CONCORDIA INTERNATIONAL FORWARDING LIMITED (01377155)

CONCORDIA INTERNATIONAL FORWARDING LIMITED

Company summary

Company number: 01377155
Status: ACTIVE
Incorporated / age: 5 July 197848 years
Registered office: Shackleton House, Challenge Road, Ashford, Middlesex, TW15 1AX
Accounts due: 28 February 2027
Confirmation statement due: 1 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:39 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NIXON, Brian ACTIVE	Secretary					2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
BOLTON, Wayne ACTIVE	Director	01 Jan 1997		England	April 1963	2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
NIXON, Brian ACTIVE	Director			United States	September 1943	2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
WRIGHT, Keith ACTIVE	Director	01 Jan 1997		United Kingdom	July 1969	2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
EMPOSIMATO, Paul RESIGNED	Director		15 Jun 2023	United States	February 1937	Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom
TAYLOR, John RESIGNED	Director		30 Sep 1996		November 1936	15 Meads Road, Eastbourne, East Sussex, BN20 7DZ

NIXON, Brian ACTIVE
Role: Secretary
Appointed on:
Address: 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom

BOLTON, Wayne ACTIVE
Role: Director
Appointed on: 01 Jan 1997
Country of Residence: England
Date of birth: April 1963
Address: 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom

NIXON, Brian ACTIVE
Role: Director
Appointed on:
Country of Residence: United States
Date of birth: September 1943
Address: 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom

Created	Status	Filings
13 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Feb 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Aug 1995	Outstanding	Registration of a charge (395) (opens in a new tab)

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

No PSC exemptions are recorded for this company.