RED STAR PARCELS LIMITED

Company summary

0 outstanding charges

Company number: 03095533
Status: DISSOLVED
Incorporated / age: 22 August 199516 years
Registered office: Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire, CV10 7SD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 00:30 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
Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire, CV10 7SD
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SULEIMAN, Rami ACTIVE	Secretary	01 Apr 2010				Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire, CV10 7SD
BARBER, James Jay ACTIVE	Director	01 Jul 2011		Belgium	June 1960	5, Avenue Ariene, Brussels, 1200, Belgium
MENSING, Hans Michael ACTIVE	Director	30 Sep 2005		Germany	April 1957	Avenue Ariane 5, Brussels, 1200, FOREIGN, Belgium
MILLER, Cindy Jayne ACTIVE	Director	20 Sep 2010		United Kingdom	June 1962	Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire, CV10 7SD
SULEIMAN, Rami ACTIVE	Director	01 Apr 2010		United Kingdom	September 1967	St. Davids Way, Bermuda Park, Nuneaton, Warwickshire, CV10 7SD
CUBIAS JR, Carlos Felipe RESIGNED	Secretary	21 Jan 2008	26 Apr 2010			Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
DENNISON, Steven Christopher RESIGNED	Secretary	24 May 2006	11 Sep 2006			Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
DENNISON, Steven Christopher RESIGNED	Secretary	09 Jul 2004	30 Sep 2005			Perkins Farm, Perkinsway Newnham, Daventry, Northamptonshire, NN11 3EX
HEWETT, Peter Graham RESIGNED	Secretary	22 Aug 1995	05 Sep 1995			White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
HOMER, Jeffrey Robert RESIGNED	Secretary	19 Feb 1999	09 Jul 2004			10 Glenfield Close, Sutton Coldfield, West Midlands, B76 1LD
PLAMP, Edward RESIGNED	Secretary	11 Sep 2006	31 Jan 2008			Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
PLAMP, Edward RESIGNED	Secretary	30 Sep 2005	24 May 2006			Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
ABRAHAMS, Rod RESIGNED	Director	04 Jan 1999	23 Aug 2000		February 1944	7 Northumberland Close, Tamworth, Staffordshire, B78 3XL
BARBER, James Jay RESIGNED	Director	24 May 2006	22 Sep 2010	United Kingdom	June 1960	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
BENTLEY, John Cecil RESIGNED	Director	22 Aug 1995	05 Sep 1995		February 1949	24 Phillimore Road, Caversham, Reading, Berrkshire, RG4 8UR
BURTENSHAW, David John Robert RESIGNED	Director	04 Jan 1999	30 Sep 2005	Great Britain	January 1952	291 Lutterworth Road, Nuneaton, Warwickshire, CV11 6PW
CAPLAN, William Frederick RESIGNED	Director	30 Sep 2005	24 May 2006		February 1958	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
COATES, Jeremy William RESIGNED	Director	12 Oct 1999	25 Sep 2003	England	August 1952	62 The Grove, Bedford, Bedfordshire, MK40 3JN
CUBIAS JR, Carlos Felipe RESIGNED	Director	21 Jan 2008	26 Apr 2010	United Kingdom	May 1961	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
DENNISON, Steven Christopher RESIGNED	Director	24 May 2006	11 Sep 2006		March 1965	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
DENNISON, Steven Christopher RESIGNED	Director	05 Sep 1995	30 Sep 2005	England	March 1965	Perkins Farm, Perkinsway Newnham, Daventry, Northamptonshire, NN11 3EX
ECCLES, Richard Nicholas RESIGNED	Director	22 Aug 1995	05 Sep 1995		December 1952	Holme Clifden Close, Arrington, Royston, Hertfordshire, SG8 0BA
FLICK, Wolfgang RESIGNED	Director	30 Sep 2005	29 Jun 2011	Belgium	August 1945	Avenue Ariane 5, Brussels, 1200, FOREIGN, Belgium
HIGGINS, John Gilbert RESIGNED	Director	05 Sep 1995	11 Jan 1999		April 1947	6 Heather Rise, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7RA
HOLMES, John RESIGNED	Director	05 Sep 1995	11 Jan 1999	United Kingdom	May 1948	12 Homerfield, Welwyn Garden City, Hertfordshire, AL8 6QZ
MAGGS, Malcolm Edward RESIGNED	Director	05 Sep 1995	31 Dec 1998		September 1957	36 Houghton Avenue Stand Ground, Bretton, Peterborough, PE3 8QB
MCGUIRE, Hugh RESIGNED	Director	05 Sep 1995	11 Jan 1999		April 1952	35 Sunningdale, Micklefield, Leeds, West Yorkshire, LS25 4AZ
PLAMP, Edward RESIGNED	Director	11 Sep 2006	31 Jan 2008		June 1959	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
PLAMP, Edward RESIGNED	Director	30 Sep 2005	24 May 2006		June 1959	Ups House, Forest Road, Feltham, Middlesex, TW13 7DY
ROBSON, Paul RESIGNED	Director	05 Sep 1995	11 Jan 1999		January 1956	24 Kinman Way, Waterside, Rugby, Warwickshire, CV21 1XB
ROSE, Philip William RESIGNED	Director	04 Jan 1999	15 Sep 1999	United Kingdom	March 1951	Gardenways, Black Pot Lane, Oundle, Peterborough, PE8 4AT
SMITH, Bryan Robin Geoffrey Gilbert RESIGNED	Director	05 Sep 1995	11 Jan 1999		May 1944	Queen Annes, Goudhurst, Kent, TN17 1BN
WILLIAMS, David Glyndwr, Dr RESIGNED	Director	22 Aug 1995	05 Sep 1995		June 1942	26 Chiltern Park Avenue, Berkhamsted, Hertfordshire, HP4 1EU

SULEIMAN, Rami ACTIVE
Role: Secretary
Appointed on: 01 Apr 2010
Address: Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire, CV10 7SD

BARBER, James Jay ACTIVE
Role: Director
Appointed on: 01 Jul 2011
Country of Residence: Belgium
Date of birth: June 1960
Address: 5, Avenue Ariene, Brussels, 1200, Belgium

MENSING, Hans Michael ACTIVE
Role: Director
Appointed on: 30 Sep 2005
Country of Residence: Germany
Date of birth: April 1957
Address: Avenue Ariane 5, Brussels, 1200, FOREIGN, Belgium

MILLER, Cindy Jayne ACTIVE
Role: Director
Appointed on: 20 Sep 2010
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire, CV10 7SD

SULEIMAN, Rami ACTIVE
Role: Director
Appointed on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1967
Address: St. Davids Way, Bermuda Park, Nuneaton, Warwickshire, CV10 7SD

CUBIAS JR, Carlos Felipe RESIGNED
Role: Secretary
Appointed on: 21 Jan 2008
Resigned on: 26 Apr 2010
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

DENNISON, Steven Christopher RESIGNED
Role: Secretary
Appointed on: 24 May 2006
Resigned on: 11 Sep 2006
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

DENNISON, Steven Christopher RESIGNED
Role: Secretary
Appointed on: 09 Jul 2004
Resigned on: 30 Sep 2005
Address: Perkins Farm, Perkinsway Newnham, Daventry, Northamptonshire, NN11 3EX

HEWETT, Peter Graham RESIGNED
Role: Secretary
Appointed on: 22 Aug 1995
Resigned on: 05 Sep 1995
Address: White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

HOMER, Jeffrey Robert RESIGNED
Role: Secretary
Appointed on: 19 Feb 1999
Resigned on: 09 Jul 2004
Address: 10 Glenfield Close, Sutton Coldfield, West Midlands, B76 1LD

PLAMP, Edward RESIGNED
Role: Secretary
Appointed on: 11 Sep 2006
Resigned on: 31 Jan 2008
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

PLAMP, Edward RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 24 May 2006
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

ABRAHAMS, Rod RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 23 Aug 2000
Date of birth: February 1944
Address: 7 Northumberland Close, Tamworth, Staffordshire, B78 3XL

BARBER, James Jay RESIGNED
Role: Director
Appointed on: 24 May 2006
Resigned on: 22 Sep 2010
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

BENTLEY, John Cecil RESIGNED
Role: Director
Appointed on: 22 Aug 1995
Resigned on: 05 Sep 1995
Date of birth: February 1949
Address: 24 Phillimore Road, Caversham, Reading, Berrkshire, RG4 8UR

BURTENSHAW, David John Robert RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 30 Sep 2005
Country of Residence: Great Britain
Date of birth: January 1952
Address: 291 Lutterworth Road, Nuneaton, Warwickshire, CV11 6PW

CAPLAN, William Frederick RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 24 May 2006
Date of birth: February 1958
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

COATES, Jeremy William RESIGNED
Role: Director
Appointed on: 12 Oct 1999
Resigned on: 25 Sep 2003
Country of Residence: England
Date of birth: August 1952
Address: 62 The Grove, Bedford, Bedfordshire, MK40 3JN

CUBIAS JR, Carlos Felipe RESIGNED
Role: Director
Appointed on: 21 Jan 2008
Resigned on: 26 Apr 2010
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

DENNISON, Steven Christopher RESIGNED
Role: Director
Appointed on: 24 May 2006
Resigned on: 11 Sep 2006
Date of birth: March 1965
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

DENNISON, Steven Christopher RESIGNED
Role: Director
Appointed on: 05 Sep 1995
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: March 1965
Address: Perkins Farm, Perkinsway Newnham, Daventry, Northamptonshire, NN11 3EX

ECCLES, Richard Nicholas RESIGNED
Role: Director
Appointed on: 22 Aug 1995
Resigned on: 05 Sep 1995
Date of birth: December 1952
Address: Holme Clifden Close, Arrington, Royston, Hertfordshire, SG8 0BA

FLICK, Wolfgang RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 29 Jun 2011
Country of Residence: Belgium
Date of birth: August 1945
Address: Avenue Ariane 5, Brussels, 1200, FOREIGN, Belgium

HIGGINS, John Gilbert RESIGNED
Role: Director
Appointed on: 05 Sep 1995
Resigned on: 11 Jan 1999
Date of birth: April 1947
Address: 6 Heather Rise, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7RA

HOLMES, John RESIGNED
Role: Director
Appointed on: 05 Sep 1995
Resigned on: 11 Jan 1999
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 12 Homerfield, Welwyn Garden City, Hertfordshire, AL8 6QZ

MAGGS, Malcolm Edward RESIGNED
Role: Director
Appointed on: 05 Sep 1995
Resigned on: 31 Dec 1998
Date of birth: September 1957
Address: 36 Houghton Avenue Stand Ground, Bretton, Peterborough, PE3 8QB

MCGUIRE, Hugh RESIGNED
Role: Director
Appointed on: 05 Sep 1995
Resigned on: 11 Jan 1999
Date of birth: April 1952
Address: 35 Sunningdale, Micklefield, Leeds, West Yorkshire, LS25 4AZ

PLAMP, Edward RESIGNED
Role: Director
Appointed on: 11 Sep 2006
Resigned on: 31 Jan 2008
Date of birth: June 1959
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

PLAMP, Edward RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 24 May 2006
Date of birth: June 1959
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY

ROBSON, Paul RESIGNED
Role: Director
Appointed on: 05 Sep 1995
Resigned on: 11 Jan 1999
Date of birth: January 1956
Address: 24 Kinman Way, Waterside, Rugby, Warwickshire, CV21 1XB

ROSE, Philip William RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 15 Sep 1999
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Gardenways, Black Pot Lane, Oundle, Peterborough, PE8 4AT

SMITH, Bryan Robin Geoffrey Gilbert RESIGNED
Role: Director
Appointed on: 05 Sep 1995
Resigned on: 11 Jan 1999
Date of birth: May 1944
Address: Queen Annes, Goudhurst, Kent, TN17 1BN

WILLIAMS, David Glyndwr, Dr RESIGNED
Role: Director
Appointed on: 22 Aug 1995
Resigned on: 05 Sep 1995
Date of birth: June 1942
Address: 26 Chiltern Park Avenue, Berkhamsted, Hertfordshire, HP4 1EU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Sep 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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