Toll Global Forwarding Group (UK) Limited

Active02924145 Private limited company

What Toll Global Forwarding Group say about themselves

“Drawing on experience and curiosity to deliver the best in logistics”

— from tollgroup.com
Incorporated
29 April 1994 (32 years)
Previously known as
WT Sea-Air Limited (until 16 February 2011)
Meribel Investments Limited (until 14 May 2003)
Malbak Limited (until 20 September 1996)
Earlier: Plazabrook Limited
Industry
Activities of head offices (70100)
Directors
Jonas Krogh
Owned by
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
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Krogh, Jonas
Director · Appointed 1 August 2025
Danish
Born June 1982 (44)
Director · Appointed 1 April 2025
Also at Toll Group (UK) Ltd, TGF Unique Limited, Toll Global Forwarding (UK) Limited · more companies
British
Born February 1986 (40)
Officer history (42 former)
29 April 2026
Resigned Barlow, David Jonathan as Director
6 August 2025
Resigned Lindfield, Alison Louise as Director
1 August 2025
Appointed Krogh, Jonas as Director
1 April 2025
Appointed Davenport, Robert David as Director
31 March 2025
Resigned Whittingham, Stephen Graham as Director
30 January 2024
Appointed Lindfield, Alison Louise as Director
3 January 2023
Appointed Barlow, David Jonathan as Director
14 November 2022
Resigned Reed, Shaun Cowell as Director
30 June 2022
Appointed Whittingham, Stephen Graham as Director
30 June 2022
Resigned Knudsen, Thomas Riber as Director
15 September 2020
Resigned Elliott, Scott Andrew as Director
14 April 2020
Appointed Reed, Shaun Cowell as Director
14 April 2020
Appointed Elliott, Scott Andrew as Director
14 April 2020
Resigned Pape, Soren Holck Lonneker 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
Resigned Sprogis, Peter Rohan as Director
1 July 2013
Resigned Ward, Graham Andrew as Director
1 July 2013
Appointed Irving, James Francis as Director
1 July 2013
Appointed Eyre, John David as Director
20 March 2013
Resigned Wardman, Mark Andrew as Director
20 March 2013
Appointed Coutts, Paul William as Director
20 March 2013
Appointed Buckerfield, Stephen as Director
20 March 2013
Resigned Cushing, Hugh Joseph as Director
19 January 2012
Resigned Morter, Gary as Director
31 December 2011
Appointed Sprogis, Peter Rohan as Director
31 December 2011
Resigned Little, Paul Alexander as Director
20 October 2011
Appointed Wardman, Mark Andrew as Director
20 October 2011
Appointed Ward, Graham Andrew as Director
12 September 2011
Resigned Mcglynn, Neil Hugh as Director
30 May 2011
Appointed Morter, Gary as Director
6 April 2011
Resigned Venkatesh, Srinivasan as Director
5 April 2011
Resigned Fahy, Christopher John as Director
10 September 2010
Appointed Venkatesh, Srinivasan as Director
19 August 2010
Resigned Venkatesh, Srinivasan as Director
19 August 2010
Appointed Cushing, Hugh Joseph as Director
19 August 2010
Appointed Fahy, Christopher John as Director
19 August 2010
Resigned Sieber, Peter as Secretary
19 August 2010
Resigned Pearson, Robert Kenneth as Director
19 August 2010
Resigned Gallagher, Kevin Patrick as Director
19 August 2010
Appointed Little, Paul Alexander as Director
28 October 2009
Appointed Sieber, Peter as Secretary
28 October 2009
Resigned Ebdon, James George as Secretary
9 July 2007
Resigned Carter, Hayley as Secretary
9 July 2007
Appointed Ebdon, James George as Secretary
15 June 2006
Resigned Hassan, Jeffrey Paul as Director
12 May 2005
Resigned Venkatesh, Srinivasan as Secretary
3 February 2005
Appointed Venkatesh, Srinivasan as Director
3 February 2005
Appointed Venkatesh, Srinivasan as Secretary
26 February 2004
Appointed Carter, Hayley as Secretary
26 February 2004
Resigned Davies, Sally Anne as Secretary
11 March 2002
Resigned Van Der Merwe, Francois as Director
27 September 2001
Resigned Dermaux, Jean Louise as Director
27 September 2001
Resigned Schouppe, Etienne Adolf as Director
27 September 2001
Resigned Bamells, Herwig Paul as Director
6 September 2000
Resigned Davies, Sally Anne as Director
6 September 2000
Appointed Hassan, Jeffrey Paul as Director
6 September 2000
Appointed Mcglynn, Neil Hugh as Director
31 August 2000
Appointed Schouppe, Etienne Adolf as Director
31 August 2000
Appointed Van Der Merwe, Francois as Director
31 August 2000
Appointed Dermaux, Jean Louise as Director
31 August 2000
Appointed Bamells, Herwig Paul as Director
11 June 1998
Appointed Pearson, Robert Kenneth as Director
12 April 1997
Resigned Bartlett, Patricia Anne as Secretary
12 April 1997
Appointed Davies, Sally Anne as Secretary
6 February 1996
Resigned Foulser, Keith Christopher George as Director
6 February 1996
Appointed Davies, Sally Anne as Director
31 August 1994
Appointed Bartlett, Patricia Anne as Secretary
31 August 1994
Appointed Gallagher, Kevin Patrick as Director
31 August 1994
Appointed Foulser, Keith Christopher George as Director
31 August 1994
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
31 August 1994
Resigned Charlton, Peter John as Nominee Director
31 August 1994
Resigned Richards, Martin Edgar as Nominee Director
29 April 1994
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
29 April 1994
Appointed Charlton, Peter John as Nominee Director
29 April 1994
Appointed Richards, Martin Edgar as Nominee 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
Private Company Limited By Shares
Reg. no. 7203935

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Toll Global Forwarding (UK) Limited
Toll Group (UK) Ltd Owns 25–50% of shares
Toll Global Forwarding Group (UK) Limited This company 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 216

DateDescriptionMade Up ToPagesPDF
5 October 2026Registered office address changed
13 May 2026Confirmation statement with no updates13 May 2026
29 April 2026Termination of appointment of a director
13 April 2026Full accounts31 March 2025
2 March 2026Registered office address changed
Show all 216 filings

Some other companies at this address

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

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