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Companies/08922540

Greenwhitestar Acquisitions Limited

Activities of other holding companies n.e.c. · Warrington

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Culina Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-01 · No cessation recorded

Source record 128400238
Show 2 ceased records
AP
Mr Alexander Maria PaiuscoIndividual
Significant influence or control

Notified 2019-12-09 · Ceased 2021-07-01

Source record 122728856
Eddie Stobart Logistics PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-09

Source record 133591985

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 27 historical
TH
Thierry Patrick HeldCurrent director
Appointed 2025-06-12 · 1 yr · Director
FK
Fabian KoehlerCurrent director
Appointed 2025-03-15 · 1 yr · Director
+35 others
LM
Liam James McelroyCurrent director
Appointed 2025-03-13 · 1 yr · Director
+35 others
LM
Liam James McelroyCurrent director
Appointed 2025-03-13 · 1 yr · Director
+1 other
Show 27 historical appointments
IS
Ian SmithResigned director
Resigned 2024-10-01 · Director
TM
Thomas MourikResigned director
Resigned 2021-07-01 · 3 yrs · Director
CP
Christian PriceResigned director
Resigned 2021-07-01 · 4 yrs · Chartered Accountant
SH
Stephen HarleyResigned director
Resigned 2020-06-25 · 1 yr · Managing Director
DH
David HargraveResigned director
Resigned 2020-03-16 · 1 yr · Business Consultant
BC
Brian CorrwayResigned director
Resigned 2020-03-04 · 1 yr · None
JM
James MaraResigned director
Resigned 2020-03-04 · 1 yr · None
RN
Rupert NicholsResigned director
Resigned 2020-03-04 · 1 yr · Director
JC
John CourtResigned director
Resigned 2020-03-04 · Company Director
DP
David PickeringResigned director
Resigned 2020-03-04 · 4 yrs · Director
GB
Geoffrey BicknellResigned director
Resigned 2019-12-09 · 1 yr · Director
AK
Anoop KangResigned director
Resigned 2019-12-09 · Chief Financial Officer
SR
Saki RiffnerResigned director
Resigned 2019-12-09 · 1 yr · Director
WS
William StobartResigned director
Resigned 2019-12-09 · 4 yrs · Director
MB
Michael BraniganResigned director
Resigned 2019-12-09 · 1 yr · Director
SD
Sebastien DesreumauxResigned director
Resigned 2019-09-20 · Company Director
EW
Elaine WilliamsResigned secretary
Resigned 2017-10-25 · 2 yrs
DH
Damien HarteResigned director
Resigned 2017-04-10 · 1 yr · Company Director
AL
Alexander LaffeyResigned director
Resigned 2017-04-10 · 2 yrs · Company Director
RN
Rupert NicholsResigned director
Resigned 2017-04-10 · 2 yrs · Company Director
CK
Colin KingsnorthResigned director
Resigned 2015-02-11 · 2 yrs · Director
AP
Andrew PeggeResigned director
Resigned 2015-02-11 · 2 yrs · Director
RN
Rupert NicholsResigned secretary
Resigned 2014-03-04 · 3 yrs
MH
Mike HaxbyResigned director
Resigned 2014-03-04 · 3 yrs · Director
NH
Nick HargraveResigned director
Resigned 2014-03-04 · 3 yrs · Director
PN
Peter NixonResigned director
Resigned 2014-03-04 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active