EDDIE STOBART LIMITED (00995045)

EDDIE STOBART LIMITED

Company summary

Company number: 00995045
Status: ACTIVE
Incorporated / age: 23 November 197055 years
Registered office: Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
Accounts due: 30 September 2026
Confirmation statement due: 14 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
Nature of business
Freight transport by road

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HELD, Thierry Patrick ACTIVE	Director	12 Jun 2025		Germany	June 1970	Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
KOEHLER, Fabian ACTIVE	Director	15 Mar 2025		United Kingdom	May 1988	Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
MCELROY, Liam James ACTIVE	Director	13 Mar 2025		United Kingdom	July 1964	Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
TAYLOR, Stephen Martin ACTIVE	Director	30 Apr 2025		United Kingdom	December 1968	Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
BUTCHER, Richard Edward Charles RESIGNED	Secretary	20 Apr 2011	10 Apr 2014			Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, United Kingdom
BUTCHER, Richard Edward Charles RESIGNED	Secretary	29 Dec 2000	02 Mar 2009			21 Nook Lane Close, Dalston, Carlisle, CA5 7JA
HOWARTH, Trevor RESIGNED	Secretary	02 Mar 2009	20 Apr 2011			Brantwood, Town Lane, Whittle Le Woods, Chorley, Lancashire, PR6 7DH
HUTCHINSON, Robert Keith RESIGNED	Secretary	12 Oct 1998	29 Dec 2000			43 Leamington Close, Great Sankey, Warrington, Cheshire, WA5 3PY
NICHOLS, Rupert Henry Conquest RESIGNED	Secretary	10 Apr 2014	25 Oct 2017			Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
THOMAS, Illtyd Barrie, Reverend RESIGNED	Secretary		12 Oct 1998			33 Longlands Road, Carlisle, Cumbria, CA3 9AD
WILLIAMS, Elaine RESIGNED	Secretary	25 Oct 2017	23 Apr 2020			Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
BRANIGAN, Michael Jordan RESIGNED	Director	16 Mar 2020	01 Jul 2021	England	January 1956	Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
BROWNE CLAYTON, Benedict John RESIGNED	Director	21 Sep 2007	25 Oct 2007	United Kingdom	March 1970	71 Elsham Road, London, W14 8HD
BURRELL, Richard Carey Mathieson RESIGNED	Director	21 Sep 2007	25 Oct 2007	United Kingdom	March 1966	Bulkeley Hall, Bulkeley, Cheshire, SY14 8AZ
BUTCHER, Richard Edward Charles RESIGNED	Director	12 Oct 1998	10 Apr 2014	England	January 1964	Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, United Kingdom
CORRWAY, Brian RESIGNED	Director	16 Mar 2020	01 Jul 2021	United Kingdom	September 1971	Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ, England
COURT, John Paul RESIGNED	Director	18 Dec 2018	10 Apr 2020	England	September 1961	Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
DANBY, Charles Brinley Keith RESIGNED	Director	08 Jan 1993	07 Sep 1993		November 1982	56 Petteril Street, Carlisle, Cumbria, CA1 2AJ
DESREUMAUX, Sebastien Robert RESIGNED	Director	20 Sep 2019	16 Dec 2019	England	October 1972	Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
DIX, Roger RESIGNED	Director	07 Dec 1993	20 Apr 1997		September 1946	6 Eastfield Lane, Auckley, Doncaster, South Yorkshire, DN9 3JW
FORREST, Mark Patrick RESIGNED	Director	21 Sep 2007	25 Oct 2007	United Kingdom	August 1951	Ease Barn Farm, Gallows Lane, Ribchester, Preston, Lancs, PR3 3XX, United Kingdom
FOSTER, Peter Dale RESIGNED	Director	03 Jan 1997	29 Dec 2000		July 1961	131 Richardson Street, Carlisle, Cumbria, CA2 6AL
HARGRAVE, David RESIGNED	Director	16 Mar 2020	01 Jul 2021	United Kingdom	January 1967	Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ, England
HARTE, Damien RESIGNED	Director	18 Apr 2017	31 Mar 2019	England	June 1956	Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
INGLIS, Gillian RESIGNED	Director	03 Jan 1997	29 Dec 2000		May 1961	Np6 Red Bank Square, Carlisle, Cumbria, CA2 4BG
LAFFEY, Alexander RESIGNED	Director	24 Jun 2015	22 Aug 2019	England	June 1961	Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England
MARTIN, Sara RESIGNED	Director	08 Jan 2001	13 Nov 2001		March 1961	2 Tennants Close, Hillmorton, Rugby, Warwickshire, CV21 3UH
MEIR, David Keith RESIGNED	Director	01 Aug 2006	06 Sep 2019	England	March 1970	Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
MONKHOUSE, Stanley Joseph RESIGNED	Director	16 Oct 1995	29 Dec 2000		October 1941	Denton House, Hesket Newmarket, Wigton, Cumbria, CA7 8JG
MOURIK, Thomas Van RESIGNED	Director	01 Jul 2021	01 Oct 2024	England	May 1963	Great Bear, Stellar House, Barbour Square, Field Lane, Tattenhall, CH3 9RF, United Kingdom
MULHOLLAND, David Gary RESIGNED	Director	19 Sep 1994	19 Mar 1996		September 1952	Derry House, Culgaith, Penrith, Cumbria, CA10 1QL
MYDDELTON, Guy Charles RESIGNED	Director	21 Sep 2007	25 Oct 2007	United Kingdom	January 1966	Wilcott House, Wilcott, Shrewsbury, Shropshire, SY4 1BJ
NICHOLS, Rupert Henry Conquest RESIGNED	Director	24 Jun 2015	19 Mar 2020	England	August 1949	Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
PICKERING, David Brian RESIGNED	Director	10 Apr 2014	29 Nov 2024	England	March 1973	Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
PRICE, Christian Lee RESIGNED	Director	01 Jul 2021	30 Sep 2025	United Kingdom	January 1975	Great Bear, Stellar House, Barbour Square, Field Lane, Tattenhall, CH3 9RF, United Kingdom
RAWLINGS, Nigel Keith RESIGNED	Director	21 Sep 2007	25 Oct 2007	England	March 1956	18 Hollin Lane, Styal, Cheshire, SK9 4JH
SMITH, Ian Stuart RESIGNED	Director	01 Oct 2024	13 Mar 2025	England	December 1966	Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
STEWART, Barry Douglas RESIGNED	Director	03 Jan 1997	29 Dec 2000		June 1965	Old Barn House, Arkleby, Carlisle, Cumbria, CA5 2BU
STEWART, Martin Richard RESIGNED	Director	02 Jan 2001	29 Oct 2004	United Kingdom	July 1960	49 Meols Drive, Hoylake, Wirral, Merseyside, CH47 4AF
STOBART, Edward Pears RESIGNED	Director		29 Dec 2000		July 1929	Hawksdale House, Dalston, Carlisle, Cumbria, CA5 7BJ
STOBART, Edward RESIGNED	Director		04 Feb 2004	United Kingdom	November 1954	Brick Kiln Gorse, Fosseway, Ettington, Stratford Upon Avon, Warwickshire, CV37 7PA
STOBART, William RESIGNED	Director	10 Apr 2020	01 Oct 2024	England	November 1961	Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
STOBART, William RESIGNED	Director		20 Apr 2017	England	November 1961	Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, United Kingdom
THOMAS, Illtyd Barrie, Reverend RESIGNED	Director	26 Feb 1993	12 Oct 1998	Gb	December 1954	33 Longlands Road, Carlisle, Cumbria, CA3 9AD
TINKLER, William Andrew RESIGNED	Director	04 Feb 2004	10 Apr 2014	United Kingdom	July 1963	Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, United Kingdom
TWEEDALE, Robin Edwin RESIGNED	Director	01 Aug 2003	06 Feb 2004	United Kingdom	July 1952	The Heights Bentmeadows, Rochdale, Lancashire, OL12 6LF
TYRRELL, Chris RESIGNED	Director	29 Dec 2000	13 Nov 2001		August 1964	15 Tilekiln Close, Goffs Oak, Hertfordshire, EN7 5RE
VARDY, David RESIGNED	Director	08 Jan 1993	07 Sep 1993	England	February 1945	Southdowns, Fairfield Manor, Sedgefield, TS21 3NR
WHAWELL, Benjamin Mark RESIGNED	Director	01 Aug 2006	10 Apr 2014	England	October 1972	Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, United Kingdom
WHITTAKER, Graeme John RESIGNED	Director	01 Feb 1998	28 Sep 1998		January 1958	8 Pheasant Rise, Bowdon, Cheshire, WA14 3HL

HELD, Thierry Patrick ACTIVE
Role: Director
Appointed on: 12 Jun 2025
Country of Residence: Germany
Date of birth: June 1970
Address: Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ

KOEHLER, Fabian ACTIVE
Role: Director
Appointed on: 15 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1988
Address: Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ

MCELROY, Liam James ACTIVE
Role: Director
Appointed on: 13 Mar 2025
Country of Residence: United Kingdom
Date of birth: July 1964
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Oct 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
06 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
05 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HELD, Thierry Patrick ACTIVE	Director	12 Jun 2025		Germany	June 1970	Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
KOEHLER, Fabian ACTIVE	Director	15 Mar 2025		United Kingdom	May 1988	Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
MCELROY, Liam James ACTIVE	Director	13 Mar 2025		United Kingdom	July 1964	Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
TAYLOR, Stephen Martin ACTIVE	Director	30 Apr 2025		United Kingdom	December 1968	Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
BUTCHER, Richard Edward Charles RESIGNED	Secretary	20 Apr 2011	10 Apr 2014			Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, United Kingdom
BUTCHER, Richard Edward Charles RESIGNED	Secretary	29 Dec 2000	02 Mar 2009			21 Nook Lane Close, Dalston, Carlisle, CA5 7JA
HOWARTH, Trevor RESIGNED	Secretary	02 Mar 2009	20 Apr 2011			Brantwood, Town Lane, Whittle Le Woods, Chorley, Lancashire, PR6 7DH
HUTCHINSON, Robert Keith RESIGNED	Secretary	12 Oct 1998	29 Dec 2000			43 Leamington Close, Great Sankey, Warrington, Cheshire, WA5 3PY
NICHOLS, Rupert Henry Conquest RESIGNED	Secretary	10 Apr 2014	25 Oct 2017			Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
THOMAS, Illtyd Barrie, Reverend RESIGNED	Secretary		12 Oct 1998			33 Longlands Road, Carlisle, Cumbria, CA3 9AD
WILLIAMS, Elaine RESIGNED	Secretary	25 Oct 2017	23 Apr 2020			Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
BRANIGAN, Michael Jordan RESIGNED	Director	16 Mar 2020	01 Jul 2021	England	January 1956	Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
BROWNE CLAYTON, Benedict John RESIGNED	Director	21 Sep 2007	25 Oct 2007	United Kingdom	March 1970	71 Elsham Road, London, W14 8HD
BURRELL, Richard Carey Mathieson RESIGNED	Director	21 Sep 2007	25 Oct 2007	United Kingdom	March 1966	Bulkeley Hall, Bulkeley, Cheshire, SY14 8AZ
BUTCHER, Richard Edward Charles RESIGNED	Director	12 Oct 1998	10 Apr 2014	England	January 1964	Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, United Kingdom
CORRWAY, Brian RESIGNED	Director	16 Mar 2020	01 Jul 2021	United Kingdom	September 1971	Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ, England
COURT, John Paul RESIGNED	Director	18 Dec 2018	10 Apr 2020	England	September 1961	Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
DANBY, Charles Brinley Keith RESIGNED	Director	08 Jan 1993	07 Sep 1993		November 1982	56 Petteril Street, Carlisle, Cumbria, CA1 2AJ
DESREUMAUX, Sebastien Robert RESIGNED	Director	20 Sep 2019	16 Dec 2019	England	October 1972	Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
DIX, Roger RESIGNED	Director	07 Dec 1993	20 Apr 1997		September 1946	6 Eastfield Lane, Auckley, Doncaster, South Yorkshire, DN9 3JW
FORREST, Mark Patrick RESIGNED	Director	21 Sep 2007	25 Oct 2007	United Kingdom	August 1951	Ease Barn Farm, Gallows Lane, Ribchester, Preston, Lancs, PR3 3XX, United Kingdom
FOSTER, Peter Dale RESIGNED	Director	03 Jan 1997	29 Dec 2000		July 1961	131 Richardson Street, Carlisle, Cumbria, CA2 6AL
HARGRAVE, David RESIGNED	Director	16 Mar 2020	01 Jul 2021	United Kingdom	January 1967	Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ, England
HARTE, Damien RESIGNED	Director	18 Apr 2017	31 Mar 2019	England	June 1956	Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
INGLIS, Gillian RESIGNED	Director	03 Jan 1997	29 Dec 2000		May 1961	Np6 Red Bank Square, Carlisle, Cumbria, CA2 4BG
LAFFEY, Alexander RESIGNED	Director	24 Jun 2015	22 Aug 2019	England	June 1961	Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England
MARTIN, Sara RESIGNED	Director	08 Jan 2001	13 Nov 2001		March 1961	2 Tennants Close, Hillmorton, Rugby, Warwickshire, CV21 3UH
MEIR, David Keith RESIGNED	Director	01 Aug 2006	06 Sep 2019	England	March 1970	Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
MONKHOUSE, Stanley Joseph RESIGNED	Director	16 Oct 1995	29 Dec 2000		October 1941	Denton House, Hesket Newmarket, Wigton, Cumbria, CA7 8JG
MOURIK, Thomas Van RESIGNED	Director	01 Jul 2021	01 Oct 2024	England	May 1963	Great Bear, Stellar House, Barbour Square, Field Lane, Tattenhall, CH3 9RF, United Kingdom
MULHOLLAND, David Gary RESIGNED	Director	19 Sep 1994	19 Mar 1996		September 1952	Derry House, Culgaith, Penrith, Cumbria, CA10 1QL
MYDDELTON, Guy Charles RESIGNED	Director	21 Sep 2007	25 Oct 2007	United Kingdom	January 1966	Wilcott House, Wilcott, Shrewsbury, Shropshire, SY4 1BJ
NICHOLS, Rupert Henry Conquest RESIGNED	Director	24 Jun 2015	19 Mar 2020	England	August 1949	Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
PICKERING, David Brian RESIGNED	Director	10 Apr 2014	29 Nov 2024	England	March 1973	Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
PRICE, Christian Lee RESIGNED	Director	01 Jul 2021	30 Sep 2025	United Kingdom	January 1975	Great Bear, Stellar House, Barbour Square, Field Lane, Tattenhall, CH3 9RF, United Kingdom
RAWLINGS, Nigel Keith RESIGNED	Director	21 Sep 2007	25 Oct 2007	England	March 1956	18 Hollin Lane, Styal, Cheshire, SK9 4JH
SMITH, Ian Stuart RESIGNED	Director	01 Oct 2024	13 Mar 2025	England	December 1966	Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
STEWART, Barry Douglas RESIGNED	Director	03 Jan 1997	29 Dec 2000		June 1965	Old Barn House, Arkleby, Carlisle, Cumbria, CA5 2BU
STEWART, Martin Richard RESIGNED	Director	02 Jan 2001	29 Oct 2004	United Kingdom	July 1960	49 Meols Drive, Hoylake, Wirral, Merseyside, CH47 4AF
STOBART, Edward Pears RESIGNED	Director		29 Dec 2000		July 1929	Hawksdale House, Dalston, Carlisle, Cumbria, CA5 7BJ
STOBART, Edward RESIGNED	Director		04 Feb 2004	United Kingdom	November 1954	Brick Kiln Gorse, Fosseway, Ettington, Stratford Upon Avon, Warwickshire, CV37 7PA
STOBART, William RESIGNED	Director	10 Apr 2020	01 Oct 2024	England	November 1961	Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
STOBART, William RESIGNED	Director		20 Apr 2017	England	November 1961	Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, United Kingdom
THOMAS, Illtyd Barrie, Reverend RESIGNED	Director	26 Feb 1993	12 Oct 1998	Gb	December 1954	33 Longlands Road, Carlisle, Cumbria, CA3 9AD
TINKLER, William Andrew RESIGNED	Director	04 Feb 2004	10 Apr 2014	United Kingdom	July 1963	Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, United Kingdom
TWEEDALE, Robin Edwin RESIGNED	Director	01 Aug 2003	06 Feb 2004	United Kingdom	July 1952	The Heights Bentmeadows, Rochdale, Lancashire, OL12 6LF
TYRRELL, Chris RESIGNED	Director	29 Dec 2000	13 Nov 2001		August 1964	15 Tilekiln Close, Goffs Oak, Hertfordshire, EN7 5RE
VARDY, David RESIGNED	Director	08 Jan 1993	07 Sep 1993	England	February 1945	Southdowns, Fairfield Manor, Sedgefield, TS21 3NR
WHAWELL, Benjamin Mark RESIGNED	Director	01 Aug 2006	10 Apr 2014	England	October 1972	Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, United Kingdom
WHITTAKER, Graeme John RESIGNED	Director	01 Feb 1998	28 Sep 1998		January 1958	8 Pheasant Rise, Bowdon, Cheshire, WA14 3HL

HELD, Thierry Patrick ACTIVE
Role: Director
Appointed on: 12 Jun 2025
Country of Residence: Germany
Date of birth: June 1970
Address: Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ

KOEHLER, Fabian ACTIVE
Role: Director
Appointed on: 15 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1988
Address: Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ

MCELROY, Liam James ACTIVE
Role: Director
Appointed on: 13 Mar 2025
Country of Residence: United Kingdom
Date of birth: July 1964
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ