Logistics Development Group PLC

Active08922456 Public limited company
Incorporated
4 March 2014 (12 years)
Previously known as
Eddie Stobart Logistics PLC (until 9 February 2021)
Greenwhitestar UK PLC (until 3 April 2017)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Alexander Mark Butcher
Controlled by
Alexander Maria Paiusco
Accounts type
Full
Region
Greater London
Address
3 More London Riverside
4th Floor
London
SE1 2AQ

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Butcher, Alexander Mark
Director · Appointed 29 November 2024
British
Born April 1958 (68)
Director · Appointed 29 November 2024
Also at Cloughton Wood Lodges Limited, Ursus Partners Limited, Ursus Property Limited · more companies
British
Born October 1963 (63)
Wakeford, Sarah
Secretary · Appointed 1 June 2021
Director · Appointed 3 April 2020
Also at Fincorp International Limited · more companies
British
Born May 1954 (72)
Officer history (27 former)
23 June 2026
Resigned Facey, David Alan as Director
29 November 2024
Appointed Kingsnorth, Colin William as Director
29 November 2024
Appointed Butcher, Alexander Mark as Director
29 November 2024
Resigned Nixon, Peter Michael as Director
1 November 2023
Resigned Harley, Stephen John as Director
9 December 2021
Appointed Nixon, Peter Michael as Director
9 December 2021
Resigned Riffner, Saki Benjamin as Director
31 July 2021
Resigned Nichols, Rupert Henry Conquest as Secretary
1 June 2021
Resigned Nichols, Rupert Henry Conquest as Secretary
1 June 2021
Appointed Wakeford, Sarah as Secretary
1 June 2021
Appointed Nichols, Rupert Henry Conquest as Secretary
1 April 2021
Appointed Facey, David Alan as Director
28 August 2020
Appointed Nichols, Rupert Henry Conquest as Secretary
28 August 2020
Resigned Williams, Elaine as Secretary
25 August 2020
Resigned Casey, Christopher Michael as Director
3 April 2020
Appointed Collins, Adrian John Reginald as Director
27 February 2020
Appointed Riffner, Saki Benjamin as Director
9 December 2019
Resigned Swatman, Philip Hilary as Director
9 December 2019
Resigned Desreumaux, Sebastien Robert as Director
9 December 2019
Resigned Kang, Anoop as Director
14 November 2019
Appointed Desreumaux, Sebastien Robert as Director
22 August 2019
Resigned Laffey, Alexander as Director
1 April 2019
Appointed Kang, Anoop as Director
31 March 2019
Resigned Harte, Damien as Director
25 October 2017
Appointed Williams, Elaine as Secretary
25 October 2017
Resigned Nichols, Rupert Henry Conquest as Secretary
18 April 2017
Appointed Casey, Christopher Michael as Director
4 April 2017
Resigned Riffner, Saki Benjamin as Director
4 April 2017
Appointed Swatman, Philip Hilary as Director
4 April 2017
Resigned Duncan, Ian Alexander as Director
4 April 2017
Appointed Harley, Stephen John as Director
4 April 2017
Resigned Stobart, William as Director
4 April 2017
Appointed Laffey, Alexander as Director
4 April 2017
Appointed Harte, Damien as Director
31 March 2017
Resigned Whawell, Ben as Director
17 March 2017
Resigned Mcilwee, Laurence Patrick as Director
15 March 2017
Resigned Fohn, Roland as Director
15 March 2017
Resigned Bicknell, Geoffrey James as Director
15 March 2017
Resigned Mara, James as Director
25 May 2016
Resigned Branigan, Michael Jordan as Director
25 May 2016
Appointed Fohn, Roland as Director
1 April 2015
Resigned Butcher, Richard as Director
1 April 2015
Appointed Mcilwee, Laurence Patrick as Director
11 February 2015
Appointed Bicknell, Geoffrey James as Director
11 February 2015
Resigned Pegge, Andrew as Director
11 February 2015
Appointed Whawell, Ben as Director
11 February 2015
Appointed Stobart, William as Director
11 February 2015
Appointed Mara, James as Director
11 February 2015
Appointed Butcher, Richard as Director
11 February 2015
Resigned Haxby, Mike as Director
11 February 2015
Appointed Branigan, Michael Jordan as Director
11 February 2015
Resigned Kingsnorth, Colin William as Director
11 February 2015
Appointed Duncan, Ian Alexander as Director
4 March 2014
Appointed Pegge, Andrew as Director
4 March 2014
Appointed Riffner, Saki Benjamin as Director
4 March 2014
Appointed Kingsnorth, Colin William as Director
4 March 2014
Appointed Nichols, Rupert Henry Conquest as Secretary
4 March 2014
Appointed Haxby, Mike as Director

Ownership 1 active

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

Alexander Maria Paiusco
Individual · Notified 9 December 2019
Has significant influence or control
German
Born September 1972 (54)
Former controllers (1)
25 April 2017
Ceased Greenwhitestar Holding Company 2 Limited — Owns 75–100% of shares

Filings 336

DateDescriptionMade Up ToPagesPDF
6 July 2026Resolutions
24 June 2026Termination of appointment of a director
4 June 2026Full accounts31 December 2025
9 March 2026Confirmation statement with no updates8 March 2026
28 July 2025Resolutions
Show all 336 filings

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