Eddie Stobart Group Limited
Activities of head offices · Warrington
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGreenwhitestar Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-24 · No cessation recorded
Source record 117591445Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-05-24
Source record 107079158People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 37 historicalTH
Thierry Patrick HeldCurrent director
Appointed 2025-06-12 · 1 yr · Director
Show 37 historical appointments
IS
Ian SmithResigned director
Resigned 2024-10-01 · Director
TM
Thomas MourikResigned director
Resigned 2021-07-01 · 3 yrs · Director
WS
William StobartResigned director
Resigned 2021-07-01 · 3 yrs · Director
CP
Christian PriceResigned director
Resigned 2021-07-01 · 4 yrs · Chartered Accountant
BC
Brian CorrwayResigned director
Resigned 2020-04-10 · 1 yr · Director
SD
Sebastien DesreumauxResigned director
Resigned 2019-09-20 · Company Director
JC
John CourtResigned director
Resigned 2018-12-18 · 1 yr · Company Director
EW
Elaine WilliamsResigned secretary
Resigned 2017-10-25 · 2 yrs
AL
Alexander LaffeyResigned director
Resigned 2015-06-24 · 4 yrs · Company Director
RN
Rupert NicholsResigned director
Resigned 2015-06-24 · 4 yrs · Company Secretary/Director
RN
Rupert NicholsResigned secretary
Resigned 2014-04-10 · 3 yrs
DP
David PickeringResigned director
Resigned 2014-04-10 · 10 yrs · Director
RB
Richard ButcherResigned secretary
Resigned 2011-04-20 · 2 yrs
TH
Trevor HowarthResigned secretary
Resigned 2009-03-02 · 2 yrs · Director
BW
Benjamin WhawellResigned director
Resigned 2006-08-01 · 7 yrs · Director
DM
David MeirResigned director
Resigned 2006-08-01 · 13 yrs · Director
PF
Paul FarrowResigned director
Resigned 2004-03-01 · 1 yr · Director
WT
William TinklerResigned director
Resigned 2004-02-04 · 10 yrs · Company Director
RT
Robin TweedaleResigned director
Resigned 2003-08-01 · Director
SM
Sara MartinResigned director
Resigned 2001-01-08 · H R Director
MS
Martin StewartResigned director
Resigned 2001-01-02 · 3 yrs · Group Finance Director
CT
Chris TyrrellResigned director
Resigned 2000-12-29 · Transport & Warehousing Direct
RB
Resigned 2000-12-29 · 8 yrs · Commercial Director
PF
Peter FosterResigned director
Resigned 1999-08-02 · 1 yr · Director
DR
Deborah RodgersResigned director
Resigned 1999-08-02 · 1 yr · Director
RH
Resigned 1999-08-02 · 1 yr · Accountant
BS
Barry StewartResigned director
Resigned 1999-08-02 · 1 yr · Director
GI
Gillian InglisResigned director
Resigned 1999-08-02 · 1 yr · Director
GW
Graeme WhittakerResigned director
Resigned 1998-02-01 · Director
RD
Roger DixResigned director
Resigned 1996-02-19 · 1 yr · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-04-20
ES
Edward StobartResigned director
Resigned 1995-04-20 · 8 yrs · Director
IT
Resigned 1995-04-20 · 4 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active