International Forwarding Limited

Active02162095 Private limited company
Incorporated
8 September 1987 (39 years)
Industry
Other transportation support activities (52290)
Directors
Andrew Edward Grubb
Owned by
Richard Gary Ford
Nigel Alan Parsons
Geoffrey Richard Ford
Accounts type
Full
Region
West Midlands
Address
Central Cargo Terminal Station Road
Coleshill
Birmingham
B46 1HT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Newton, Emma Adele
Secretary · Appointed 7 April 2026
Director · Appointed 7 April 2026
British
Born December 1945 (80)
Grubb, Andrew Edward
Director · Appointed 1 June 2017
British
Born March 1977 (49)
Director · Appointed 10 June 1992
British
Born August 1967 (59)
Officer history (24 former)
7 April 2026
Resigned Ford, Geoffrey Richard as Secretary
7 April 2026
Appointed Ford, Geoffrey Richard as Director
7 April 2026
Appointed Newton, Emma Adele as Secretary
7 April 2026
Resigned Bennett, Raymond Charles as Director
7 April 2026
Resigned Slater, Trisha as Director
15 August 2025
Resigned Gregory, Allison as Director
15 April 2025
Appointed Bennett, Raymond Charles as Director
24 March 2025
Resigned Pike, Robert Bruce as Director
24 March 2025
Resigned Ford, Geoffrey Richard as Director
24 March 2025
Resigned Ford, Richard Gary as Director
18 January 2024
Appointed Ford, Geoffrey Richard as Director
18 January 2024
Appointed Ford, Richard Gary as Director
29 April 2022
Appointed Gregory, Allison as Director
18 June 2020
Resigned Bennett, Raymond Charles as Director
1 June 2017
Appointed Grubb, Andrew Edward as Director
1 June 2015
Appointed Ford, Geoffrey Richard as Secretary
26 May 2015
Resigned Baker, Roy David as Director
18 May 2015
Resigned Baker, Roy David as Secretary
22 June 2011
Resigned Wood, Christopher John as Director
22 July 2009
Appointed Wood, Christopher John as Director
2 August 2007
Appointed Pike, Robert Bruce as Director
6 February 2007
Appointed Baker, Roy David as Secretary
6 February 2007
Resigned Bennett, Raymond Charles as Secretary
14 April 2005
Resigned Ford, Geoffrey Richard as Secretary
14 April 2005
Resigned Ford, Geoffrey Richard as Director
14 April 2005
Appointed Bennett, Raymond Charles as Secretary
6 January 2003
Appointed Ford, Geoffrey Richard as Director
5 September 2002
Appointed Slater, Trisha as Director
7 October 1999
Appointed Bennett, Raymond Charles as Director
23 September 1999
Resigned Loly, Mark Andrew as Director
29 June 1999
Appointed Loly, Mark Andrew as Director
29 June 1999
Resigned Ford, Geoffrey Richard as Director
20 October 1998
Appointed Ford, Geoffrey Richard as Director
9 October 1998
Resigned Hemphill, Rodney James as Director
1 October 1998
Appointed Ford, Geoffrey Richard as Secretary
30 September 1998
Resigned Baker, Roy David as Secretary
11 October 1996
Resigned Parsons, June Elizabeth as Director
11 October 1996
Resigned Parsons, June Elizabeth as Secretary
11 October 1996
Resigned Parsons, Alan John as Director
14 July 1993
Resigned Pearce, Reginald William as Director
10 June 1992
Appointed Parsons, June Elizabeth as Director
10 June 1992
Appointed Parsons, June Elizabeth as Secretary
10 June 1992
Appointed Parsons, Nigel Alan as Director
24 March 1992
Resigned Everett, Robin Charles as Director
6 February 1992
Appointed Baker, Roy David as Secretary
6 February 1992
Resigned Carter, Paul as Secretary
6 January 1992
Appointed Hemphill, Rodney James as Director

Ownership 3 active

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

Richard Gary Ford
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1967 (59)
Geoffrey Richard Ford
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1945 (80)

Filings 177

Show all 177 filings

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