Eddie Stobart Logistics Limited
Company 04277628 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Eddie Stobart Limited 4 shared directors
- Eddie Stobart Group Limited 4 shared directors
- Stobart Truckstops Limited 4 shared directors
- Eddie Stobart Distribution Limited 4 shared directors
- Fowler Welch Limited 3 shared directors
- Uniex Transport Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04277628 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/2001 |
| Address | EDDIE STOBART LIMITED STRETTON GREEN DISTRIBUTION PARK, LANGFORD WAY, APPLETON, WARRINGTON, WA4 4TQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Greenwhitestar Acquisitions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Esll Group Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Thierry Patrick Held Director · appointed 2025
- Stephen Martin Taylor Director · appointed 2025
- Fabian Koehler Director · appointed 2025
- Liam James Mcelroy Director · appointed 2025
Show 23 former officers
- Ian Stuart Smith Director · appointed 2024 · resigned 2025
- Thomas Van Mourik Director · appointed 2021 · resigned 2024
- Christian Lee Price Director · appointed 2021 · resigned 2025
- Brian Corrway Director · appointed 2020 · resigned 2021
- John Paul Court Director · appointed 2020 · resigned 2020
- Sebastien Robert Desreumaux Director · appointed 2019 · resigned 2019
- Elaine Williams Secretary · appointed 2017 · resigned 2020
- Alexander Laffey Director · appointed 2015 · resigned 2019
- Rupert Henry Conquest Nichols Secretary · appointed 2014 · resigned 2020
- William Stobart Director · appointed 2014 · resigned 2017
- David Brian Pickering Director · appointed 2014 · resigned 2024
- David Keith Meir Director · appointed 2014 · resigned 2019
- Trevor Howarth Secretary · appointed 2009 · resigned 2011
- William Andrew Tinkler Director · appointed 2008 · resigned 2014
- Richard Edward Charles Butcher Secretary · appointed 2008 · resigned 2014
- Benjamin Mark Whawell Director · appointed 2008 · resigned 2014
- Susan Christine O'Connor Director · appointed 2008 · resigned 2008
- Christopher Donald Bird Secretary · appointed 2007 · resigned 2008
- Guy Charles Myddelton Director · appointed 2007 · resigned 2008
- Mark Patrick Forrest Director · appointed 2007 · resigned 2008
- Ian Lisle Director · appointed 2002 · resigned 2007
- Stephen Phillip O'Connor Secretary · appointed 2001 · resigned 2007
- Stephen Phillip O Connor Director · appointed 2001 · resigned 2011
Directors and officers on the Companies House record, current and former.
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