TGF UNIQUE LIMITED

active Company number 03920217

Private Limited by Shares · Incorporated on 4th Feb 2000

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SIC code: 51210
Registered office: West Drayton, UB7 0DQ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

TGF UNIQUE LIMITED is a private limited by shares company based in West Drayton. It was incorporated on 4th Feb 2000 and is currently showing its status as 'Active'. The company's stated activity is Freight air transport.

4 Directors View directors

6 Companies at address View all 60 Companies in postcode View postcode

SICs

View other companies in West Drayton (UB) with the same SIC code:

51210 — Freight air transport

Property intelligence

Latest sale price in UB7 0DQ £43,500,000 as of 15th Dec 2023 View postcode page

Average price (all time) £31,500,000

Average price (since 2016) £43,500,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Davenport	Director	17th Mar 2026		British	View profile
Francis Ha	Director	6th Mar 2009	This company	British	View profile
Jonas Krogh	Director	22nd Aug 2025	This company	Danish	View profile
George Nusalim	Director	17th Mar 2026	This company	Indonesian	View profile
Dp World Freight Forwarding Uk Ltd	Corporate PSC	18th Sep 2025	—	—	View profile
Toll Global Forwarding Group (Uk) Ltd	Corporate PSC	6th Apr 2016	—	—	View profile
Sunandan Ray (ceased)	Corporate PSC	6th Mar 2023	—	—	View profile
Richard Lee (ceased)	PSC	6th Apr 2016	—	Canadian	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
TOLL GROUP (UK) LTD	07203935	25th Mar 2010	active
TOLL INVESTMENTS (UK) LTD	07203888	25th Mar 2010	active
TOLL INVESTMENTS (NA) LTD	07203860	25th Mar 2010	active
TOLL GLOBAL FORWARDING GROUP (UK) LIMITED	02924145	29th Apr 1994	active
TOLL GLOBAL FORWARDING (UK) LIMITED	02097851	9th Feb 1987	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Feb 2000
Company type: Private Limited by Shares
SIC code: 51210
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

4th Feb 2000 Company incorporated
4th Feb 2000 Kevin Gallagher appointed as Director
4th Feb 2000 Neil McGlynn appointed as Director
4th Feb 2000 Srinivasan Venkatesh appointed as Director
4th Feb 2000 Srinivasan Venkatesh appointed as Secretary
4th Feb 2000 LUCIENE JAMES LIMITED appointed as Corporate nominee director
4th Feb 2000 LUCIENE JAMES LIMITED resigned as Corporate nominee director
4th Feb 2000 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
4th Feb 2000 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
10th Jul 2000 Kevin Gallagher resigned as Director
10th Jul 2000 Neil McGlynn resigned as Director
10th Jul 2000 Srinivasan Venkatesh resigned as Director
10th Jul 2000 Srinivasan Venkatesh resigned as Secretary
10th Jul 2000 SECRETARY NOMINEES LIMITED appointed as Corporate secretary
10th Jul 2000 James Ebdon appointed as Director
17th Mar 2004 Neil McGlynn appointed as Director
17th Mar 2004 Srinivasan Venkatesh appointed as Director
17th Mar 2004 Srinivasan Venkatesh appointed as Secretary
31st Mar 2004 SECRETARY NOMINEES LIMITED resigned as Corporate secretary
31st Mar 2004 James Ebdon resigned as Director
6th Mar 2009 Richard Lee appointed as Director
6th Mar 2009 Francis Ha appointed as Director
6th Mar 2009 David Cheung appointed as Director
10th Mar 2009 Gary Morter appointed as Director
19th Aug 2010 Gary Morter resigned as Director
19th Aug 2010 Paul Little appointed as Director
19th Aug 2010 Hugh Cushing appointed as Director
19th Aug 2010 Srinivasan Venkatesh resigned as Director
10th Sep 2010 Srinivasan Venkatesh appointed as Director
17th Feb 2011 Patrick Lee appointed as Director
6th Apr 2011 Srinivasan Venkatesh resigned as Director
6th Apr 2011 Srinivasan Venkatesh resigned as Secretary
30th May 2011 Gary Morter appointed as Director
12th Sep 2011 Neil McGlynn resigned as Director
20th Oct 2011 Mark Wardman appointed as Director
20th Oct 2011 Graham Ward appointed as Director
31st Dec 2011 Paul Little resigned as Director
31st Dec 2011 Peter Sprogis appointed as Director
19th Jan 2012 Gary Morter resigned as Director
20th Mar 2013 Mark Wardman resigned as Director
20th Mar 2013 Hugh Cushing resigned as Director
20th Mar 2013 Paul Coutts appointed as Director
20th Mar 2013 Stephen Buckerfield appointed as Director
25th Jun 2013 Graham Ward resigned as Director
25th Jun 2013 John Eyre appointed as Director
1st Jul 2013 Peter Sprogis resigned as Director
1st Jul 2013 James Irving appointed as Director
19th Aug 2015 Stephen Buckerfield resigned as Director
30th Sep 2015 Wa Li appointed as Director
6th Apr 2016 Toll Global Forwarding Group (Uk) Ltd appointed as Corporate PSC
6th Apr 2016 Richard Lee appointed as PSC
17th Feb 2017 John Eyre resigned as Director
17th Feb 2017 Bruce Chaplin appointed as Director
31st May 2017 Paul Coutts resigned as Director
31st May 2017 Mark Kurzeja appointed as Director
1st Aug 2017 James Irving resigned as Director
1st Aug 2017 Wa Li resigned as Director
1st Aug 2017 Adam Martin appointed as Director
1st Aug 2017 Bruce Chaplin resigned as Director
1st Aug 2017 Michael Byrne appointed as Director
1st Aug 2017 Anita Mirchandani appointed as Director
1st Oct 2017 Mark Kurzeja resigned as Director
1st Oct 2017 David Cheung resigned as Director
30th Jun 2018 Adam Martin resigned as Director
24th Jul 2018 Kristoff Keele appointed as Director
1st Aug 2018 Kristoff Keele appointed as Director
1st Aug 2018 Kristoff Keele resigned as Director
31st Mar 2019 Kristoff Keele resigned as Director
31st Dec 2019 Michael Byrne resigned as Director
10th Mar 2020 Anita Mirchandani resigned as Director
10th Mar 2020 Shaun Reed appointed as Director
10th Mar 2020 Marinus Uleman appointed as Director
10th Mar 2020 Peter Larsen appointed as Director
10th Oct 2020 Marinus Uleman resigned as Director
16th Dec 2020 Michael Wede appointed as Director
22nd Jun 2021 Michael Wede resigned as Director
28th Jun 2021 Andrew Berkshire appointed as Director
14th Nov 2022 Shaun Reed resigned as Director
3rd Jan 2023 Stephen Whittingham appointed as Director
21st Feb 2023 Sunandan Ray appointed as Director
6th Mar 2023 Richard Lee resigned as Director
6th Mar 2023 Sunandan Ray appointed as Corporate PSC
6th Mar 2023 Richard Lee ceased to be a PSC
22nd Nov 2023 Peter Larsen resigned as Director
22nd Nov 2023 David Barlow appointed as Director
31st Mar 2025 Stephen Whittingham resigned as Director
22nd Aug 2025 Jonas Krogh appointed as Director
18th Sep 2025 Dp World Freight Forwarding Uk Ltd appointed as Corporate PSC
18th Sep 2025 Sunandan Ray ceased to be a Corporate PSC
4th Feb 2026 Confirmation statement made up
17th Mar 2026 Andrew Berkshire resigned as Director
17th Mar 2026 Robert Davenport appointed as Director
17th Mar 2026 George Nusalim appointed as Director
17th Mar 2026 David Barlow resigned as Director
8th Jun 2026 Sunandan Ray resigned as Director
9th Jun 2026 Patrick Lee resigned as Director
31st Dec 2026 Next accounts due

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