EDDIE STOBART GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameEDDIE STOBART GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03047957
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EDDIE STOBART GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Langford Way
    Appleton
    WA4 4TQ Warrington
    Stretton Green Distribution Park
    Cheshire
    United Kingdom
    May 24, 2021
    Langford Way
    Appleton
    WA4 4TQ Warrington
    Stretton Green Distribution Park
    Cheshire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number08922540
    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.
    Stobart Transport & Distribution Limited
    Langford Way
    Appleton
    WA4 4TQ Warrington
    Stretton Green Distribution Park
    England
    Apr 06, 2016
    Langford Way
    Appleton
    WA4 4TQ Warrington
    Stretton Green Distribution Park
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number5907280
    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.

    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