Company profile

INTERNATIONAL FORWARDING LIMITED

active • ltd • Fenford Haven, Fen End Road, Kenilworth, Warwickshire, CV8 1NS, England

Company no.02162095Officers30Documents0

Key company facts

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Company Number: 02162095
Company Status: active
Type: ltd
Date Of Creation: 1987-09-08
Registered Office: Fenford Haven, Fen End Road, Kenilworth, Warwickshire, CV8 1NS, England
Sic Codes: other transportation support activities

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Latest activity

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Update	Date	Recency
FORD, Geoffrey Richard Resigned	7 Apr 2026	1 Month
SLATER, Trisha Resigned	7 Apr 2026	1 Month
BENNETT, Raymond Charles Resigned	7 Apr 2026	1 Month
FORD, Geoffrey Richard Appointed	7 Apr 2026	1 Month
Accounts Submitted	7 Jan 2026	4 Months
GREGORY, Allison Resigned	15 Aug 2025	9 Months
Change of Registered Office Address	21 Jul 2025	10 Months
Confirmation Statement Submitted	8 Jul 2025	10 Months
BENNETT, Raymond Charles Appointed	15 Apr 2025	1 Year
PIKE, Robert Bruce Resigned	24 Mar 2025	1 Year
FORD, Richard Gary Resigned	24 Mar 2025	1 Year
FORD, Geoffrey Richard Resigned	24 Mar 2025	1 Year

Documents

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People

Officers tied to this company.

Name	Role	Appointed
NEWTON, Emma Adele	secretary	2026-04-07
GRUBB, Andrew Edward	director	2017-06-01
TRISHA SLATER	Current Director	2002-09-05
MR NIGEL ALAN PARSONS	Current Director	1992-06-10
PARSONS, Nigel Alan	director	1992-06-10
BENNETT, Raymond Charles	director	2025-04-15
FORD, Geoffrey Richard	secretary	2015-06-01
SLATER, Trisha	director	2002-09-05
GREGORY, Allison	director	2022-04-29
FORD, Geoffrey Richard	director	2024-01-18
FORD, Richard Gary	director	2024-01-18
PIKE, Robert Bruce	director	2007-08-02

PSC records

People with significant control, when present.

Name	Control	Notified
Mr Richard Gary Ford	individual-person-with-significant-control	2016-04-06
Mr Geoffrey Richard Ford	individual-person-with-significant-control	2016-04-06
Mr Nigel Alan Parsons	individual-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
GRUBB, Andrew Edward	director	0
TRISHA SLATER	Current Director	0
MR NIGEL ALAN PARSONS	Current Director	2
SLATER, Trisha	director	0
GREGORY, Allison	director	1
FORD, Richard Gary	director	11
BENNETT, Raymond Charles	director	8
WOOD, Christopher John	director	1
FORD, Geoffrey Richard	director	8
BAKER, Roy David	secretary	8

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