BLUEWHITESTAR DEVELOPMENTS LIMITED

Overview

Company Name	BLUEWHITESTAR DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02232850
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLUEWHITESTAR DEVELOPMENTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BLUEWHITESTAR DEVELOPMENTS LIMITED located?

Registered Office Address	C/O Eddie Stobart Limited Stretton Distribution P Langford Way Appleton WA4 4TQ Warrington Cheshire
Undeliverable Registered Office Address	No

What were the previous names of BLUEWHITESTAR DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
O'CONNOR CONTAINER TRANSPORT LIMITED	May 22, 2007	May 22, 2007
O'CONNOR TRANSPORT (WIDNES) LIMITED	Apr 09, 1992	Apr 09, 1992
B D S L LIMITED	Apr 18, 1988	Apr 18, 1988
PAPERGUIDE LIMITED	Mar 18, 1988	Mar 18, 1988

What are the latest accounts for BLUEWHITESTAR DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
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 BLUEWHITESTAR DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2026
Next Confirmation Statement Due	Sep 21, 2026
Next Confirmation Statement Made Up To	Sep 07, 2025
Overdue	No

What are the latest filings for BLUEWHITESTAR DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2026	Director's details changed for Mr Fabian Koehler on Jan 01, 2026	2 pages	CH01

Mar 12, 2026	Director's details changed for Mr Fabian Koehler on Jan 01, 2026	2 pages	CH01

Oct 06, 2025	Accounts for a small company made up to Dec 31, 2024	18 pages	AA

Oct 03, 2025	Termination of appointment of Christian Lee Price as a director on Sep 30, 2025	1 pages	TM01

Sep 19, 2025	Confirmation statement made on Sep 07, 2025 with no updates	3 pages	CS01

Jun 13, 2025	Appointment of Mr Thierry Patrick Held as a director on Jun 12, 2025	2 pages	AP01

Mar 28, 2025	Appointment of Mr Fabian Koehler as a director on Mar 15, 2025	2 pages	AP01

Mar 26, 2025	Termination of appointment of Ian Stuart Smith as a director on Mar 13, 2025	1 pages	TM01

Mar 26, 2025	Appointment of Mr Liam James Mcelroy as a director on Mar 13, 2025	2 pages	AP01

Oct 17, 2024	Termination of appointment of Thomas Van Mourik as a director on Oct 01, 2024	1 pages	TM01

Oct 17, 2024	Appointment of Mr Ian Stuart Smith as a director on Oct 01, 2024	2 pages	AP01

Oct 16, 2024	Termination of appointment of William Stobart as a director on Oct 01, 2024	1 pages	TM01

Oct 09, 2024	Accounts for a small company made up to Dec 31, 2023	19 pages	AA

Sep 25, 2024	Confirmation statement made on Sep 07, 2024 with no updates	3 pages	CS01

Oct 27, 2023	Accounts for a small company made up to Dec 31, 2022	19 pages	AA

Sep 25, 2023	Confirmation statement made on Sep 07, 2023 with no updates	3 pages	CS01

Jan 07, 2023	Accounts for a small company made up to Dec 31, 2021	18 pages	AA

Sep 21, 2022	Confirmation statement made on Sep 07, 2022 with no updates	3 pages	CS01

Oct 28, 2021	Termination of appointment of David Brian Pickering as a director on Oct 22, 2021	1 pages	TM01

Oct 06, 2021	Confirmation statement made on Sep 07, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Satisfaction of charge 022328500008 in full	4 pages	MR04

Sep 16, 2021	Current accounting period extended from Nov 29, 2021 to Dec 31, 2021	1 pages	AA01

Jul 07, 2021	Termination of appointment of Brian Corrway as a director on Jul 01, 2021	1 pages	TM01

Jul 07, 2021	Appointment of Mr Thomas Van Mourik as a director on Jul 01, 2021	2 pages	AP01

Jul 07, 2021	Appointment of Mr Christian Lee Price as a director on Jul 01, 2021	2 pages	AP01

View All Filings

Who are the officers of BLUEWHITESTAR DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HELD, Thierry Patrick Langford Way Appleton WA4 4TQ Warrington C/O Eddie Stobart Limited Stretton Distribution P Cheshire	Jun 12, 2025		Director	Langford Way Appleton WA4 4TQ Warrington C/O Eddie Stobart Limited Stretton Distribution P Cheshire	Germany	Swiss	1970-6	336917110001
KOEHLER, Fabian Langford Way Appleton WA4 4TQ Warrington C/O Eddie Stobart Limited Stretton Distribution P Cheshire	Mar 15, 2025		Director	Langford Way Appleton WA4 4TQ Warrington C/O Eddie Stobart Limited Stretton Distribution P Cheshire	United Kingdom	German	1988-5	333992920002
MCELROY, Liam James Langford Way Appleton WA4 4TQ Warrington C/O Eddie Stobart Limited Stretton Distribution P Cheshire	Mar 13, 2025		Director	Langford Way Appleton WA4 4TQ Warrington C/O Eddie Stobart Limited Stretton Distribution P Cheshire	United Kingdom	British	1964-7	333905230001
BIRD, Christopher Donald 40 Bexton Lane WA16 9BP Knutsford Cheshire	Sep 21, 2007	Sep 30, 2008	Secretary	40 Bexton Lane WA16 9BP Knutsford Cheshire		British		121212480001
BUTCHER, Richard Edward Charles Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire United Kingdom	Apr 20, 2011	Apr 10, 2014	Secretary	Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire United Kingdom				162532020001
BUTCHER, Richard Edward Charles 21 Nook Lane Close Dalston CA5 7JA Carlisle	Sep 22, 2008	Mar 02, 2009	Secretary	21 Nook Lane Close Dalston CA5 7JA Carlisle		British		60785450001
HOWARTH, Trevor Brantwood Town Lane, Whittle Le Woods PR6 7DH Chorley Lancashire	Mar 02, 2009	Apr 20, 2011	Secretary	Brantwood Town Lane, Whittle Le Woods PR6 7DH Chorley Lancashire		British		159062180001
NICHOLS, Rupert Henry Conquest Langford Way Appleton WA4 4TQ Warrington C/O Eddie Stobart Limited Stretton Distribution P Cheshire United Kingdom	Apr 10, 2014	Oct 25, 2017	Secretary	Langford Way Appleton WA4 4TQ Warrington C/O Eddie Stobart Limited Stretton Distribution P Cheshire United Kingdom		British		188713630001
O'CONNOR, Deborah Susan Clwyd Gate Motel Mold Road A494 LL15 1YF Llanbedr Clwyd		Sep 21, 2007	Secretary	Clwyd Gate Motel Mold Road A494 LL15 1YF Llanbedr Clwyd		British		61571690002
OCONNOR, Susan Jane 6 Woodley Fold Pewketh WA5 2JB Warrington Cheshire		Sep 03, 1993	Secretary	6 Woodley Fold Pewketh WA5 2JB Warrington Cheshire		British		32546260001
WILLIAMS, Elaine Langford Way Appleton WA4 4TQ Warrington C/O Eddie Stobart Limited Stretton Distribution P Cheshire	Oct 25, 2017	Apr 23, 2020	Secretary	Langford Way Appleton WA4 4TQ Warrington C/O Eddie Stobart Limited Stretton Distribution P Cheshire				239782800001
CORRWAY, Brian Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England England	Apr 10, 2020	Jul 01, 2021	Director	Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England England	Scotland	Irish	1971-9	269114460001
COURT, John Paul Langford Way Appleton WA4 4TQ Warrington C/O Eddie Stobart Limited Stretton Distribution P Cheshire	Mar 16, 2020	Apr 10, 2020	Director	Langford Way Appleton WA4 4TQ Warrington C/O Eddie Stobart Limited Stretton Distribution P Cheshire	England	British	1961-9	253581550001
DESREUMAUX, Sebastien Robert Langford Way Appleton WA4 4TQ Warrington C/O Eddie Stobart Limited Stretton Distribution P Cheshire	Sep 20, 2019	Dec 16, 2019	Director	Langford Way Appleton WA4 4TQ Warrington C/O Eddie Stobart Limited Stretton Distribution P Cheshire	England	French	1972-10	210537940002
FORREST, Mark Patrick Gallows Lane Ribchester PR3 3XX Preston Ease Barn Farm Lancs United Kingdom	Sep 21, 2007	Jul 31, 2008	Director	Gallows Lane Ribchester PR3 3XX Preston Ease Barn Farm Lancs United Kingdom	United Kingdom	British	1951-8	158232320001
LAFFEY, Alexander Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre England	Jun 24, 2015	Aug 22, 2019	Director	Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre England	England	British	1961-6	259523440001
MEIR, David Keith Langford Way Appleton WA4 4TQ Warrington C/O Eddie Stobart Limited Stretton Distribution P Cheshire United Kingdom	Apr 10, 2014	Sep 06, 2019	Director	Langford Way Appleton WA4 4TQ Warrington C/O Eddie Stobart Limited Stretton Distribution P Cheshire United Kingdom	England	British	1970-3	114819200002
MOURIK, Thomas Van Barbour Square Field Lane CH3 9RF Tattenhall Great Bear, Stellar House United Kingdom	Jul 01, 2021	Oct 01, 2024	Director	Barbour Square Field Lane CH3 9RF Tattenhall Great Bear, Stellar House United Kingdom	England	Dutch	1963-5	285039710001
MYDDELTON, Guy Charles Wilcott House Wilcott SY4 1BJ Shrewsbury Shropshire	Sep 21, 2007	Sep 22, 2008	Director	Wilcott House Wilcott SY4 1BJ Shrewsbury Shropshire	United Kingdom	Other	1966-1	101520480001
NICHOLS, Rupert Henry Conquest Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre	Jun 24, 2015	Mar 16, 2020	Director	Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre	England	British	1949-8	198832780004
O CONNOR, Stephen Phillip Middle Walk House Middlewalk WA6 6BW Frodsham Cheshire	Mar 23, 1988	Sep 30, 2011	Director	Middle Walk House Middlewalk WA6 6BW Frodsham Cheshire	United Kingdom	British	1965-4	134438430001
O'CONNOR, David Rose Cottage 188 Derby Road WA8 0UG Widnes Cheshire		Jun 17, 1996	Director	Rose Cottage 188 Derby Road WA8 0UG Widnes Cheshire		British	1960-5	36372190002
O'CONNOR, Deborah Susan Clwyd Gate Motel Mold Road A494 LL15 1YF Llanbedr Clwyd		May 23, 2008	Director	Clwyd Gate Motel Mold Road A494 LL15 1YF Llanbedr Clwyd		British	1967-9	61571690002
O'CONNOR, Francis Brian 188 Derby Road WA8 0UG Widnes Cheshire		Jun 10, 1998	Director	188 Derby Road WA8 0UG Widnes Cheshire		British	1937-9	4722950001
O'CONNOR, Joyce Clwyd Gate Motel Mold Road LL15 1YF Ruthin Clwyd	Jun 10, 1998	May 23, 2008	Director	Clwyd Gate Motel Mold Road LL15 1YF Ruthin Clwyd		British	1937-12	62335590002
O'CONNOR, Leslie Paul 188 Derby Road WA8 3UG Widnes Cheshire	Mar 23, 1988	Sep 21, 2007	Director	188 Derby Road WA8 3UG Widnes Cheshire		British	1963-10	32546290003
O'CONNOR, Susan Christine 182 Birchfield Road WA8 9EF Widnes Cheshire	Sep 22, 2008	Dec 31, 2008	Director	182 Birchfield Road WA8 9EF Widnes Cheshire		British	1954-1	90591480002
OCONNOR, Debbie Rose Cottage 188 Derby Road WA8 0UG Widnes Cheshire		Sep 09, 1992	Director	Rose Cottage 188 Derby Road WA8 0UG Widnes Cheshire		British	1967-9	32546270001
PICKERING, David Brian Langford Way Appleton WA4 4TQ Warrington C/O Eddie Stobart Limited Stretton Distribution P Cheshire United Kingdom	Apr 10, 2014	Oct 22, 2021	Director	Langford Way Appleton WA4 4TQ Warrington C/O Eddie Stobart Limited Stretton Distribution P Cheshire United Kingdom	England	British	1973-3	188604620002
PRICE, Christian Lee Barbour Square Field Lane CH3 9RF Tattenhall Great Bear, Stellar House United Kingdom	Jul 01, 2021	Sep 30, 2025	Director	Barbour Square Field Lane CH3 9RF Tattenhall Great Bear, Stellar House United Kingdom	United Kingdom	British	1975-1	244869230001
SMITH, Ian Stuart Langford Way Appleton WA4 4TQ Warrington C/O Eddie Stobart Limited Stretton Distribution P Cheshire	Oct 01, 2024	Mar 13, 2025	Director	Langford Way Appleton WA4 4TQ Warrington C/O Eddie Stobart Limited Stretton Distribution P Cheshire	England	British	1966-12	328324130001
STOBART, William Langford Way Appleton WA4 4TQ Warrington C/O Eddie Stobart Limited Stretton Distribution P Cheshire	Feb 25, 2021	Oct 01, 2024	Director	Langford Way Appleton WA4 4TQ Warrington C/O Eddie Stobart Limited Stretton Distribution P Cheshire	United Kingdom	British	1961-11	153344800001
STOBART, William Langford Way Appleton WA4 4TQ Warrington C/O Eddie Stobart Limited Stretton Distribution P Cheshire United Kingdom	Apr 10, 2014	Apr 20, 2017	Director	Langford Way Appleton WA4 4TQ Warrington C/O Eddie Stobart Limited Stretton Distribution P Cheshire United Kingdom	United Kingdom	British	1961-11	153344800001
TINKLER, William Andrew Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire United Kingdom	Sep 22, 2008	Apr 10, 2014	Director	Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire United Kingdom	United Kingdom	British	1963-7	95979350002
WHAWELL, Benjamin Mark Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire United Kingdom	Sep 22, 2008	Apr 10, 2014	Director	Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire United Kingdom	England	British	1972-10	131678040002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUEWHITESTAR DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eddie Stobart Logistics Limited

Apr 10, 2016

La Grande Rue

St. Martin

GY4 6RT Guernsey

Old Bank Chambers

Channel Islands

Yes

Legal Form	Private Limited Company
Country Registered	Guernsey
Legal Authority	Companies (Guernsey) Law
Place Registered	Guernsey Registry
Registration Number	57959

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Greenwhitestar Acquisitions Limited

Apr 06, 2016

Langford Way

Appleton

WA4 4TQ Warrington

Stretton Green Distribution Park

England

Legal Form	Private Limited
Country Registered	England
Legal Authority	Companies Act
Place Registered	Registrar Of Companies For England And Wales
Registration Number	8922540

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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