UK Companies House feature
TGF UNIQUE LIMITED
Profile
- Company number
- 03920217
- Status
- Active
- Incorporation
- 2000-02-04
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 51210
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVENPORT, Robert David | Director | 2026-03-17 | Feb 1986 | British |
| HA, Francis Ching Wing, Mr. | Director | 2009-03-06 | Nov 1953 | British |
| KROGH, Jonas | Director | 2025-08-22 | Jun 1982 | Danish |
| LEE, Patrick Man Bun | Director | 2011-02-17 | Mar 1977 | Canadian |
| NUSALIM, George | Director | 2026-03-17 | Mar 1980 | Indonesian |
| RAY, Sunandan | Director | 2023-02-21 | Aug 1958 | American |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VENKATESH, Srinivasan | Secretary | 2004-03-17 | 2011-04-06 |
| VENKATESH, Srinivasan | Secretary | 2000-02-04 | 2000-07-10 |
| SECRETARY NOMINEES LIMITED | Corporate Secretary | 2000-07-10 | 2004-03-31 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2000-02-04 | 2000-02-04 |
| BARLOW, David Jonathan | Director | 2023-11-22 | 2026-03-17 |
| BERKSHIRE, Andrew David | Director | 2021-06-28 | 2026-03-17 |
| BUCKERFIELD, Stephen | Director | 2013-03-20 | 2015-08-19 |
| BYRNE, Michael Phillip Carter | Director | 2017-08-01 | 2019-12-31 |
| CHAPLIN, Bruce James | Director | 2017-02-17 | 2017-08-01 |
| CHEUNG, David Mau See, Mr. | Director | 2009-03-06 | 2017-10-01 |
| COUTTS, Paul William | Director | 2013-03-20 | 2017-05-31 |
| CUSHING, Hugh Joseph | Director | 2010-08-19 | 2013-03-20 |
| EBDON, James George | Director | 2000-07-10 | 2004-03-31 |
| EYRE, John David | Director | 2013-06-25 | 2017-02-17 |
| GALLAGHER, Kevin Patrick | Director | 2000-02-04 | 2000-07-10 |
| IRVING, James Francis | Director | 2013-07-01 | 2017-08-01 |
| KEELE, Kristoff | Director | 2018-08-01 | 2018-08-01 |
| KEELE, Kristoff | Director | 2018-07-24 | 2019-03-31 |
| KURZEJA, Mark Steven | Director | 2017-05-31 | 2017-10-01 |
| LARSEN, Peter Meldrum | Director | 2020-03-10 | 2023-11-22 |
| LEE, Richard, Mr. | Director | 2009-03-06 | 2023-03-06 |
| LI, Wa Tat Benedict | Director | 2015-09-30 | 2017-08-01 |
| LITTLE, Paul Alexander | Director | 2010-08-19 | 2011-12-31 |
| MARTIN, Adam Thomas | Director | 2017-08-01 | 2018-06-30 |
| MCGLYNN, Neil Hugh | Director | 2004-03-17 | 2011-09-12 |
| MCGLYNN, Neil Hugh | Director | 2000-02-04 | 2000-07-10 |
| MIRCHANDANI, Anita | Director | 2017-08-01 | 2020-03-10 |
| MORTER, Gary | Director | 2011-05-30 | 2012-01-19 |
| MORTER, Gary | Director | 2009-03-10 | 2010-08-19 |
| REED, Shaun Cowell | Director | 2020-03-10 | 2022-11-14 |
| SPROGIS, Peter Rohan | Director | 2011-12-31 | 2013-07-01 |
| ULEMAN, Marinus Johannes | Director | 2020-03-10 | 2020-10-10 |
| VENKATESH, Srinivasan | Director | 2010-09-10 | 2011-04-06 |
| VENKATESH, Srinivasan | Director | 2004-03-17 | 2010-08-19 |
| VENKATESH, Srinivasan | Director | 2000-02-04 | 2000-07-10 |
| WARD, Graham Andrew | Director | 2011-10-20 | 2013-06-25 |
| WARDMAN, Mark Andrew | Director | 2011-10-20 | 2013-03-20 |
| WEDE, Michael Peder | Director | 2020-12-16 | 2021-06-22 |
| WHITTINGHAM, Stephen Graham | Director | 2023-01-03 | 2025-03-31 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2000-02-04 | 2000-02-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dp World Freight Forwarding Uk Ltd | Corporate entity | Shares 25–50% | 2025-09-18 | Active |
| Sunandan Ray | Legal person | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm | 2023-03-06 | Ceased 2025-09-18 |
| Mr Richard Lee | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-03-06 |
| Toll Global Forwarding Group (Uk) Ltd | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 179 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-23 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-03-23 | AP01 | officers | appoint person director company with name date |
| 2026-03-23 | AP01 | officers | appoint person director company with name date |
| 2026-03-23 | TM01 | officers | termination director company with name termination date |
| 2026-03-23 | TM01 | officers | termination director company with name termination date |
| 2026-03-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-03-02 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-05 | AA | accounts | accounts with accounts type full |
| 2025-08-28 | AP01 | officers | appoint person director company with name date |
| 2025-07-11 | TM01 | officers | termination director company with name termination date |
| 2025-02-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-03 | AA | accounts | accounts with accounts type full |
| 2024-02-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-15 | AA | accounts | accounts with accounts type full |
| 2023-11-22 | AP01 | officers | appoint person director company with name date |
| 2023-11-22 | TM01 | officers | termination director company with name termination date |
| 2023-06-28 | PSC06 | persons-with-significant-control | change to a person with significant control |
| 2023-05-17 | PSC06 | persons-with-significant-control | change to a person with significant control |
| 2023-03-30 | RP04AP01 | officers | second filing of director appointment with name |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.