Forward Trucking Services Limited
- Company number
- 04167837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Feb 2001
- Nature of business
- Freight transport by road
- Corporate group
- Pantrad Ltd (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGHS SECRETARIAL LTD | Corporate-Nominee-Secretary | 26 Feb 2001 | 8 Mar 2001 |
| CHETTLEBURGH'S LIMITED | Corporate-Nominee-Director | 26 Feb 2001 | 8 Mar 2001 |
| AITKEN, Dawn Elizabeth | Secretary | 8 Mar 2001 | 27 Jun 2018 |
| MACKAY, George Robert | Director | 8 Mar 2001 | 27 Jun 2018 |
| MACKAY, Jane | Secretary | 1 Jul 2018 | 1 Oct 2018 |
| SIMMONDS, Barry Victor | Director | 1 Mar 2016 | 14 Nov 2020 |
| AITKEN, Dawn Elizabeth | Director | 8 Mar 2001 | 14 Nov 2020 |
| MACKAY, Stephen | Secretary | 1 Oct 2018 | 18 Dec 2024 |
| MACKAY, Stephen | Director | 27 Jun 2018 | 31 Jan 2025 |
| MACKAY, Jane | Director | 27 Jun 2018 | 31 Jan 2025 |
| BULL, Andrew | Director | 1 May 2025 | |
| SAMUEL, Peter Andrew | Director | 29 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr George Mackay | Ownership Of Shares 25 To 50 Percent | 1 Jun 2016 | 31 Jan 2018 |
| Mr Stephen Mackay | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
1 Feb 2018 | 1 Jun 2022 |
| Fts Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jun 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £11,214,155 | £1,586,224 | £36,600 | 86 |
| 31 Dec 2024 | - | - | - | - |
| 31 May 2024 | - | - | - | - |
| 31 May 2023 | - | - | - | - |
| 31 May 2022 | - | £2,034,052 | £116,730 | 73 |
| 31 May 2021 | - | £2,702,653 | £350,664 | 66 |
| 31 May 2020 | - | £2,202,019 | £223,219 | 68 |
| 31 May 2019 | - | £2,156,742 | £456,298 | 73 |
| 31 May 2018 | - | £1,774,907 | £333,029 | 60 |
| 31 May 2017 | - | £1,387,139 | £315,918 | 60 |
| 31 May 2016 | - | £1,320,423 | £549,408 | - |
| 31 May 2015 | - | - | - | - |
| 31 May 2014 | - | - | £476,747 | - |
| 31 May 2013 | - | - | - | - |
| 31 May 2012 | - | - | - | - |
| 31 May 2011 | - | - | - | - |
| 31 May 2010 | - | - | - | - |
| 31 May 2009 | - | £328,545 | £309,810 | - |
| 31 May 2008 | - | - | - | - |
| 31 May 2007 | - | - | - | - |
| 31 May 2006 | - | - | - | - |
| 31 May 2005 | - | - | - | - |
| 31 May 2004 | - | - | - | - |
| 31 May 2003 | - | - | - | - |
| 31 May 2002 | - | - | - | - |
Connections
Owned by
Forward Trucking Services Limited → FTS Group Holdings Ltd → Pantrad Ltd
Directors’ other companies
- BULL, Andrew - Director at Forward Trucking Services (Commercials) Ltd
- BULL, Andrew - Director at Stand & Deliver Transport Limited
- SAMUEL, Peter Andrew - Director at Forward Trucking Services (Commercials) Ltd
- SAMUEL, Peter Andrew - Director at Stand & Deliver Transport Limited
- SAMUEL, Peter Andrew - Director at Forward Trucking Services (Logistics) Ltd
- SAMUEL, Peter Andrew - Director at Pantrad Ltd
Companies at the same address
- Forward Trucking Services (Commercials) Ltd (09771173)
- Forward Trucking Services (Logistics) Ltd (09772683)
- FTS Group Holdings Ltd (13555225)
- Pantrad Ltd (16024549)