Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Fast Forward Distribution Ltd.
- Incorporated
- 22 July 1997 (29 years)
- Industry
- Freight transport by road (49410)
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- The Palletline CentreStarley WayBirminghamB37 7HB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2024
British
Born October 1962 (64)
Director · Appointed 14 December 2018
British
Born March 1966 (60)
British
Born January 1960 (66)
Officer history (9 former)
1 March 2025
1 December 2024
Resigned Hurlin, Malcolm Leslie as Director
1 July 2024
8 December 2023
Resigned Roder, Michelle Louise as Secretary
1 January 2021
Resigned Mccoll, Mark John as Secretary
1 January 2021
Appointed Roder, Michelle Louise as Secretary
15 May 2019
1 May 2019
21 January 2019
14 December 2018
Resigned Henness, Anne as Secretary
14 December 2018
Appointed Mccoll, Mark John as Secretary
14 December 2018
14 December 2018
14 December 2018
Resigned Henness, Mark Frederick as Director
14 December 2018
Resigned Henness, Anne as Director
1 January 1999
Appointed Hurlin, Malcolm Leslie as Director
22 July 1997
22 July 1997
Appointed Henness, Anne as Director
22 July 1997
Appointed Henness, Anne as Secretary
22 July 1997
Appointed Henness, Mark Frederick as Director
22 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10640284
Former controllers (2)
14 December 2018
Ceased Mark Frederick Henness — Owns 25–50% of shares
14 December 2018
Ceased Anne Henness — Owns 25–50% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
B.I.P. Management Limited Owns 25–50% of shares
Palletline Logistics Limited Owns 75–100% of shares
A.B.E. (Ledbury) Limited Owns 75–100% of shares
Fast Forward Distribution Ltd. This company Owns 75–100% of shares
Mike Watson Transport Ltd Owns 75–100% of shares
Ningbo London Limited Owns 75–100% of shares
Palletline Birmingham Limited Owns 75–100% of shares
Palletline London Limited Owns 75–100% of shares
Palletline North East Limited Owns 75–100% of shares
Palletline Whitehead Limited Owns 75–100% of shares
Palletline Wrexham Limited Owns 75–100% of shares
S & S Distribution Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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