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Eddie Stobart Limited

00995045

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, WARRINGTON, WA4 4TQ
Incorporated 23/11/1970

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

49410
Freight transport by road

Officers

Mr Liam James Mcelroy

director · Since 13/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 35 other boards

Mr Fabian Koehler

director · Since 15/03/2025

DIRECTOR

GERMAN · UNITED KINGDOM · Age 38

Also on 29 other boards

Mr Stephen Martin Taylor

director · Since 30/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Mr Thierry Patrick Held

director · Since 12/06/2025

DIRECTOR

SWISS · GERMANY · Age 56

Persons with Significant Control

Eddie Stobart Group Limited

75–100% shares
75–100% votes
Appoint directors

Stretton Green Distribution Park, Langford Way, Warrington, WA4 4TQ

Reg: 3047957 · The Registrar Of England And Wales · Private Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

KBC COMMERCIAL FINANCE NV

Created 20/12/2022Registered 22/12/2022
Charge
outstanding

KBC BANK NV

Created 30/06/2021Registered 09/07/2021
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 30/06/2021Registered 02/07/2021
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/12/2019Registered 10/12/2019Satisfied 02/10/2021
Charge
outstanding

LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED

Created 10/10/2016Registered 20/10/2016
Charge
outstanding

LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED (COMPANY REGISTRATION NUMBER 0100611

Created 10/10/2016Registered 17/10/2016
charge
outstanding

KBC COMMERCIAL FINANCE NV

Created 08/06/2012Registered 16/06/2012