Esll Group Limited

ActiveFC032961
Incorporated
1 December 2015 (10 years)
Industry
None Supplied (None Supplied)
Directors
Thierry Held
Accounts type
Full
Address
Floor 2 Trafalgar Court
Les Banques
St Peter Port
GY1 4LY
Guernsey

Officers 3 active

Officer details are public data from the Companies House register.

Held, Thierry
Director · Appointed 10 July 2025
German
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
British
Born July 1964 (62)
Director · Appointed 12 March 2025
Also at Integrated Packing Services Limited, Eddie Stobart Group Limited, Acumen Distribution Services Holdings Limited · more companies
German
Born May 1988 (38)
Officer history (20 former)
30 September 2025
Resigned Price, Christian Lee as Director
10 July 2025
Appointed Held, Thierry as Director
15 March 2025
Appointed Mcelroy, Liam James as Director
12 March 2025
Appointed Koehler, Fabian as Director
12 March 2025
Resigned Smith, Ian Stuart as Director
29 November 2024
Resigned Pickering, David Brian as Director
1 October 2024
Resigned Stobart, William as Director
1 October 2024
Resigned Van Mourik, Thomas as Director
1 October 2024
Appointed Smith, Ian Stuart as Director
31 December 2022
Resigned Smith, Rebecca as Secretary
1 July 2021
Resigned Branigan, Michael Jordan as Director
1 July 2021
Resigned Nichols, Rupert Henry Conquest as Director
1 July 2021
Resigned Corrway, Brian as Secretary
1 July 2021
Appointed Price, Christian Lee as Director
1 July 2021
Resigned Corrway, Brian as Director
1 July 2021
Appointed Van Mourik, Thomas as Director
1 July 2021
Appointed Smith, Rebecca as Secretary
3 August 2020
Appointed Nichols, Rupert Henry Conquest as Director
19 June 2020
Appointed Corrway, Brian as Secretary
19 June 2020
Resigned Williams, Elaine as Secretary
10 April 2020
Resigned Court, John Paul as Director
16 March 2020
Appointed Corrway, Brian as Director
16 March 2020
Appointed Stobart, William as Director
16 March 2020
Appointed Branigan, Michael Jordan as Director
16 March 2020
Resigned Nichols, Rupert Henry Conquest as Director
16 December 2019
Resigned Des Reumaux, Sebastien Robert as Director
20 September 2019
Appointed Des Reumaux, 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 Court, John Paul as Director
25 October 2017
Appointed Williams, Elaine as Secretary
25 October 2017
Resigned Nichols, Rupert Henry Conquest as Secretary
24 April 2017
Resigned Riffner, Saki Benjamin as Director
24 April 2017
Resigned Branigan, Michael Jordan as Director
24 April 2017
Resigned Stobart, William as Director
14 December 2015
Appointed Riffner, Saki Benjamin as Director
14 December 2015
Appointed Nichols, Rupert Henry Conquest as Secretary
14 December 2015
Appointed Laffey, Alexander as Director
14 December 2015
Appointed Meir, David Keith as Director
14 December 2015
Appointed Branigan, Michael Jordan as Director
14 December 2015
Appointed Nichols, Rupert Henry Conquest as Director
14 December 2015
Appointed Pickering, David Brian as Director
14 December 2015
Appointed Stobart, William as Director

Filings 52

DateDescriptionMade Up ToPagesPDF
17 November 2025Termination of appointment of a director
9 October 2025Full accounts31 December 2024
6 August 2025Appointment of a director
10 April 2025Details changed
9 April 2025Appointment of a director
Show all 52 filings

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