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UNIQUE FORWARDING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04306605
Incorporation Date
2001-10-18
Company Type
Private limited company (Ltd.)
Address
CHELMSFORD, United Kingdom
Website
www.uniqueforwarding.com/contact/
Source: Companies House

UNIQUE FORWARDING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04306605, and its current status with Companies House is active. The company was incorporated on 18 October 2001 and lists its registered address as CHELMSFORD, United Kingdom. 1 shareholder is on record for UNIQUE FORWARDING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for UNIQUE FORWARDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is UNIQUE FORWARDING INVESTMENT GROUP LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
UNIQUE FORWARDING INVESTMENT GROUP LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for UNIQUE FORWARDING LIMITED are current appointments, filed with Companies House. Jim Harman (appointed 2019-05-30), Stuart Hill (appointed 2019-05-30) and John Honey (appointed 2019-05-30) all serve as Director. The remaining 2 records shown (Steven Stoffer and Matthew Stroud) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at UNIQUE FORWARDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JH
Jim Harman ACTIVE

Appointed
2019-05-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Stuart Hill ACTIVE

Appointed
2019-05-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
John Honey ACTIVE

Appointed
2019-05-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Steven Stoffer RESIGNED

Appointed
2001-10-18
Resigned
2019-05-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Matthew Stroud RESIGNED

Appointed
2021-09-22
Resigned
2024-08-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

UNIQUE FORWARDING LIMITED sits 2 levels below its ultimate parent, UNIQUE FORWARDING GROUP LTD, registered in United Kingdom. Immediately above UNIQUE FORWARDING LIMITED is UNIQUE FORWARDING INVESTMENT GROUP LTD, holding 100% as filed in UNIQUE FORWARDING LIMITED's own shareholder record with Companies House. UNIQUE FORWARDING GROUP LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
UNIQUE FORWARDING GROUP LTD
United Kingdom

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Frequently Asked Questions

Who owns UNIQUE FORWARDING LIMITED?

One shareholder is currently on record for UNIQUE FORWARDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNIQUE FORWARDING INVESTMENT GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is UNIQUE FORWARDING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for UNIQUE FORWARDING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does UNIQUE FORWARDING LIMITED have on record?

1 shareholder is shown on record for UNIQUE FORWARDING LIMITED.

What is UNIQUE FORWARDING LIMITED's company registration number?

UNIQUE FORWARDING LIMITED's registration number is 04306605, filed with Companies House in United Kingdom. Its current status on the register is active.

Is UNIQUE FORWARDING LIMITED still an active company?

UNIQUE FORWARDING LIMITED's status on Companies House is listed as active.

When was UNIQUE FORWARDING LIMITED incorporated?

UNIQUE FORWARDING LIMITED was incorporated on 18 October 2001, according to Companies House.

What is UNIQUE FORWARDING LIMITED's registered address?

The registered address on file for UNIQUE FORWARDING LIMITED is CHELMSFORD, United Kingdom.

What legal structure is UNIQUE FORWARDING LIMITED registered as?

UNIQUE FORWARDING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of UNIQUE FORWARDING LIMITED?

Three of the 5 officer records shown for UNIQUE FORWARDING LIMITED are current appointments, filed with Companies House. Jim Harman (appointed 2019-05-30), Stuart Hill (appointed 2019-05-30) and John Honey (appointed 2019-05-30) all serve as Director. The remaining 2 records shown (Steven Stoffer and Matthew Stroud) are former appointments that have since been resigned. Management authority at UNIQUE FORWARDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does UNIQUE FORWARDING LIMITED have a parent company or subsidiaries?

UNIQUE FORWARDING LIMITED sits 2 levels below its ultimate parent, UNIQUE FORWARDING GROUP LTD, registered in United Kingdom.

Can Zavia monitor changes to UNIQUE FORWARDING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UNIQUE FORWARDING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access UNIQUE FORWARDING LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like UNIQUE FORWARDING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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