Company Information for

EDDIE STOBART LOGISTICS LIMITED

EDDIE STOBART LIMITED STRETTON GREEN DISTRIBUTION PARK, LANGFORD WAY, APPLETON, WARRINGTON, WA4 4TQ,

Company Registration Number

04277628

Private Limited Company

Active

About Eddie Stobart Logistics Ltd

EDDIE STOBART LOGISTICS LIMITED was founded on 2001-08-28 and has its registered office in Warrington. The organisation's status is listed as "Active". Eddie Stobart Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
EDDIE STOBART LOGISTICS LIMITED
Legal Registered Office
EDDIE STOBART LIMITED STRETTON GREEN DISTRIBUTION PARK
LANGFORD WAY, APPLETON
WARRINGTON
WA4 4TQ
Other companies in WA4
Previous Names
O'CONNOR CONTAINER STORAGE LIMITED
10/02/2021

Filing Information

Company Number04277628
Date formed2001-08-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2024
Account next due30/09/2026
Latest filing return28/08/2015
Filing return next due25/09/2016
Type of accountsDORMANT
Last Datalog update:
2025-10-04 07:34:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Elaine Williams Company Secretary 2017-10-25
Alexander Laffey Director COMPANY DIRECTOR 2015-06-24 ENGLAND
David Keith Meir Director DIRECTOR 2014-04-10 ENGLAND
Rupert Henry Conquest Nichols Director COMPANY SECRETARY/DIRECTOR 2015-06-24 ENGLAND
David Brian Pickering Director DIRECTOR 2014-04-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Rupert Henry Conquest Nichols Company Secretary 2014-04-10 2017-10-25
William Stobart Director 2014-04-10 2017-04-20
Richard Edward Charles Butcher Company Secretary 2011-04-20 2014-04-10
William Andrew Tinkler Director 2008-09-22 2014-04-10
Benjamin Mark Whawell Director 2008-09-22 2014-04-10
Stephen Phillip O'connor Director 2001-09-01 2011-09-30
Trevor Howarth Company Secretary 2009-03-02 2011-04-20
Richard Edward Charles Butcher Company Secretary 2008-09-22 2009-03-02
Susan Christine O'connor Director 2008-09-22 2008-12-31
Christopher Donald Bird Company Secretary 2007-09-21 2008-09-30
Guy Charles Myddelton Director 2007-09-21 2008-09-22
Mark Patrick Forrest Director 2007-09-21 2008-07-31
Stephen Phillip O`connor Company Secretary 2001-09-01 2007-09-21
Ian Lisle Director 2002-03-28 2007-09-21
Ocs Corporate Secretaries Limited Nominated Secretary 2001-08-28 2001-08-28
Ocs Directors Limited Nominated Director 2001-08-28 2001-08-28

Related Directorships for Alexander Laffey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Laffey THE PALLET NETWORK GROUP LIMITEDDirector 2018-06-29 CURRENT 2015-12-15 Active
Alexander Laffey THE PALLET NETWORK LIMITEDDirector 2018-06-29 CURRENT 1999-10-29 Active
Alexander Laffey LOGISTICS DEVELOPMENT GROUP PLCDirector 2017-04-04 CURRENT 2014-03-04 Active
Alexander Laffey EDDIE STOBART LIMITEDDirector 2015-06-24 CURRENT 1970-11-23 Active
Alexander Laffey STOBART TRANSPORT & DISTRIBUTION LIMITEDDirector 2015-06-24 CURRENT 2006-08-16 Liquidation
Alexander Laffey WESTLINK STORAGE & SHIPPING COMPANY LIMITEDDirector 2015-06-24 CURRENT 1995-03-23 Liquidation
Alexander Laffey STOBART TRUCKSTOPS LIMITEDDirector 2015-06-24 CURRENT 2012-11-26 Active
Alexander Laffey EDDIE STOBART GROUP LIMITEDDirector 2015-06-24 CURRENT 1995-04-20 Active
Alexander Laffey BLUEWHITESTAR DEVELOPMENTS LIMITEDDirector 2015-06-24 CURRENT 1988-03-18 Active

Related Directorships for David Keith Meir

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Keith Meir THE LOGISTIC PEOPLE LTDDirector 2017-12-20 CURRENT 2013-08-09 Active
David Keith Meir THE LOGISTICS PEOPLE LIMITEDDirector 2017-12-19 CURRENT 2016-01-07 Active
David Keith Meir MEIR PROPERTIES LIMITEDDirector 2017-06-09 CURRENT 2017-06-09 Active
David Keith Meir FM BUSINESS SERVICES LIMITEDDirector 2017-06-09 CURRENT 2017-06-09 Active
David Keith Meir ESLL GROUP LIMITEDDirector 2015-12-14 CURRENT 2015-12-01 Active
David Keith Meir STOBART RAIL FREIGHT LIMITEDDirector 2014-10-09 CURRENT 2006-10-10 Liquidation
David Keith Meir WESTLINK STORAGE & SHIPPING COMPANY LIMITEDDirector 2014-04-10 CURRENT 1995-03-23 Liquidation
David Keith Meir STOBART TRUCKSTOPS LIMITEDDirector 2014-04-10 CURRENT 2012-11-26 Active
David Keith Meir BLUEWHITESTAR DEVELOPMENTS LIMITEDDirector 2014-04-10 CURRENT 1988-03-18 Active
David Keith Meir STOBART TRANSPORT & DISTRIBUTION LIMITEDDirector 2006-09-13 CURRENT 2006-08-16 Liquidation
David Keith Meir EDDIE STOBART LIMITEDDirector 2006-08-01 CURRENT 1970-11-23 Active
David Keith Meir EDDIE STOBART GROUP LIMITEDDirector 2006-08-01 CURRENT 1995-04-20 Active

Related Directorships for Rupert Henry Conquest Nichols

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rupert Henry Conquest Nichols IFORCE LIMITEDDirector 2017-04-28 CURRENT 1997-09-30 Active
Rupert Henry Conquest Nichols IFORCE TRADING LIMITEDDirector 2017-04-28 CURRENT 2000-04-06 Active
Rupert Henry Conquest Nichols IFORCE GROUP LIMITEDDirector 2017-04-28 CURRENT 2003-03-13 Active
Rupert Henry Conquest Nichols IFORCE AUCTIONS LIMITEDDirector 2017-04-28 CURRENT 2007-01-02 Active
Rupert Henry Conquest Nichols IFORCE HOLDINGS LIMITEDDirector 2017-04-28 CURRENT 2011-11-16 Liquidation
Rupert Henry Conquest Nichols BUYFORCE LIMITEDDirector 2017-04-28 CURRENT 2012-07-11 Liquidation
Rupert Henry Conquest Nichols AUTOLOGIC SERVICES LIMITEDDirector 2017-04-20 CURRENT 2001-06-26 Liquidation
Rupert Henry Conquest Nichols AIL ANGLIA LIMITEDDirector 2017-04-12 CURRENT 1996-11-21 Active - Proposal to Strike off
Rupert Henry Conquest Nichols GREENWHITESTAR ACQUISITIONS LIMITEDDirector 2017-04-10 CURRENT 2014-03-04 Active
Rupert Henry Conquest Nichols ESLL GROUP LIMITEDDirector 2015-12-14 CURRENT 2015-12-01 Active
Rupert Henry Conquest Nichols AHL ANGLIA LIMITEDDirector 2015-08-21 CURRENT 1996-09-20 Active
Rupert Henry Conquest Nichols EDDIE STOBART LIMITEDDirector 2015-06-24 CURRENT 1970-11-23 Active
Rupert Henry Conquest Nichols STOBART TRANSPORT & DISTRIBUTION LIMITEDDirector 2015-06-24 CURRENT 2006-08-16 Liquidation
Rupert Henry Conquest Nichols STOBART TRUCKSTOPS LIMITEDDirector 2015-06-24 CURRENT 2012-11-26 Active
Rupert Henry Conquest Nichols EDDIE STOBART GROUP LIMITEDDirector 2015-06-24 CURRENT 1995-04-20 Active
Rupert Henry Conquest Nichols BLUEWHITESTAR DEVELOPMENTS LIMITEDDirector 2015-06-24 CURRENT 1988-03-18 Active

Related Directorships for David Brian Pickering

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Brian Pickering AIL ANGLIA LIMITEDDirector 2015-01-01 CURRENT 1996-11-21 Active - Proposal to Strike off
David Brian Pickering AUTOTEQ LIMITEDDirector 2015-01-01 CURRENT 1979-07-04 Liquidation
David Brian Pickering ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITEDDirector 2015-01-01 CURRENT 1997-08-26 Active
David Brian Pickering AHL ANGLIA LIMITEDDirector 2015-01-01 CURRENT 1996-09-20 Active
David Brian Pickering STOBART RAIL FREIGHT LIMITEDDirector 2014-10-09 CURRENT 2006-10-10 Liquidation
David Brian Pickering EDDIE STOBART LIMITEDDirector 2014-04-10 CURRENT 1970-11-23 Active
David Brian Pickering STOBART TRANSPORT & DISTRIBUTION LIMITEDDirector 2014-04-10 CURRENT 2006-08-16 Liquidation
David Brian Pickering WESTLINK STORAGE & SHIPPING COMPANY LIMITEDDirector 2014-04-10 CURRENT 1995-03-23 Liquidation
David Brian Pickering STOBART TRUCKSTOPS LIMITEDDirector 2014-04-10 CURRENT 2012-11-26 Active
David Brian Pickering EDDIE STOBART GROUP LIMITEDDirector 2014-04-10 CURRENT 1995-04-20 Active
David Brian Pickering BLUEWHITESTAR DEVELOPMENTS LIMITEDDirector 2014-04-10 CURRENT 1988-03-18 Active