Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
DRS Logistics Limited
- Incorporated
- 13 January 2004 (22 years)
- Industry
- Freight transport by road (49410)
- Directors
- Winifred Mary Day
- Owned by
- Accounts type
- Medium
- Region
- East of England
- Address
- Fordham RoadNewmarketSuffolkCB8 7NR
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Lawes, Neil
Secretary · Appointed 19 September 2025
Director · Appointed 13 June 2023
British
Born October 1958 (68)
Day, Winifred Mary
Director · Appointed 13 June 2023
British
Born January 1934 (92)
Director · Appointed 13 June 2023
British
Born January 1977 (49)
Officer history (9 former)
19 September 2025
Appointed Lawes, Neil as Secretary
31 March 2025
Resigned Charles, Robert as Director
13 June 2023
13 June 2023
Appointed Day, Winifred Mary as Director
13 June 2023
13 June 2023
Resigned Lawes, Ian Stuart as Director
28 September 2016
10 June 2016
1 May 2013
Resigned Smith, Matthew Martin as Director
13 October 2010
Resigned Brewer, Timothy Ray as Director
1 February 2010
Appointed Lawes, Ian Stuart as Director
1 February 2010
Appointed Smith, Matthew Martin as Director
1 May 2008
Appointed Brewer, Timothy Ray as Director
1 December 2005
Appointed Charles, Robert as Director
1 October 2004
1 October 2004
13 January 2004
13 January 2004
13 January 2004
13 January 2004
13 January 2004
13 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00439684
Former controllers (3)
31 March 2025
Ceased Robert Charles — Owns 25–50% of shares
13 June 2023
Ceased Ian Stuart Lawes — Owns 25–50% of shares
16 December 2022
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 This company 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
Lynn Star Distribution & Logistics Limited Owns 75–100% 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 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 6 October 2026 | ||
| 5 October 2026 | Accounts for a medium company | 31 December 2025 | ||
| 8 April 2026 | Previous accounting period shortened | |||
| 24 December 2025 | Accounts for a medium company | 31 March 2025 | ||
| 6 October 2025 | Confirmation statement with updates | 6 October 2025 |
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