Goldfoster Limited

Active05387578 Private limited company

Incorporated: 10 March 2005 (21 years)
Industry: Other specialised construction activities n.e.c. (43999)
Directors: Daniel Frederick Ibbetson
John Mark Collins
Owned by: Project Florence Bidco Limited
Accounts type: Full
Region: West Midlands
Address: London House
Shawbury Business Park
Shrewsbury
SY4 4EA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 9 July 2027
Last conf. stmt: 25 June 2026

Charges

Total: 7
Outstanding: 0
Part satisfied: 0
Satisfied: 7

Officers 3 active

Officer details are public data from the Companies House register.

Thomson, Simon

Secretary · Appointed 12 February 2025

Ibbetson, Daniel Frederick

Director · Appointed 12 February 2025

Also at Portakabin (Site Accommodation) Limited, Portakabin (Refurbished) Limited, Portakabin Europe Limited · more companies

British

Born May 1970 (56)

Collins, John Mark

Director · Appointed 20 April 2023

Also at On Demand Healthcare Solutions Limited, On-Demand Healthcare Infrastructure Solutions Limited, Darwin Healthcare Ltd · more companies

British

Born July 1971 (55)

Officer history (29 former)

23 October 2026

Resigned Urwin, Gavin as Director

1 May 2026

Resigned Pierce, Jamie Anthony Graham as Director

12 February 2025

Appointed Ibbetson, Daniel Frederick as Director

12 February 2025

Appointed Thomson, Simon as Secretary

12 February 2025

Appointed Urwin, Gavin as Director

10 February 2025

Resigned Pierce, Richard Donald Foster as Director

10 February 2025

Resigned Pierce, Richard Donald Foster as Secretary

26 July 2024

Resigned Snook, Robert Marcus as Director

20 April 2023

Appointed Snook, Robert Marcus as Director

20 April 2023

Resigned Ferre Ibanez, Guillermo as Director

20 April 2023

Appointed Collins, John Mark as Director

20 April 2023

Resigned Dawe, Nicholas David as Director

20 April 2023

Resigned Creighton, Luke Taylor as Director

29 November 2022

Resigned Pratt, James as Director

29 November 2022

Resigned Skinner, Andrew John as Director

27 September 2022

Appointed Skinner, Andrew John as Director

27 September 2022

Appointed Dawe, Nicholas David as Director

27 September 2022

Appointed Pratt, James as Director

28 June 2022

Appointed Creighton, Luke Taylor as Director

16 May 2022

Resigned Pierce, Charles Oliver Thomas as Director

25 February 2022

Appointed Ferre Ibanez, Guillermo as Director

25 February 2022

Resigned Pierce, Richard Thomas Henry as Director

25 February 2022

Resigned Pierce, Lesley as Director

31 March 2021

Appointed Pierce, Richard Donald Foster as Secretary

31 March 2021

Resigned Deeth, Adam John as Secretary

31 March 2021

Resigned Deeth, Adam John as Director

19 October 2020

Appointed Deeth, Adam John as Director

19 October 2020

Appointed Deeth, Adam John as Secretary

9 October 2020

Resigned Azad, Harvinder Singh as Director

9 October 2020

Resigned Azad, Harvinder Singh as Secretary

1 October 2018

Resigned Sambrook, David as Secretary

1 October 2018

Appointed Azad, Harvinder Singh as Director

1 October 2018

Appointed Azad, Harvinder Singh as Secretary

6 June 2017

Appointed Sambrook, David as Secretary

1 June 2017

Resigned Azad, Harvinder Singh as Secretary

1 June 2017

Resigned Azad, Harvinder Singh as Director

24 July 2014

Resigned Pierce, Jason Michael Thomas as Director

31 March 2014

Appointed Azad, Harvinder Singh as Secretary

31 March 2014

Resigned Pierce, Lesley as Secretary

18 February 2014

Resigned Foulkes, Geoffrey Stephen as Director

18 February 2014

Appointed Azad, Harvinder Singh as Director

9 December 2013

Appointed Pierce, Charles Oliver Thomas as Director

9 December 2013

Appointed Pierce, Jamie Anthony Graham as Director

31 January 2013

Resigned Coughlan, Charles Oliver as Director

27 March 2012

Appointed Coughlan, Charles Oliver as Director

18 November 2010

Resigned Emberton, Maurice as Director

30 April 2009

Appointed Pierce, Jason Michael Thomas as Director

13 July 2007

Appointed Emberton, Maurice as Director

13 July 2007

Appointed Foulkes, Geoffrey Stephen as Director

16 May 2007

Resigned Emberton, Maurice as Director

1 May 2007

Appointed Pierce, Richard Thomas Henry as Director

25 October 2006

Appointed Pierce, Richard Donald Foster as Director

25 October 2006

Resigned Pierce, Jamie Louise as Director

25 October 2006

Appointed Emberton, Maurice as Director

10 March 2005

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

10 March 2005

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

10 March 2005

Appointed Instant Companies Limited as Corporate Nominee Director

10 March 2005

Resigned Instant Companies Limited as Corporate Nominee Director

10 March 2005

Appointed Pierce, Jamie Louise as Director

10 March 2005

Appointed Pierce, Lesley as Secretary

10 March 2005

Appointed Pierce, Lesley as Director

Ownership 1 active

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

Project Florence Bidco Limited

Corporate entity · Notified 25 February 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 13871181

Holdings 1

Companies where Goldfoster Limited is registered as a person with significant control

Darwin Group Limited

Owns 75–100% of shares

Active

Former controllers (3)

25 February 2022

Ceased Richard Donald Foster Pierce — Has significant influence or control

25 February 2022

Ceased Foster Pierce Group Limited — Owns 25–50% of shares

1 November 2018

Ceased Richard Thomas Henry Pierce — Has significant influence or control

Filings 209

Date	Description	Made Up To
26 October 2026	Termination of appointment of a director
7 October 2026	Satisfaction of a charge in full
23 September 2026	Full accounts	31 December 2025
26 June 2026	Confirmation statement with no updates	25 June 2026
5 May 2026	Termination of appointment of a director