CRANFORD FORWARDERS BOND LIMITED

Company summary

Company number: 01510592
Status: ACTIVE
Incorporated / age: 4 August 198046 years
Registered office: Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 13 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 17:18 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
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
Nature of business
Operation of warehousing and storage facilities for land transport activities

Officer details

Show 23 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARKINS, Owen Stephen ACTIVE	Secretary	04 Sep 2020				2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
HARKINS, Owen Stephen ACTIVE	Director	23 Mar 2026		United Kingdom	January 1980	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
MITCHELL, Laura Anne ACTIVE	Director	13 Jan 2025		Scotland	November 1984	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
CLAUSEN-THUE, Peter Ronald RESIGNED	Secretary		07 Apr 1992			30 Severn Drive, Walton On Thames, Surrey, KT12 3BQ
MORGAN, Gary Ian RESIGNED	Secretary	19 Jan 2009	07 Jun 2012			4, New Square, Bedfont Lakes, Middlesex, TW14 8HA
PALMER, Lorna Catherine RESIGNED	Secretary	07 Apr 1992	31 Jan 2012			Cedar House, 78, Portsmouth Road, Cobham, Surrey, KT11 1AN, United Kingdom
REDMOND, John Joseph RESIGNED	Secretary	01 Aug 2003	19 Jan 2009			10 Gomer Gardens, Teddington, Middlesex, TW11 9AT
SMYTH, Craig Allan Gibson RESIGNED	Secretary	02 Jun 1999	01 Aug 2003			The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG
TURNBULL, Tristan George RESIGNED	Secretary	07 Jun 2012	04 Sep 2020			Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
BUCKERFIELD, Christopher Joseph RESIGNED	Director	01 Mar 1994	01 Feb 1999		January 1939	"Cheren", Temple Gardens, Staines, Middlesex, TW18 3NQ
CAMERON, Vari Isabel RESIGNED	Director	04 Jan 2001	23 Mar 2026	United Kingdom	June 1961	Magna House, Magna House, 18:32 London Road, Staines, Middlesex, TW18 4BP
CLARKE, John Ernest RESIGNED	Director		20 May 1997	England	May 1932	24 Garden Close, Ashford, Middlesex, TW15 1LH
DEVANEY, Christopher Michael RESIGNED	Director	14 Mar 2024	13 Jan 2025	United Kingdom	July 1988	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
FAHY, Christopher John RESIGNED	Director	04 Jan 2001	19 Jan 2009		March 1956	Magna House, 18/32 London Road, Staines, Middlesex, TW18 4BP
HUMPHREY, Peter John RESIGNED	Director	07 Jun 2012	30 Mar 2016	United Kingdom	December 1960	2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom
MORGAN, Gary Ian RESIGNED	Director	19 Jan 2009	07 Jun 2012	Great Britain	September 1959	4, New Square, Bedfont Lakes, Middlesex, TW14 8HA, England
REDMOND, John Joseph RESIGNED	Director	01 Aug 2003	19 Jan 2009		January 1968	10 Gomer Gardens, Teddington, Middlesex, TW11 9AT
ROCHE, Patrick RESIGNED	Director		02 Jun 1999		March 1951	13 Wilton Crescent, St Leonards Park, Windsor, Berkshire, SL4 4YJ
SMITH, Peter Simon RESIGNED	Director	02 Jun 1999	01 Aug 2003	United Kingdom	July 1944	South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ
SMYTH, Craig Allan Gibson RESIGNED	Director	02 Jun 1999	01 Aug 2003		July 1967	The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG
STACK, Thomas RESIGNED	Director		01 Mar 1994		September 1953	51 Blomfield Road, London, W9 2PD
THOMAS, Neil RESIGNED	Director	27 Mar 2015	11 Jan 2017	England	May 1965	2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom
TROLLOPE, David Alastair RESIGNED	Director	11 Jan 2017	14 Mar 2024	United Kingdom	June 1960	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
WALKER, Mervyn RESIGNED	Director	01 Aug 2003	27 Mar 2015	Northern Ireland	April 1960	5 Downshire Park South, Hillsborough, Co Down, BT26 6RT, Northern Ireland
WILLIAMS, Anthony John RESIGNED	Director	03 Feb 1999	02 Jun 1999		March 1956	8 Lingfield Close, Alton, Hampshire, GU34 2TZ
YOUNG, Colin John RESIGNED	Director		29 Feb 2000		December 1944	9 Bay Close, Earley, Reading, Berkshire, RG6 2GH

HARKINS, Owen Stephen ACTIVE
Role: Secretary
Appointed on: 04 Sep 2020
Address: 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland

HARKINS, Owen Stephen ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: United Kingdom
Date of birth: January 1980
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

MITCHELL, Laura Anne ACTIVE
Role: Director
Appointed on: 13 Jan 2025
Country of Residence: Scotland
Date of birth: November 1984
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.