# Forward Trucking Services (Logistics) Ltd

## Details

- **Company number:** [09772683](https://find-and-update.company-information.service.gov.uk/company/09772683)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Sep 2015
- **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)


## Previous names

- Forward Traffic Services (Logistics) Ltd (until 1 Oct 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKAY, George Robert | director | 11 Sep 2015 | 31 Jan 2018 |
| SAMUEL, Peter Andrew | secretary | 11 Sep 2015 | 1 Oct 2018 |
| SIMMONDS, Barry Victor | director | 11 Sep 2015 | 14 Nov 2020 |
| MACKAY, Stephen | secretary | 1 Sep 2018 | 18 Dec 2024 |
| MACKAY, Jane | director | 22 Nov 2018 | 31 Jan 2025 |
| MACKAY, Stephen | director | 1 Sep 2018 | 31 Jan 2025 |
| SAMUEL, Peter Andrew | director | 29 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Mackay | ownership-of-shares-25-to-50-percent | 1 Sep 2020 | 1 Jun 2022 |
| Forward Trucking Services Ltd | ownership-of-shares-75-to-100-percent | 7 Apr 2016 | 1 Jun 2022 |
| Fts Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jun 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £9,326 | £249 | 1 |
| 31 May 2022 | £100 | - | 2 |
| 31 May 2021 | - | - | 0 |
| 31 May 2020 | - | - | 0 |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | £100 | - | - |
| 30 Sep 2017 | £100 | - | - |
| 30 Sep 2016 | £100 | - | - |



## Owned by

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




## Directors' other companies

- [SAMUEL, Peter Andrew](/person/6739873) - director at [Stand & Deliver Transport Limited](/company/02307441)
- [SAMUEL, Peter Andrew](/person/6739873) - director at [Forward Trucking Services Limited](/company/04167837)
- [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 Limited](/company/04167837) (04167837)
- [FTS Group Holdings Ltd](/company/13555225) (13555225)
- [Pantrad Ltd](/company/16024549) (16024549)