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Companies/04167837

Forward Trucking Services Limited

Freight transport by road · St Albans

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Fts Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-06-01 · No cessation recorded

Source record 186254251
Show 2 ceased records
SM
Mr Stephen MackayIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2018-02-01 · Ceased 2022-06-01

Source record 193873277
GM
Mr George MackayIndividual
Shares: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2018-01-31

Source record 181231588

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
AB
Andrew BullCurrent director
Appointed 2025-05-01 · 1 yr · Operations Director
+2 others
PS
Peter SamuelCurrent director
Appointed 2024-10-29 · 1 yr · Company Director
+10 others
Show 9 historical appointments
SM
Stephen MackayResigned secretary
Resigned 2018-10-01 · 6 yrs
JM
Jane MackayResigned secretary
Resigned 2018-07-01
SM
Stephen MackayResigned director
Resigned 2018-06-27 · 6 yrs · Company Director
JM
Jane MackayResigned director
Resigned 2018-06-27 · 6 yrs · Company Director
BS
Barry SimmondsResigned director
Resigned 2016-03-01 · 4 yrs · Managing Director
GM
George MackayResigned director
Resigned 2001-03-08 · 17 yrs · Haulage Contractor
DA
Dawn AitkenResigned directorResigned secretary
Resigned 2001-03-08 · 19 yrs · Secretary
CorpChettleburghs Secretarial LtdResigned secretary
Resigned 2001-02-26

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active