Toll Group (UK) Ltd

Company Name	Toll Group (UK) Ltd
Directors	Stephen Graham Whittingham and David Jonathan Barlow
Company Status	Active
Company Number	07203935
Category	Private Limited Company
Incorporation Date	25 March 2010(14 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen Graham Whittingham
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(12 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	672 Spur Road North Feltham Trading Estate Feltham TW14 0SL

Director Name	Mr David Jonathan Barlow
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 January 2023(12 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	672 Spur Road North Feltham Trading Estate Feltham TW14 0SL

Director Name	Mr Paul Alexander Little
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 March 2010(same day as company formation)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	Level 7 380 St Kilda Road Melbourne Victoria 3004

Director Name	Mr Christopher John Fahy
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(1 week, 6 days after company formation)
Appointment Duration	12 months (resigned 05 April 2011)
Role	Logistics Director
Country of Residence	United Kingdom
Correspondence Address	647 River Gardens North Fetham Trading Estate Feltham Middlesex TW14 0RB

Director Name	Mr Graham Andrew Ward
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(1 week, 6 days after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB

Director Name	Mr Gary Morter
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2011(1 year, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB

Director Name	Mr Mark Andrew Wardman
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB

Director Name	Mr Bernard Basil McLnerney
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 2011(1 year, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2017)
Role	Secretary
Country of Residence	Australia
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Mr Paul William Coutts
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(2 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 20 March 2013)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB

Director Name	Mr Stephen Buckerfield
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(2 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Mr Peter Rohan Sprogis
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 April 2013(3 years after company formation)
Appointment Duration	2 months, 1 week (resigned 01 July 2013)
Role	Commercial Director
Country of Residence	Hong Kong
Correspondence Address	647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB

Director Name	Mr John David Eyre
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(3 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 February 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Mr Mark Steven Kurzeja
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(6 years, 5 months after company formation)
Appointment Duration	3 years (resigned 12 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Mr Bruce James Chaplin
Date of Birth	February 1976 (Born 48 years ago)
Nationality	South African
Status	Resigned
Appointed	17 February 2017(6 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Mr Michael Phillip Carter Byrne
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 July 2019(9 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 2019)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Mr Thomas Riber Knudsen
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	11 July 2019(9 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	672 Spur Road North Feltham Trading Estate Feltham TW14 0SL

Director Name	Mr Soren Holck Lonneker Pape
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 January 2020(9 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 14 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Mr Scott Andrew Elliott
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 January 2020(9 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 September 2020)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Mr Shaun Cowell Reed
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2020(10 years after company formation)
Appointment Duration	2 years, 7 months (resigned 14 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	672 Spur Road North Feltham Trading Estate Feltham TW14 0SL

Contact

Telephone	0161 4996600
Telephone region	Manchester

Location

Registered Address	672 Spur Road North Feltham Trading Estate Feltham TW14 0SL
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Net Worth	£81,829,087
Cash	£1
Current Liabilities	£441,142

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Filing History

15 January 2024	Full accounts made up to 31 March 2023 (23 pages)
21 June 2023	Full accounts made up to 31 March 2022 (21 pages)
13 April 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
29 March 2023	Compulsory strike-off action has been discontinued (1 page)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
9 January 2023	Appointment of Mr David Jonathan Barlow as a director on 3 January 2023 (2 pages)
14 November 2022	Termination of appointment of Shaun Cowell Reed as a director on 14 November 2022 (1 page)
1 July 2022	Termination of appointment of Thomas Riber Knudsen as a director on 30 June 2022 (1 page)
1 July 2022	Appointment of Mr Stephen Graham Whittingham as a director on 30 June 2022 (2 pages)
30 March 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
16 March 2022	Change of details for Toll Global Forwarding (Uk) Ltd as a person with significant control on 21 January 2021 (2 pages)
16 March 2022	Change of details for Toll Investments (Uk) Ltd as a person with significant control on 21 January 2021 (2 pages)
8 December 2021	Full accounts made up to 31 March 2021 (20 pages)
15 April 2021	Full accounts made up to 31 March 2020 (19 pages)
7 April 2021	Confirmation statement made on 25 March 2021 with updates (4 pages)
7 April 2021	Statement of capital following an allotment of shares on 30 March 2021 GBP 116,325,042 (3 pages)
21 January 2021	Registered office address changed from Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR to 672 Spur Road North Feltham Trading Estate Feltham TW14 0SL on 21 January 2021 (1 page)
5 January 2021	Full accounts made up to 31 March 2019 (18 pages)
24 September 2020	Termination of appointment of Scott Andrew Elliott as a director on 15 September 2020 (1 page)
9 September 2020	Statement of capital following an allotment of shares on 21 August 2020 GBP 98,825,042 (3 pages)
15 April 2020	Appointment of Mr Shaun Cowell Reed as a director on 14 April 2020 (2 pages)
15 April 2020	Termination of appointment of Soren Holck Lonneker Pape as a director on 14 April 2020 (1 page)
27 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
7 January 2020	Appointment of Mr Soren Holck Lonneker Pape as a director on 2 January 2020 (2 pages)
6 January 2020	Appointment of Mr Scott Andrew Elliott as a director on 2 January 2020 (2 pages)
2 January 2020	Termination of appointment of Michael Phillip Carter Byrne as a director on 31 December 2019 (1 page)
12 September 2019	Termination of appointment of Mark Steven Kurzeja as a director on 12 September 2019 (1 page)
12 July 2019	Termination of appointment of Bruce James Chaplin as a director on 10 July 2019 (1 page)
12 July 2019	Appointment of Mr Thomas Riber Knudsen as a director on 11 July 2019 (2 pages)
12 July 2019	Appointment of Mr Michael Phillip Carter Byrne as a director on 10 July 2019 (2 pages)
16 April 2019	Full accounts made up to 31 March 2018 (16 pages)
5 April 2019	Confirmation statement made on 25 March 2019 with updates (4 pages)
5 April 2019	Statement of capital following an allotment of shares on 23 March 2019 GBP 90,734,242 (3 pages)
6 March 2019	Compulsory strike-off action has been discontinued (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
9 April 2018	Statement of capital following an allotment of shares on 27 March 2018 GBP 85,634,242 (3 pages)
5 April 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
5 March 2018	Cessation of Toll Investmenta (Uk) Ltd as a person with significant control on 2 March 2018 (1 page)
5 March 2018	Notification of Toll Investments (Uk) Ltd as a person with significant control on 6 April 2016 (2 pages)
2 March 2018	Cessation of Toll (Uk) Limited Partnership as a person with significant control on 2 March 2018 (1 page)
2 March 2018	Notification of Toll Global Forwarding (Uk) Ltd as a person with significant control on 6 April 2016 (2 pages)
2 March 2018	Notification of Toll Investmenta (Uk) Ltd as a person with significant control on 6 April 2016 (2 pages)
5 January 2018	Full accounts made up to 31 March 2017 (16 pages)
5 January 2018	Full accounts made up to 31 March 2017 (16 pages)
14 August 2017	Director's details changed for Mr Bruce James Chaplin on 1 August 2017 (2 pages)
14 August 2017	Director's details changed for Mr Bruce James Chaplin on 1 August 2017 (2 pages)
31 May 2017	Termination of appointment of Paul William Coutts as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Paul William Coutts as a director on 31 May 2017 (1 page)
29 March 2017	Director's details changed for Mr Bruce James Chaplin on 18 March 2017 (2 pages)
29 March 2017	Director's details changed for Mr Bruce James Chaplin on 18 March 2017 (2 pages)
27 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
28 February 2017	Appointment of Mr Bruce James Chaplin as a director on 17 February 2017 (2 pages)
28 February 2017	Termination of appointment of John David Eyre as a director on 17 February 2017 (1 page)
28 February 2017	Termination of appointment of John David Eyre as a director on 17 February 2017 (1 page)
28 February 2017	Appointment of Mr Bruce James Chaplin as a director on 17 February 2017 (2 pages)
7 February 2017	Termination of appointment of Bernard Basil Mclnerney as a director on 31 January 2017 (1 page)
7 February 2017	Termination of appointment of Bernard Basil Mclnerney as a director on 31 January 2017 (1 page)
8 January 2017	Full accounts made up to 31 March 2016 (15 pages)
8 January 2017	Full accounts made up to 31 March 2016 (15 pages)
2 September 2016	Appointment of Mr Mark Steven Kurzeja as a director on 1 September 2016 (2 pages)
2 September 2016	Appointment of Mr Mark Steven Kurzeja as a director on 1 September 2016 (2 pages)
11 April 2016	Full accounts made up to 30 June 2015 (14 pages)
11 April 2016	Full accounts made up to 30 June 2015 (14 pages)
4 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 82,134,243 (4 pages)
4 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 82,134,243 (4 pages)
22 September 2015	Termination of appointment of Stephen Buckerfield as a director on 19 August 2015 (1 page)
22 September 2015	Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
22 September 2015	Termination of appointment of Stephen Buckerfield as a director on 19 August 2015 (1 page)
22 September 2015	Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
15 April 2015	Full accounts made up to 30 June 2014 (14 pages)
15 April 2015	Full accounts made up to 30 June 2014 (14 pages)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 82,134,243 (4 pages)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 82,134,243 (4 pages)
1 August 2014	Full accounts made up to 30 June 2013 (13 pages)
1 August 2014	Full accounts made up to 30 June 2013 (13 pages)
25 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 82,134,243 (4 pages)
25 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 82,134,243 (4 pages)
22 November 2013	Registered office address changed from 647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB United Kingdom on 22 November 2013 (1 page)
22 November 2013	Registered office address changed from 647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB United Kingdom on 22 November 2013 (1 page)
11 July 2013	Full accounts made up to 30 June 2012 (13 pages)
11 July 2013	Full accounts made up to 30 June 2012 (13 pages)
4 July 2013	Termination of appointment of Peter Sprogis as a director (1 page)
4 July 2013	Termination of appointment of Peter Sprogis as a director (1 page)
4 July 2013	Appointment of Mr John David Eyre as a director (2 pages)
4 July 2013	Termination of appointment of Graham Ward as a director (1 page)
4 July 2013	Termination of appointment of Graham Ward as a director (1 page)
4 July 2013	Appointment of Mr John David Eyre as a director (2 pages)
24 June 2013	Appointment of Mr Paul William Coutts as a director (2 pages)
24 June 2013	Appointment of Mr Paul William Coutts as a director (2 pages)
26 April 2013	Appointment of Mr Peter Rohan Sprogis as a director (2 pages)
26 April 2013	Appointment of Mr Peter Rohan Sprogis as a director (2 pages)
23 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
22 April 2013	Statement of capital following an allotment of shares on 29 June 2012 GBP 82,134,243 (3 pages)
22 April 2013	Statement of capital following an allotment of shares on 29 June 2012 GBP 82,134,243 (3 pages)
12 April 2013	Termination of appointment of Paul Coutts as a director (1 page)
12 April 2013	Termination of appointment of Paul Coutts as a director (1 page)
11 April 2013	Appointment of Mr Paul William Coutts as a director (2 pages)
11 April 2013	Appointment of Mr Paul William Coutts as a director (2 pages)
10 April 2013	Director's details changed for Mr Stephen Buckerfield on 20 March 2013 (2 pages)
10 April 2013	Termination of appointment of Mark Wardman as a director (1 page)
10 April 2013	Appointment of Mr Stephen Buckerfield as a director (2 pages)
10 April 2013	Appointment of Mr Stephen Buckerfield as a director (2 pages)
10 April 2013	Termination of appointment of Mark Wardman as a director (1 page)
10 April 2013	Director's details changed for Mr Stephen Buckerfield on 20 March 2013 (2 pages)
17 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Full accounts made up to 30 June 2011 (13 pages)
26 March 2012	Full accounts made up to 30 June 2011 (13 pages)
22 February 2012	Statement of capital following an allotment of shares on 14 September 2011 GBP 76,134,243 (3 pages)
22 February 2012	Statement of capital following an allotment of shares on 14 September 2011 GBP 76,134,243 (3 pages)
20 January 2012	Termination of appointment of Gary Morter as a director (1 page)
20 January 2012	Termination of appointment of Gary Morter as a director (1 page)
13 January 2012	Termination of appointment of Paul Little as a director (1 page)
13 January 2012	Appointment of Mr Bernard Basil Mclnerney as a director (2 pages)
13 January 2012	Termination of appointment of Paul Little as a director (1 page)
13 January 2012	Appointment of Mr Bernard Basil Mclnerney as a director (2 pages)
21 November 2011	Appointment of Mr Mark Andrew Wardman as a director (2 pages)
21 November 2011	Appointment of Mr Mark Andrew Wardman as a director (2 pages)
31 May 2011	Appointment of Mr Gary Morter as a director (2 pages)
31 May 2011	Appointment of Mr Gary Morter as a director (2 pages)
17 May 2011	Termination of appointment of Christopher Fahy as a director (1 page)
17 May 2011	Termination of appointment of Christopher Fahy as a director (1 page)
20 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Statement of capital following an allotment of shares on 8 December 2010 GBP 74,893,846 (3 pages)
14 April 2011	Statement of capital following an allotment of shares on 8 December 2010 GBP 74,893,846 (3 pages)
28 May 2010	Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 28 May 2010 (1 page)
28 May 2010	Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 28 May 2010 (1 page)
16 April 2010	Appointment of Christopher John Fahy as a director (2 pages)
16 April 2010	Appointment of Christopher John Fahy as a director (2 pages)
9 April 2010	Appointment of Graham Andrew Ward as a director (2 pages)
9 April 2010	Current accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
9 April 2010	Current accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
9 April 2010	Appointment of Graham Andrew Ward as a director (2 pages)
25 March 2010	Incorporation (49 pages)
25 March 2010	Incorporation (49 pages)

Toll Group (UK) Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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