Eddie Stobart Logistics Limited
Operation of warehousing and storage facilities for land transport activities · Warrington
ActiveUnited KingdomIncorporated 2001Private 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 2016-04-06 · No cessation recorded
Source record 149658587Show 1 ceased record
Esll Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-03-05
Source record 141920950People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 27 historicalTH
Thierry Patrick HeldCurrent director
Appointed 2025-06-12 · 1 yr · Director
FK
Fabian KoehlerCurrent director
Appointed 2025-03-15 · 1 yr · Director
Show 27 historical appointments
IS
Ian SmithResigned director
Resigned 2024-10-01 · Director
TM
Thomas MourikResigned director
Resigned 2021-09-16 · 3 yrs · Director
CP
Christian PriceResigned director
Resigned 2021-09-16 · 4 yrs · Director
BC
Brian CorrwayResigned director
Resigned 2020-04-10 · 1 yr · Director
JC
John CourtResigned director
Resigned 2020-03-16 · Company Director
SD
Sebastien DesreumauxResigned director
Resigned 2019-09-20 · 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
WS
William StobartResigned director
Resigned 2014-04-10 · 3 yrs · Director
DM
David MeirResigned director
Resigned 2014-04-10 · 5 yrs · Director
RB
Richard ButcherResigned secretary
Resigned 2011-04-20 · 2 yrs
TH
Trevor HowarthResigned secretary
Resigned 2009-03-02 · 2 yrs · Director
SO
Susan O ConnorResigned director
Resigned 2008-09-22 · Director
BW
Benjamin WhawellResigned director
Resigned 2008-09-22 · 5 yrs · Director
WT
William TinklerResigned director
Resigned 2008-09-22 · 5 yrs · Director
RB
Richard ButcherResigned secretary
Resigned 2008-09-22 · Director
MF
Mark ForrestResigned director
Resigned 2007-09-21 · Chief Executive
CB
Christopher BirdResigned secretary
Resigned 2007-09-21 · 1 yr
GM
Guy MyddeltonResigned director
Resigned 2007-09-21 · 1 yr · Company Director
IL
Ian LisleResigned director
Resigned 2002-03-28 · 5 yrs · Director
SO
Stephen O ConnorResigned director
Resigned 2001-09-01 · 10 yrs · Company Director
SO
Stephen O ConnorResigned secretary
Resigned 2001-09-01 · 6 yrs · Company Director
CorpOcs Corporate Secretaries LimitedResigned secretary
Resigned 2001-08-28
CorpOcs Directors LimitedResigned director
Resigned 2001-08-28
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active