EDDIE STOBART LOGISTICS PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eddie Stobart Logistics Plc. The company was founded 11 years ago and was given the registration number 08922456. The firm's registered office is in WARRINGTON. You can find them at Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	EDDIE STOBART LOGISTICS PLC
Company Number	:	08922456
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 March 2014
End of financial year	:	30 November 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England, WA4 4TQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, More London Riverside, 4th Floor, London, England, SE1 2AQ	Secretary	01 June 2021	Active
3, More London Riverside, 4th Floor, London, England, SE1 2AQ	Director	03 April 2020	Active
3, More London Riverside, 4th Floor, London, England, SE1 2AQ	Director	01 April 2021	Active
3, More London Riverside, 4th Floor, London, England, SE1 2AQ	Director	09 December 2021	Active
3, More London Riverside, 4th Floor, London, England, SE1 2AQ	Secretary	01 June 2021	Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ	Secretary	28 August 2020	Active
Stretton Green Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ	Secretary	04 March 2014	Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ	Secretary	25 October 2017	Active
Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ	Director	11 February 2015	Active
Stretton Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ	Director	11 February 2015	Active
Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ	Director	11 February 2015	Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ	Director	18 April 2017	Active
Stretton Green Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ	Director	14 November 2019	Active
Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ	Director	11 February 2015	Active
Stretton Green Distribution Centre, Langford Way, Appleton, Warrington, England, WA4 4TQ	Director	25 May 2016	Active
3, More London Riverside, 4th Floor, London, England, SE1 2AQ	Director	04 April 2017	Active
Stretton Green Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ	Director	04 April 2017	Active
C/O Laxey Partners (Uk) Ltd, Princes House, 38 Jermyn Street, London, United Kingdom, SW1Y 6DN	Director	04 March 2014	Active
Stretton Green Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ	Director	01 April 2019	Active
C/O Laxey Partners (Uk) Ltd, Princes House, 38 Jermyn Street, London, United Kingdom, SW1Y 6DN	Director	04 March 2014	Active
Stretton Green Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ	Director	04 April 2017	Active
Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ	Director	11 February 2015	Active
Stretton Green Distribution Centre, Langford Way, Appleton, Warrington, England, WA4 4TQ	Director	01 April 2015	Active
C/O Laxey Partners (Uk) Ltd, Princes House, 38 Jermyn Street, London, United Kingdom, SW1Y 6DN	Director	04 March 2014	Active
3, More London Riverside, 4th Floor, London, England, SE1 2AQ	Director	27 February 2020	Active
Stretton Green Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ	Director	04 March 2014	Active
Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ	Director	11 February 2015	Active
Stretton Green Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ	Director	04 April 2017	Active
Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ	Director	11 February 2015	Active

People with Significant Control

Mr Alexander Maria Paiusco
Notified on	:	09 December 2019
Status	:	Active
Date of birth	:	September 1972
Nationality	:	German
Country of residence	:	Isle Of Man
Address	:	C/O Dbay Advisors Ltd, 4th Floor, Derby House, Douglas, Isle Of Man, IM1 1JD
Nature of control	:	Significant influence or control

Greenwhitestar Holding Company 2 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Isle Of Man
Address	:	33-37, Athol Street, Isle Of Man, Isle Of Man, IM1 1LB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EDDIE STOBART LOGISTICS PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement