C.H.D. (FORWARDING) LIMITED

Company summary

Company number: 02095536
Status: ACTIVE
Incorporated / age: 2 February 198739 years
Registered office: Unit 2, Suite 8c Orwell House, Ferry Lane, Felixstowe, IP11 3QQ, England
Accounts due: 29 February 2028
Confirmation statement due: 4 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 18:41 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
Unit 2, Suite 8c Orwell House, Ferry Lane, Felixstowe, IP11 3QQ, England
Nature of business
Freight transport by road
Previous company names
NIGHTPHANTOM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FARRELL, Brenda ACTIVE	Director	18 Feb 2026		England	February 1963	Unit 2, Suite 8c, Orwell House, Ferry Lane, Felixstowe, IP11 3QQ, England
CARTER, Mark Andrew RESIGNED	Secretary	23 Aug 2005	21 Sep 2007			35 Essex Way, Purdis Farm, Ipswich, Suffolk, IP3 83N
COWAN, Brian RESIGNED	Secretary		01 Feb 1996			Pantiles Felixstowe Road, Nacton, Ipswich, Suffolk, IP10 0DF
COWAN, Linda Mary RESIGNED	Secretary	14 Sep 1998	28 Feb 2005			Villa Maria, 1 La Chichara, Alhaurin El Grande, Malaga 29120, FOREIGN, Spain
COWAN, Sharon Marie RESIGNED	Secretary	01 Feb 1996	15 Mar 1997			Pantiles Felixstowe Road, Nacton, Ipswich, Suffolk, IP10 0DF
DOWNES, Ronald Lawrence RESIGNED	Secretary	06 Dec 1997	21 Jul 1998			8 Sandy Close, Trimley, Ipswich, Suffolk, IP10 0UJ
FARRELL, Brenda RESIGNED	Secretary	21 Sep 2007	03 Apr 2023			302, Holland Road, Clacton-On-Sea, Essex, CO15 6PA, England
SHEAD, Janet Anne RESIGNED	Secretary	28 Feb 2005	23 Aug 2005			69 Glemsford Close, Felixstowe, Suffolk, IP11 2UQ
BANBURY, Marion RESIGNED	Director	03 Apr 2023	31 Mar 2026	England	February 1963	Unit 2, Suite 8c, Orwell House, Ferry Lane, Felixstowe, IP11 3QQ, England
CARTER, Nigel John RESIGNED	Director	01 Dec 1999	18 May 2013	United Kingdom	July 1965	The Half Orchard, 5 Trimley Road Kirton, Ipswich, Suffolk, IP10 0QN
COWAN, Brian RESIGNED	Director		13 Feb 2004		August 1944	Villa Maria, 1 La Chichara, Alhaurin El Grande, Malaga 29120, FOREIGN, Spain
DOWNES, Ronald Lawrence RESIGNED	Director		21 Jul 1998		May 1948	8 Sandy Close, Trimley, Ipswich, Suffolk, IP10 0UJ
FARRELL, Brenda RESIGNED	Director	18 May 2013	03 Apr 2023	England	February 1963	302, Holland Road, Clacton-On-Sea, Essex, CO15 6PA, England
HURRELL, David Michael RESIGNED	Director		13 Dec 1994		September 1952	229 Grange Road, Peewit Hill, Felixstowe, Suffolk, IP11 8QD

FARRELL, Brenda ACTIVE
Role: Director
Appointed on: 18 Feb 2026
Country of Residence: England
Date of birth: February 1963
Address: Unit 2, Suite 8c, Orwell House, Ferry Lane, Felixstowe, IP11 3QQ, England

CARTER, Mark Andrew RESIGNED
Role: Secretary
Appointed on: 23 Aug 2005
Resigned on: 21 Sep 2007
Address: 35 Essex Way, Purdis Farm, Ipswich, Suffolk, IP3 83N

COWAN, Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1996
Address: Pantiles Felixstowe Road, Nacton, Ipswich, Suffolk, IP10 0DF

COWAN, Linda Mary RESIGNED
Role: Secretary
Appointed on: 14 Sep 1998
Resigned on: 28 Feb 2005
Address: Villa Maria, 1 La Chichara, Alhaurin El Grande, Malaga 29120, FOREIGN, Spain

COWAN, Sharon Marie RESIGNED
Role: Secretary
Appointed on: 01 Feb 1996
Resigned on: 15 Mar 1997
Address: Pantiles Felixstowe Road, Nacton, Ipswich, Suffolk, IP10 0DF

DOWNES, Ronald Lawrence RESIGNED
Role: Secretary
Appointed on: 06 Dec 1997
Resigned on: 21 Jul 1998
Address: 8 Sandy Close, Trimley, Ipswich, Suffolk, IP10 0UJ

FARRELL, Brenda RESIGNED
Role: Secretary
Appointed on: 21 Sep 2007
Resigned on: 03 Apr 2023
Address: 302, Holland Road, Clacton-On-Sea, Essex, CO15 6PA, England

SHEAD, Janet Anne RESIGNED
Role: Secretary
Appointed on: 28 Feb 2005
Resigned on: 23 Aug 2005
Address: 69 Glemsford Close, Felixstowe, Suffolk, IP11 2UQ

BANBURY, Marion RESIGNED
Role: Director
Appointed on: 03 Apr 2023
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: February 1963
Address: Unit 2, Suite 8c, Orwell House, Ferry Lane, Felixstowe, IP11 3QQ, England

CARTER, Nigel John RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 18 May 2013
Country of Residence: United Kingdom
Date of birth: July 1965
Address: The Half Orchard, 5 Trimley Road Kirton, Ipswich, Suffolk, IP10 0QN

COWAN, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 2004
Date of birth: August 1944
Address: Villa Maria, 1 La Chichara, Alhaurin El Grande, Malaga 29120, FOREIGN, Spain

DOWNES, Ronald Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1998
Date of birth: May 1948
Address: 8 Sandy Close, Trimley, Ipswich, Suffolk, IP10 0UJ

FARRELL, Brenda RESIGNED
Role: Director
Appointed on: 18 May 2013
Resigned on: 03 Apr 2023
Country of Residence: England
Date of birth: February 1963
Address: 302, Holland Road, Clacton-On-Sea, Essex, CO15 6PA, England

HURRELL, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1994
Date of birth: September 1952
Address: 229 Grange Road, Peewit Hill, Felixstowe, Suffolk, IP11 8QD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 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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