Toll Perishables (UK) Limited

ActiveAccounts overdue Confirmation statement overdue 06953254 Private limited company
Incorporated
6 July 2009 (17 years)
Previously known as
W.T. Perishables Limited (until 25 February 2011)
W.T. Perishable Limited (until 7 October 2009)
Industry
Cargo handling for air transport activities (52242)
Accounts type
Full
Region
Greater London
Address
3 Heathrow Boulevard 282 Bath Road
Sipson
West Drayton
UB7 0DQ

Filing status

Accounts due
30 September 2017 (overdue)
Last accounts
30 June 2015
Conf. stmt due
24 March 2018 (overdue)
Last conf. stmt
10 March 2017

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2026
British
Born February 1986 (40)
Officer history (17 former)
30 October 2026
Resigned Chaplin, Bruce James as Director
30 October 2026
Resigned Irving, James Francis as Director
30 October 2026
Appointed Davenport, Robert David 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
30 September 2015
Appointed Eyre, John David as Director
19 August 2015
Resigned Buckerfield, Stephen as Director
4 August 2014
Resigned Wells, Colin as Director
1 July 2013
Resigned Sprogis, Peter Rohan as Director
1 July 2013
Appointed Irving, James Francis as Director
20 March 2013
Appointed Buckerfield, Stephen as Director
20 March 2013
Appointed Coutts, Paul William as Director
20 March 2013
Appointed Sprogis, Peter Rohan as Director
20 March 2013
Resigned Wardman, Mark Andrew as Director
20 March 2013
Resigned Cushing, Hugh Joseph as Director
19 January 2012
Resigned Morter, Gary as Director
31 December 2011
Resigned Little, Paul Alexander as Director
20 October 2011
Appointed Wardman, Mark 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
6 April 2011
Resigned Venkatesh, Srinivasan as Secretary
10 September 2010
Appointed Venkatesh, Srinivasan as Director
19 August 2010
Resigned Venkatesh, Srinivasan as Director
19 August 2010
Appointed Little, Paul Alexander as Director
19 August 2010
Appointed Cushing, Hugh Joseph as Director
19 August 2010
Resigned Morter, Gary as Director
18 January 2010
Appointed Wells, Colin as Director
23 November 2009
Appointed Morter, Gary as Director
6 July 2009
Appointed Venkatesh, Srinivasan as Director
6 July 2009
Appointed Venkatesh, Srinivasan as Secretary
6 July 2009
Resigned Kahan, Barbara as Director
6 July 2009
Appointed Mcglynn, Neil Hugh as Director
6 July 2009
Appointed Kahan, Barbara as 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
Limited Company
Reg. no. 2924145

Group structure 6 companies

Ownership group derived from the Companies House PSC register

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

Filings 79

Show all 79 filings

Other companies in this industry

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?