RGF LOGISTICS LIMITED

Company summary

Company number: 00958875
Status: ACTIVE
Incorporated / age: 24 July 196957 years
Registered office: The Old Bakery, 50 Granby Avenue, Birmingham, B33 0TJ, England
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 07:23 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
The Old Bakery, 50 Granby Avenue, Birmingham, B33 0TJ, England
Nature of business
Freight transport by road
Previous company names
RICHARD GARY FORD LIMITED
RICHARD FORD LIMITED
R F LOGISTIC SYSTEMS LIMITED
RICHARD FORD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RODRIGUES, Phillip Alexander ACTIVE	Secretary	07 Aug 2024				Unit 1, Abbey View Road, Pinvin, Pershore, WR10 2DS, England
GRAY-SMITH, Diane Elizabeth ACTIVE	Director	07 Aug 2024		England	October 1964	Unit 1, Abbey View Road, Pinvin, Pershore, WR10 2DS, England
HARRIS, Terence Theodore ACTIVE	Director	16 Dec 2024		England	June 1965	The Old Bakery, 50 Granby Avenue, Birmingham, B33 0TJ, England
KYRZAKOS, Nicholas ACTIVE	Director	07 Aug 2024		Barbados	October 1961	Unit 1, Abbey View Road, Pinvin, Pershore, WR10 2DS, England
PIKE, Robert Bruce ACTIVE	Director	24 Jan 2011		England	October 1971	The Old Bakery, 50 Granby Avenue, Birmingham, B33 0TJ, England
RODRIGUES, Phillip Alexander ACTIVE	Director	07 Aug 2024		England	February 1967	Unit 1, Abbey View Road, Pinvin, Pershore, WR10 2DS, England
WHITE, Graeme ACTIVE	Director	07 Aug 2024		United Kingdom	December 1968	Unit 1, Abbey View Road, Pinvin, Pershore, WR10 2DS, England
FORD, Albert Richard RESIGNED	Secretary		19 Mar 1992			396 Peterbrook Road, Shirley, Solihull, West Midlands, B90 1HY
FORD, Geoffrey Richard RESIGNED	Secretary	19 Mar 1992	07 Aug 2024			The Old Bakery, 50 Granby Avenue, Birmingham, B33 0TJ, England
BENNETT, Raymond Charles RESIGNED	Director	15 Nov 2022	07 Aug 2024	England	July 1956	The Old Bakery, 50 Granby Avenue, Birmingham, B33 0TJ, England
BENNETT, Raymond Charles RESIGNED	Director	30 Aug 2006	17 Feb 2020	England	July 1956	The Old Bakery, 50 Granby Avenue, Birmingham, B33 0TJ, England
FORD, Geoffrey Richard RESIGNED	Director		17 Oct 2025	United Kingdom	December 1945	The Old Bakery, 50 Granby Avenue, Birmingham, B33 0TJ, England
FORD, Richard Gary RESIGNED	Director		28 Jan 2026	United Kingdom	January 1970	The Old Bakery, 50 Granby Avenue, Birmingham, B33 0TJ, England
NEWTON, Emma Adele RESIGNED	Director	12 Mar 1993	07 Aug 2024	England	February 1974	The Old Bakery, 50 Granby Avenue, Birmingham, B33 0TJ, England
PIKE, Robert Bruce RESIGNED	Director	24 Jan 2011	07 Aug 2024	United Kingdom	October 1971	The Old Bakery, 50 Granby Avenue, Birmingham, B33 0TJ, England
SHARE, Stephen Henry RESIGNED	Director	26 Aug 1999	17 Apr 2019	United Kingdom	July 1947	The Old Bakery, 50 Granby Avenue, Birmingham, B33 0TJ, England

RODRIGUES, Phillip Alexander ACTIVE
Role: Secretary
Appointed on: 07 Aug 2024
Address: Unit 1, Abbey View Road, Pinvin, Pershore, WR10 2DS, England

GRAY-SMITH, Diane Elizabeth ACTIVE
Role: Director
Appointed on: 07 Aug 2024
Country of Residence: England
Date of birth: October 1964
Address: Unit 1, Abbey View Road, Pinvin, Pershore, WR10 2DS, England

HARRIS, Terence Theodore ACTIVE
Role: Director
Appointed on: 16 Dec 2024
Country of Residence: England
Date of birth: June 1965
Address: The Old Bakery, 50 Granby Avenue, Birmingham, B33 0TJ, England

KYRZAKOS, Nicholas ACTIVE
Role: Director
Appointed on: 07 Aug 2024
Country of Residence: Barbados
Date of birth: October 1961
Address: Unit 1, Abbey View Road, Pinvin, Pershore, WR10 2DS, England

PIKE, Robert Bruce ACTIVE
Role: Director
Appointed on: 24 Jan 2011
Country of Residence: England
Date of birth: October 1971
Address: The Old Bakery, 50 Granby Avenue, Birmingham, B33 0TJ, England

RODRIGUES, Phillip Alexander ACTIVE
Role: Director
Appointed on: 07 Aug 2024
Country of Residence: England
Date of birth: February 1967
Address: Unit 1, Abbey View Road, Pinvin, Pershore, WR10 2DS, England

WHITE, Graeme ACTIVE
Role: Director
Appointed on: 07 Aug 2024
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Unit 1, Abbey View Road, Pinvin, Pershore, WR10 2DS, England

FORD, Albert Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Mar 1992
Address: 396 Peterbrook Road, Shirley, Solihull, West Midlands, B90 1HY

FORD, Geoffrey Richard RESIGNED
Role: Secretary
Appointed on: 19 Mar 1992
Resigned on: 07 Aug 2024
Address: The Old Bakery, 50 Granby Avenue, Birmingham, B33 0TJ, England

BENNETT, Raymond Charles RESIGNED
Role: Director
Appointed on: 15 Nov 2022
Resigned on: 07 Aug 2024
Country of Residence: England
Date of birth: July 1956
Address: The Old Bakery, 50 Granby Avenue, Birmingham, B33 0TJ, England

BENNETT, Raymond Charles RESIGNED
Role: Director
Appointed on: 30 Aug 2006
Resigned on: 17 Feb 2020
Country of Residence: England
Date of birth: July 1956
Address: The Old Bakery, 50 Granby Avenue, Birmingham, B33 0TJ, England

FORD, Geoffrey Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 2025
Country of Residence: United Kingdom
Date of birth: December 1945
Address: The Old Bakery, 50 Granby Avenue, Birmingham, B33 0TJ, England

FORD, Richard Gary RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 2026
Country of Residence: United Kingdom
Date of birth: January 1970
Address: The Old Bakery, 50 Granby Avenue, Birmingham, B33 0TJ, England

NEWTON, Emma Adele RESIGNED
Role: Director
Appointed on: 12 Mar 1993
Resigned on: 07 Aug 2024
Country of Residence: England
Date of birth: February 1974
Address: The Old Bakery, 50 Granby Avenue, Birmingham, B33 0TJ, England

PIKE, Robert Bruce RESIGNED
Role: Director
Appointed on: 24 Jan 2011
Resigned on: 07 Aug 2024
Country of Residence: United Kingdom
Date of birth: October 1971
Address: The Old Bakery, 50 Granby Avenue, Birmingham, B33 0TJ, England

SHARE, Stephen Henry RESIGNED
Role: Director
Appointed on: 26 Aug 1999
Resigned on: 17 Apr 2019
Country of Residence: United Kingdom
Date of birth: July 1947
Address: The Old Bakery, 50 Granby Avenue, Birmingham, B33 0TJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1985	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.

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