TOLL GLOBAL FORWARDING GROUP (UK) LIMITED

Company summary

Company number: 02924145
Status: ACTIVE
Incorporated / age: 29 April 199432 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: 27 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 11:44 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
Activities of head offices
Previous company names
WT SEA-AIR LIMITED
MERIBEL INVESTMENTS LIMITED
MALBAK LIMITED
PLAZABROOK 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	01 Aug 2025		Denmark	June 1982	3, Building 3 Heathrow Boulevard, 282 Bath Road, West Drayton, Middlesex, UB7 0DQ, England
BARTLETT, Patricia Anne RESIGNED	Secretary	31 Aug 1994	12 Apr 1997			22 St Quintin Avenue, London, W10 6NU
CARTER, Hayley RESIGNED	Secretary	26 Feb 2004	09 Jul 2007			88 Little Roke Avenue, Kenley, Surrey, CR8 5NJ
DAVIES, Sally Anne RESIGNED	Secretary	12 Apr 1997	26 Feb 2004			7 Briar Lane, Carshalton On The Hill, Surrey, SM5 4PX
EBDON, James George RESIGNED	Secretary	09 Jul 2007	28 Oct 2009			Coolbawn, 15 Tamesis Gardens, Worcester Park, Surrey, KT4 7JX
SIEBER, Peter RESIGNED	Secretary	28 Oct 2009	19 Aug 2010			162, The Fairway, South Ruislip, Middlesex, HA4 0SH
VENKATESH, Srinivasan RESIGNED	Secretary	03 Feb 2005	12 May 2005			46 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Apr 1994	31 Aug 1994			10 Upper Bank Street, London, E14 5JJ
BAMELLS, Herwig Paul RESIGNED	Director	31 Aug 2000	27 Sep 2001		May 1938	Zeedijk Centrum Odk 0472 0104, Koksijde, Belgium 8670, FOREIGN
BARLOW, David Jonathan RESIGNED	Director	03 Jan 2023	29 Apr 2026	England	May 1967	2 Heathrow Boulevard, 284 Bath Road, Sipson, West Drayton, UB7 0DQ, England
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
CHARLTON, Peter John RESIGNED	Nominee Director	29 Apr 1994	31 Aug 1994		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
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
CUSHING, Hugh Joseph RESIGNED	Director	19 Aug 2010	20 Mar 2013	Hong Kong	November 1956	647, River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB, United Kingdom
DAVIES, Sally Anne RESIGNED	Director	06 Feb 1996	06 Sep 2000	United Kingdom	January 1967	7 Briar Lane, Carshalton On The Hill, Surrey, SM5 4PX
DERMAUX, Jean Louise RESIGNED	Director	31 Aug 2000	27 Sep 2001		April 1959	9 Wolvenheide, 1861 Wolverten, Belgium
ELLIOTT, Scott Andrew RESIGNED	Director	14 Apr 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
FAHY, Christopher John RESIGNED	Director	19 Aug 2010	05 Apr 2011	United Kingdom	March 1956	647, River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB, United Kingdom
FOULSER, Keith Christopher George RESIGNED	Director	31 Aug 1994	06 Feb 1996		December 1948	28 Cedar Park, Thorley, Hertfordshire, CM23 4JU
GALLAGHER, Kevin Patrick RESIGNED	Director	31 Aug 1994	19 Aug 2010	United Kingdom	March 1944	75 Lodge Close, Stoke D Abernon, Cobham, Surrey, KT11 2SQ
HASSAN, Jeffrey Paul RESIGNED	Director	06 Sep 2000	15 Jun 2006	United Kingdom	September 1946	1 Rectory Road, North Fambridge, Chelmsford, Essex, CM3 6NG
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
LINDFIELD, Alison Louise RESIGNED	Director	30 Jan 2024	06 Aug 2025	United Kingdom	June 1969	672, Spur Road, North Feltham Trading Estate, Feltham, TW14 0SL, England
LITTLE, Paul Alexander RESIGNED	Director	19 Aug 2010	31 Dec 2011	Australia	December 1947	Level 7, 380, St Kilda Road, Melbourne, Victoria, 3004, Australia
MCGLYNN, Neil Hugh RESIGNED	Director	06 Sep 2000	12 Sep 2011	England	May 1960	Nods Landing, 15/17 The Avenue, Wraysbury, Berkshire, TW19 5EY
MORTER, Gary RESIGNED	Director	30 May 2011	19 Jan 2012	England	January 1969	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
PEARSON, Robert Kenneth RESIGNED	Director	11 Jun 1998	19 Aug 2010		April 1945	3 La Stancia Close, La Sandra, Somerset West, 7130, South Africa
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
RICHARDS, Martin Edgar RESIGNED	Nominee Director	29 Apr 1994	31 Aug 1994		February 1943	89 Thurleigh Road, London, SW12 8TY
SCHOUPPE, Etienne Adolf RESIGNED	Director	31 Aug 2000	27 Sep 2001		July 1942	Kerselarlaan 17, Liedekerke, Belgium 1770, FOREIGN
SPROGIS, Peter Rohan RESIGNED	Director	31 Dec 2011	01 Jul 2013	Hong Kong	January 1963	647, River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB
VAN DER MERWE, Francois RESIGNED	Director	31 Aug 2000	11 Mar 2002		May 1967	PO BOX 15381 Farramere, Benoni, Gauteng, 1518, Rsa
VENKATESH, Srinivasan RESIGNED	Director	10 Sep 2010	06 Apr 2011	United Kingdom	May 1953	46, West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB
VENKATESH, Srinivasan RESIGNED	Director	03 Feb 2005	19 Aug 2010	United Kingdom	May 1953	46 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB
WARD, Graham Andrew RESIGNED	Director	20 Oct 2011	01 Jul 2013	England	October 1968	Cutty Sark, Bridge Road, Bursledon, Southampton, SO31 8AL, United Kingdom
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

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: 01 Aug 2025
Country of Residence: Denmark
Date of birth: June 1982
Address: 3, Building 3 Heathrow Boulevard, 282 Bath Road, West Drayton, Middlesex, UB7 0DQ, England

BARTLETT, Patricia Anne RESIGNED
Role: Secretary
Appointed on: 31 Aug 1994
Resigned on: 12 Apr 1997
Address: 22 St Quintin Avenue, London, W10 6NU

CARTER, Hayley RESIGNED
Role: Secretary
Appointed on: 26 Feb 2004
Resigned on: 09 Jul 2007
Address: 88 Little Roke Avenue, Kenley, Surrey, CR8 5NJ

DAVIES, Sally Anne RESIGNED
Role: Secretary
Appointed on: 12 Apr 1997
Resigned on: 26 Feb 2004
Address: 7 Briar Lane, Carshalton On The Hill, Surrey, SM5 4PX

EBDON, James George RESIGNED
Role: Secretary
Appointed on: 09 Jul 2007
Resigned on: 28 Oct 2009
Address: Coolbawn, 15 Tamesis Gardens, Worcester Park, Surrey, KT4 7JX

SIEBER, Peter RESIGNED
Role: Secretary
Appointed on: 28 Oct 2009
Resigned on: 19 Aug 2010
Address: 162, The Fairway, South Ruislip, Middlesex, HA4 0SH

VENKATESH, Srinivasan RESIGNED
Role: Secretary
Appointed on: 03 Feb 2005
Resigned on: 12 May 2005
Address: 46 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Apr 1994
Resigned on: 31 Aug 1994
Address: 10 Upper Bank Street, London, E14 5JJ

BAMELLS, Herwig Paul RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 27 Sep 2001
Date of birth: May 1938
Address: Zeedijk Centrum Odk 0472 0104, Koksijde, Belgium 8670, FOREIGN

BARLOW, David Jonathan RESIGNED
Role: Director
Appointed on: 03 Jan 2023
Resigned on: 29 Apr 2026
Country of Residence: England
Date of birth: May 1967
Address: 2 Heathrow Boulevard, 284 Bath Road, Sipson, West Drayton, UB7 0DQ, England

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

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 29 Apr 1994
Resigned on: 31 Aug 1994
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

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

CUSHING, Hugh Joseph RESIGNED
Role: Director
Appointed on: 19 Aug 2010
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, United Kingdom

DAVIES, Sally Anne RESIGNED
Role: Director
Appointed on: 06 Feb 1996
Resigned on: 06 Sep 2000
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 7 Briar Lane, Carshalton On The Hill, Surrey, SM5 4PX

DERMAUX, Jean Louise RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 27 Sep 2001
Date of birth: April 1959
Address: 9 Wolvenheide, 1861 Wolverten, Belgium

ELLIOTT, Scott Andrew RESIGNED
Role: Director
Appointed on: 14 Apr 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

FAHY, Christopher John RESIGNED
Role: Director
Appointed on: 19 Aug 2010
Resigned on: 05 Apr 2011
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 647, River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB, United Kingdom

FOULSER, Keith Christopher George RESIGNED
Role: Director
Appointed on: 31 Aug 1994
Resigned on: 06 Feb 1996
Date of birth: December 1948
Address: 28 Cedar Park, Thorley, Hertfordshire, CM23 4JU

GALLAGHER, Kevin Patrick RESIGNED
Role: Director
Appointed on: 31 Aug 1994
Resigned on: 19 Aug 2010
Country of Residence: United Kingdom
Date of birth: March 1944
Address: 75 Lodge Close, Stoke D Abernon, Cobham, Surrey, KT11 2SQ

HASSAN, Jeffrey Paul RESIGNED
Role: Director
Appointed on: 06 Sep 2000
Resigned on: 15 Jun 2006
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 1 Rectory Road, North Fambridge, Chelmsford, Essex, CM3 6NG

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

LINDFIELD, Alison Louise RESIGNED
Role: Director
Appointed on: 30 Jan 2024
Resigned on: 06 Aug 2025
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 672, Spur Road, North Feltham Trading Estate, Feltham, TW14 0SL, England

LITTLE, Paul Alexander RESIGNED
Role: Director
Appointed on: 19 Aug 2010
Resigned on: 31 Dec 2011
Country of Residence: Australia
Date of birth: December 1947
Address: Level 7, 380, St Kilda Road, Melbourne, Victoria, 3004, Australia

MCGLYNN, Neil Hugh RESIGNED
Role: Director
Appointed on: 06 Sep 2000
Resigned on: 12 Sep 2011
Country of Residence: England
Date of birth: May 1960
Address: Nods Landing, 15/17 The Avenue, Wraysbury, Berkshire, TW19 5EY

MORTER, Gary RESIGNED
Role: Director
Appointed on: 30 May 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

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

PEARSON, Robert Kenneth RESIGNED
Role: Director
Appointed on: 11 Jun 1998
Resigned on: 19 Aug 2010
Date of birth: April 1945
Address: 3 La Stancia Close, La Sandra, Somerset West, 7130, South Africa

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

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 29 Apr 1994
Resigned on: 31 Aug 1994
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

SCHOUPPE, Etienne Adolf RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 27 Sep 2001
Date of birth: July 1942
Address: Kerselarlaan 17, Liedekerke, Belgium 1770, FOREIGN

SPROGIS, Peter Rohan RESIGNED
Role: Director
Appointed on: 31 Dec 2011
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

VAN DER MERWE, Francois RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 11 Mar 2002
Date of birth: May 1967
Address: PO BOX 15381 Farramere, Benoni, Gauteng, 1518, Rsa

VENKATESH, Srinivasan RESIGNED
Role: Director
Appointed on: 10 Sep 2010
Resigned on: 06 Apr 2011
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 46, West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

VENKATESH, Srinivasan RESIGNED
Role: Director
Appointed on: 03 Feb 2005
Resigned on: 19 Aug 2010
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 46 West Drayton Park Avenue, West Drayton, Middlesex, UB7 7QB

WARD, Graham Andrew RESIGNED
Role: Director
Appointed on: 20 Oct 2011
Resigned on: 01 Jul 2013
Country of Residence: England
Date of birth: October 1968
Address: Cutty Sark, Bridge Road, Bursledon, Southampton, SO31 8AL, United Kingdom

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

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