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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Koehler, Fabian
    Born in May 1988
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Stephen Martin
    Born in December 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Mcelroy, Liam James
    Born in July 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Held, Thierry Patrick
    Born in June 1970
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressStretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Mourik, Thomas Van
    Director born in May 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Pickering, David Brian
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2024-11-29
    OF - Director → CIF 0
  • 3
    Stewart, Martin Richard
    Group Finance Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-02 ~ 2004-10-29
    OF - Director → CIF 0
  • 4
    Smith, Ian Stuart
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 5
    Corrway, Brian
    Director born in September 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-10 ~ 2021-07-01
    OF - Director → CIF 0
  • 6
    Butcher, Richard Edward Charles
    Commercial Director born in January 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-04-22 ~ 2014-04-10
    OF - Director → CIF 0
    Butcher, Richard Edward Charles
    Commercial Director
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-12-29 ~ 2009-03-02
    OF - Secretary → CIF 0
    Butcher, Richard Edward Charles
    Individual (20 offsprings)
    icon of calendar 2011-04-20 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 7
    Stewart, Barry Douglas
    Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-02 ~ 2000-12-29
    OF - Director → CIF 0
  • 8
    Laffey, Alexander
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar 2015-06-24 ~ 2019-08-22
    OF - Director → CIF 0
  • 9
    Martin, Sara
    H R Director born in March 1961
    Individual
    Officer
    icon of calendar 2001-01-08 ~ 2001-11-13
    OF - Director → CIF 0
  • 10
    Stobart, Edward
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-20 ~ 2004-02-04
    OF - Director → CIF 0
  • 11
    Meir, David Keith
    Director born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 12
    Rodgers, Deborah Jane
    Director born in February 1964
    Individual
    Officer
    icon of calendar 1999-08-02 ~ 2000-12-29
    OF - Director → CIF 0
  • 13
    Tinkler, William Andrew
    Company Director born in July 1963
    Individual (58 offsprings)
    Officer
    icon of calendar 2004-02-04 ~ 2014-04-10
    OF - Director → CIF 0
  • 14
    Farrow, Paul
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 15
    Inglis, Gillian
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-02 ~ 2000-12-29
    OF - Director → CIF 0
  • 16
    Foster, Peter Dale
    Director born in July 1961
    Individual
    Officer
    icon of calendar 1999-08-02 ~ 2000-12-29
    OF - Director → CIF 0
  • 17
    Whawell, Benjamin Mark
    Director born in October 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2014-04-10
    OF - Director → CIF 0
  • 18
    Williams, Elaine
    Individual
    Officer
    icon of calendar 2017-10-25 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 19
    Thomas, Illtyd Barrie, Reverend
    Director born in December 1954
    Individual
    Officer
    icon of calendar 1995-04-20 ~ 1999-11-24
    OF - Director → CIF 0
    Thomas, Illtyd Barrie, Reverend
    Director
    Individual
    Officer
    icon of calendar 1995-04-20 ~ 1998-10-12
    OF - Secretary → CIF 0
  • 20
    Stobart, William
    Director born in November 1961
    Individual (64 offsprings)
    Officer
    icon of calendar 1995-04-20 ~ 2017-04-20
    OF - Director → CIF 0
    icon of calendar 2021-07-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 21
    Price, Christian Lee
    Chartered Accountant born in January 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 22
    Desreumaux, Sebastien Robert
    Company Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ 2019-12-16
    OF - Director → CIF 0
  • 23
    Howarth, Trevor
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 24
    Tweedale, Robin Edwin
    Director born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2004-02-06
    OF - Director → CIF 0
  • 25
    Court, John Paul
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2020-04-10
    OF - Director → CIF 0
  • 26
    Whittaker, Graeme John
    Director born in January 1958
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 1998-09-28
    OF - Director → CIF 0
  • 27
    Hutchinson, Robert Keith
    Accountant born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-02 ~ 2000-12-29
    OF - Director → CIF 0
    Hutchinson, Robert Keith
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-12 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 28
    Nichols, Rupert Henry Conquest
    Company Secretary/Director born in August 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2020-03-16
    OF - Director → CIF 0
    Nichols, Rupert Henry Conquest
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 29
    Dix, Roger
    Accountant born in September 1946
    Individual
    Officer
    icon of calendar 1996-02-19 ~ 1997-04-20
    OF - Director → CIF 0
  • 30
    Tyrrell, Chris
    Transport & Warehousing Direct born in August 1964
    Individual
    Officer
    icon of calendar 2000-12-29 ~ 2001-11-13
    OF - Director → CIF 0
  • 31
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-04-20 ~ 1995-04-20
    PE - Nominee Secretary → CIF 0
  • 32
    LETTERFLASK LIMITED - 2007-02-15
    STOBART HOLDINGS LIMITED - 2012-04-05
    icon of addressStretton Green Distribution Park, Langford Way, Appleton, Warrington, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EDDIE STOBART GROUP LIMITED

Previous name
STOBART INVESTMENTS LIMITED - 1997-12-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EDDIE STOBART GROUP LIMITED
    Info
    STOBART INVESTMENTS LIMITED - 1997-12-12
    Registered number 03047957
    icon of addressStretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire WA4 4TQ
    PRIVATE LIMITED COMPANY incorporated on 1995-04-20 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • EDDIE STOBART GROUP LIMITED
    S
    Registered number 03047957
    icon of addressStretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, United Kingdom, WA4 4TZ
    UNITED KINGDOM
    CIF 1
  • EDDIE STOBART GROUP LIMITED
    S
    Registered number 3047957
    icon of addressStretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ
    Private Limited Company in The Registrar Of England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressStretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • STOBART GROUP BRANDS LLP - 2022-05-31
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2011-12-01 ~ 2012-03-22
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.