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International Forwarding Limited (No: 02162095)

Address: STATION ROAD, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1HT

Status: Active

Incorporated: 09-Aug-1987

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 01-Jul-2025

Industry Class: 52290 - Other transportation support activities

Current Director: RAYMOND CHARLES BENNETT ( DOB: Jul-1956   From: Oct-1999  )

Current Director: RICHARD GARY FORD ( DOB: Jan-1970   From: Jan-2024  )

Current Director: GEOFFREY RICHARD FORD ( DOB: Dec-1945   From: Jan-2024  )

Current Director: ALLISON GREGORY ( DOB: May-1979   From: Apr-2022  )

Current Director: ANDREW EDWARD GRUBB ( DOB: Mar-1977   From: Jun-2017  )

Current Director: NIGEL ALAN PARSONS ( DOB: Aug-1967   From: Jun-1992  )

Current Director: ROBERT BRUCE PIKE ( DOB: Oct-1971   From: Aug-2007  )

Current Director: TRISHA SLATER ( DOB: Jun-1961   From: Sep-2002  )

Current Secretary: GEOFFREY RICHARD FORD (   From: Jun-2015  )

Resigned Director: ROY DAVID BAKER ( DOB: Apr-1942   From: Dec-1991   To: May-2015  )

Resigned Director: ROBIN CHARLES EVERETT ( DOB: Feb-1954   From: Dec-1991   To: Mar-1992  )

Resigned Director: GEOFFREY RICHARD FORD ( DOB: Dec-1945   From: Jan-2003   To: Apr-2005  )

Resigned Director: RODNEY JAMES HEMPHILL ( DOB: May-1949   From: Jan-1992   To: Oct-1998  )

Resigned Director: MARK ANDREW LOLY ( DOB: Oct-1968   From: Jun-1999   To: Sep-1999  )

Resigned Director: ALAN JOHN PARSONS ( DOB: Aug-1939   From: Dec-1991   To: Oct-1996  )

Resigned Director: JUNE ELIZABETH PARSONS ( DOB: Jun-1941   From: Jun-1992   To: Oct-1996  )

Resigned Director: REGINALD WILLIAM PEARCE ( DOB: Jan-1937   From: Dec-1991   To: Jul-1993  )

Resigned Director: CHRISTOPHER JOHN WOOD ( DOB: Aug-1967   From: Jul-2009   To: Jun-2011  )

Resigned Secretary: ROY DAVID BAKER ( DOB: Apr-1942   From: Feb-1992   To: Sep-1998  )

Resigned Secretary: ROY DAVID BAKER ( DOB: Apr-1942   From: Feb-2007   To: May-2015  )

Resigned Secretary: RAYMOND CHARLES BENNETT ( DOB: Jul-1956   From: Apr-2005   To: Feb-2007  )

Resigned Secretary: PAUL CARTER ( DOB: Oct-1953   From: Dec-1991   To: Feb-1992  )

Resigned Secretary: GEOFFREY RICHARD FORD ( DOB: Dec-1945   From: Oct-1998   To: Apr-2005  )

Resigned Secretary: JUNE ELIZABETH PARSONS ( DOB: Jun-1941   From: Jun-1992   To: Oct-1996  )

Persons of Significant Control:

Mr Nigel Alan Parsons, Coleshill, Birmingham, West Midlands, B46 1HT: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Richard Gary Ford, Coleshill, Birmingham, West Midlands, B46 1HT: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Geoffrey Richard Ford, Coleshill, Birmingham, West Midlands, B46 1HT: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

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