EDDIE STOBART LOGISTICS LIMITED
Overview
| Company Name | EDDIE STOBART LOGISTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04277628 |
| 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 LOGISTICS LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
- Cargo handling for air transport activities (52242) / Transportation and storage
Where is EDDIE STOBART LOGISTICS LIMITED located?
| Registered Office Address | Eddie Stobart Limited Stretton Green Distribution Park Langford Way, Appleton WA4 4TQ Warrington |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDDIE STOBART LOGISTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| O'CONNOR CONTAINER STORAGE LIMITED | Aug 28, 2001 | Aug 28, 2001 |
What are the latest accounts for EDDIE STOBART LOGISTICS 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 LOGISTICS LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for EDDIE STOBART LOGISTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Christian Lee Price as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 042776280005 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christian Lee Price as a director on Sep 16, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Corrway as a director on Jul 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Van Mourik as a director on Sep 16, 2021 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Nov 29, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2020 | 5 pages | AA | ||||||||||
Who are the officers of EDDIE STOBART LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HELD, Thierry Patrick | Director | Stretton Green Distribution Park Langford Way, Appleton WA4 4TQ Warrington Eddie Stobart Limited | Germany | Swiss | 336917300001 | |||||
| KOEHLER, Fabian | Director | Stretton Green Distribution Park Langford Way, Appleton WA4 4TQ Warrington Eddie Stobart Limited | United Kingdom | German | 333997260001 | |||||
| MCELROY, Liam James | Director | Stretton Green Distribution Park Langford Way, Appleton WA4 4TQ Warrington Eddie Stobart Limited | United Kingdom | British | 333905230001 | |||||
| TAYLOR, Stephen Martin | Director | Stretton Green Distribution Park Langford Way, Appleton WA4 4TQ Warrington Eddie Stobart Limited | United Kingdom | British | 209973010002 | |||||
| BIRD, Christopher Donald | Secretary | 40 Bexton Lane WA16 9BP Knutsford Cheshire | British | 121212480001 | ||||||
| BUTCHER, Richard Edward Charles | Secretary | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire United Kingdom | 162531620001 | |||||||
| 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 | ||||||
| NICHOLS, Rupert Henry Conquest | Secretary | Stretton Green Distribution Park Langford Way, Appleton WA4 4TQ Warrington Eddie Stobart Limited England | British | 188715160001 | ||||||
| O`CONNOR, Stephen Phillip | Secretary | Middle Walk House Middlewalk WA6 6BW Frodsham Cheshire | British | 90496320002 | ||||||
| WILLIAMS, Elaine | Secretary | Stretton Green Distribution Park Langford Way, Appleton WA4 4TQ Warrington Eddie Stobart Limited | 239782870001 | |||||||
| OCS CORPORATE SECRETARIES LIMITED | Nominee Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | 900021500001 | |||||||
| CORRWAY, Brian | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England England | Scotland | Irish | 269114460001 | |||||
| COURT, John Paul | Director | Stretton Green Distribution Park Langford Way, Appleton WA4 4TQ Warrington Eddie Stobart Limited | England | British | 253581550001 | |||||
| DESREUMAUX, Sebastien Robert | Director | Stretton Green Distribution Park Langford Way, Appleton WA4 4TQ Warrington Eddie Stobart Limited | England | French | 210537940002 | |||||
| FORREST, Mark Patrick | Director | Gallows Lane Ribchester PR3 3XX Preston Ease Barn Farm Lancs United Kingdom | United Kingdom | British | 158232320001 | |||||
| LAFFEY, Alexander | Director | Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre England | England | British | 259523440001 | |||||
| LISLE, Ian | Director | 21 Tragan Drive Penketh WA5 2PJ Warrington Cheshire | British | 82147000002 | ||||||
| MEIR, David Keith | Director | Stretton Green Distribution Park Langford Way, Appleton WA4 4TQ Warrington Eddie Stobart Limited England | England | British | 114819200002 | |||||
| MOURIK, Thomas Van | Director | Barbour Square Field Lane CH3 9RF Tattenhall Great Bear, Stellar House England | England | Dutch | 285039710001 | |||||
| MYDDELTON, Guy Charles | Director | Wilcott House Wilcott SY4 1BJ Shrewsbury Shropshire | United Kingdom | Other | 101520480001 | |||||
| NICHOLS, Rupert Henry Conquest | Director | Stretton Green Distribution Park Langford Way, Appleton WA4 4TQ Warrington Eddie Stobart Limited | England | British | 198832780004 | |||||
| O'CONNOR, Stephen Phillip | Director | Middle Walk House Middlewalk WA6 6BW Frodsham Cheshire | United Kingdom | British | 134438430002 | |||||
| O'CONNOR, Susan Christine | Director | 182 Birchfield Road WA8 9EF Widnes Cheshire | British | 90591480002 | ||||||
| PICKERING, David Brian | Director | Stretton Green Distribution Park Langford Way, Appleton WA4 4TQ Warrington Eddie Stobart Limited England | England | British | 188604620002 | |||||
| PRICE, Christian Lee | Director | Barbour Square Field Lane CH3 9RF Tattenhall Great Bear, Stellar House England | United Kingdom | British | 244869230001 | |||||
| SMITH, Ian Stuart | Director | Stretton Green Distribution Park Langford Way, Appleton WA4 4TQ Warrington Eddie Stobart Limited | England | British | 328324130001 | |||||
| STOBART, William | Director | Stretton Green Distribution Park Langford Way, Appleton WA4 4TQ Warrington Eddie Stobart Limited England | United Kingdom | British | 153344800001 | |||||
| TINKLER, William Andrew | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire United Kingdom | United Kingdom | British | 95979350002 | |||||
| WHAWELL, Benjamin Mark | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire United Kingdom | England | British | 131678040002 | |||||
| OCS DIRECTORS LIMITED | Nominee Director | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 900021490001 |
Who are the persons with significant control of EDDIE STOBART LOGISTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esll Group Limited | Apr 06, 2016 | La Grande Rue St. Martin GY4 6RT Guernsey Old Bank Chambers Channel Islands | Yes | ||||||||||
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Natures of Control
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| Greenwhitestar Acquisitions 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