SEABOURNE FORWARDING LIMITED

Company summary

Company number: 01532534
Status: ACTIVE
Incorporated / age: 5 December 198045 years
Registered office: Centurion House, London Road, Staines-Upon-Thames, TW18 4AX, England
Accounts due: 30 November 2027
Confirmation statement due: 10 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 17:02 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
Centurion House, London Road, Staines-Upon-Thames, TW18 4AX, England
Nature of business
Freight transport by road
Sea and coastal freight water transport
Freight air transport
Previous company names
REALMBERRY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLITTERMAN, Daniel John ACTIVE	Secretary	01 Apr 2021				Centurion House, London Road, Staines-Upon-Thames, TW18 4AX, England
FLITTERMAN, Daniel John ACTIVE	Director	01 Dec 2008		England	July 1965	Centurion House, London Road, Staines-Upon-Thames, TW18 4AX, England
GERBER, Glen Henry ACTIVE	Director	30 May 2025		England	October 1962	Centurion House, London Road, Staines-Upon-Thames, TW18 4AX, England
LEVTCHEVA, Petia Atanassova ACTIVE	Director	01 Apr 2021		England	December 1966	Centurion House, London Road, Staines-Upon-Thames, TW18 4AX, England
ROBERTSON, James Struan ACTIVE	Director	30 May 2025		South Africa	July 1990	Centurion House, London Road, Staines-Upon-Thames, TW18 4AX, England
HAYES, Donald RESIGNED	Secretary	01 Aug 2003	31 Mar 2021			Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW, England
HAYES, Donald RESIGNED	Secretary		01 Jul 1999			Old Rectory Cottage Springs Close, Eliesborough, Aylesbury, Buckinghamshire, HP17 0XE
PATERSON, Rowan Mark RESIGNED	Secretary	01 Jul 1999	01 Aug 2003			135 Downhall Park Way, Rayleigh, Essex, SS6 9TP
BOURNE, Clive John RESIGNED	Director		31 Dec 1996		September 1942	The Rodings, Roding Lane, Chigwell, Essex, IG7 6BE
BOURNE, Joy Hilary, Lady RESIGNED	Director		30 May 2025	England	August 1946	Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW, England
HAYES, Donald RESIGNED	Director		31 Mar 2021	United Kingdom	October 1934	Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW, England
HUDSON, Nigel Charles RESIGNED	Director	14 Mar 2001	31 Mar 2021	United Kingdom	December 1963	Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW, England
MCKEE, Ronald Leslie, Mr. RESIGNED	Director		31 Mar 1994	United Kingdom	November 1950	10, Webbs Way, Stoney Stanton, Leicester, Leicestershire, LE9 4BW
MOREIN, David Mendel RESIGNED	Director		30 Jun 2004	United Kingdom	October 1934	10 Blandford Close, Hampstead Garden Suburb, London, N2 0DH
PATERSON, Rowan Mark RESIGNED	Director	01 Jun 2000	01 Aug 2003	England	October 1954	135 Downhall Park Way, Rayleigh, Essex, SS6 9TP
SMITH, Richard Anthony RESIGNED	Director		30 Jun 2008		December 1945	29 Finches Hill, Rugeley, Staffordshire, WS15 2TN
VOLANTE, Mark John RESIGNED	Director	01 Jan 2002	30 May 2025	England	September 1957	Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW, England
WILLIAMS, Robert Boyd RESIGNED	Director	01 Jan 1997	29 Jun 2001	United Kingdom	November 1951	24 St Johns Close, Saffron Walden, Essex, CB11 4AR

FLITTERMAN, Daniel John ACTIVE
Role: Secretary
Appointed on: 01 Apr 2021
Address: Centurion House, London Road, Staines-Upon-Thames, TW18 4AX, England

FLITTERMAN, Daniel John ACTIVE
Role: Director
Appointed on: 01 Dec 2008
Country of Residence: England
Date of birth: July 1965
Address: Centurion House, London Road, Staines-Upon-Thames, TW18 4AX, England

GERBER, Glen Henry ACTIVE
Role: Director
Appointed on: 30 May 2025
Country of Residence: England
Date of birth: October 1962
Address: Centurion House, London Road, Staines-Upon-Thames, TW18 4AX, England

LEVTCHEVA, Petia Atanassova ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: December 1966
Address: Centurion House, London Road, Staines-Upon-Thames, TW18 4AX, England

ROBERTSON, James Struan ACTIVE
Role: Director
Appointed on: 30 May 2025
Country of Residence: South Africa
Date of birth: July 1990
Address: Centurion House, London Road, Staines-Upon-Thames, TW18 4AX, England

HAYES, Donald RESIGNED
Role: Secretary
Appointed on: 01 Aug 2003
Resigned on: 31 Mar 2021
Address: Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW, England

HAYES, Donald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1999
Address: Old Rectory Cottage Springs Close, Eliesborough, Aylesbury, Buckinghamshire, HP17 0XE

PATERSON, Rowan Mark RESIGNED
Role: Secretary
Appointed on: 01 Jul 1999
Resigned on: 01 Aug 2003
Address: 135 Downhall Park Way, Rayleigh, Essex, SS6 9TP

BOURNE, Clive John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: September 1942
Address: The Rodings, Roding Lane, Chigwell, Essex, IG7 6BE

BOURNE, Joy Hilary, Lady RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 2025
Country of Residence: England
Date of birth: August 1946
Address: Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW, England

HAYES, Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: October 1934
Address: Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW, England

HUDSON, Nigel Charles RESIGNED
Role: Director
Appointed on: 14 Mar 2001
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW, England

MCKEE, Ronald Leslie, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 10, Webbs Way, Stoney Stanton, Leicester, Leicestershire, LE9 4BW

MOREIN, David Mendel RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2004
Country of Residence: United Kingdom
Date of birth: October 1934
Address: 10 Blandford Close, Hampstead Garden Suburb, London, N2 0DH

PATERSON, Rowan Mark RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 01 Aug 2003
Country of Residence: England
Date of birth: October 1954
Address: 135 Downhall Park Way, Rayleigh, Essex, SS6 9TP

SMITH, Richard Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2008
Date of birth: December 1945
Address: 29 Finches Hill, Rugeley, Staffordshire, WS15 2TN

VOLANTE, Mark John RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 30 May 2025
Country of Residence: England
Date of birth: September 1957
Address: Gardiner House, 6b Hemnall Street, Epping, Essex, CM16 4LW, England

WILLIAMS, Robert Boyd RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 29 Jun 2001
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 24 St Johns Close, Saffron Walden, Essex, CB11 4AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 1983	Satisfied
13 Apr 1981	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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