Toll Global Forwarding (UK) Limited

Active02097851 Private limited company
Incorporated
9 February 1987 (39 years)
Previously known as
Baltrans Logistics UK Limited (until 27 February 2009)
JLS Logistics UK Limited (until 22 January 2007)
Jardine Freight Services International Limited (until 24 June 2004)
Earlier: Jardine DFS Air Cargo Limited, Clover Systems Air Freight Limited, Chasetorch Limited
Industry
Other transportation support activities (52290)
Directors
Jonas Krogh
Owned by
Japan Post Holdings Co. Ltd
Accounts type
Full
Region
Greater London
Address
3 Building 3 Heathrow Boulevard
282 Bath Road
West Drayton
UB7 0DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Krogh, Jonas
Director · Appointed 26 March 2026
Danish
Born June 1982 (44)
Director · Appointed 1 April 2025
Also at Toll Global Forwarding Group (UK) Limited, Toll Group (UK) Ltd, TGF Unique Limited · more companies
British
Born February 1986 (40)
Officer history (44 former)
26 March 2026
Resigned Barlow, David Jonathan as Director
26 March 2026
Appointed Krogh, Jonas as Director
1 April 2025
Appointed Davenport, Robert David as Director
31 March 2025
Resigned Whittingham, Stephen Graham as Director
3 January 2023
Appointed Barlow, David Jonathan as Director
14 November 2022
Resigned Reed, Shaun Cowell as Director
30 June 2022
Resigned Knudsen, Thomas Riber as Director
30 June 2022
Appointed Whittingham, Stephen Graham as Director
15 September 2020
Resigned Elliott, Scott Andrew as Director
14 April 2020
Resigned Pape, Soren Holck Lonneker as Director
14 April 2020
Appointed Reed, Shaun Cowell as Director
2 January 2020
Appointed Elliott, Scott Andrew as Director
2 January 2020
Appointed Pape, Soren Holck Lonneker as Director
31 December 2019
Resigned Byrne, Michael Phillip Carter as Director
12 September 2019
Resigned Kurzeja, Mark Steven as Director
10 July 2019
Appointed Byrne, Michael Phillip Carter as Director
10 July 2019
Resigned Chaplin, Bruce James as Director
29 March 2018
Appointed Knudsen, Thomas Riber as Director
29 March 2018
Resigned Irving, James Francis as Director
31 May 2017
Resigned Coutts, Paul William as Director
17 February 2017
Appointed Chaplin, Bruce James as Director
17 February 2017
Resigned Eyre, John David as Director
1 September 2016
Appointed Kurzeja, Mark Steven as Director
19 August 2015
Resigned Buckerfield, Stephen as Director
1 July 2013
Appointed Irving, James Francis as Director
1 July 2013
Appointed Eyre, John David as Director
1 July 2013
Resigned Sprogis, Peter Rohan as Director
1 July 2013
Resigned Ward, Graham Andrew as Director
20 April 2013
Appointed Sprogis, Peter Rohan as Director
20 March 2013
Appointed Coutts, Paul William as Director
20 March 2013
Resigned Wardman, Mark Andrew as Director
20 March 2013
Resigned Cushing, Hugh Joseph as Director
20 March 2013
Appointed Buckerfield, Stephen as Director
19 January 2012
Resigned Morter, Gary as Director
20 October 2011
Appointed Wardman, Mark Andrew as Director
12 August 2011
Resigned Swallow, Peter Stanley as Director
12 August 2011
Resigned Swallow, Peter Stanley as Secretary
30 June 2011
Appointed Morter, Gary as Director
8 October 2010
Resigned Kurzeja, Mark Steven as Director
8 October 2010
Resigned Scott, Edward Charles as Director
8 October 2010
Resigned Tebble, Lee Elvin as Director
21 September 2010
Resigned Ng, Hooi Chong as Director
21 May 2010
Resigned Stroud, Edward Nigel as Director
9 October 2009
Resigned Gomes, Joao Manuel Pestana as Director
1 October 2009
Appointed Kurzeja, Mark Steven as Director
1 October 2009
Appointed Ward, Graham Andrew as Director
1 October 2009
Appointed Tebble, Lee Elvin as Director
1 October 2009
Appointed Scott, Edward Charles as Director
30 June 2009
Resigned Brown, Alan Clifford as Director
1 September 2008
Appointed Swallow, Peter Stanley as Director
31 July 2008
Appointed Cushing, Hugh Joseph as Director
31 July 2008
Resigned Lau, Anthony Siu Wing as Director
28 May 2008
Resigned Loots, Michael Johannes as Director
1 April 2007
Appointed Swallow, Peter Stanley as Secretary
1 April 2007
Resigned Matheson & Co Limited as Corporate Secretary
13 March 2007
Resigned Von Sydow, Henrik August as Director
28 September 2006
Appointed Von Sydow, Henrik August as Director
14 August 2006
Resigned Bird, William Hugh Purton as Director
17 July 2006
Appointed Ng, Hooi Chong as Director
12 January 2006
Resigned Wai, David Chung Hung as Director
12 January 2006
Appointed Loots, Michael Johannes as Director
14 November 2005
Resigned Lau, Anthony Siu Wing as Secretary
30 September 2003
Resigned Gaskell, Anthony Horatio as Director
19 May 2003
Appointed Matheson & Co Limited as Corporate Secretary
30 January 2003
Appointed Bird, William Hugh Purton as Director
30 January 2003
Resigned Yates-Watson, Anthony Raymond as Director
30 January 2003
Appointed Lau, Anthony Siu Wing as Secretary
30 January 2003
Resigned Mctaggart, Alan William as Director
30 January 2003
Appointed Wai, David Chung Hung as Director
30 January 2003
Resigned Chetwode, Joshua Lariston Knightley as Director
30 January 2003
Resigned Matheson & Co Limited as Corporate Secretary
30 January 2003
Resigned Clymo, David Charles as Director
30 January 2003
Appointed Lau, Anthony Siu Wing as Director
23 January 2002
Appointed Gaskell, Anthony Horatio as Director
5 September 2001
Appointed Mctaggart, Alan William as Director
15 May 2001
Appointed Clymo, David Charles as Director
15 May 2001
Appointed Chetwode, Joshua Lariston Knightley as Director
30 April 2001
Resigned Wong, Vincent Wai Shing as Director
31 December 1998
Resigned Michell, Rodney Drake Palmer as Director
12 April 1995
Appointed Michell, Rodney Drake Palmer as Director
12 April 1995
Resigned Curtis, John Gilbert as Director
1 October 1994
Appointed Brown, Alan Clifford as Director
1 February 1992
Appointed Yates-Watson, Anthony Raymond as Director
30 November 1991
Resigned Hughes, Peter James as Director

Ownership 1 active

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

Japan Post Holdings Co. Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
State Owned Conglomerate
Reg. no. 0100-01-112697
Former controllers (1)
2 March 2018
Ceased Toll International Investments Pty Ltd — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Toll Global Forwarding (UK) Limited This company
Toll Group (UK) Ltd Owns 25–50% of shares
Toll Global Forwarding Group (UK) Limited Owns 75–100% of shares
TGF Unique Limited Owns 50–75% of shares
Toll Perishables (UK) Limited Owns 75–100% of shares
Toll Investments (UK) Ltd Owns 75–100% of shares

Filings 264

DateDescriptionMade Up ToPagesPDF
5 October 2026Registered office address changed
22 June 2026Register(s) moved to registered office address
22 June 2026Confirmation statement with no updates1 May 2026
27 March 2026Termination of appointment of a director
27 March 2026Appointment of a director
Show all 264 filings

Some other companies at this address

TGF Unique Limited
Toll Global Forwarding Group (UK) Limited
Toll Group (UK) Ltd
Toll Investments (NA) Ltd
Toll Investments (UK) Ltd

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