JAS FORWARDING (UK) LIMITED

Company summary

Company number: 01824515
Status: ACTIVE
Incorporated / age: 14 June 198442 years
Registered office: Unit1 Heathrow Logistics Park, Bedfont Road, Feltham, TW14 8EE, England
Accounts due: 31 December 2026
Confirmation statement due: 21 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 13:09 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
Unit1 Heathrow Logistics Park, Bedfont Road, Feltham, TW14 8EE, England
Nature of business
Other transportation support activities
Previous company names
JAS (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROADBENT, Noel Rex ACTIVE	Secretary	28 Nov 2018				Unit1 Heathrow Logistics Park, Bedfont Road, Feltham, TW14 8EE, England
BROADBENT, Noel Rex ACTIVE	Director	01 Jan 1993		England	December 1957	Unit1 Heathrow Logistics Park, Bedfont Road, Feltham, TW14 8EE, England
BRUNI, Biagio ACTIVE	Director	01 May 2009		Italy	December 1945	Unit1 Heathrow Logistics Park, Bedfont Road, Feltham, TW14 8EE, England
FUMO, Tahira ACTIVE	Director	29 Sep 2008		United States	November 1966	Unit1 Heathrow Logistics Park, Bedfont Road, Feltham, TW14 8EE, England
REBUFFI, Marco ACTIVE	Director	16 Nov 2006		United States	November 1961	Unit1 Heathrow Logistics Park, Bedfont Road, Feltham, TW14 8EE, England
GRAY, David Alistair RESIGNED	Secretary	14 Nov 2006	30 Jun 2007			Layhams House, Layhams Road, Keston, Kent, BR2 6AR
LIGHT, David Ian RESIGNED	Secretary	30 Jun 2007	28 Nov 2018			Cargo Point, Bedfont Road, Stanwell, Middlesex, TW19 7NZ
PLATT, Mary Stella RESIGNED	Secretary		14 Nov 2006			Coppers, Stanford Dingley, Reading, Berkshire, RG7 6LS
BARRETT, John Stuart RESIGNED	Director		16 Nov 2006	England	August 1944	Coppers, Stanford Dingley, Reading, Berkshire, RG7 6LS
BRUNI, Biagio RESIGNED	Director		16 Nov 2006	Italy	December 1945	Via Gesuii, Milan 20100, FOREIGN, Italy
GRAY, David Alistair RESIGNED	Director	16 Nov 2006	30 Jun 2007		February 1955	Layhams House, Layhams Road, Keston, Kent, BR2 6AR
MACKIE, George Bannantyne RESIGNED	Director	01 Jan 1993	15 Nov 2006		November 1948	21 Wavendene Avenue, Egham, Surrey, TW20 8JX
MEHERJI, Paul Stephen RESIGNED	Director	01 Mar 2006	29 Sep 2008		December 1969	17 Village Way, Ashford, Middlesex, TW15 2LA

BROADBENT, Noel Rex ACTIVE
Role: Secretary
Appointed on: 28 Nov 2018
Address: Unit1 Heathrow Logistics Park, Bedfont Road, Feltham, TW14 8EE, England

BROADBENT, Noel Rex ACTIVE
Role: Director
Appointed on: 01 Jan 1993
Country of Residence: England
Date of birth: December 1957
Address: Unit1 Heathrow Logistics Park, Bedfont Road, Feltham, TW14 8EE, England

BRUNI, Biagio ACTIVE
Role: Director
Appointed on: 01 May 2009
Country of Residence: Italy
Date of birth: December 1945
Address: Unit1 Heathrow Logistics Park, Bedfont Road, Feltham, TW14 8EE, England

FUMO, Tahira ACTIVE
Role: Director
Appointed on: 29 Sep 2008
Country of Residence: United States
Date of birth: November 1966
Address: Unit1 Heathrow Logistics Park, Bedfont Road, Feltham, TW14 8EE, England

REBUFFI, Marco ACTIVE
Role: Director
Appointed on: 16 Nov 2006
Country of Residence: United States
Date of birth: November 1961
Address: Unit1 Heathrow Logistics Park, Bedfont Road, Feltham, TW14 8EE, England

GRAY, David Alistair RESIGNED
Role: Secretary
Appointed on: 14 Nov 2006
Resigned on: 30 Jun 2007
Address: Layhams House, Layhams Road, Keston, Kent, BR2 6AR

LIGHT, David Ian RESIGNED
Role: Secretary
Appointed on: 30 Jun 2007
Resigned on: 28 Nov 2018
Address: Cargo Point, Bedfont Road, Stanwell, Middlesex, TW19 7NZ

PLATT, Mary Stella RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Nov 2006
Address: Coppers, Stanford Dingley, Reading, Berkshire, RG7 6LS

BARRETT, John Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 2006
Country of Residence: England
Date of birth: August 1944
Address: Coppers, Stanford Dingley, Reading, Berkshire, RG7 6LS

BRUNI, Biagio RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 2006
Country of Residence: Italy
Date of birth: December 1945
Address: Via Gesuii, Milan 20100, FOREIGN, Italy

GRAY, David Alistair RESIGNED
Role: Director
Appointed on: 16 Nov 2006
Resigned on: 30 Jun 2007
Date of birth: February 1955
Address: Layhams House, Layhams Road, Keston, Kent, BR2 6AR

MACKIE, George Bannantyne RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 15 Nov 2006
Date of birth: November 1948
Address: 21 Wavendene Avenue, Egham, Surrey, TW20 8JX

MEHERJI, Paul Stephen RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 29 Sep 2008
Date of birth: December 1969
Address: 17 Village Way, Ashford, Middlesex, TW15 2LA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2002	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)
24 Mar 1994	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)
19 Jul 1989	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.

Legal Entity Identifier

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