Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Greenwhitestar Acquisitions Limited
- Incorporated
- 4 March 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Thierry Patrick Held
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Stretton Green Distribution Park Langford WayAppletonWarringtonWA4 4TQ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
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
German
Born May 1988 (38)
Director · Appointed 13 March 2025
British
Born July 1964 (62)
Officer history (27 former)
30 September 2025
12 June 2025
Appointed Held, Thierry Patrick as Director
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
Resigned Harley, Stephen John as Director
1 July 2021
1 July 2021
1 July 2021
1 July 2021
1 July 2021
1 July 2021
Resigned Bicknell, Geoffrey as Director
1 July 2021
1 July 2021
25 June 2020
Appointed Harley, Stephen John as Director
23 April 2020
Resigned Williams, Elaine as Secretary
10 April 2020
16 March 2020
4 March 2020
4 March 2020
4 March 2020
4 March 2020
4 March 2020
17 January 2020
16 December 2019
9 December 2019
9 December 2019
9 December 2019
Appointed Bicknell, Geoffrey as Director
9 December 2019
9 December 2019
9 December 2019
20 September 2019
22 August 2019
31 March 2019
25 October 2017
Appointed Williams, Elaine as Secretary
25 October 2017
Resigned Nichols, Rupert Henry Conquest as Secretary
10 April 2017
10 April 2017
10 April 2017
10 April 2017
10 April 2017
Resigned Kingsnorth, Colin as Director
10 April 2017
Resigned Pegge, Andrew as Director
10 April 2017
10 April 2017
10 April 2017
11 February 2015
Appointed Kingsnorth, Colin as Director
11 February 2015
Appointed Pegge, Andrew as Director
4 March 2014
4 March 2014
4 March 2014
4 March 2014
4 March 2014
Appointed Nichols, Rupert Henry Conquest as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05525931
Former controllers (2)
1 July 2021
Ceased Alexander Maria Paiusco — Has significant influence or control
9 December 2019
Ceased Eddie Stobart Logistics PLC — 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 This company 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 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 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 7 April 2026 | Replacement filing for the appointment of a director | |||
| 7 April 2026 | Confirmation statement with no updates | 4 March 2026 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 3 October 2025 | Termination of appointment of a director |
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