TOLL GLOBAL FORWARDING (UK) LIMITED

Company summary

Company number: 02097851
Status: ACTIVE
Incorporated / age: 9 February 198739 years
Registered office: 3 Building 3 Heathrow Boulevard, 282 Bath Road, West Drayton, Middlesex, UB7 0DQ, England
Accounts due: 31 December 2026
Confirmation statement due: 15 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 06:08 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
3 Building 3 Heathrow Boulevard, 282 Bath Road, West Drayton, Middlesex, UB7 0DQ, England
Nature of business
Other transportation support activities
Previous company names
BALTRANS LOGISTICS UK LIMITED
JLS LOGISTICS UK LIMITED
JARDINE FREIGHT SERVICES INTERNATIONAL LIMITED
JARDINE DFS AIR CARGO LIMITED
CLOVER SYSTEMS AIR FREIGHT LIMITED
CHASETORCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVENPORT, Robert David ACTIVE	Director	01 Apr 2025		England	February 1986	3, Building 3 Heathrow Boulevard, 282 Bath Road, West Drayton, Middlesex, UB7 0DQ, England
KROGH, Jonas ACTIVE	Director	26 Mar 2026		Denmark	June 1982	3, Building 3 Heathrow Boulevard, 282 Bath Road, West Drayton, Middlesex, UB7 0DQ, England
LAU, Anthony Siu Wing RESIGNED	Secretary	30 Jan 2003	14 Nov 2005			A14 Rainbow Villas Lot 399, Silvercrest Road Clearwater Bay Road, Kowloon, Hong Kong
SWALLOW, Peter Stanley RESIGNED	Secretary	01 Apr 2007	12 Aug 2011			647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB
MATHESON & CO LIMITED RESIGNED	Secretary	19 May 2003	01 Apr 2007			3 Lombard Street, London, EC3V 9AQ
MATHESON & CO LIMITED RESIGNED	Secretary		30 Jan 2003			3 Lombard Street, London, EC3V 9AQ
BARLOW, David Jonathan RESIGNED	Director	03 Jan 2023	26 Mar 2026	England	May 1967	2 Heathrow Boulevard, 284 Bath Road, Sipson, West Drayton, UB7 0DQ, England
BIRD, William Hugh Purton RESIGNED	Director	30 Jan 2003	14 Aug 2006		June 1946	35 Bin Tong Park, Singapore 1026, FOREIGN
BROWN, Alan Clifford RESIGNED	Director	01 Oct 1994	30 Jun 2009		September 1949	Brook House, 18 Buxton Avenue, Leigh On Sea, Essex, SS9 3UB
BUCKERFIELD, Stephen RESIGNED	Director	20 Mar 2013	19 Aug 2015	England	December 1965	Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR, United Kingdom
BYRNE, Michael Phillip Carter RESIGNED	Director	10 Jul 2019	31 Dec 2019	Australia	May 1965	Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR
CHAPLIN, Bruce James RESIGNED	Director	17 Feb 2017	10 Jul 2019	England	February 1976	Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR
CHETWODE, Joshua Lariston Knightley RESIGNED	Director	15 May 2001	30 Jan 2003		July 1967	Unit 1 10th Floor St Joan Court, 76 Macdonnell Road, Hong Kong, FOREIGN
CLYMO, David Charles RESIGNED	Director	15 May 2001	30 Jan 2003		March 1961	Rockcliff Lot 208 Dd229, Clearwater Bay Road, Clearwater Bay, Hong Kong
COUTTS, Paul William RESIGNED	Director	20 Mar 2013	31 May 2017	Singapore	November 1956	Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR, United Kingdom
CURTIS, John Gilbert RESIGNED	Director		12 Apr 1995	United Kingdom	October 1932	Clayhurst, Bagwell Lane Odiham, Basingstoke, Hampshire, RG29 1JG
CUSHING, Hugh Joseph RESIGNED	Director	31 Jul 2008	20 Mar 2013	Hong Kong	November 1956	647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB
ELLIOTT, Scott Andrew RESIGNED	Director	02 Jan 2020	15 Sep 2020	Singapore	September 1967	Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR
EYRE, John David RESIGNED	Director	01 Jul 2013	17 Feb 2017	United Kingdom	August 1968	Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR, United Kingdom
GASKELL, Anthony Horatio RESIGNED	Director	23 Jan 2002	30 Sep 2003		October 1953	12 Hillside Road, Billericay, Essex, CM11 2DA
GOMES, Joao Manuel Pestana RESIGNED	Director		09 Oct 2009		December 1944	61 Highgate Lane, Farnborough, Hampshire, GU14 8AA
HUGHES, Peter James RESIGNED	Director		30 Nov 1991		September 1947	11 Zealand Drive, Canvey Island, Essex, SS8 8NW
IRVING, James Francis RESIGNED	Director	01 Jul 2013	29 Mar 2018	Hong Kong	June 1961	Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR, United Kingdom
KNUDSEN, Thomas Riber RESIGNED	Director	29 Mar 2018	30 Jun 2022	Singapore	April 1970	672, Spur Road, North Feltham Trading Estate, Feltham, TW14 0SL, England
KURZEJA, Mark Steven RESIGNED	Director	01 Sep 2016	12 Sep 2019	England	July 1957	Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR
KURZEJA, Mark Steven RESIGNED	Director	01 Oct 2009	08 Oct 2010	England	July 1957	647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB
LAU, Anthony Siu Wing RESIGNED	Director	30 Jan 2003	31 Jul 2008		September 1940	A14 Rainbow Villas Lot 399, Silvercrest Road Clearwater Bay Road, Kowloon, Hong Kong
LOOTS, Michael Johannes RESIGNED	Director	12 Jan 2006	28 May 2008		June 1967	Burgemeester Peereboom Vollerlaan 8, 211 The Aerdenhout, Netherlands, FOREIGN, Holland
MCTAGGART, Alan William RESIGNED	Director	05 Sep 2001	30 Jan 2003		September 1962	Flat 24 4/F Peak Garden, 16-20 Mount Austin Road, Hong Kong, FOREIGN
MICHELL, Rodney Drake Palmer RESIGNED	Director	12 Apr 1995	31 Dec 1998		February 1943	20 Kensington Park Gardens, London, W11 3HD
MORTER, Gary RESIGNED	Director	30 Jun 2011	19 Jan 2012	England	January 1969	647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB
NG, Hooi Chong RESIGNED	Director	17 Jul 2006	21 Sep 2010	Hong Kong	October 1968	647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB
PAPE, Soren Holck Lonneker RESIGNED	Director	02 Jan 2020	14 Apr 2020	England	December 1977	Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR
REED, Shaun Cowell RESIGNED	Director	14 Apr 2020	14 Nov 2022	England	September 1974	672, Spur Road, North Feltham Trading Estate, Feltham, TW14 0SL, England
SCOTT, Edward Charles RESIGNED	Director	01 Oct 2009	08 Oct 2010	England	March 1954	647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB
SPROGIS, Peter Rohan RESIGNED	Director	20 Apr 2013	01 Jul 2013	Hong Kong	January 1963	647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB
STROUD, Edward Nigel RESIGNED	Director		21 May 2010	England	April 1951	72 Compton Crescent, Chessington, Surrey, KT9 2HB
SWALLOW, Peter Stanley RESIGNED	Director	01 Sep 2008	12 Aug 2011	England	November 1947	647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB
TEBBLE, Lee Elvin RESIGNED	Director	01 Oct 2009	08 Oct 2010	England	April 1968	647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB
VON SYDOW, Henrik August RESIGNED	Director	28 Sep 2006	13 Mar 2007		June 1952	2 Palm Drive The Redhill Peninsula, Tai Tam, Hong Kong, FOREIGN, China
WAI, David Chung Hung RESIGNED	Director	30 Jan 2003	12 Jan 2006		August 1947	2 Follie Court, Manhasset, Ny11030, Usa
WARD, Graham Andrew RESIGNED	Director	01 Oct 2009	01 Jul 2013	England	October 1968	647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB
WARDMAN, Mark Andrew RESIGNED	Director	20 Oct 2011	20 Mar 2013	England	February 1955	647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB
WHITTINGHAM, Stephen Graham RESIGNED	Director	30 Jun 2022	31 Mar 2025	England	December 1964	672, Spur Road, North Feltham Trading Estate, Feltham, TW14 0SL, England
WONG, Vincent Wai Shing RESIGNED	Director		30 Apr 2001		November 1947	Flat A702 Villa Verde, 16 Guildford Road, Hong Kong
YATES-WATSON, Anthony Raymond RESIGNED	Director	01 Feb 1992	30 Jan 2003	England	February 1944	Coniston Riverside, Twickenham, Middlesex, TW1 3DJ

DAVENPORT, Robert David ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: February 1986
Address: 3, Building 3 Heathrow Boulevard, 282 Bath Road, West Drayton, Middlesex, UB7 0DQ, England

KROGH, Jonas ACTIVE
Role: Director
Appointed on: 26 Mar 2026
Country of Residence: Denmark
Date of birth: June 1982
Address: 3, Building 3 Heathrow Boulevard, 282 Bath Road, West Drayton, Middlesex, UB7 0DQ, England

LAU, Anthony Siu Wing RESIGNED
Role: Secretary
Appointed on: 30 Jan 2003
Resigned on: 14 Nov 2005
Address: A14 Rainbow Villas Lot 399, Silvercrest Road Clearwater Bay Road, Kowloon, Hong Kong

SWALLOW, Peter Stanley RESIGNED
Role: Secretary
Appointed on: 01 Apr 2007
Resigned on: 12 Aug 2011
Address: 647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB

MATHESON & CO LIMITED RESIGNED
Role: Secretary
Appointed on: 19 May 2003
Resigned on: 01 Apr 2007
Address: 3 Lombard Street, London, EC3V 9AQ

MATHESON & CO LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jan 2003
Address: 3 Lombard Street, London, EC3V 9AQ

BARLOW, David Jonathan RESIGNED
Role: Director
Appointed on: 03 Jan 2023
Resigned on: 26 Mar 2026
Country of Residence: England
Date of birth: May 1967
Address: 2 Heathrow Boulevard, 284 Bath Road, Sipson, West Drayton, UB7 0DQ, England

BIRD, William Hugh Purton RESIGNED
Role: Director
Appointed on: 30 Jan 2003
Resigned on: 14 Aug 2006
Date of birth: June 1946
Address: 35 Bin Tong Park, Singapore 1026, FOREIGN

BROWN, Alan Clifford RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 30 Jun 2009
Date of birth: September 1949
Address: Brook House, 18 Buxton Avenue, Leigh On Sea, Essex, SS9 3UB

BUCKERFIELD, Stephen RESIGNED
Role: Director
Appointed on: 20 Mar 2013
Resigned on: 19 Aug 2015
Country of Residence: England
Date of birth: December 1965
Address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR, United Kingdom

BYRNE, Michael Phillip Carter RESIGNED
Role: Director
Appointed on: 10 Jul 2019
Resigned on: 31 Dec 2019
Country of Residence: Australia
Date of birth: May 1965
Address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR

CHAPLIN, Bruce James RESIGNED
Role: Director
Appointed on: 17 Feb 2017
Resigned on: 10 Jul 2019
Country of Residence: England
Date of birth: February 1976
Address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR

CHETWODE, Joshua Lariston Knightley RESIGNED
Role: Director
Appointed on: 15 May 2001
Resigned on: 30 Jan 2003
Date of birth: July 1967
Address: Unit 1 10th Floor St Joan Court, 76 Macdonnell Road, Hong Kong, FOREIGN

CLYMO, David Charles RESIGNED
Role: Director
Appointed on: 15 May 2001
Resigned on: 30 Jan 2003
Date of birth: March 1961
Address: Rockcliff Lot 208 Dd229, Clearwater Bay Road, Clearwater Bay, Hong Kong

COUTTS, Paul William RESIGNED
Role: Director
Appointed on: 20 Mar 2013
Resigned on: 31 May 2017
Country of Residence: Singapore
Date of birth: November 1956
Address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR, United Kingdom

CURTIS, John Gilbert RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 1995
Country of Residence: United Kingdom
Date of birth: October 1932
Address: Clayhurst, Bagwell Lane Odiham, Basingstoke, Hampshire, RG29 1JG

CUSHING, Hugh Joseph RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 20 Mar 2013
Country of Residence: Hong Kong
Date of birth: November 1956
Address: 647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB

ELLIOTT, Scott Andrew RESIGNED
Role: Director
Appointed on: 02 Jan 2020
Resigned on: 15 Sep 2020
Country of Residence: Singapore
Date of birth: September 1967
Address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR

EYRE, John David RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 17 Feb 2017
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR, United Kingdom

GASKELL, Anthony Horatio RESIGNED
Role: Director
Appointed on: 23 Jan 2002
Resigned on: 30 Sep 2003
Date of birth: October 1953
Address: 12 Hillside Road, Billericay, Essex, CM11 2DA

GOMES, Joao Manuel Pestana RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 2009
Date of birth: December 1944
Address: 61 Highgate Lane, Farnborough, Hampshire, GU14 8AA

HUGHES, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1991
Date of birth: September 1947
Address: 11 Zealand Drive, Canvey Island, Essex, SS8 8NW

IRVING, James Francis RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 29 Mar 2018
Country of Residence: Hong Kong
Date of birth: June 1961
Address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR, United Kingdom

KNUDSEN, Thomas Riber RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 30 Jun 2022
Country of Residence: Singapore
Date of birth: April 1970
Address: 672, Spur Road, North Feltham Trading Estate, Feltham, TW14 0SL, England

KURZEJA, Mark Steven RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 12 Sep 2019
Country of Residence: England
Date of birth: July 1957
Address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR

KURZEJA, Mark Steven RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 08 Oct 2010
Country of Residence: England
Date of birth: July 1957
Address: 647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB

LAU, Anthony Siu Wing RESIGNED
Role: Director
Appointed on: 30 Jan 2003
Resigned on: 31 Jul 2008
Date of birth: September 1940
Address: A14 Rainbow Villas Lot 399, Silvercrest Road Clearwater Bay Road, Kowloon, Hong Kong

LOOTS, Michael Johannes RESIGNED
Role: Director
Appointed on: 12 Jan 2006
Resigned on: 28 May 2008
Date of birth: June 1967
Address: Burgemeester Peereboom Vollerlaan 8, 211 The Aerdenhout, Netherlands, FOREIGN, Holland

MCTAGGART, Alan William RESIGNED
Role: Director
Appointed on: 05 Sep 2001
Resigned on: 30 Jan 2003
Date of birth: September 1962
Address: Flat 24 4/F Peak Garden, 16-20 Mount Austin Road, Hong Kong, FOREIGN

MICHELL, Rodney Drake Palmer RESIGNED
Role: Director
Appointed on: 12 Apr 1995
Resigned on: 31 Dec 1998
Date of birth: February 1943
Address: 20 Kensington Park Gardens, London, W11 3HD

MORTER, Gary RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 19 Jan 2012
Country of Residence: England
Date of birth: January 1969
Address: 647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB

NG, Hooi Chong RESIGNED
Role: Director
Appointed on: 17 Jul 2006
Resigned on: 21 Sep 2010
Country of Residence: Hong Kong
Date of birth: October 1968
Address: 647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB

PAPE, Soren Holck Lonneker RESIGNED
Role: Director
Appointed on: 02 Jan 2020
Resigned on: 14 Apr 2020
Country of Residence: England
Date of birth: December 1977
Address: Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR

REED, Shaun Cowell RESIGNED
Role: Director
Appointed on: 14 Apr 2020
Resigned on: 14 Nov 2022
Country of Residence: England
Date of birth: September 1974
Address: 672, Spur Road, North Feltham Trading Estate, Feltham, TW14 0SL, England

SCOTT, Edward Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 08 Oct 2010
Country of Residence: England
Date of birth: March 1954
Address: 647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB

SPROGIS, Peter Rohan RESIGNED
Role: Director
Appointed on: 20 Apr 2013
Resigned on: 01 Jul 2013
Country of Residence: Hong Kong
Date of birth: January 1963
Address: 647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB

STROUD, Edward Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 2010
Country of Residence: England
Date of birth: April 1951
Address: 72 Compton Crescent, Chessington, Surrey, KT9 2HB

SWALLOW, Peter Stanley RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 12 Aug 2011
Country of Residence: England
Date of birth: November 1947
Address: 647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB

TEBBLE, Lee Elvin RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 08 Oct 2010
Country of Residence: England
Date of birth: April 1968
Address: 647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB

VON SYDOW, Henrik August RESIGNED
Role: Director
Appointed on: 28 Sep 2006
Resigned on: 13 Mar 2007
Date of birth: June 1952
Address: 2 Palm Drive The Redhill Peninsula, Tai Tam, Hong Kong, FOREIGN, China

WAI, David Chung Hung RESIGNED
Role: Director
Appointed on: 30 Jan 2003
Resigned on: 12 Jan 2006
Date of birth: August 1947
Address: 2 Follie Court, Manhasset, Ny11030, Usa

WARD, Graham Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 01 Jul 2013
Country of Residence: England
Date of birth: October 1968
Address: 647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB

WARDMAN, Mark Andrew RESIGNED
Role: Director
Appointed on: 20 Oct 2011
Resigned on: 20 Mar 2013
Country of Residence: England
Date of birth: February 1955
Address: 647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB

WHITTINGHAM, Stephen Graham RESIGNED
Role: Director
Appointed on: 30 Jun 2022
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: December 1964
Address: 672, Spur Road, North Feltham Trading Estate, Feltham, TW14 0SL, England

WONG, Vincent Wai Shing RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2001
Date of birth: November 1947
Address: Flat A702 Villa Verde, 16 Guildford Road, Hong Kong

YATES-WATSON, Anthony Raymond RESIGNED
Role: Director
Appointed on: 01 Feb 1992
Resigned on: 30 Jan 2003
Country of Residence: England
Date of birth: February 1944
Address: Coniston Riverside, Twickenham, Middlesex, TW1 3DJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Feb 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
25 May 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Nov 1999	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 Jan 1993	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)
10 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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