EDDIE STOBART LIMITED
Overview
| Company Name | EDDIE STOBART LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00995045 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDDIE STOBART LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is EDDIE STOBART LIMITED located?
| Registered Office Address | Stretton Green Distribution Park Langford Way Appleton WA4 4TQ Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDDIE STOBART LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EDDIE STOBART LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for EDDIE STOBART LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 31, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Fabian Koehler on Jan 01, 2026 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 44 pages | AA | ||
Termination of appointment of Christian Lee Price as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Thierry Patrick Held as a director on Jun 12, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Martin Taylor as a director on Apr 30, 2025 | 2 pages | AP01 | ||
Appointment of Mr Fabian Koehler as a director on Mar 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ian Stuart Smith as a director on Mar 13, 2025 | 1 pages | TM01 | ||
Appointment of Mr Liam James Mcelroy as a director on Mar 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Brian Pickering as a director on Nov 29, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 179 pages | AA | ||
Appointment of Mr Ian Stuart Smith as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of William Stobart as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Thomas Van Mourik as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 48 pages | AA | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 54 pages | AA | ||
Registration of charge 009950450046, created on Dec 20, 2022 | 22 pages | MR01 | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 009950450043 in full | 4 pages | MR04 | ||
Current accounting period extended from Nov 29, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Registration of charge 009950450045, created on Jun 30, 2021 | 8 pages | MR01 | ||
Termination of appointment of David Hargrave as a director on Jul 01, 2021 | 1 pages | TM01 | ||
Who are the officers of EDDIE STOBART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HELD, Thierry Patrick | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire | Germany | Swiss | 336917650001 | |||||
| KOEHLER, Fabian | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire | United Kingdom | German | 333992920002 | |||||
| MCELROY, Liam James | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire | United Kingdom | British | 333905230001 | |||||
| TAYLOR, Stephen Martin | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire | United Kingdom | British | 209973010002 | |||||
| BUTCHER, Richard Edward Charles | Secretary | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire United Kingdom | 160467670001 | |||||||
| BUTCHER, Richard Edward Charles | Secretary | 21 Nook Lane Close Dalston CA5 7JA Carlisle | British | 60785450001 | ||||||
| HOWARTH, Trevor | Secretary | Brantwood Town Lane, Whittle Le Woods PR6 7DH Chorley Lancashire | British | 159062180001 | ||||||
| HUTCHINSON, Robert Keith | Secretary | 43 Leamington Close Great Sankey WA5 3PY Warrington Cheshire | British | 60786230001 | ||||||
| NICHOLS, Rupert Henry Conquest | Secretary | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire | British | 189096710001 | ||||||
| THOMAS, Illtyd Barrie, Reverend | Secretary | 33 Longlands Road CA3 9AD Carlisle Cumbria | British | 29696550001 | ||||||
| WILLIAMS, Elaine | Secretary | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire | 239782780001 | |||||||
| BRANIGAN, Michael Jordan | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire | England | British | 48198600002 | |||||
| BROWNE CLAYTON, Benedict John | Director | 71 Elsham Road W14 8HD London | United Kingdom | British | 125239040001 | |||||
| BURRELL, Richard Carey Mathieson | Director | Bulkeley Hall SY14 8AZ Bulkeley Cheshire | United Kingdom | British | 81591630001 | |||||
| BUTCHER, Richard Edward Charles | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire United Kingdom | England | British | 60785450003 | |||||
| CORRWAY, Brian | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England England | United Kingdom | Irish | 268157940001 | |||||
| COURT, John Paul | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire | England | British | 253581550001 | |||||
| DANBY, Charles Brinley Keith | Director | 56 Petteril Street Carlisle CA1 2AJ Cumbria | British | 32565240001 | ||||||
| DESREUMAUX, Sebastien Robert | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire | England | French | 210537940002 | |||||
| DIX, Roger | Director | 6 Eastfield Lane Auckley DN9 3JW Doncaster South Yorkshire | British | 55375880001 | ||||||
| FORREST, Mark Patrick | Director | Gallows Lane Ribchester PR3 3XX Preston Ease Barn Farm Lancs United Kingdom | United Kingdom | British | 158232320001 | |||||
| FOSTER, Peter Dale | Director | 131 Richardson Street CA2 6AL Carlisle Cumbria | British | 65520260001 | ||||||
| HARGRAVE, David | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England England | United Kingdom | British | 268307900001 | |||||
| HARTE, Damien | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire | England | Irish | 228774640001 | |||||
| INGLIS, Gillian | Director | Np6 Red Bank Square CA2 4BG Carlisle Cumbria | British | 65519990001 | ||||||
| LAFFEY, Alexander | Director | Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre England | England | British | 259523440001 | |||||
| MARTIN, Sara | Director | 2 Tennants Close Hillmorton CV21 3UH Rugby Warwickshire | British | 73924110001 | ||||||
| MEIR, David Keith | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire | England | British | 114819200002 | |||||
| MONKHOUSE, Stanley Joseph | Director | Denton House Hesket Newmarket CA7 8JG Wigton Cumbria | British | 46417120001 | ||||||
| MOURIK, Thomas Van | Director | Barbour Square Field Lane CH3 9RF Tattenhall Great Bear, Stellar House United Kingdom | England | Dutch | 285039710001 | |||||
| MULHOLLAND, David Gary | Director | Derry House Culgaith CA10 1QL Penrith Cumbria | British | 40401890001 | ||||||
| MYDDELTON, Guy Charles | Director | Wilcott House Wilcott SY4 1BJ Shrewsbury Shropshire | United Kingdom | Other | 101520480001 | |||||
| NICHOLS, Rupert Henry Conquest | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire | England | British | 198832780004 | |||||
| PICKERING, David Brian | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire | England | British | 188604620002 | |||||
| PRICE, Christian Lee | Director | Barbour Square Field Lane CH3 9RF Tattenhall Great Bear, Stellar House United Kingdom | United Kingdom | British | 244869230001 |
Who are the persons with significant control of EDDIE STOBART LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eddie Stobart Group Limited | Apr 06, 2016 | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0