Eddie Stobart Logistics Limited

04277628

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

EDDIE STOBART LIMITED STRETTON GREEN DISTRIBUTION PARK, WARRINGTON, WA4 4TQ

Incorporated 28/08/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

52103

52242

Cargo handling for air transport activities

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

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: 8922540 · The Registrar Of Companies For England And Wales · Private Limited

Notified 06/04/2016

Former PSCs

Esll Group Limited

Ceased 05/03/2018

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