Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
TGF Unique Limited
- Incorporated
- 4 February 2000 (26 years)
- Previously known as
- W.T. Unique Limited (until 21 November 2013)W T Sea-Air Consultants Limited (until 18 December 2008)Global Transportation & Logistics Limited (until 31 March 2004)Earlier: WT Global Transportation & Logistics Limited
- Industry
- Freight air transport (51210)
- Directors
- George NusalimJonas Krogh
- Owned by
- DP World Freight Forwarding UK Ltd
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 Building 3 Heathrow Boulevard282 Bath RoadWest DraytonUB7 0DQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2026
British
Born February 1986 (40)
Nusalim, George
Director · Appointed 17 March 2026
Indonesian
Born March 1980 (46)
Krogh, Jonas
Director · Appointed 22 August 2025
Danish
Born June 1982 (44)
Ha, Francis Ching Wing, Mr.
Director · Appointed 6 March 2009
British
Born November 1953
Officer history (42 former)
9 June 2026
Resigned Lee, Patrick Man Bun as Director
8 June 2026
Resigned Ray, Sunandan as Director
17 March 2026
Appointed Nusalim, George as Director
17 March 2026
17 March 2026
17 March 2026
Resigned Berkshire, Andrew David as Director
22 August 2025
Appointed Krogh, Jonas as Director
31 March 2025
22 November 2023
22 November 2023
Resigned Larsen, Peter Meldrum as Director
6 March 2023
Resigned Lee, Richard, Mr. as Director
21 February 2023
Appointed Ray, Sunandan as Director
3 January 2023
14 November 2022
28 June 2021
Appointed Berkshire, Andrew David as Director
22 June 2021
Resigned Wede, Michael Peder as Director
16 December 2020
Appointed Wede, Michael Peder as Director
10 October 2020
Resigned Uleman, Marinus Johannes as Director
10 March 2020
10 March 2020
Appointed Larsen, Peter Meldrum as Director
10 March 2020
Appointed Uleman, Marinus Johannes as Director
10 March 2020
Resigned Mirchandani, Anita as Director
31 December 2019
31 March 2019
Resigned Keele, Kristoff as Director
1 August 2018
Appointed Keele, Kristoff as Director
1 August 2018
Resigned Keele, Kristoff as Director
24 July 2018
Appointed Keele, Kristoff as Director
30 June 2018
1 October 2017
1 October 2017
Resigned Cheung, David Mau See, Mr. as Director
1 August 2017
1 August 2017
Appointed Mirchandani, Anita as Director
1 August 2017
Resigned Li, Wa Tat Benedict as Director
1 August 2017
1 August 2017
1 August 2017
31 May 2017
31 May 2017
17 February 2017
17 February 2017
30 September 2015
Appointed Li, Wa Tat Benedict as Director
19 August 2015
1 July 2013
1 July 2013
25 June 2013
25 June 2013
20 March 2013
20 March 2013
20 March 2013
20 March 2013
19 January 2012
31 December 2011
31 December 2011
20 October 2011
20 October 2011
12 September 2011
30 May 2011
6 April 2011
6 April 2011
17 February 2011
Appointed Lee, Patrick Man Bun as Director
10 September 2010
19 August 2010
19 August 2010
19 August 2010
19 August 2010
10 March 2009
6 March 2009
Appointed Ha, Francis Ching Wing, Mr. as Director
6 March 2009
Appointed Cheung, David Mau See, Mr. as Director
6 March 2009
Appointed Lee, Richard, Mr. as Director
31 March 2004
31 March 2004
17 March 2004
17 March 2004
17 March 2004
10 July 2000
10 July 2000
10 July 2000
10 July 2000
10 July 2000
10 July 2000
4 February 2000
4 February 2000
4 February 2000
4 February 2000
4 February 2000
4 February 2000
4 February 2000
4 February 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
DP World Freight Forwarding UK Ltd
Corporate entity · Notified 18 September 2025
Owns 25–50% of shares
Private Limited
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 2924145
Former controllers (2)
18 September 2025
Ceased Sunandan Ray — Owns 25–50% of shares (as a firm)
6 March 2023
Ceased Richard Lee — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Toll Group (UK) Ltd Owns 25–50% of shares
Toll Global Forwarding Group (UK) Limited Owns 75–100% of shares
TGF Unique Limited This company Owns 50–75% of shares
Toll Perishables (UK) Limited Owns 75–100% of shares
Toll Investments (UK) Ltd Owns 75–100% of shares
Filings 182
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Registered office address changed | |||
| 17 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Termination of appointment of a director | |||
| 24 March 2026 | Confirmation statement with updates | 4 February 2026 | ||
| 23 March 2026 | Termination of appointment of a director |
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