Northstarr Group Limited

Active07216273 Private limited company

Incorporated: 8 April 2010 (16 years)
Previously known as: Palman Limited (until 5 June 2025)
Industry: Activities of distribution holding companies (64204)
Directors: Jak Wright
Stuart Lee Godman
Thomas William Feeney
all 4 directors
Owned by: Havana Bidco Limited
Accounts type: Full
Region: West Midlands
Address: Waterway Business Park
Spring Road
Wolverhampton
WV4 6UD

Website & contact details

Website: northstarr.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 22 April 2027
Last conf. stmt: 8 April 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Wright, Jak

Director · Appointed 27 June 2024

Also at Havana Bidco Limited, Havana Topco Limited, Pallet - Track Limited · more companies

British

Born September 1992 (34)

Godman, Stuart Lee

Director · Appointed 4 September 2023

Also at Pallet-Track Sussex Limited, Havana Topco Limited, Pallet - Track Limited · more companies

British

Born July 1972 (54)

Feeney, Thomas William

Director · Appointed 30 May 2023

Also at Pallet-Track Sussex Limited, Havana Topco Limited, Pallet - Track Limited · more companies

British

Born July 1976 (50)

Allen, Greg

Director · Appointed 8 March 2019

Also at Havana Bidco Limited, Havana Topco Limited, United Pallet Network (UK) Limited · more companies

British

Born April 1986 (40)

Officer history (7 former)

27 June 2024

Resigned Williams, Jonny as Director

27 June 2024

Appointed Wright, Jak as Director

1 February 2024

Appointed Williams, Jonny as Director

30 January 2024

Resigned Aujla, Ravi as Director

4 September 2023

Appointed Godman, Stuart Lee as Director

29 August 2023

Resigned Green, Caroline Inez as Director

31 July 2023

Resigned Maltby, Gail Susan as Secretary

30 May 2023

Appointed Feeney, Thomas William as Director

31 March 2023

Resigned Jones, Carl as Director

31 December 2022

Resigned Parkes, Nigel Thomas as Director

1 April 2021

Appointed Green, Caroline Inez as Director

8 March 2019

Appointed Aujla, Ravi as Director

8 March 2019

Appointed Allen, Greg as Director

24 February 2014

Resigned Eaton, Robert John as Secretary

24 February 2014

Appointed Maltby, Gail Susan as Secretary

9 June 2010

Appointed Eaton, Robert John as Secretary

8 April 2010

Appointed Parkes, Nigel Thomas as Director

8 April 2010

Appointed Jones, Carl as Director

Ownership 1 active

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

Havana Bidco Limited

Corporate entity · Notified 8 March 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 11850213

Former controllers (1)

8 March 2019

Ceased Nigel Thomas Parkes — Owns 50–75% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Havana Topco Limited

Havana Bidco Limited Owns 75–100% of shares

Havana Debtco Limited Owns 75–100% of shares

Northstarr Group Limited This company Owns 75–100% of shares

2IC Holdings Limited Owns 75–100% of shares

Crystal Holdco Limited Owns 75–100% of shares

Pallet - Track Limited Owns 75–100% of shares

SQRRL Solutions Limited Owns 75–100% of shares

TSL Holdco Limited Owns 75–100% of shares

Filings 69

Date	Description	Made Up To
28 October 2026	Registration of a charge
6 October 2026	Full accounts	31 December 2025
29 April 2026	Confirmation statement with no updates	8 April 2026
23 January 2026	Registered office address changed
23 September 2025	Full accounts	31 December 2024