TGF UNIQUE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-18 (in 9mo)
Last made up 2026-02-04
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 4 times since incorporation
- TGF UNIQUE LIMITED 2013-11-21 → present
- W.T. UNIQUE LIMITED 2008-12-18 → 2013-11-21
- W T SEA-AIR CONSULTANTS LIMITED 2004-03-31 → 2008-12-18
- GLOBAL TRANSPORTATION & LOGISTICS LIMITED 2000-02-11 → 2004-03-31
- WT GLOBAL TRANSPORTATION & LOGISTICS LIMITED 2000-02-04 → 2000-02-11
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.