Eddie Stobart Limited

Active00995045 Private limited company
Incorporated
23 November 1970 (55 years)
Industry
Freight transport by road (49410)
Directors
Thierry Patrick Held
Owned by
Accounts type
Full
Region
North West
Address
Stretton Green Distribution Park Langford Way
Appleton
Warrington
WA4 4TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
46
Outstanding
6
Part satisfied
0
Satisfied
40

Officers 4 active

Officer details are public data from the Companies House register.

Held, Thierry Patrick
Director · Appointed 12 June 2025
Swiss
Born June 1970 (56)
Director · Appointed 30 April 2025
Also at Eddie Stobart Group Limited, Stobart Truckstops Limited, Eddie Stobart Logistics Limited · more companies
British
Born December 1968 (57)
Director · Appointed 15 March 2025
Also at Integrated Packing Services Limited, Eddie Stobart Group Limited, Acumen Distribution Services Holdings Limited · more companies
German
Born May 1988 (38)
Director · Appointed 13 March 2025
Also at Integrated Packing Services Limited, Eddie Stobart Group Limited, Acumen Distribution Services Holdings Limited · more companies
British
Born July 1964 (62)
Officer history (46 former)
30 September 2025
Resigned Price, Christian Lee as Director
12 June 2025
Appointed Held, Thierry Patrick as Director
30 April 2025
Appointed Taylor, Stephen Martin as Director
15 March 2025
Appointed Koehler, Fabian as Director
13 March 2025
Appointed Mcelroy, Liam James as Director
13 March 2025
Resigned Smith, Ian Stuart as Director
29 November 2024
Resigned Pickering, David Brian as Director
1 October 2024
Resigned Stobart, William as Director
1 October 2024
Resigned Mourik, Thomas Van as Director
1 October 2024
Appointed Smith, Ian Stuart as Director
1 July 2021
Appointed Mourik, Thomas Van as Director
1 July 2021
Resigned Branigan, Michael Jordan as Director
1 July 2021
Resigned Corrway, Brian as Director
1 July 2021
Appointed Price, Christian Lee as Director
1 July 2021
Resigned Hargrave, David as Director
23 April 2020
Resigned Williams, Elaine as Secretary
10 April 2020
Resigned Court, John Paul as Director
10 April 2020
Appointed Stobart, William as Director
19 March 2020
Resigned Nichols, Rupert Henry Conquest as Director
16 March 2020
Appointed Corrway, Brian as Director
16 March 2020
Appointed Hargrave, David as Director
16 March 2020
Appointed Branigan, Michael Jordan as Director
16 December 2019
Resigned Desreumaux, Sebastien Robert as Director
20 September 2019
Appointed Desreumaux, Sebastien Robert as Director
6 September 2019
Resigned Meir, David Keith as Director
22 August 2019
Resigned Laffey, Alexander as Director
31 March 2019
Resigned Harte, Damien as Director
18 December 2018
Appointed Court, John Paul as Director
25 October 2017
Appointed Williams, Elaine as Secretary
25 October 2017
Resigned Nichols, Rupert Henry Conquest as Secretary
20 April 2017
Resigned Stobart, William as Director
18 April 2017
Appointed Harte, Damien as Director
24 June 2015
Appointed Laffey, Alexander as Director
24 June 2015
Appointed Nichols, Rupert Henry Conquest as Director
10 April 2014
Appointed Pickering, David Brian as Director
10 April 2014
Resigned Butcher, Richard Edward Charles as Secretary
10 April 2014
Appointed Nichols, Rupert Henry Conquest as Secretary
10 April 2014
Resigned Butcher, Richard Edward Charles as Director
10 April 2014
Resigned Tinkler, William Andrew as Director
10 April 2014
Resigned Whawell, Benjamin Mark as Director
20 April 2011
Appointed Butcher, Richard Edward Charles as Secretary
20 April 2011
Resigned Howarth, Trevor as Secretary
2 March 2009
Appointed Howarth, Trevor as Secretary
2 March 2009
Resigned Butcher, Richard Edward Charles as Secretary
25 October 2007
Resigned Rawlings, Nigel Keith as Director
25 October 2007
25 October 2007
Resigned Browne Clayton, Benedict John as Director
25 October 2007
Resigned Myddelton, Guy Charles as Director
25 October 2007
Resigned Forrest, Mark Patrick as Director
21 September 2007
Appointed Browne Clayton, Benedict John as Director
21 September 2007
Appointed Forrest, Mark Patrick as Director
21 September 2007
Appointed Rawlings, Nigel Keith as Director
21 September 2007
Appointed Burrell, Richard Carey Mathieson as Director
21 September 2007
Appointed Myddelton, Guy Charles as Director
1 August 2006
Appointed Meir, David Keith as Director
1 August 2006
Appointed Whawell, Benjamin Mark as Director
29 October 2004
Resigned Stewart, Martin Richard as Director
6 February 2004
Resigned Tweedale, Robin Edwin as Director
4 February 2004
Resigned Stobart, Edward as Director
4 February 2004
Appointed Tinkler, William Andrew as Director
1 August 2003
Appointed Tweedale, Robin Edwin as Director
13 November 2001
Resigned Martin, Sara as Director
13 November 2001
Resigned Tyrrell, Chris as Director
8 January 2001
Appointed Martin, Sara as Director
2 January 2001
Appointed Stewart, Martin Richard as Director
29 December 2000
Resigned Inglis, Gillian as Director
29 December 2000
Resigned Hutchinson, Robert Keith as Secretary
29 December 2000
Resigned Monkhouse, Stanley Joseph as Director
29 December 2000
Appointed Butcher, Richard Edward Charles as Secretary
29 December 2000
Appointed Tyrrell, Chris as Director
29 December 2000
Resigned Stewart, Barry Douglas as Director
29 December 2000
Resigned Stobart, Edward Pears as Director
29 December 2000
Resigned Foster, Peter Dale as Director
12 October 1998
Resigned Thomas, Illtyd Barrie, Reverend as Director
12 October 1998
Resigned Thomas, Illtyd Barrie, Reverend as Secretary
12 October 1998
Appointed Butcher, Richard Edward Charles as Director
12 October 1998
Appointed Hutchinson, Robert Keith as Secretary
28 September 1998
Resigned Whittaker, Graeme John as Director
1 February 1998
Appointed Whittaker, Graeme John as Director
20 April 1997
Resigned Dix, Roger as Director
3 January 1997
Appointed Stewart, Barry Douglas as Director
3 January 1997
Appointed Inglis, Gillian as Director
3 January 1997
Appointed Foster, Peter Dale as Director
19 March 1996
Resigned Mulholland, David Gary as Director
16 October 1995
Appointed Monkhouse, Stanley Joseph as Director
19 September 1994
Appointed Mulholland, David Gary as Director
7 December 1993
Appointed Dix, Roger as Director
7 September 1993
Resigned Vardy, David as Director
7 September 1993
Resigned Danby, Charles Brinley Keith as Director
26 February 1993
Appointed Thomas, Illtyd Barrie, Reverend as Director
8 January 1993
Appointed Vardy, David as Director
8 January 1993
Appointed Danby, Charles Brinley Keith as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3047957

Holdings 2

Companies where Eddie Stobart Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 338

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
19 June 2026Confirmation statement with no updates31 May 2026
12 March 2026Director's details changed
22 October 2025Full accounts31 December 2024
3 October 2025Termination of appointment of a director
Show all 338 filings

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