Website & contact details
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- The site of this company’s group or brand.
Eddie Stobart Group Limited
- Incorporated
- 20 April 1995 (31 years)
- Industry
- Activities of head offices (70100)
- Directors
- Thierry Patrick Held
- Accounts type
- Full
- Region
- North West
- Address
- Stretton Green Distribution Park Langford WayAppletonWarringtonWA4 4TQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
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
British
Born December 1968 (57)
Director · Appointed 15 March 2025
German
Born May 1988 (38)
Director · Appointed 13 March 2025
British
Born July 1964 (62)
Officer history (37 former)
30 September 2025
12 June 2025
Appointed Held, Thierry Patrick as Director
30 April 2025
15 March 2025
13 March 2025
13 March 2025
29 November 2024
1 October 2024
1 October 2024
1 October 2024
1 July 2021
1 July 2021
1 July 2021
1 July 2021
23 April 2020
Resigned Williams, Elaine as Secretary
10 April 2020
10 April 2020
16 March 2020
16 December 2019
20 September 2019
6 September 2019
22 August 2019
18 December 2018
25 October 2017
Appointed Williams, Elaine as Secretary
25 October 2017
Resigned Nichols, Rupert Henry Conquest as Secretary
20 April 2017
24 June 2015
24 June 2015
10 April 2014
10 April 2014
Resigned Butcher, Richard Edward Charles as Secretary
10 April 2014
10 April 2014
Appointed Nichols, Rupert Henry Conquest as Secretary
10 April 2014
10 April 2014
20 April 2011
20 April 2011
Appointed Butcher, Richard Edward Charles as Secretary
2 March 2009
2 March 2009
1 August 2006
1 August 2006
1 January 2006
29 October 2004
1 March 2004
6 February 2004
4 February 2004
4 February 2004
1 August 2003
13 November 2001
13 November 2001
8 January 2001
2 January 2001
29 December 2000
29 December 2000
29 December 2000
29 December 2000
29 December 2000
29 December 2000
Resigned Rodgers, Deborah Jane as Director
29 December 2000
29 December 2000
24 November 1999
2 August 1999
2 August 1999
2 August 1999
2 August 1999
2 August 1999
Appointed Rodgers, Deborah Jane as Director
22 April 1999
12 October 1998
12 October 1998
28 September 1998
1 February 1998
20 April 1997
19 February 1996
20 April 1995
20 April 1995
20 April 1995
20 April 1995
20 April 1995
20 April 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08922540
Holdings 1
Companies where Eddie Stobart Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
24 May 2021
Ceased Stobart Transport & Distribution Limited — Owns 75–100% of shares
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Culina Group Limited Owns 75–100% of shares
Culina Logistics Limited Owns 75–100% of shares
Fowler Welch Limited Owns 75–100% of shares
Fowler Welch (Felixstowe) Limited Owns 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 Owns 75–100% of shares
Eddie Stobart Group Limited This company 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
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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 3 October 2025 | Termination of appointment of a director | |||
| 13 June 2025 | Appointment of a director | |||
| 30 April 2025 | Appointment of a director | |||
| 29 April 2025 | Confirmation statement with no updates | 15 April 2025 |
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