Ahl Anglia Limited

Active03252504 Private limited company
Incorporated
20 September 1996 (30 years)
Previously known as
Autologic Holdings Limited (until 5 September 2015)
Autologic Holdings PLC (until 12 September 2012)
Signaldouble Limited (until 2 May 1997)
Industry
Activities of head offices (70100)
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
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

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 (47 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
29 November 2024
Resigned Pickering, David Brian as Director
1 October 2024
Appointed Smith, Ian Stuart as Director
1 October 2024
Resigned Stobart, William as Director
1 October 2024
Resigned Mourik, Thomas Van as Director
3 August 2021
Appointed Stobart, William as Director
1 July 2021
Resigned Corrway, Brian as Director
1 July 2021
Appointed Price, Christian Lee as Director
1 July 2021
Appointed Mourik, Thomas Van as Director
23 April 2020
Resigned Williams, Elaine as Secretary
10 April 2020
Appointed Corrway, Brian as Director
10 April 2020
Resigned 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
18 December 2018
Appointed Laffey, Alexander 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
21 August 2015
Appointed Nichols, Rupert Henry Conquest as Director
1 January 2015
Appointed Meir, David Keith as Director
1 January 2015
Appointed Pickering, David Brian as Director
1 January 2015
Appointed Nichols, Rupert Henry Conquest as Secretary
31 December 2014
Resigned Harris, David Francis as Secretary
31 December 2014
Resigned Lampert, Timothy Giles as Director
10 April 2014
Resigned Tinkler, William Andrew as Director
10 April 2014
Resigned Whawell, Benjamin Mark as Director
3 June 2013
Appointed Harris, David Francis as Secretary
3 June 2013
Appointed Stobart, William as Director
3 June 2013
Resigned Palmer-Baunack, Avril as Director
3 June 2013
Resigned Light, John Michael Heathcote as Secretary
21 November 2012
Appointed Lampert, Timothy Giles as Director
13 November 2012
Resigned Somerville, Andy Forbes as Director
6 September 2012
Appointed Whawell, Benjamin Mark as Director
6 September 2012
Appointed Tinkler, William Andrew as Director
20 August 2012
Resigned Davies, John Lewis as Director
14 August 2012
Resigned Butcher, Alexander Mark as Director
16 June 2009
Resigned Heath, Reginald Frank as Director
15 October 2008
Resigned Putnam, Roger George, Professor as Director
9 April 2008
Resigned Brown, Russell Stephen as Director
31 December 2007
Resigned Merry, John Charles as Director
26 November 2007
Appointed Somerville, Andy Forbes as Director
21 November 2007
Appointed Light, John Michael Heathcote as Secretary
21 November 2007
Resigned Brown, Russell Stephen as Secretary
1 November 2007
Appointed Palmer-Baunack, Avril as Director
17 October 2007
Appointed Heath, Reginald Frank as Director
17 October 2007
Resigned Johnson, Neil Anthony as Director
6 June 2007
Appointed Putnam, Roger George, Professor as Director
6 June 2007
Resigned Hodges, John as Director
6 June 2007
Resigned French, Christopher Francis as Director
6 June 2007
Appointed Davies, John Lewis as Director
6 May 2007
Resigned Barber, Timothy Ray as Director
31 March 2007
Appointed Brown, Russell Stephen as Secretary
31 March 2007
Resigned Armstrong, Colin as Secretary
10 October 2006
Appointed Butcher, Alexander Mark as Director
29 June 2006
Resigned Nuttall, Philip James as Director
29 June 2006
Resigned Alexander, John Bernard as Director
23 January 2006
Appointed Johnson, Neil Anthony as Director
23 January 2006
Resigned Guinchard, Gilles as Director
23 January 2006
Resigned Bellande, Roland Maurice Robert as Director
5 April 2005
Appointed Brown, Russell Stephen as Director
5 April 2005
Appointed Barber, Timothy Ray as Director
9 May 2003
Resigned Heath, Reginald Frank as Director
1 September 2002
Appointed French, Christopher Francis as Director
1 July 2002
Appointed Guinchard, Gilles as Director
1 January 2002
Appointed Bellande, Roland Maurice Robert as Director
1 August 2001
Resigned Light, John Michael Heathcote as Secretary
1 August 2001
Appointed Armstrong, Colin as Secretary
10 December 1999
Resigned Anderson, Roger as Director
6 November 1998
Appointed Anderson, Roger as Director
18 November 1997
Resigned Welton, Stephen Frank as Director
18 November 1997
Appointed Hodges, John as Director
18 November 1997
Resigned Bowes, David John as Director
18 November 1997
Resigned Barber, Timothy Ray as Director
18 November 1997
Resigned Hufflett, Christopher Simon as Director
29 April 1997
Appointed Light, John Michael Heathcote as Secretary
29 April 1997
Resigned Mair, Antony Stefan Romley as Secretary
29 October 1996
Appointed Welton, Stephen Frank as Director
29 October 1996
Appointed Alexander, John Bernard as Director
8 October 1996
Appointed Hufflett, Christopher Simon as Director
8 October 1996
Appointed Bowes, David John as Director
8 October 1996
Appointed Heath, Reginald Frank as Director
8 October 1996
Appointed Barber, Timothy Ray as Director
8 October 1996
Appointed Nuttall, Philip James as Director
8 October 1996
Appointed Mair, Antony Stefan Romley as Secretary
8 October 1996
Appointed Merry, John Charles as Director
8 October 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 October 1996
Resigned Instant Companies Limited as Corporate Nominee Director
20 September 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 September 1996
Appointed Instant Companies Limited as Corporate Nominee 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

Holdings 2

Companies where Ahl Anglia Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (1)
5 March 2018
Ceased Esl Group 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 This company Owns 75–100% of shares
Bluewhitestar Developments Limited 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 400

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
27 May 2026Confirmation statement with no updates15 May 2026
12 March 2026Director's details changed
6 October 2025Full accounts31 December 2024
3 October 2025Termination of appointment of a director
Show all 400 filings

Some other companies at this address

Acumen Distribution Services Holdings Limited
Eddie Stobart Distribution Limited
Eddie Stobart Group Limited
Eddie Stobart Limited
Greenwhitestar Acquisitions Limited
Iforce Auctions Limited

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