Company information:
Eddie Stobart Group Limited (No: 03047957)
Address: STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, APPLETON, WARRINGTON, CHESHIRE, WA4 4TQ
Status: Active
Incorporated: 20-Apr-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: THOMAS VAN MOURIK ( DOB: May-1963 From: Jul-2021 )
Current Director: DAVID BRIAN PICKERING ( DOB: Mar-1973 From: Apr-2014 )
Current Director: CHRISTIAN LEE PRICE ( DOB: Jan-1975 From: Jul-2021 )
Current Director: WILLIAM STOBART ( DOB: Nov-1961 From: Jul-2021 )
Resigned Director: RICHARD EDWARD CHARLES BUTCHER ( DOB: Jan-1964 From: Apr-1999 To: Apr-2014 )
Resigned Director: BRIAN CORRWAY ( DOB: Sep-1971 From: Apr-2020 To: Jul-2021 )
Resigned Director: JOHN PAUL COURT ( DOB: Sep-1961 From: Dec-2018 To: Apr-2020 )
Resigned Director: SEBASTIEN ROBERT DESREUMAUX ( DOB: Oct-1972 From: Sep-2019 To: Dec-2019 )
Resigned Director: ROGER DIX ( DOB: Sep-1946 From: Feb-1996 To: Apr-1997 )
Resigned Director: PAUL FARROW ( DOB: Mar-1969 From: Mar-2004 To: Jan-2006 )
Resigned Director: PETER DALE FOSTER ( DOB: Jul-1961 From: Aug-1999 To: Dec-2000 )
Resigned Director: ROBERT KEITH HUTCHINSON ( DOB: Aug-1965 From: Aug-1999 To: Dec-2000 )
Resigned Director: GILLIAN INGLIS ( DOB: May-1961 From: Aug-1999 To: Dec-2000 )
Resigned Director: ALEXANDER LAFFEY ( DOB: Jun-1961 From: Jun-2015 To: Aug-2019 )
Resigned Director: ALEXANDER LAFFEY ( DOB: Jun-1961 From: Jun-2015 To: Aug-2019 )
Resigned Director: SARA MARTIN ( DOB: Mar-1961 From: Jan-2001 To: Nov-2001 )
Resigned Director: DAVID KEITH MEIR ( DOB: Mar-1970 From: Aug-2006 To: Sep-2019 )
Resigned Director: RUPERT HENRY CONQUEST NICHOLS ( DOB: Aug-1949 From: Jun-2015 To: Mar-2020 )
Resigned Director: DEBORAH JANE RODGERS ( From: Aug-1999 To: Dec-2000 )
Resigned Director: BARRY DOUGLAS STEWART ( DOB: Jun-1965 From: Aug-1999 To: Dec-2000 )
Resigned Director: MARTIN RICHARD STEWART ( DOB: Jul-1960 From: Jan-2001 To: Oct-2004 )
Resigned Director: EDWARD STOBART ( DOB: Nov-1954 From: Apr-1995 To: Feb-2004 )
Resigned Director: WILLIAM STOBART ( DOB: Nov-1961 From: Apr-1995 To: Apr-2017 )
Resigned Director: ILLTYD BARRIE THOMAS ( DOB: Dec-1954 From: Apr-1995 To: Nov-1999 )
Resigned Director: WILLIAM ANDREW TINKLER ( DOB: Jul-1963 From: Feb-2004 To: Apr-2014 )
Resigned Director: ROBIN EDWIN TWEEDALE ( DOB: Jul-1952 From: Aug-2003 To: Feb-2004 )
Resigned Director: CHRIS TYRRELL ( DOB: Aug-1964 From: Dec-2000 To: Nov-2001 )
Resigned Director: BENJAMIN MARK WHAWELL ( DOB: Oct-1972 From: Aug-2006 To: Apr-2014 )
Resigned Director: GRAEME JOHN WHITTAKER ( DOB: Jan-1958 From: Feb-1998 To: Sep-1998 )
Resigned Secretary: RICHARD EDWARD CHARLES BUTCHER ( DOB: Jan-1964 From: Dec-2000 To: Mar-2009 )
Resigned Secretary: RICHARD EDWARD CHARLES BUTCHER ( From: Apr-2011 To: Apr-2014 )
Resigned Secretary: TREVOR HOWARTH ( DOB: Nov-1961 From: Mar-2009 To: Apr-2011 )
Resigned Secretary: ROBERT KEITH HUTCHINSON ( DOB: Aug-1965 From: Oct-1998 To: Dec-2000 )
Resigned Secretary: RUPERT HENRY CONQUEST NICHOLS ( From: Apr-2014 To: Oct-2017 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1995 To: Apr-1995 )
Resigned Secretary: ILLTYD BARRIE THOMAS ( DOB: Dec-1954 From: Apr-1995 To: Oct-1998 )
Resigned Secretary: ELAINE WILLIAMS ( From: Oct-2017 To: Apr-2020 )
Persons of Significant Control:
Greenwhitestar Acquisitions Limited, Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-24)
Stobart Transport & Distribution Limited, Stretton Green Distribution Park Langford Way, Appleton, Warrington, WA4 4TQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-05-24)