Forward Industrial Products Group Limited
- Company number
- 03341583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Mar 1997
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- AFC Europe (Holdings) Limited (3 companies)
Registered office
Previous names
- Forward Engineering Products Limited (until 31 Aug 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANDERS, Stephen John | Secretary | 2 Jul 2024 | |
| BURGOYNE, Morgan | Director | 2 Jul 2024 | |
| KENTISH, Keith Roberts | Director | 2 Jul 2024 | |
| SANDERS, Stephen John | Director | 2 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Paul Lonie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Jul 2024 |
| Mr Martyn David Cleaver | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Jul 2024 |
| Tfc Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 30 Jun 2024 | £20,382,404 | £5,535,240 | £392,378 | 48 |
| 31 Aug 2023 | £22,723,400 | £4,729,259 | £311,084 | 55 |
| 31 Aug 2022 | £17,610,336 | £3,469,429 | £267,800 | 48 |
| 31 Aug 2021 | £18,761,552 | £2,968,462 | £247,378 | 42 |
| 31 Aug 2020 | £15,512,224 | £2,529,841 | £145,704 | 51 |
| 31 Aug 2019 | £15,426,537 | £2,344,745 | £5,248 | 56 |
| 31 Aug 2018 | £15,530,791 | £2,240,301 | £213,985 | - |
| 31 Aug 2017 | £15,835,256 | £1,956,518 | £744,587 | - |
| 31 Aug 2016 | £13,865,194 | - | £451,773 | - |
| 31 Aug 2015 | - | - | - | - |
| 31 Aug 2014 | - | - | - | - |
| 31 Aug 2013 | - | - | - | - |
| 31 Aug 2012 | - | - | - | - |
| 31 Aug 2011 | - | - | - | - |
| 31 Aug 2010 | - | - | - | - |
| 31 Aug 2009 | - | £77,900 | £44,871 | - |
| 31 Aug 2008 | - | - | - | - |
| 31 Aug 2007 | - | - | - | - |
| 31 Aug 2006 | - | - | - | - |
| 31 Aug 2005 | - | - | - | - |
| 31 Aug 2004 | - | - | - | - |
| 30 Jun 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
| 31 Mar 2000 | - | - | - | - |
| 31 Mar 1999 | - | - | - | - |
| 31 Mar 1998 | - | - | - | - |
Connections
Owned by
Forward Industrial Products Group Limited → AFC Europe (Holdings) Limited
Directors’ other companies
- BURGOYNE, Morgan - Director at Supaseal (UK) Limited
- BURGOYNE, Morgan - Director at E-A-P International Limited
- BURGOYNE, Morgan - Director at AFC Europe (Holdings) Limited
- BURGOYNE, Morgan - Director at AFC Europe Limited
- KENTISH, Keith Roberts - Director at AFC Europe (Holdings) Limited
- KENTISH, Keith Roberts - Director at AFC Europe Limited
- KENTISH, Keith Roberts - Director at Supaseal (UK) Limited
- SANDERS, Stephen John - Director at AFC Europe Limited
- SANDERS, Stephen John - Director at AFC Europe (Holdings) Limited
- SANDERS, Stephen John - Director at Supaseal (UK) Limited
Companies at the same address
- AFC Europe (Holdings) Limited (05978660)
- AFC Europe Limited (00675195)
- E-A-P International Limited (01592211)
- Supaseal (UK) Limited (03722070)