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Eddie Stobart Group Limited

03047957

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, WARRINGTON, WA4 4TQ
Incorporated 20/04/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/04/2025

Due 29/04/2026

Overdue

Industry

70100
Activities of head offices

Officers

Mr Liam James Mcelroy

director · Since 13/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

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

Greenwhitestar Acquisitions Limited

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

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

Reg: 08922540 · Companies House · Private Company Limited By Shares

Notified 24/05/2021

Former PSCs

Stobart Transport & Distribution Limited

Ceased 24/05/2021

Charges0 outstanding

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
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
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND, 2 BURLINGTON PLAZA, BURLINGTON ROAD, DUBLIN 4,

Created 21/06/2018Registered 04/07/2018Satisfied 02/10/2021
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND, 2 BURLINGTON PLAZA, BURLINGTON ROAD, DUBLIN 4,

Created 25/04/2017Registered 27/04/2017Satisfied 02/10/2021
Charge
satisfied

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES

Created 23/05/2014Registered 30/05/2014Satisfied 27/04/2017
charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 20/03/2012Registered 30/03/2012Satisfied 08/03/2014
charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (

Created 28/05/2010Registered 10/06/2010Satisfied 10/05/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2008Registered 12/04/2008Satisfied 05/06/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2008Registered 12/04/2008Satisfied 05/06/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/09/2007Registered 02/10/2007Satisfied 05/06/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/09/2007Registered 02/10/2007Satisfied 05/06/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/09/2007Registered 02/10/2007Satisfied 05/06/2010
charge
satisfied

MIDLAND BANK PLC

Created 04/06/1996Registered 06/06/1996Satisfied 12/10/2006