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Esll Group Limited

FC032961

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Floor 2 Trafalgar Court, Les Banques, St Peter Port, GY1 4LY
Incorporated 01/12/2015

Previously known as

Eddie Stobart Logistics Limited · until 30/03/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mr Fabian Koehler

director · Since 12/03/2025

DIRECTOR

GERMAN · UNITED KINGDOM · Age 38

Also on 4 other boards

Mr Liam James Mcelroy

director · Since 15/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 35 other boards

Thierry Held

director · Since 10/07/2025

DIRECTOR

GERMAN · UNITED KINGDOM · Age 56

Fabian Koehler

director · Since 12/03/2025

German · United Kingdom · Age 38

Liam James Mcelroy

director · Since 15/03/2025

British · United Kingdom · Age 62

Thierry Held

director · Since 10/07/2025

German · United Kingdom · Age 56

Former

Saki Benjamin Riffner

director · Resigned 24/04/2017

William Stobart

director · Resigned 24/04/2017

Michael Jordan Branigan

director · Resigned 24/04/2017

Rupert Henry Conquest Nichols

secretary · Resigned 25/10/2017

Alexander Laffey

director · Resigned 22/08/2019

David Keith Meir

director · Resigned 06/09/2019

Sebastien Robert Des Reumaux

director · Resigned 16/12/2019

Rupert Henry Conquest Nichols

director · Resigned 16/03/2020

John Paul Court

director · Resigned 10/04/2020

Elaine Williams

secretary · Resigned 19/06/2020

Michael Jordan Branigan

director · Resigned 01/07/2021

Brian Corrway

director · Resigned 01/07/2021

Brian Corrway

secretary · Resigned 01/07/2021

Rupert Henry Conquest Nichols

director · Resigned 01/07/2021

Rebecca Smith

secretary · Resigned 31/12/2022

William Stobart

director · Resigned 01/10/2024

Thomas Van Mourik

director · Resigned 01/10/2024

David Brian Pickering

director · Resigned 29/11/2024

Ian Stuart Smith

director · Resigned 12/03/2025

Christian Lee Price

director · Resigned 30/09/2025

Change History

officer appointedHELD, Thierry
2026-07-23
officer appointedKOEHLER, Fabian
2026-07-23
officer appointedMCELROY, Liam James
2026-07-23
statusactive
2026-07-23

Active

typeoversea-company
2026-07-23

Other company type

address line1Floor 2 Trafalgar Court
2026-07-23

FLOOR 2 TRAFALGAR COURT

post townSt Peter Port
2026-07-23

ST PETER PORT