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Companies/01510592

Cranford Forwarders Bond Limited

Operation of warehousing and storage facilities for land transport activities · London

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 124745647

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
OH
Owen Stephen HarkinsCurrent director
Appointed 2026-03-23
LM
Laura MitchellCurrent director
Appointed 2025-01-13 · 1 yr · Assistant Company Secretary
+51 others
OH
Owen HarkinsCurrent secretary
Appointed 2020-09-04 · 6 yrs
+32 others
Show 23 historical appointments
CD
Christopher DevaneyResigned director
Resigned 2024-03-14 · Accountant
DT
David TrollopeResigned director
Resigned 2017-01-11 · 7 yrs · Accountant
NT
Neil ThomasResigned director
Resigned 2015-03-27 · 1 yr · Finance Director
TT
Tristan TurnbullResigned secretary
Resigned 2012-06-07 · 8 yrs
PH
Peter HumphreyResigned director
Resigned 2012-06-07 · 3 yrs · Accountant
GM
Gary MorganResigned secretary
Resigned 2009-01-19 · 3 yrs · Director
GM
Gary MorganResigned director
Resigned 2009-01-19 · 3 yrs · Director
JR
John RedmondResigned directorResigned secretary
Resigned 2003-08-01 · 5 yrs · Commercial Manager
MW
Mervyn WalkerResigned director
Resigned 2003-08-01 · 11 yrs · Senior Vice President
CF
Christopher FahyResigned director
Resigned 2001-01-04 · 8 yrs · Company Director
VC
Vari CameronResigned director
Resigned 2001-01-04 · 25 yrs · Finance Director
CS
Craig SmythResigned directorResigned secretary
Resigned 1999-06-02 · 4 yrs · Director
PS
Peter SmithResigned director
Resigned 1999-06-02 · 4 yrs · Director
AW
Anthony WilliamsResigned director
Resigned 1999-02-03 · Director
CB
Christopher BuckerfieldResigned director
Resigned 1994-03-01 · 4 yrs · Director
LP
Lorna PalmerResigned secretary
Resigned 1992-04-07 · 19 yrs
TS
Thomas StackResigned director
Resigned 1991-12-20 · 2 yrs · Managing Director
PC
Peter Clausen ThueResigned secretary
Resigned 1991-12-20
JC
John ClarkeResigned director
Resigned 1991-12-20 · 5 yrs · Director
CY
Colin YoungResigned director
Resigned 1991-12-20 · 8 yrs · Regional Director
PR
Patrick RocheResigned director
Resigned 1991-12-20 · 7 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active