SENATOR INTERNATIONAL FREIGHT FORWARDING LIMITED

Company summary

Company number: 02888355
Status: ACTIVE
Incorporated / age: 17 January 199432 years
Registered office: Plot 5 Wilders Way, East Midlands Gateway, Derby, DE74 2BB, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 22:20 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
Plot 5 Wilders Way, East Midlands Gateway, Derby, DE74 2BB, United Kingdom
Nature of business
Sea and coastal freight water transport
Freight air transport
Cargo handling for water transport activities
Cargo handling for air transport activities
Previous company names
INTER FORWARD AIR AND SEA LIMITED
INTER FORWARD AIR CARGO LIMITED
CHARCO 562 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DESHMUKH, Nishat Neelay ACTIVE	Director	01 Sep 2022		United Kingdom	December 1984	Plot 5 Wilders Way, East Midlands Gateway, Derby, DE74 2BB, United Kingdom
BANNISTER, Michael Thomas RESIGNED	Secretary	11 Mar 1994	15 May 1998			27 Boxridge Avenue, Purley, Surrey, CR8 3AS
CRAWFORD, Danielle RESIGNED	Secretary	25 Aug 2022	19 Jun 2023			Unit 1, Floats Road, Manchester, M23 9NJ, England
EDWARDS, Colin Henry RESIGNED	Secretary	01 Apr 1998	25 Jan 2002			16 Canute Road, Stretford, Manchester, Great Manchester, M32 0RJ
FERNYHOUGH, Malcolm RESIGNED	Secretary	01 Jan 2020	25 Aug 2022			Unit 1, Floats Road, Manchester, M23 9NJ, England
TURNER, Tyrene Ellen RESIGNED	Secretary	25 Jan 2002	31 Dec 2019			No 5 Leaside Way, Wilmslow, Cheshire, SK9 1EW
HALCO SECRETARIES LIMITED RESIGNED	Secretary	17 Jan 1994	11 Mar 1994			8-10 New Fetter Lane, London, EC4A 1RS
BANNISTER, Michael Thomas RESIGNED	Director	11 Mar 1994	15 May 1998		June 1946	27 Boxridge Avenue, Purley, Surrey, CR8 3AS
BLADES, Martin George RESIGNED	Director	20 Oct 1994	21 Jun 1995	England	April 1957	8 Hampton Close, Cleethorpes, North East Lincolnshire, DN35 0UB
JEFFREYS, Gary Stephen RESIGNED	Director	01 Sep 2022	02 Sep 2025	England	May 1981	Plot 5 Wilders Way, East Midlands Gateway, Derby, DE74 2BB, United Kingdom
KIRSCHBAUM, Julia Alexandra RESIGNED	Director	30 Apr 2014	27 May 2022	United States	September 1993	5879, Nw 25th, Ct Boca Raton, Boca Raton, Florida, Usa
KIRSCHBAUM, Philipp Christian RESIGNED	Director	30 Apr 2014	27 May 2022	United States	February 1991	5879, Nw 25th, Ct Boca Raton, Boca Raton, Florida, Usa
KIRSCHBAUM, Tim Oliver RESIGNED	Director	30 Apr 2014	27 May 2022	Germany	November 1968	Senator International Gmbh, Obenhauptstrasse 13, Hamburg, Germany
KIRSCHBAUM, Uwe RESIGNED	Director	01 Apr 1998	27 May 2022	United States	August 1944	6928ne 8th Drive, Boca Raton, Fl 33487, United States
ROUBERT, Magnus RESIGNED	Director	10 Nov 1995	13 Jan 1998		July 1951	Celsiusvagen 6, Sollentuna, 19144, Sweden
STOYEL, Rodney RESIGNED	Director	11 Mar 1994	18 Oct 1995		June 1949	Hambro House, Treville Street Roehampton, London, SW15 4JX
TURNER, Howard Stephen RESIGNED	Director	25 Apr 2022	31 Aug 2022	England	April 1953	Unit 1, Floats Road, Manchester, M23 9NJ, England
TURNER, Howard Stephen RESIGNED	Director	17 Jun 1994	31 Dec 2018	United Kingdom	April 1953	5 Leaside Way, Wilmslow, Cheshire, SK9 1EW
WHITEHOUSE, Andrew Paul RESIGNED	Director	01 Jan 2019	22 Apr 2022	England	May 1970	Unit 1, Floats Road, Manchester, M23 9NJ, England
WOOLASS, Paul David RESIGNED	Director	01 Sep 2022	06 Jan 2026	England	March 1982	Plot 5 Wilders Way, East Midlands Gateway, Derby, DE74 2BB, United Kingdom
HALCO MANAGEMENT LIMITED RESIGNED	Nominee Director	17 Jan 1994	11 Mar 1994			8-10 New Fetter Lane, London, EC4A 1RS

DESHMUKH, Nishat Neelay ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: United Kingdom
Date of birth: December 1984
Address: Plot 5 Wilders Way, East Midlands Gateway, Derby, DE74 2BB, United Kingdom

BANNISTER, Michael Thomas RESIGNED
Role: Secretary
Appointed on: 11 Mar 1994
Resigned on: 15 May 1998
Address: 27 Boxridge Avenue, Purley, Surrey, CR8 3AS

CRAWFORD, Danielle RESIGNED
Role: Secretary
Appointed on: 25 Aug 2022
Resigned on: 19 Jun 2023
Address: Unit 1, Floats Road, Manchester, M23 9NJ, England

EDWARDS, Colin Henry RESIGNED
Role: Secretary
Appointed on: 01 Apr 1998
Resigned on: 25 Jan 2002
Address: 16 Canute Road, Stretford, Manchester, Great Manchester, M32 0RJ

FERNYHOUGH, Malcolm RESIGNED
Role: Secretary
Appointed on: 01 Jan 2020
Resigned on: 25 Aug 2022
Address: Unit 1, Floats Road, Manchester, M23 9NJ, England

TURNER, Tyrene Ellen RESIGNED
Role: Secretary
Appointed on: 25 Jan 2002
Resigned on: 31 Dec 2019
Address: No 5 Leaside Way, Wilmslow, Cheshire, SK9 1EW

HALCO SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Jan 1994
Resigned on: 11 Mar 1994
Address: 8-10 New Fetter Lane, London, EC4A 1RS

BANNISTER, Michael Thomas RESIGNED
Role: Director
Appointed on: 11 Mar 1994
Resigned on: 15 May 1998
Date of birth: June 1946
Address: 27 Boxridge Avenue, Purley, Surrey, CR8 3AS

BLADES, Martin George RESIGNED
Role: Director
Appointed on: 20 Oct 1994
Resigned on: 21 Jun 1995
Country of Residence: England
Date of birth: April 1957
Address: 8 Hampton Close, Cleethorpes, North East Lincolnshire, DN35 0UB

JEFFREYS, Gary Stephen RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 02 Sep 2025
Country of Residence: England
Date of birth: May 1981
Address: Plot 5 Wilders Way, East Midlands Gateway, Derby, DE74 2BB, United Kingdom

KIRSCHBAUM, Julia Alexandra RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 27 May 2022
Country of Residence: United States
Date of birth: September 1993
Address: 5879, Nw 25th, Ct Boca Raton, Boca Raton, Florida, Usa

KIRSCHBAUM, Philipp Christian RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 27 May 2022
Country of Residence: United States
Date of birth: February 1991
Address: 5879, Nw 25th, Ct Boca Raton, Boca Raton, Florida, Usa

KIRSCHBAUM, Tim Oliver RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 27 May 2022
Country of Residence: Germany
Date of birth: November 1968
Address: Senator International Gmbh, Obenhauptstrasse 13, Hamburg, Germany

KIRSCHBAUM, Uwe RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 27 May 2022
Country of Residence: United States
Date of birth: August 1944
Address: 6928ne 8th Drive, Boca Raton, Fl 33487, United States

ROUBERT, Magnus RESIGNED
Role: Director
Appointed on: 10 Nov 1995
Resigned on: 13 Jan 1998
Date of birth: July 1951
Address: Celsiusvagen 6, Sollentuna, 19144, Sweden

STOYEL, Rodney RESIGNED
Role: Director
Appointed on: 11 Mar 1994
Resigned on: 18 Oct 1995
Date of birth: June 1949
Address: Hambro House, Treville Street Roehampton, London, SW15 4JX

TURNER, Howard Stephen RESIGNED
Role: Director
Appointed on: 25 Apr 2022
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: April 1953
Address: Unit 1, Floats Road, Manchester, M23 9NJ, England

TURNER, Howard Stephen RESIGNED
Role: Director
Appointed on: 17 Jun 1994
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 5 Leaside Way, Wilmslow, Cheshire, SK9 1EW

WHITEHOUSE, Andrew Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 22 Apr 2022
Country of Residence: England
Date of birth: May 1970
Address: Unit 1, Floats Road, Manchester, M23 9NJ, England

WOOLASS, Paul David RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 06 Jan 2026
Country of Residence: England
Date of birth: March 1982
Address: Plot 5 Wilders Way, East Midlands Gateway, Derby, DE74 2BB, United Kingdom

HALCO MANAGEMENT LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Jan 1994
Resigned on: 11 Mar 1994
Address: 8-10 New Fetter Lane, London, EC4A 1RS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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