Fastnet Forwarding Limited

Active01891784 Private limited company
Incorporated
4 March 1985 (41 years)
Industry
Sea and coastal freight water transport (50200)
Freight air transport (51210)
Service activities incidental to water transportation (52220)
Accounts type
Small
Region
East of England
Address
Star Cargo House 1 Parkway
Porters Wood
St Albans
AL3 6PA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

White, William Daniel
Director · Appointed 1 December 2017
British
Born July 1977 (49)
Hodgkinson, Alexander Robert Russell
Secretary · Appointed 1 September 2016
Director · Appointed 1 September 2016
British
Born June 1982 (44)
Director · Appointed 3 February 2014
British
Born October 1969 (57)
Director · Appointed 26 June 2003
British
Born April 1976 (50)
Director
British
Born May 1946 (80)
Officer history (8 former)
1 December 2017
Appointed White, William Daniel as Director
28 November 2017
Resigned Edgell, Richard John as Director
31 March 2017
Resigned Colley, Brian Douglas as Director
8 December 2016
Resigned Booth, David John as Director
1 September 2016
Resigned Edgell, Richard John as Secretary
1 September 2016
Appointed Hodgkinson, Alexander Robert Russell as Secretary
1 September 2016
3 February 2014
Appointed Caldwell, Alistair James as Director
13 January 2014
Resigned Clarke, Laurence Seymour as Director
20 July 2012
Appointed Clarke, Laurence Seymour as Director
1 October 2009
Appointed Booth, David John as Director
26 June 2003
Appointed James, Thomas Gwynne as Director
28 July 1993
Resigned Campbell, Ian as Director
28 May 1993
Appointed Edgell, Richard John as Director
28 May 1993
Appointed Edgell, Richard John as Secretary
28 May 1993
Resigned Roper, Stephen Dawson as Director
28 May 1993
Resigned Roper, Stephen Dawson as Secretary
15 January 1992
Appointed Roper, Stephen Dawson as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01870657

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Controlo Cargo Services Limited Owns 75–100% of shares
Fastnet Forwarding Limited This company Owns 75–100% of shares
Freightlane Ltd Owns 75–100% of shares
Harbour Shipping Limited Owns 75–100% of shares
Husk (U.K.) Limited Owns 75–100% of shares
Sealane Freight Limited Owns 75–100% of shares
Viking Shipping Services Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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