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Companies House/West Drayton/Company profile

TGF UNIQUE LIMITED

Active
03920217·incorporated 2000-02-04

TGF UNIQUE LIMITED is an active UK private limited company, incorporated on 4 February 2000 at Companies House (number 03920217; OpenRegistry canonical ID GB-03920217-tgf-unique-limited). Sophymarine's OpenRegistry classifies it under SIC 51210 (Freight air transport), one of 938 active UK entities in that code and one of 3,070 active companies registered in West Drayton (postcode UB7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-02-04
Registered Address
2 HEATHROW BOULEVARD 284 BATH ROAD, SIPSON, WEST DRAYTON, UB7 0DQ, ENGLAND
SIC
51210 — Freight air transport
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TGF UNIQUE LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TGF UNIQUE LIMITED has 2 persons with significant control on file:

  • Toll Global Forwarding Group (Uk) Ltd (United Kingdom reg. 2924145). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Dp World Freight Forwarding Uk Ltd. Notified 2025-09-18.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Richard Lee born 1950 resident in Hongkong, Canadian national. Notified 2016-04-06. Ceased 2023-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sunandan Ray. Notified 2023-03-06. Ceased 2025-09-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TGF UNIQUE LIMITED has previously traded as:

  • W.T. UNIQUE LIMITED (until 2013-11-21)
  • W T SEA-AIR CONSULTANTS LIMITED (until 2008-12-18)

Similar UK companies

Other companies registered under SIC 51210 (Freight air transport):

Other companies registered in West Drayton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03920217.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.