BACTON LOGISTICS LIMITED

Company summary

Company number: 02662799
Status: ACTIVE
Incorporated / age: 14 November 199134 years
Registered office: Unit 2 Venture Road Lawn Farm Business Park, Woolpit, Bury St. Edmunds, IP30 9RZ, England
Accounts due: 31 March 2027
Confirmation statement due: 7 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 07:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 2 Venture Road Lawn Farm Business Park, Woolpit, Bury St. Edmunds, IP30 9RZ, England
Nature of business
Freight transport by road
Operation of warehousing and storage facilities for land transport activities
Previous company names
BACTON TRANSPORT SERVICES LIMITED
FOLLOWTODAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOWNIE, Charles James ACTIVE	Director	21 Jan 2005		England	August 1960	Unit 2 Venture Road, Lawn Farm Business Park, Woolpit, Bury St. Edmunds, IP30 9RZ, England
DOWNIE, Edward Thomas ACTIVE	Director	01 Aug 2003		England	October 1964	Unit 2 Venture Road, Lawn Farm Business Park, Woolpit, Bury St. Edmunds, IP30 9RZ, England
MADDISON, Thomas James ACTIVE	Director	23 Oct 2025		England	October 1980	Unit 2 Venture Road, Lawn Farm Business Park, Woolpit, Bury St. Edmunds, IP30 9RZ, England
STEVENSON, Andrew Gordon ACTIVE	Director	10 Apr 2022		England	June 1982	Unit 2 Venture Road, Lawn Farm Business Park, Woolpit, Bury St. Edmunds, IP30 9RZ, England
BRINE, Paul Andrew RESIGNED	Secretary	23 Mar 2016	18 Feb 2022			Unit 2 Venture Road, Lawn Farm Business Park, Woolpit, Bury St. Edmunds, IP30 9RZ, England
DOWNIE, James Lawrie Gray RESIGNED	Secretary	02 Jan 1992	22 Mar 2016			Knock O Ronald Church Meadow, Finningham, Stowmarket, Suffolk, IP14 4JU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Nov 1991	02 Jan 1992			26, Church Street, London, NW8 8EP
BAKER, Paul RESIGNED	Director	24 Jan 2005	25 Nov 2005		December 1967	2 Birds Meare, Otley, Suffolk, IP6 9QR
BARNES, Matthew William RESIGNED	Director	23 Oct 2025	06 Mar 2026	England	February 1992	Unit 2 Venture Road, Lawn Farm Business Park, Woolpit, Bury St. Edmunds, IP30 9RZ, England
DOWNIE, James Lawrie Gray RESIGNED	Director	02 Jan 1992	08 Sep 2016	England	May 1935	Knock O Ronald Church Meadow, Finningham, Stowmarket, Suffolk, IP14 4JU
EMBERSON, Richard John RESIGNED	Director	01 Mar 2022	26 Jul 2024	England	November 1967	Unit 2 Venture Road, Lawn Farm Business Park, Woolpit, Bury St. Edmunds, IP30 9RZ, England
MILLER, James RESIGNED	Director	02 Jan 1992	21 Jan 2005		August 1938	Rob Hall, Finningham, Stowmarket, Suffolk, IP14 4JL
NEWMAN, Nicholas John RESIGNED	Director	01 Mar 2022	31 Oct 2023	England	July 1969	Unit 2 Venture Road, Lawn Farm Business Park, Woolpit, Bury St. Edmunds, IP30 9RZ, England
WILLIS, Paul Michael RESIGNED	Director	01 Mar 2022	31 Aug 2022	England	February 1969	Unit 2 Venture Road, Lawn Farm Business Park, Woolpit, Bury St. Edmunds, IP30 9RZ, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	14 Nov 1991	02 Jan 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

DOWNIE, Charles James ACTIVE
Role: Director
Appointed on: 21 Jan 2005
Country of Residence: England
Date of birth: August 1960
Address: Unit 2 Venture Road, Lawn Farm Business Park, Woolpit, Bury St. Edmunds, IP30 9RZ, England

DOWNIE, Edward Thomas ACTIVE
Role: Director
Appointed on: 01 Aug 2003
Country of Residence: England
Date of birth: October 1964
Address: Unit 2 Venture Road, Lawn Farm Business Park, Woolpit, Bury St. Edmunds, IP30 9RZ, England

MADDISON, Thomas James ACTIVE
Role: Director
Appointed on: 23 Oct 2025
Country of Residence: England
Date of birth: October 1980
Address: Unit 2 Venture Road, Lawn Farm Business Park, Woolpit, Bury St. Edmunds, IP30 9RZ, England

STEVENSON, Andrew Gordon ACTIVE
Role: Director
Appointed on: 10 Apr 2022
Country of Residence: England
Date of birth: June 1982
Address: Unit 2 Venture Road, Lawn Farm Business Park, Woolpit, Bury St. Edmunds, IP30 9RZ, England

BRINE, Paul Andrew RESIGNED
Role: Secretary
Appointed on: 23 Mar 2016
Resigned on: 18 Feb 2022
Address: Unit 2 Venture Road, Lawn Farm Business Park, Woolpit, Bury St. Edmunds, IP30 9RZ, England

DOWNIE, James Lawrie Gray RESIGNED
Role: Secretary
Appointed on: 02 Jan 1992
Resigned on: 22 Mar 2016
Address: Knock O Ronald Church Meadow, Finningham, Stowmarket, Suffolk, IP14 4JU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Nov 1991
Resigned on: 02 Jan 1992
Address: 26, Church Street, London, NW8 8EP

BAKER, Paul RESIGNED
Role: Director
Appointed on: 24 Jan 2005
Resigned on: 25 Nov 2005
Date of birth: December 1967
Address: 2 Birds Meare, Otley, Suffolk, IP6 9QR

BARNES, Matthew William RESIGNED
Role: Director
Appointed on: 23 Oct 2025
Resigned on: 06 Mar 2026
Country of Residence: England
Date of birth: February 1992
Address: Unit 2 Venture Road, Lawn Farm Business Park, Woolpit, Bury St. Edmunds, IP30 9RZ, England

DOWNIE, James Lawrie Gray RESIGNED
Role: Director
Appointed on: 02 Jan 1992
Resigned on: 08 Sep 2016
Country of Residence: England
Date of birth: May 1935
Address: Knock O Ronald Church Meadow, Finningham, Stowmarket, Suffolk, IP14 4JU

EMBERSON, Richard John RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 26 Jul 2024
Country of Residence: England
Date of birth: November 1967
Address: Unit 2 Venture Road, Lawn Farm Business Park, Woolpit, Bury St. Edmunds, IP30 9RZ, England

MILLER, James RESIGNED
Role: Director
Appointed on: 02 Jan 1992
Resigned on: 21 Jan 2005
Date of birth: August 1938
Address: Rob Hall, Finningham, Stowmarket, Suffolk, IP14 4JL

NEWMAN, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: July 1969
Address: Unit 2 Venture Road, Lawn Farm Business Park, Woolpit, Bury St. Edmunds, IP30 9RZ, England

WILLIS, Paul Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: February 1969
Address: Unit 2 Venture Road, Lawn Farm Business Park, Woolpit, Bury St. Edmunds, IP30 9RZ, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Nov 1991
Resigned on: 02 Jan 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Sep 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jan 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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