Back to search

Rgf Logistics Limited

00958875

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

The Old Bakery, 50 Granby Avenue, Birmingham, B33 0TJ
Incorporated 24/07/1969

Previously known as

Richard Gary Ford Limited · until 02/08/2007
Richard Ford Limited · until 01/02/1993
R F Logistic Systems Limited · until 18/01/1990
Richard Ford Limited · until 27/09/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

49410
Freight transport by road

Officers

Mr Robert Bruce Pike

director · Since 24/01/2011

NONE

BRITISH · ENGLAND · Age 54

Diane Elizabeth Gray-Smith

director · Since 07/08/2024

DIRECTOR

AUSTRALIAN,BRITISH · ENGLAND · Age 61

Also on 7 other boards

Phillip Alexander Rodrigues

secretary · Since 07/08/2024

Nicholas Kyrzakos

director · Since 07/08/2024

DIRECTOR

CANADIAN · BARBADOS · Age 64

Mr Graeme White

director · Since 07/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Mr Phillip Alexander Rodrigues

director · Since 07/08/2024

DIRECTOR

INDIAN · ENGLAND · Age 59

Mr Terence Theodore Harris

director · Since 16/12/2024

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 61

Robert Bruce Pike

director · Since 24/01/2011

British · England · Age 54

Phillip Alexander Rodrigues

secretary · Since 07/08/2024

Phillip Alexander Rodrigues

director · Since 07/08/2024

Indian · England · Age 59

Graeme White

director · Since 07/08/2024

British · United Kingdom · Age 57

Nicholas Kyrzakos

director · Since 07/08/2024

Canadian · Barbados · Age 64

Diane Elizabeth Gray-Smith

director · Since 07/08/2024

Australian,British · England · Age 61

Terence Theodore Harris

director · Since 16/12/2024

British · England · Age 61

Former

Albert Richard Ford

secretary · Resigned 19/03/1992

Stephen Henry Share

director · Resigned 17/04/2019

Raymond Charles Bennett

director · Resigned 17/02/2020

Geoffrey Richard Ford

secretary · Resigned 07/08/2024

Emma Adele Newton

director · Resigned 07/08/2024

Raymond Charles Bennett

director · Resigned 07/08/2024

Geoffrey Richard Ford

director · Resigned 17/10/2025

Richard Gary Ford

director · Resigned 28/01/2026

Persons with Significant Control

Ronit Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit 1, Abbey View Road, Pershore, WR10 2DS

Reg: 14543467 · Companies House · Private Company Limited By Shares

Notified 07/08/2024

Former PSCs

Mr Geoffrey Richard Ford

Ceased 07/08/2024

Mr Richard Gary Ford

Ceased 07/08/2024

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 09/12/2024Registered 10/12/2024
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 16/10/2024Registered 21/10/2024
Charge
outstanding

HSBC UK BANK PLC

Created 07/08/2024Registered 09/08/2024
charge
satisfied

BARCLAYS BANK PLC

Created 02/06/1993Registered 11/06/1993Satisfied 19/01/2024

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1The Old Bakery
2026-07-22

THE OLD BAKERY

post townBirmingham
2026-07-22

BIRMINGHAM

officer appointedRODRIGUES, Phillip Alexander
2026-07-22
officer appointedGRAY-SMITH, Diane Elizabeth
2026-07-22
officer appointedHARRIS, Terence Theodore
2026-07-22
officer appointedKYRZAKOS, Nicholas
2026-07-22
officer appointedPIKE, Robert Bruce
2026-07-22
officer appointedRODRIGUES, Phillip Alexander
2026-07-22
officer appointedWHITE, Graeme
2026-07-22