Jack Richards & Son Limited

Active01041518 Private limited company
Incorporated
8 February 1972 (54 years)
Industry
Freight transport by road (49410)
Directors
Mark Vincent White
Accounts type
Full
Region
East of England
Address
2 Garrood Drive Industrial Estate
Fakenham
Norfolk
NR21 8NN

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2019
British
Born October 1958 (68)
Director · Appointed 8 August 2019
British
Born January 1934 (92)
White, Mark Vincent
Director · Appointed 1 May 1997
British
Born August 1966 (60)
Officer history (9 former)
8 September 2023
Resigned Carniel, Lisa Victoria as Director
8 September 2023
Resigned Richards, Anthony John Wilfred as Director
1 July 2022
Resigned Brown, Peter Ralph as Director
23 September 2021
Resigned Banks, Victoria Carine as Director
8 August 2019
Resigned Brown, Katherine as Secretary
8 August 2019
Appointed Day, Winifred Mary as Director
8 August 2019
Appointed Day, Paul Edwin as Director
8 March 2016
Resigned Richards, Anthony John Wilfred as Secretary
7 March 2016
Appointed Brown, Katherine as Secretary
1 June 2014
Appointed Carniel, Lisa Victoria as Director
12 May 2014
Resigned Richards Deceased, John William as Director
1 June 2007
Appointed Banks, Victoria Carine as Director
16 January 2007
Appointed Brown, Peter Ralph as Director
1 November 2006
Resigned Richards, Karen Pamela as Director
1 November 2006
Resigned Richards, Gladys Ethel as Director
1 June 2001
Appointed Richards, Karen Pamela as Director
1 May 1997
Appointed White, Mark Vincent as Director
1 May 1997
Appointed Richards, Anthony John Wilfred as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 05773789

Holdings 1

Companies where Jack Richards & Son Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Browns (Holdings) Ltd Owns 75–100% of shares
Turners (Soham) Limited Owns 75–100% of shares
A Hardwick Haulage Limited Owns 25–50% of shares
Browns Chilled Distribution Limited Owns 75–100% of shares
Dowse Haulage Limited Owns 75–100% of shares
DRS Logistics Limited Owns 75–100% of shares
Evolve Supply Chain Limited Owns 25–50% of shares
Goldstar Transport Holdings Limited Owns 75–100% of shares
Goldstar Transport Limited Owns 75–100% of shares
Jack Richards Holdings Limited Owns 75–100% of shares
Jack Richards & Son Limited This company Owns 75–100% of shares
Jack Richards (Storage) Limited Owns 75–100% of shares
Logistic Planning Services Limited Owns 75–100% of shares
Proactive Logistics Limited Owns 50–75% of shares
M & H Haulage Limited Owns 75–100% of shares
Macintyre Transport Limited Owns 75–100% of shares
MKT Logistics Limited Owns 75–100% of shares
Fullforce Logistics Ltd Has significant influence or control
Matthew Kibble Transport Limited Has significant influence or control
Shakespeare Transport Limited Has significant influence or control
R & R Haulage Limited Owns 75–100% of shares
RTJ Trailers Limited Owns 25–50% of shares
SPR Trailer Services Limited Owns 75–100% of shares
Turners Parks Group Limited Owns 75–100% of shares
Serenity Shelfco (No 4) Limited Owns 75–100% of shares
Turners Landex Parks Limited Owns 25–50% of shares
Turners Orchard Park Limited Owns 75–100% of shares
Park Home Life Holdings Limited Owns 75–100% of shares
Turners Regency Parks Limited Owns 75–100% of shares
Turners Cotswold Manor Country Park LLP Holds 75–100% of voting rights

Filings 187

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts28 December 2025
22 July 2026Confirmation statement with no updates20 July 2026
13 October 2025Full accounts29 December 2024
5 August 2025Confirmation statement with no updates20 July 2025
1 October 2024Full accounts31 December 2023
Show all 187 filings

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