Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Jack Richards Holdings Limited
- Incorporated
- 7 April 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- 2 Garrood DriveIndustrialEstateFakenhamNorfolkNR21 8NL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 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)
Officer history (6 former)
8 September 2023
8 September 2023
8 August 2019
8 August 2019
8 August 2019
25 June 2019
Resigned Richards, Gladys as Secretary
8 March 2016
7 March 2016
Appointed Richards, Gladys as Secretary
3 December 2014
12 May 2014
6 April 2007
7 April 2006
7 April 2006
7 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 00439684
Former controllers (1)
8 August 2019
Ceased Anthony John Richards — Owns 50–75% 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 Owns 75–100% of shares
Jack Richards Holdings Limited This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Accounts filing | |||
| 16 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 6 August 2026 | Confirmation statement with no updates | 2 August 2026 |
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