EDDIE STOBART GROUP LIMITED (03047957)

EDDIE STOBART GROUP LIMITED

Company summary

Company number: 03047957
Status: ACTIVE
Incorporated / age: 20 April 199531 years
Registered office: Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
Accounts due: 30 September 2026
Confirmation statement due: 29 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 16:42 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
Activities of head offices
Previous company names
STOBART INVESTMENTS LIMITED

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	20 Apr 1995	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
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 Apr 1995	20 Apr 1995			26, Church Street, London, NW8 8EP
BUTCHER, Richard Edward Charles RESIGNED	Director	22 Apr 1999	10 Apr 2014	England	January 1964	Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, United Kingdom
CORRWAY, Brian RESIGNED	Director	10 Apr 2020	01 Jul 2021	Scotland	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
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	19 Feb 1996	20 Apr 1997		September 1946	6 Eastfield Lane, Auckley, Doncaster, South Yorkshire, DN9 3JW
FARROW, Paul RESIGNED	Director	01 Mar 2004	01 Jan 2006	United Kingdom	March 1969	1 Spey Close, Standish, Wigan, Lancashire, WN6 0RA
FOSTER, Peter Dale RESIGNED	Director	02 Aug 1999	29 Dec 2000		July 1961	131 Richardson Street, Carlisle, Cumbria, CA2 6AL
HUTCHINSON, Robert Keith RESIGNED	Director	02 Aug 1999	29 Dec 2000	England	August 1965	43 Leamington Close, Great Sankey, Warrington, Cheshire, WA5 3PY
INGLIS, Gillian RESIGNED	Director	02 Aug 1999	29 Dec 2000	England	May 1961	Hetherside, Kirklinton, Carlisle, Cumbria, CA6 6AZ
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, Cheshire, 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
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
NICHOLS, Rupert Henry Conquest RESIGNED	Director	24 Jun 2015	16 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
RODGERS, Deborah Jane RESIGNED	Director	02 Aug 1999	29 Dec 2000		February 1964	10 Acredale Road, Carlisle, CA2 7QT
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	02 Aug 1999	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 RESIGNED	Director	20 Apr 1995	04 Feb 2004	United Kingdom	November 1954	Brick Kiln Gorse, Fosseway, Ettington, Stratford Upon Avon, Warwickshire, CV37 7PA
STOBART, William RESIGNED	Director	01 Jul 2021	01 Oct 2024	England	November 1961	Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
STOBART, William RESIGNED	Director	20 Apr 1995	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	20 Apr 1995	24 Nov 1999	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
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
06 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (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)
21 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (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)
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)Part of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
04 Apr 2008	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)
04 Apr 2008	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	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Sep 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Sep 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jun 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)

Registers

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

20 Apr 1995

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

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

20 Apr 1995

26, Church Street, London, NW8 8EP

BUTCHER, Richard Edward Charles RESIGNED

Director

22 Apr 1999

10 Apr 2014

England

January 1964

Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, United Kingdom

CORRWAY, Brian RESIGNED

Director

10 Apr 2020

01 Jul 2021

Scotland

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

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

19 Feb 1996

20 Apr 1997

September 1946

6 Eastfield Lane, Auckley, Doncaster, South Yorkshire, DN9 3JW

FARROW, Paul RESIGNED

Director

01 Mar 2004

01 Jan 2006

United Kingdom

March 1969

1 Spey Close, Standish, Wigan, Lancashire, WN6 0RA

FOSTER, Peter Dale RESIGNED

Director

02 Aug 1999

29 Dec 2000

July 1961

131 Richardson Street, Carlisle, Cumbria, CA2 6AL

HUTCHINSON, Robert Keith RESIGNED

Director

02 Aug 1999

29 Dec 2000

England

August 1965

43 Leamington Close, Great Sankey, Warrington, Cheshire, WA5 3PY

INGLIS, Gillian RESIGNED

Director

02 Aug 1999

29 Dec 2000

England

May 1961

Hetherside, Kirklinton, Carlisle, Cumbria, CA6 6AZ

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, Cheshire, 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

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

NICHOLS, Rupert Henry Conquest RESIGNED

Director

24 Jun 2015

16 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

RODGERS, Deborah Jane RESIGNED

Director

02 Aug 1999

29 Dec 2000

February 1964

10 Acredale Road, Carlisle, CA2 7QT

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

02 Aug 1999

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 RESIGNED

Director

20 Apr 1995

04 Feb 2004

United Kingdom

November 1954

Brick Kiln Gorse, Fosseway, Ettington, Stratford Upon Avon, Warwickshire, CV37 7PA

STOBART, William RESIGNED

Director

01 Jul 2021

01 Oct 2024

England

November 1961

Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ

STOBART, William RESIGNED

Director

20 Apr 1995

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

20 Apr 1995

24 Nov 1999

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

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