Eddie Stobart Logistics Limited

04277628

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

52103

52242

Cargo handling for air transport activities

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

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

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

THE ROYAL BANK OF SCOTLAND PLC

Created 10/06/2008Registered 28/06/2008Satisfied 10/06/2010

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 14/12/2004Registered 23/12/2004Satisfied 05/06/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/10/2004Registered 25/10/2004Satisfied 10/06/2010