Goldstar Transport Limited

Active02953405 Private limited company
Incorporated
27 July 1994 (32 years)
Previously known as
Goldstar Trading (Northern) Limited (until 7 October 2002)
Goldstar Trading (U.K.) Limited (until 18 June 1998)
Industry
Freight transport by road (49410)
Accounts type
Full
Region
East of England
Address
Goldstar Transport Limited
Parker Avenue
Felixstowe
IP11 4HF

Filing status

Accounts due
30 September 2027
Last accounts
3 January 2026
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Miller, Paul
Director · Appointed 9 January 2023
British
Born February 1970 (56)
Director · Appointed 24 August 2021
British
Born October 1958 (68)
Director · Appointed 24 August 2021
British
Born January 1934 (92)
Officer history (13 former)
9 January 2023
Appointed Miller, Paul as Director
3 September 2021
Resigned Day, Simon John as Director
3 September 2021
Resigned Cawston, Derek as Director
3 September 2021
Resigned Ashworth, Matthew John as Director
3 September 2021
Resigned Harman, Tony Robert as Director
3 September 2021
Resigned Ashworth, Matthew John as Secretary
3 September 2021
Resigned Underwood, Simon David as Director
24 August 2021
Appointed Day, Paul Edwin as Director
24 August 2021
Appointed Day, Winifred Mary as Director
10 January 2011
Appointed Cawston, Derek as Director
10 January 2011
Appointed Harman, Tony Robert as Director
6 January 2011
Appointed Underwood, Simon David as Director
2 June 2009
Resigned Jones, Steven Malcolm as Director
1 March 2008
Appointed Jones, Steven Malcolm as Director
3 October 2002
Resigned Holt, Philip Russell as Director
3 October 2002
Resigned Stevens, Stuart Orr as Secretary
3 October 2002
Resigned Waterhouse Taylor, Adrian James as Director
3 October 2002
Resigned Stevens, Stuart Orr as Director
3 October 2002
Appointed Ashworth, Matthew John as Secretary
1 June 1998
Appointed Ashworth, Matthew John as Director
1 June 1998
Appointed Day, Simon John as Director
1 June 1998
Appointed Holt, Philip Russell as Director
27 July 1994
Appointed Elk (Nominees) Limited as Corporate Nominee Director
27 July 1994
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
27 July 1994
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
27 July 1994
Appointed Stevens, Stuart Orr as Secretary
27 July 1994
Appointed Stevens, Stuart Orr as Director
27 July 1994
Appointed Waterhouse Taylor, Adrian James as Director
22 July 1994
Resigned Elk (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 September 2016
Owns 75–100% of shares
Limited Company
Reg. no. 10052752
Former controllers (1)
2 September 2016
Ceased Goldstar Trading (Northern) Limited — Owns 75–100% of shares

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 This company Owns 75–100% of shares
Jack Richards Holdings Limited Owns 75–100% of shares
Jack Richards & Son Limited 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 129

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts3 January 2026
6 August 2026Confirmation statement with no updates27 July 2026
13 October 2025Full accounts28 December 2024
20 August 2025Confirmation statement with no updates27 July 2025
1 October 2024Full accounts30 December 2023
Show all 129 filings

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