Trans Global Limited

Active00786387 Private limited company
Incorporated
31 December 1963 (62 years)
Previously known as
Trans Global PLC (until 2 August 2013)
Moran Holdings PLC (until 7 October 2008)
Moran Tea Holdings PLC (until 17 December 1987)
Industry
Activities of head offices (70100)
Owned by
Wilkins Holdings Pte Limited
Subir Ranjan Dasgupta
Accounts type
Group
Region
South East
Address
Woodlands 79 High Street
Greenhithe
DA9 9RD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Charges

Total
18
Outstanding
1
Part satisfied
0
Satisfied
17

Officers 7 active

Officer details are public data from the Companies House register.

Bansal, Gobind Gaurav
Director · Appointed 3 December 2021
Indian
Born October 1979 (47)
Director · Appointed 3 December 2021
Indian
Born November 1982
Director · Appointed 12 February 2007
British
Born January 1968 (58)
Director · Appointed 30 August 2005
British
Born January 1960 (66)
Director · Appointed 30 August 2005
British
Born January 1959 (67)
Director · Appointed 14 September 2004
Singaporean
Born October 1945 (81)
Secretary · Appointed 27 April 2004
British
Officer history (21 former)
3 December 2021
Appointed Khaitan, Amritanshu as Director
3 December 2021
Appointed Bansal, Gobind Gaurav as Director
19 September 2019
Resigned Jones, Kevin Leon as Director
19 September 2019
Resigned Saha, Suvamoy as Director
19 September 2019
Resigned Khaitan, Padam Kumar as Director
5 September 2015
Resigned Knight, Ronald Arthur as Director
9 March 2015
Resigned Khaitan, Deepak as Director
16 March 2012
Appointed Jones, Kevin Leon as Director
15 April 2008
Appointed Khaitan, Deepak as Director
12 February 2007
Appointed Sen, Dilsher as Director
12 February 2007
Resigned Chitlangia, Amit as Director
31 October 2006
Appointed Knight, Ronald Arthur as Director
31 October 2006
Resigned Khaitan, Deepak as Director
29 September 2006
Resigned Wiederkehr, Alfred Julius as Director
8 September 2006
Appointed Khaitan, Padam Kumar as Director
30 September 2005
Resigned Theobald, George Peter as Director
1 September 2005
Resigned Kuhn, Herbert as Director
31 August 2005
Resigned Knight, Ronald Arthur as Director
31 August 2005
Resigned Langer, Henry David as Director
30 August 2005
Appointed Ruck, Barry John as Director
30 August 2005
Appointed Knight, Stephen as Director
30 August 2005
Appointed Chitlangia, Amit as Director
14 September 2004
Appointed Saha, Suvamoy as Director
14 September 2004
Appointed Dasgupta, Subir Ranjan as Director
1 July 2004
Resigned Ahmad, Kaisar as Director
27 April 2004
Resigned Ahmad, Kaisar as Secretary
27 April 2004
Appointed Sen, Dilsher as Secretary
15 January 2004
Resigned Khaitan, Aditya as Director
10 July 2003
Appointed Khaitan, Deepak as Director
1 July 2002
Appointed Ahmad, Kaisar as Secretary
30 June 2002
Resigned Langer, Henry David as Secretary
13 August 1998
Appointed Ahmad, Kaisar as Director
29 July 1997
Resigned Khaitan, Pradip Kumar as Director
29 July 1997
Appointed Khaitan, Aditya as Director
23 January 1997
Resigned Remington, Robert Charles as Director
5 March 1996
Appointed Kuhn, Herbert as Director
8 September 1995
Appointed Wiederkehr, Alfred Julius as Director
10 February 1995
Resigned Gauss, Karl as Director
10 March 1994
Appointed Khaitan, Pradip Kumar as Director
10 March 1994
Appointed Langer, Henry David as Director
10 March 1994
Appointed Gauss, Karl as Director
11 February 1993
Appointed Langer, Henry David as Secretary
11 February 1993
Resigned John Sissmore & Company Limited as Corporate Secretary
28 October 1992
Resigned Gordon-Smith, Colin Gerald as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Wilkins Holdings Pte Limited
Legal person · Notified 15 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Individual · Notified 15 March 2023
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Singaporean
Born October 1945 (81)
Former controllers (1)
12 July 2023
Ceased Dunstan Trust Nominee Ltd — Owns 25–50% of shares

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Trans Global Limited This company
Callseat Limited Owns 75–100% of shares
Eclipse Worldwide Limited Owns 75–100% of shares
Excel Airfreight Limited Owns 75–100% of shares
Excel Ocean Services Limited Owns 75–100% of shares
Excel Shipping Limited Owns 75–100% of shares
Essco Export Limited Owns 75–100% of shares
Falcon Shipping Limited Owns 75–100% of shares
Litchfield & Soundy Limited Owns 75–100% of shares
Moran Tea Company,limited Owns 75–100% of shares
The East Africa Company Limited Owns 75–100% of shares
Trans Global Freight Limited Owns 75–100% of shares
Adv Logistics Limited Owns 75–100% of shares
Crocodile Stores Limited Owns 75–100% of shares
European Spedition Limited Owns 75–100% of shares
Freight Systems Europe Limited Owns 75–100% of shares
TG Logistic Solutions Ltd Owns 75–100% of shares
Trans Global Group Limited Owns 75–100% of shares
Fortancross Limited Owns 75–100% of shares
Stephenson & Ephgrave Limited Owns 75–100% of shares
Trans Global Air Limited Owns 75–100% of shares
Trans Global International Freight Management Ltd Owns 75–100% of shares (as a firm)
Trans Global Logistics Limited Owns 75–100% of shares
Trans Global Shipping Limited Owns 75–100% of shares
The Nile Tea Company Limited Owns 75–100% of shares
Warner (Warehousing) Limited Owns 75–100% of shares
Williamson Magor Industries Limited Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with updates27 December 2025
2 October 2025Group of companies' accounts31 December 2024
8 August 2025Registration of a charge
10 June 2025Director's details changed
22 January 2025Confirmation statement with updates27 December 2024
Show all recent filings

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