Bluewhitestar Developments Limited

Active02232850 Private limited company
Incorporated
18 March 1988 (38 years)
Previously known as
O'Connor Container Transport Limited (until 11 February 2021)
O'Connor Transport (Widnes) Limited (until 22 May 2007)
B D S L Limited (until 9 April 1992)
Earlier: Paperguide Limited
Industry
Dormant Company (99999)
Directors
Thierry Patrick Held
Owned by
Accounts type
Small
Region
North West
Address
C/o Eddie Stobart Limited Stretton Distribution P Langford Way
Appleton
Warrington
WA4 4TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 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 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 (32 former)
30 September 2025
Resigned Price, Christian Lee as Director
12 June 2025
Appointed Held, Thierry Patrick 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
1 October 2024
Resigned Stobart, William as Director
1 October 2024
Appointed Smith, Ian Stuart as Director
1 October 2024
Resigned Mourik, Thomas Van as Director
22 October 2021
Resigned Pickering, David Brian as Director
1 July 2021
Resigned Corrway, Brian as Director
1 July 2021
Appointed Mourik, Thomas Van as Director
1 July 2021
Appointed Price, Christian Lee as Director
25 February 2021
Appointed Stobart, William as Director
23 April 2020
Resigned Williams, Elaine as Secretary
10 April 2020
Resigned Court, John Paul as Director
10 April 2020
Appointed Corrway, Brian as Director
16 March 2020
Appointed Court, John Paul as Director
16 March 2020
Resigned Nichols, Rupert Henry Conquest 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
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
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 Tinkler, William Andrew as Director
10 April 2014
Appointed Nichols, Rupert Henry Conquest as Secretary
10 April 2014
Appointed Stobart, William as Director
10 April 2014
Appointed Meir, David Keith as Director
10 April 2014
Resigned Butcher, Richard Edward Charles as Secretary
10 April 2014
Resigned Whawell, Benjamin Mark as Director
30 September 2011
Resigned O Connor, Stephen Phillip as Director
20 April 2011
Resigned Howarth, Trevor as Secretary
20 April 2011
Appointed Butcher, Richard Edward Charles as Secretary
2 March 2009
Resigned Butcher, Richard Edward Charles as Secretary
2 March 2009
Appointed Howarth, Trevor as Secretary
31 December 2008
Resigned O'Connor, Susan Christine as Director
30 September 2008
Resigned Bird, Christopher Donald as Secretary
22 September 2008
Appointed O'Connor, Susan Christine as Director
22 September 2008
Appointed Butcher, Richard Edward Charles as Secretary
22 September 2008
Appointed Tinkler, William Andrew as Director
22 September 2008
Resigned Myddelton, Guy Charles as Director
22 September 2008
Appointed Whawell, Benjamin Mark as Director
31 July 2008
Resigned Forrest, Mark Patrick as Director
23 May 2008
Resigned O'Connor, Joyce as Director
23 May 2008
Resigned O'Connor, Deborah Susan as Director
21 September 2007
Appointed Myddelton, Guy Charles as Director
21 September 2007
Resigned O'Connor, Leslie Paul as Director
21 September 2007
Resigned O'Connor, Deborah Susan as Secretary
21 September 2007
Appointed Forrest, Mark Patrick as Director
21 September 2007
Appointed Bird, Christopher Donald as Secretary
10 June 1998
Appointed O'Connor, Joyce as Director
10 June 1998
Resigned O'Connor, Francis Brian as Director
17 June 1996
Resigned O'Connor, David as Director
3 September 1993
Resigned Oconnor, Susan Jane as Secretary
9 September 1992
Resigned Oconnor, Debbie as Director
23 March 1988
Appointed O Connor, Stephen Phillip as Director
23 March 1988
Appointed O'Connor, Leslie Paul 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
Reg. no. 8922540
Former controllers (1)
5 March 2018
Ceased Eddie Stobart Logistics Limited — Owns 75–100% of shares

Group structure 39 shown

Ownership group derived from the Companies House PSC register

TM Corporate Holdings UK Limited
Culina Group Limited Owns 75–100% of shares
Culina Logistics Limited Owns 75–100% of shares
Foodpack Limited In liquidationOwns 75–100% of shares
Fowler Welch Limited Owns 75–100% of shares
Fowler Welch (Felixstowe) Limited Owns 75–100% of shares
Vitrans Ltd. Status not confirmedOwns 75–100% of shares
Great Bear Distribution Limited Owns 75–100% of shares
Great Bear Holdings Limited Owns 75–100% of shares
Greenwhitestar Acquisitions Limited Owns 75–100% of shares
Ahl Anglia Limited Owns 75–100% of shares
Bluewhitestar Developments Limited This company Owns 75–100% of shares
Eddie Stobart Group Limited Owns 75–100% of shares
Eddie Stobart Logistics Limited Owns 75–100% of shares
Iforce Group Limited Owns 75–100% of shares
The Pallet Network Group Limited Owns 75–100% of shares
Integrated Packing Services Limited Owns 75–100% of shares
International Road Ferry Ltd Owns 75–100% of shares
Uniex Transport Limited Owns 75–100% of shares
Lial Limited Status not confirmedOwns 75–100% of shares
Warrens Warehousing Group Limited Owns 75–100% of shares
Warrens' Warehousing & Distribution (Midlands) Limited Owns 75–100% of shares
Muller Dairy (U.K.) Limited Owns 75–100% of shares
Muller Dairy Property Limited Owns 75–100% of shares
Muller UK & Ireland Group LLP Holds 50–75% of voting rights
Müller Wiseman Dairies Limited Owns 75–100% of shares
Müller Wiseman Leasing Limited Owns 75–100% of shares
Solstice Zone A Management Company Limited Owns 25–50% of shares
Robert Wiseman & Sons Limited Owns 75–100% of shares
Philpot Dairy Products Limited Owns 75–100% of shares
TM Telford Dairy Limited Owns 75–100% of shares
Yew Tree Dairy Holdings Limited Owns 75–100% of shares
WCK Limited Owns 75–100% of shares
Yew Tree Dairy Limited Owns 75–100% of shares
Yew Tree Dairy Partco Limited Owns 75–100% of shares
Muller Service Limited Owns 75–100% of shares
TM UK Production Limited Owns 75–100% of shares
Bio-Tiful Dairy Limited Owns 75–100% of shares
Muller Investments Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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