# Forward Trucking Services Limited

## Details

- **Company number:** [04167837](https://find-and-update.company-information.service.gov.uk/company/04167837)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Feb 2001
- **Registered office:** 6 OLD PARKBURY LANE, COLNEY STREET, ST ALBANS, AL2 2DL
- **Nature of business:** [49410](/sic/49410) Freight transport by road
- **Corporate group:** [Pantrad Ltd](/group/38636) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BULL, Andrew | director | 1 May 2025 |  |
| SAMUEL, Peter Andrew | director | 29 Oct 2024 |  |
| MACKAY, Jane | director | 27 Jun 2018 | 31 Jan 2025 |
| MACKAY, Stephen | director | 27 Jun 2018 | 31 Jan 2025 |
| MACKAY, Stephen | secretary | 1 Oct 2018 | 18 Dec 2024 |
| SIMMONDS, Barry Victor | director | 1 Mar 2016 | 14 Nov 2020 |
| AITKEN, Dawn Elizabeth | director | 8 Mar 2001 | 14 Nov 2020 |
| MACKAY, Jane | secretary | 1 Jul 2018 | 1 Oct 2018 |
| MACKAY, George Robert | director | 8 Mar 2001 | 27 Jun 2018 |
| AITKEN, Dawn Elizabeth | secretary | 8 Mar 2001 | 27 Jun 2018 |
| CHETTLEBURGH'S LIMITED | corporate-nominee-director | 26 Feb 2001 | 8 Mar 2001 |
| CHETTLEBURGHS SECRETARIAL LTD | corporate-nominee-secretary | 26 Feb 2001 | 8 Mar 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fts Group Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jun 2022 |  |
| Mr Stephen Mackay | ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-percent | 1 Feb 2018 | 1 Jun 2022 |
| Mr George Mackay | ownership-of-shares-25-to-50-percent | 1 Jun 2016 | 31 Jan 2018 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £11,214,155 | £1,586,224 | £36,600 | 86 |
| 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 2014 | - | - | £476,747 | - |
| 31 May 2009 | - | £328,545 | £309,810 | - |



## Owned by

Forward Trucking Services Limited → [FTS Group Holdings Ltd](/company/13555225) → [Pantrad Ltd](/company/16024549)




## Directors' other companies

- [BULL, Andrew](/person/6960443) - director at [Forward Trucking Services (Commercials) Ltd](/company/09771173)
- [BULL, Andrew](/person/6960443) - director at [Stand & Deliver Transport Limited](/company/02307441)
- [SAMUEL, Peter Andrew](/person/6739873) - director at [Forward Trucking Services (Commercials) Ltd](/company/09771173)
- [SAMUEL, Peter Andrew](/person/6739873) - director at [Stand & Deliver Transport Limited](/company/02307441)
- [SAMUEL, Peter Andrew](/person/6739873) - director at [Forward Trucking Services (Logistics) Ltd](/company/09772683)
- [SAMUEL, Peter Andrew](/person/6739873) - director at [Pantrad Ltd](/company/16024549)



## Companies at the same address

- [Forward Trucking Services (Commercials) Ltd](/company/09771173) (09771173)
- [Forward Trucking Services (Logistics) Ltd](/company/09772683) (09772683)
- [FTS Group Holdings Ltd](/company/13555225) (13555225)
- [Pantrad Ltd](/company/16024549) (16024549)