EDDIE STOBART GROUP LIMITED
Overview
| Company Name | EDDIE STOBART GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03047957 |
| 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 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EDDIE STOBART GROUP LIMITED located?
| Registered Office Address | Stretton Green Distribution Park Langford Way Appleton WA4 4TQ Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDDIE STOBART GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| STOBART INVESTMENTS LIMITED | Apr 20, 1995 | Apr 20, 1995 |
What are the latest accounts for EDDIE STOBART GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for EDDIE STOBART GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Fabian Koehler on Jan 01, 2026 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 155 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 | ||
Appointment of Mr Stephen Martin Taylor as a director on Apr 30, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||
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 | ||
Appointment of Mr Ian Stuart Smith as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Thomas Van Mourik as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of William Stobart as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 155 pages | AA | ||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Apr 15, 2022 with updates | 4 pages | CS01 | ||
Satisfaction of charge 030479570010 in full | 4 pages | MR04 | ||
Satisfaction of charge 030479570011 in full | 4 pages | MR04 | ||
Satisfaction of charge 030479570012 in full | 4 pages | MR04 | ||
Satisfaction of charge 030479570013 in full | 4 pages | MR04 | ||
Current accounting period extended from Nov 28, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2020 | 15 pages | AA | ||
Who are the officers of EDDIE STOBART GROUP 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 | 336917550001 | |||||
| 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 | 162824760001 | |||||||
| 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 | 189097230001 | ||||||
| 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 | 239782770001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| 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 | Scotland | Irish | 269114460001 | |||||
| COURT, John Paul | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire | England | British | 253581550001 | |||||
| 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 | ||||||
| FARROW, Paul | Director | 1 Spey Close Standish WN6 0RA Wigan Lancashire | United Kingdom | British | 88886180001 | |||||
| FOSTER, Peter Dale | Director | 131 Richardson Street CA2 6AL Carlisle Cumbria | British | 65520260001 | ||||||
| HUTCHINSON, Robert Keith | Director | 43 Leamington Close Great Sankey WA5 3PY Warrington Cheshire | England | British | 60786230001 | |||||
| INGLIS, Gillian | Director | Hetherside Kirklinton CA6 6AZ Carlisle Cumbria | England | British | 65519990002 | |||||
| LAFFEY, Alexander | Director | Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre Cheshire 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 | |||||
| MOURIK, Thomas Van | Director | Barbour Square Field Lane CH3 9RF Tattenhall Great Bear, Stellar House United Kingdom | England | Dutch | 285039710001 | |||||
| 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 | |||||
| RODGERS, Deborah Jane | Director | 10 Acredale Road CA2 7QT Carlisle | British | 61693660001 | ||||||
| SMITH, Ian Stuart | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire | England | British | 328324130001 | |||||
| STEWART, Barry Douglas | Director | Old Barn House Arkleby CA5 2BU Carlisle Cumbria | British | 51064360001 | ||||||
| STEWART, Martin Richard | Director | 49 Meols Drive Hoylake CH47 4AF Wirral Merseyside | United Kingdom | British | 102448970001 | |||||
| STOBART, Edward | Director | Fosseway Ettington CV37 7PA Stratford Upon Avon Brick Kiln Gorse Warwickshire | United Kingdom | British | 129439810001 | |||||
| STOBART, William | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire | United Kingdom | British | 153344800001 | |||||
| STOBART, William | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire United Kingdom | United Kingdom | British | 153344800001 |
Who are the persons with significant control of EDDIE STOBART GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greenwhitestar Acquisitions Limited | May 24, 2021 | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Stobart Transport & Distribution Limited | Apr 06, 2016 | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0