Macintyre Transport Limited

Active03917387 Private limited company
Incorporated
1 February 2000 (26 years)
Industry
Freight transport by road (49410)
Accounts type
Full
Region
East of England
Address
1 Fordham Road
Newmarket
CB8 7NR

Filing status

Accounts due
31 March 2027
Last accounts
28 December 2024
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2016
British
Born October 1958 (68)
Director · Appointed 12 January 2016
British
Born January 1934 (92)
Miller, Paul
Director · Appointed 22 April 2009
British
Born February 1970 (56)
Officer history (6 former)
31 January 2026
Resigned Day, Laura Ann as Director
31 August 2017
Resigned West, Michael as Director
12 January 2016
Appointed Day, Laura Ann as Director
12 January 2016
Appointed Day, Paul Edwin as Director
12 January 2016
Appointed Day, Winifred Mary as Director
12 January 2016
Resigned Holyoak, Jenette as Secretary
12 January 2016
Resigned Macintyre, Harvey as Director
6 April 2010
Appointed West, Michael as Director
22 April 2009
Appointed Miller, Paul as Director
20 March 2000
Appointed Holyoak, Jenette as Secretary
20 March 2000
Appointed Macintyre, Harvey as Director
20 March 2000
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
20 March 2000
Resigned Wildman & Battell Limited as Corporate Nominee Director
1 February 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
1 February 2000
Appointed Wildman & Battell Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00439684

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 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 This company 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 89

DateDescriptionMade Up ToPagesPDF
25 September 2026Previous accounting period extended
14 February 2026Confirmation statement with no updates1 February 2026
4 February 2026Termination of appointment of a director
13 October 2025Full accounts28 December 2024
6 February 2025Confirmation statement with no updates1 February 2025
Show all 89 filings

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