Menna Overview
Here’s a quick overview of EDDIE STOBART LOGISTICS LIMITED 👀 — a Warrington based business that started in 2001.
EDDIE STOBART LOGISTICS LIMITED
- Company statusactive
- Company No04277628
- Age24 years 11 months Incorporated 28 August 2001
- Officers4
Address
Eddie Stobart Limited Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ
EDDIE STOBART LOGISTICS LIMITED is an active company incorporated on 28 August 2001 and based in Warrington. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52103 Operation of warehousing and storage facilities for land transport activities, 52242 Cargo handling for air transport activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Dormant
10 Months Ago on 26 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 16 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 02 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 17 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 17 Sep 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 16 Sep 2021
Resolution
5 Years Ago on 10 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 14 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HELD, Thierry Patrick | director | Jun 1970 | 12 Jun 2025 |
| KOEHLER, Fabian | director | May 1988 | 15 Mar 2025 |
| MCELROY, Liam James | director | Jul 1964 | 13 Mar 2025 |
| TAYLOR, Stephen Martin | director | Dec 1968 | 30 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Esll Group Limited | 06 Apr 2016 | |
| Greenwhitestar Acquisitions Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of EDDIE STOBART LOGISTICS LIMITED 👀 — a Warrington based business that started in 2001.