Greenwhitestar Acquisitions Limited

08922540

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 04/03/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

64209

Activities of other holding companies

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 4 other boards

Mr Thierry Patrick Held

director · Since 12/06/2025

DIRECTOR

SWISS · GERMANY · Age 56

Persons with Significant Control

Culina Group Limited

75–100% shares

75–100% votes

Appoint directors

Culina Logistics Limited, Shrewsbury Road, Market Drayton, TF9 3SQ

Reg: 05525931 · Companies House · Private Limited Company

Notified 01/07/2021

Former PSCs

Eddie Stobart Logistics Plc

Ceased 09/12/2019

Mr Alexander Maria Paiusco

Ceased 01/07/2021

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, 2 BURLINGTON PLAZA, BURLINGTON ROAD, DUBLIN 4,

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

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY AGENT FOR EACH OF THE SECURED PARTI

Created 06/03/2014Registered 12/03/2014Satisfied 27/04/2017