | 23 November 2016 | 9 April 2021 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 18 August 1997 | 26 August 1997 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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