RGF Logistics Limited

Active00958875 Private limited company
Incorporated
24 July 1969 (57 years)
Previously known as
Richard Gary Ford Limited (until 2 August 2007)
Richard Ford Limited (until 1 February 1993)
R F Logistic Systems Limited (until 18 January 1990)
Earlier: Richard Ford Limited
Industry
Freight transport by road (49410)
Directors
Terence Theodore Harris
Nicholas Kyrzakos
Accounts type
Full
Region
West Midlands
Address
The Old Bakery
50 Granby Avenue
Birmingham
B33 0TJ

Filing status

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

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 7 active

Officer details are public data from the Companies House register.

Harris, Terence Theodore
Director · Appointed 16 December 2024
British
Born June 1965 (61)
Rodrigues, Phillip Alexander
Secretary · Appointed 7 August 2024
Director · Appointed 7 August 2024
Australian,British
Born October 1964 (62)
Kyrzakos, Nicholas
Director · Appointed 7 August 2024
Canadian
Born October 1961 (65)
Director · Appointed 7 August 2024
Indian
Born February 1967 (59)
Director · Appointed 7 August 2024
British
Born December 1968 (57)
Director · Appointed 24 January 2011
British
Born October 1971 (55)
Officer history (9 former)
28 January 2026
Resigned Ford, Richard Gary as Director
17 October 2025
Resigned Ford, Geoffrey Richard as Director
16 December 2024
Appointed Harris, Terence Theodore as Director
7 August 2024
Resigned Pike, Robert Bruce as Director
7 August 2024
Resigned Newton, Emma Adele as Director
7 August 2024
Appointed White, Graeme as Director
7 August 2024
Appointed Rodrigues, Phillip Alexander as Secretary
7 August 2024
Appointed Gray-Smith, Diane Elizabeth as Director
7 August 2024
Resigned Bennett, Raymond Charles as Director
7 August 2024
Resigned Ford, Geoffrey Richard as Secretary
7 August 2024
Appointed Kyrzakos, Nicholas as Director
7 August 2024
Appointed Rodrigues, Phillip Alexander as Director
15 November 2022
Appointed Bennett, Raymond Charles as Director
17 February 2020
Resigned Bennett, Raymond Charles as Director
17 April 2019
Resigned Share, Stephen Henry as Director
24 January 2011
Appointed Pike, Robert Bruce as Director
24 January 2011
Appointed Pike, Robert Bruce as Director
30 August 2006
Appointed Bennett, Raymond Charles as Director
26 August 1999
Appointed Share, Stephen Henry as Director
12 March 1993
Appointed Newton, Emma Adele as Director
19 March 1992
Appointed Ford, Geoffrey Richard as Secretary
19 March 1992
Resigned Ford, Albert Richard as Secretary

Ownership 1 active

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

Corporate entity · Notified 7 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14543467
Former controllers (2)
7 August 2024
Ceased Geoffrey Richard Ford — Owns 25–50% of shares
7 August 2024
Ceased Richard Gary Ford — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Bleach of Lavant Limited Owns 75–100% of shares
Floate Holdings Limited Owns 75–100% of shares
Rick White (Holdings) Limited Owns 75–100% of shares
021 Network Limited Owns 75–100% of shares
Rick White Limited Owns 75–100% of shares
White Logistics & Storage Limited Owns 75–100% of shares
Geoffrey Richard Ford Limited Owns 75–100% of shares
RGF Logistics Limited This company Owns 75–100% of shares
RGF Logistics.Com Limited Owns 75–100% of shares

Filings 170

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
9 February 2026Termination of appointment of a director
14 January 2026Confirmation statement with no updates31 December 2025
13 January 2026Director's details changed
17 October 2025Termination of appointment of a director
Show all 170 filings

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