International Forwarding Limited

02162095

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

FENFORD HAVEN, KENILWORTH, CV8 1NS

Incorporated 08/09/1987

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

52290

Other transportation support activities

Officers

Mr Nigel Alan Parsons

director · Since 10/06/1992

FREIGHT FORWARDER

BRITISH · ENGLAND · Age 58

Mr Andrew Edward Grubb

director · Since 01/06/2017

SALES DIRECTOR

BRITISH · ENGLAND · Age 49

Mrs Emma Adele Newton

secretary · Since 07/04/2026

Mr Geoffrey Richard Ford

director · Since 07/04/2026

BRITISH · UNITED KINGDOM · Age 80

Also on 22 other boards

Persons with Significant Control

Mr Richard Gary Ford

25–50% shares

British · England · Age 56

Fenford Haven, Fen End Road, Kenilworth, CV8 1NS

Notified 06/04/2016

Mr Nigel Alan Parsons

25–50% shares

British · England · Age 58

Fenford Haven, Fen End Road, Kenilworth, CV8 1NS

Notified 06/04/2016

Mr Geoffrey Richard Ford

25–50% shares

British · England · Age 80

Fenford Haven, Fen End Road, Kenilworth, CV8 1NS

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 19/03/2021Registered 22/03/2021

charge

satisfied

GEOFFREY RICHARD FORD LIMITED

Created 10/11/1998Registered 13/11/1998Satisfied 15/07/1999

charge

satisfied

BARCLAYS BANK PLC

Created 17/05/1991Registered 05/06/1991Satisfied 21/05/1994

charge

outstanding

BARCLAYS BANK PLC

Created 15/05/1990Registered 04/06/1990

charge

outstanding

BARCLAYS BANK PLC

Created 23/11/1989Registered 07/12/1989