1
3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
AAA LOGISTICS LIMITED - 1999-04-29
Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (3 parents)
Officer
2014-04-10 ~ 2017-11-13IIF 121 - Secretary → ME
2
O'CONNOR TRANSPORT (WIDNES) LIMITED - 2007-05-22
PAPERGUIDE LIMITED - 1988-04-18
B D S L LIMITED - 1992-04-09
O'CONNOR CONTAINER TRANSPORT LIMITED - 2021-02-11
C/o Eddie Stobart Limited Stretton Distribution P Langford Way, Appleton, Warrington, CheshireActive Corporate (4 parents)
Officer
2011-04-20 ~ 2014-04-10IIF 103 - Secretary → ME
2008-09-22 ~ 2009-03-02IIF 56 - Secretary → ME
3
HAUGHEY AIRPORTS LIMITED - 2006-04-27
STOBART AIR LIMITED - 2016-12-20
STOBART AIR (UK) LIMITED - 2022-04-06
The Terminal Aviation Way, Carlisle Lake District Airport, Carlisle, Cumbria, EnglandActive Corporate (3 parents)
Equity (Company account)
4,650,461 GBP2024-09-30
Officer
2006-04-07 ~ 2009-03-02IIF 42 - Secretary → ME
2011-04-20 ~ 2017-11-13IIF 86 - Secretary → ME
4
NEXTSHIP LIMITED - 1990-01-15
Third Floor, 15 Stratford Place, London, EnglandDissolved Corporate (1 parent)
Officer
2014-04-10 ~ 2017-11-13IIF 66 - Director → ME
2011-04-20 ~ 2017-11-13IIF 87 - Secretary → ME
2000-12-29 ~ 2009-03-02IIF 48 - Secretary → ME
5
STOBART INVESTMENTS LIMITED - 1997-12-12
Stretton Green Distribution Park Langford Way, Appleton, Warrington, CheshireActive Corporate (5 parents, 1 offspring)
Officer
1999-04-22 ~ 2014-04-10IIF 2 - Director → ME
2011-04-20 ~ 2014-04-10IIF 99 - Secretary → ME
2000-12-29 ~ 2009-03-02IIF 44 - Secretary → ME
6
EDDIE STOBART INTERNATIONAL LIMITED - 1998-07-01
STARGOING LIMITED - 1998-03-11
Stretton Green Distribution Park Langford Way, Appleton, Warrington, CheshireDissolved Corporate (2 parents)
Officer
2000-12-29 ~ 2009-03-02IIF 47 - Secretary → ME
7
Stretton Green Distribution Park Langford Way, Appleton, Warrington, CheshireActive Corporate (5 parents, 3 offsprings)
Officer
1998-10-12 ~ 2014-04-10IIF 6 - Director → ME
2011-04-20 ~ 2014-04-10IIF 109 - Secretary → ME
2000-12-29 ~ 2009-03-02IIF 51 - Secretary → ME
8
O'CONNOR CONTAINER STORAGE LIMITED - 2021-02-10
Eddie Stobart Limited Stretton Green Distribution Park, Langford Way, Appleton, WarringtonActive Corporate (5 parents)
Officer
2011-04-20 ~ 2014-04-10IIF 111 - Secretary → ME
2008-09-22 ~ 2009-03-02IIF 69 - Secretary → ME
9
STOBART BIOMASS TRANSPORT LIMITED - 2022-04-06
Third Floor, 15 Stratford Place, London, EnglandDissolved Corporate (5 parents)
Officer
2012-12-14 ~ 2016-10-14IIF 14 - Director → ME
2012-12-14 ~ 2016-10-14IIF 83 - Secretary → ME
10
HAMSARD 3213 LIMITED - 2012-03-19
STOBART ESTATES HOLDINGS LIMITED - 2022-04-06
C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (3 parents)
Officer
2010-05-11 ~ 2017-11-13IIF 27 - Director → ME
2011-04-20 ~ 2017-11-13IIF 94 - Secretary → ME
2011-04-20 ~ 2011-04-20IIF 126 - Secretary → ME
11
STOBART GREEN ENERGY LIMITED - 2022-04-06
C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (3 parents)
Officer
2014-03-07 ~ 2017-11-13IIF 18 - Director → ME
2014-03-07 ~ 2017-11-13IIF 93 - Secretary → ME
12
STOBART HOLDINGS LIMITED - 2022-04-06
HAMSARD 3212 LIMITED - 2012-04-05
C/o Interpath Ltd 10, Fleet Place, LondonLiquidation Corporate (3 parents)
Officer
2010-05-11 ~ 2017-11-13IIF 22 - Director → ME
2011-04-20 ~ 2011-04-20IIF 118 - Secretary → ME
2011-04-20 ~ 2016-12-01IIF 76 - Secretary → ME
13
STOBART PROPERTIES LIMITED - 2022-04-06
C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (3 parents)
Officer
2014-04-10 ~ 2017-11-13IIF 21 - Director → ME
2011-04-20 ~ 2017-11-13IIF 88 - Secretary → ME
2007-11-07 ~ 2009-03-02IIF 70 - Secretary → ME
14
EDDIE STOBART PROMOTIONS LIMITED - 2020-06-20
STOBART REALISATIONS LIMITED - 2022-04-06
Third Floor, 15 Stratford Place, London, EnglandDissolved Corporate (3 parents)
Officer
2004-02-04 ~ 2017-11-13IIF 24 - Director → ME
2000-12-29 ~ 2009-03-02IIF 67 - Secretary → ME
2011-04-20 ~ 2017-11-13IIF 92 - Secretary → ME
15
VALLATEAM LIMITED - 2005-02-09
WESTLINK GROUP LIMITED - 2025-02-04
C/o Interpath Ltd, 10, Fleet Place, LondonLiquidation Corporate (3 parents, 1 offspring)
Officer
2008-03-07 ~ 2017-11-13IIF 19 - Director → ME
2008-03-07 ~ 2009-03-02IIF 59 - Secretary → ME
2011-04-20 ~ 2017-11-13IIF 84 - Secretary → ME
16
C/o Eddie Stobart Limited Stretton Distribution P Langford Way, Appleton, Warrington, CheshireDissolved Corporate (3 parents)
Officer
2008-06-23 ~ 2009-03-02IIF 35 - Secretary → ME
17
EXTRASTATIC LIMITED - 1987-09-17
22 Soho Square, LondonDissolved Corporate (3 parents)
Officer
2000-12-29 ~ 2009-03-02IIF 52 - Secretary → ME
18
22 Soho Square, LondonDissolved Corporate (3 parents)
Officer
2007-04-02 ~ 2009-03-02IIF 46 - Secretary → ME
19
A H C (WAREHOUSING) LIMITED - 2007-06-07
FLEETNESS 33 LIMITED - 1983-04-20
AHC WESTLINK LIMITED - 2014-08-28
Rsm, 3 Hardman Street, ManchesterDissolved Corporate (3 parents)
Officer
2008-09-22 ~ 2009-03-02IIF 54 - Secretary → ME
20
HALLCO 103 LIMITED - 1996-11-11
22 Soho Square, LondonDissolved Corporate (2 parents)
Officer
2000-12-29 ~ 2009-03-02IIF 43 - Secretary → ME
21
EDDIE STOBART LOGISTICS LIMITED - 2017-04-11
EDDIE STOBART LOGISTICS PLC - 2021-02-09
EDDIE STOBART LOGISTICS PLC - 2017-04-11
GREENWHITESTAR UK PLC - 2017-04-03
3 More London Riverside, 4th Floor, London, EnglandActive Corporate (6 parents)
Officer
2015-02-11 ~ 2015-04-01IIF 116 - Director → ME
22
MAWLAW 228 LIMITED - 1994-01-28
London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2008-12-05 ~ 2009-03-02IIF 68 - Secretary → ME
2011-04-20 ~ 2016-06-06IIF 77 - Secretary → ME
23
STOBART SOLAR LIMITED - 2022-04-06
London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United KingdomActive Corporate (5 parents)
Officer
2014-09-18 ~ 2017-11-13IIF 26 - Director → ME
2014-09-18 ~ 2017-11-13IIF 89 - Secretary → ME
24
C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2014-09-09 ~ 2019-02-28IIF 28 - Director → ME
25
C/o Evero Energy Group Limited, 28 Austin Friars, London, United KingdomActive Corporate (3 parents)
Officer
2012-12-21 ~ 2019-02-28IIF 1 - Director → ME
26
Rsm, 3 Hardman Street, ManchesterDissolved Corporate (4 parents, 1 offspring)
Officer
2008-09-22 ~ 2009-03-02IIF 58 - Secretary → ME
27
Rsm, 3 Hardman Street, ManchesterDissolved Corporate (4 parents)
Officer
2008-09-22 ~ 2009-03-02IIF 62 - Secretary → ME
28
STOBART ENERGY LIMITED - 2022-04-25
ESKEN RENEWABLES LIMITED - 2024-06-23
A.W. JENKINSON BIOMASS LIMITED - 2010-04-13
SUSTERA LTD - 2024-07-18
ESKEN RENEWABLES LIMITED - 2024-10-22
STOBART BIOMASS PRODUCTS LIMITED - 2020-05-14
Viking House, Mathieson Road, Widnes, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
27,548,803 GBP2024-02-29
Officer
2010-03-23 ~ 2016-10-14IIF 12 - Director → ME
2012-11-09 ~ 2016-10-14IIF 74 - Secretary → ME
29
C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,089,176 GBP2018-03-31
Officer
2013-09-27 ~ 2017-12-12IIF 32 - Director → ME
30
C/o Greensphere Capital Llp 1st Floor, Lansdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (6 parents, 1 offspring)
Officer
2013-01-16 ~ 2019-03-12IIF 33 - Director → ME
31
128 Crewe Road, Haslington, Crewe, Cheshire, EnglandActive Corporate (2 parents)
Officer
2008-12-18 ~ 2017-11-13IIF 23 - Director → ME
2008-12-18 ~ 2009-03-02IIF 60 - Secretary → ME
2011-04-20 ~ 2014-12-30IIF 78 - Secretary → ME
32
Third Floor, 15 Stratford Place, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2012-12-17 ~ 2017-11-13IIF 17 - Director → ME
2012-12-17 ~ 2014-12-30IIF 80 - Secretary → ME
33
22 Soho Square, LondonDissolved Corporate (3 parents)
Officer
2007-03-23 ~ 2009-03-02IIF 34 - Secretary → ME
34
Rsm, 3 Hardman Street, ManchesterDissolved Corporate (4 parents)
Officer
2008-10-14 ~ 2009-03-02IIF 114 - Secretary → ME
35
22 Soho Square, London, EnglandDissolved Corporate (2 parents)
Officer
2007-03-23 ~ 2009-03-02IIF 36 - Secretary → ME
36
22 Soho Square, LondonDissolved Corporate (2 parents)
Officer
2007-03-23 ~ 2009-03-02IIF 37 - Secretary → ME
37
Third Floor, 15 Stratford Place, London, EnglandDissolved Corporate (5 parents)
Officer
2012-12-13 ~ 2016-10-14IIF 13 - Director → ME
2012-12-13 ~ 2016-10-14IIF 81 - Secretary → ME
38
Stobart Motorsport Limited, Brunthill Road, Kingstown Industrial Estate, CarlisleDissolved Corporate (2 parents)
Officer
2007-01-09 ~ 2009-03-02IIF 40 - Secretary → ME
39
Third Floor, 15 Stratford Place, London, EnglandDissolved Corporate (4 parents)
Officer
2009-03-05 ~ 2017-11-13IIF 25 - Director → ME
2009-03-05 ~ 2017-11-13IIF 64 - Secretary → ME
40
INHOCO 3355 LIMITED - 2006-12-19
VICTA WESTLINK RAIL LIMITED - 2010-09-17
C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, ManchesterDissolved Corporate (2 parents)
Officer
2011-04-20 ~ 2014-04-10IIF 105 - Secretary → ME
41
LETTERFLASK LIMITED - 2007-02-15
STOBART HOLDINGS LIMITED - 2012-04-05
C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, ManchesterDissolved Corporate (2 parents)
Officer
2006-09-13 ~ 2014-04-10IIF 30 - Director → ME
2006-09-13 ~ 2009-03-02IIF 55 - Secretary → ME
2011-04-20 ~ 2014-04-10IIF 104 - Secretary → ME
42
Stretton Green Distribution Park Langford Way, Appleton, Warrington, CheshireActive Corporate (5 parents)
Officer
2012-11-26 ~ 2014-04-10IIF 108 - Secretary → ME
43
London Southend Airport, Southend-on-sea, Essex, EnglandActive Corporate (5 parents)
Officer
2011-04-20 ~ 2016-06-06IIF 75 - Secretary → ME
2008-12-05 ~ 2009-03-02IIF 65 - Secretary → ME
44
HALLCO 272 LIMITED - 1999-02-03
22 Soho Square, LondonDissolved Corporate (2 parents)
Officer
2000-12-29 ~ 2009-03-02IIF 45 - Secretary → ME
45
15 Montgomery Way, Rosehill Industrial Estate, Carlisle, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
3,469,351 GBP2024-08-31
Officer
1999-02-05 ~ 2016-02-12IIF 4 - Director → ME
2000-12-29 ~ 2009-03-02IIF 50 - Secretary → ME
2011-04-20 ~ 2016-02-12IIF 72 - Secretary → ME
46
HALLCO 105 LIMITED - 1996-12-13
22 Soho Square, LondonDissolved Corporate (2 parents)
Officer
2000-12-29 ~ 2009-03-02IIF 41 - Secretary → ME
47
C/o Gb Helicopters Pickmere Grange, Pickmere Lane, Knutsford, EnglandActive Corporate (1 parent)
Equity (Company account)
967,078 GBP2024-12-31
Officer
2011-04-20 ~ 2015-04-13IIF 117 - Secretary → ME
48
PEDALTARGET LIMITED - 2007-02-15
Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-08-28
Officer
2006-09-13 ~ 2016-02-12IIF 9 - Director → ME
2006-09-13 ~ 2009-03-02IIF 63 - Secretary → ME
2011-04-20 ~ 2016-02-12IIF 71 - Secretary → ME
49
Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-413,877 GBP2024-08-31
Officer
2004-03-01 ~ 2016-02-12IIF 10 - Director → ME
2006-01-01 ~ 2009-03-02IIF 49 - Secretary → ME
2011-04-20 ~ 2016-02-12IIF 73 - Secretary → ME
50
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2007-10-01 ~ 2017-11-13IIF 5 - Director → ME
2007-07-03 ~ 2009-03-02IIF 38 - Secretary → ME
2011-04-20 ~ 2017-11-13IIF 90 - Secretary → ME
51
HAMBLEDENE LIMITED - 2002-06-17
128 Crewe Road, Haslington, Crewe, Cheshire, EnglandActive Corporate (2 parents, 3 offsprings)
Officer
2014-11-13 ~ 2017-11-13IIF 20 - Director → ME
2008-09-23 ~ 2009-03-02IIF 57 - Secretary → ME
2011-04-20 ~ 2017-11-13IIF 85 - Secretary → ME
52
WESTLINK STORAGE CO. LIMITED - 2000-03-17
C/o Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street, ManchesterDissolved Corporate (2 parents)
Officer
2008-09-22 ~ 2009-03-02IIF 61 - Secretary → ME
2011-04-20 ~ 2014-04-10IIF 110 - Secretary → ME
53
STOBART AIR HOLDINGS LIMITED - 2018-04-24
LONDON EXPRESS AIRPORT LIMITED - 2016-08-31
Third Floor, 15 Stratford Place, London, EnglandDissolved Corporate (4 parents)
Officer
2008-12-05 ~ 2009-03-02IIF 53 - Secretary → ME
2011-04-20 ~ 2016-06-06IIF 79 - Secretary → ME
54
STOBART RAIL LIMITED - 2020-10-13
W.A. DEVELOPMENTS LIMITED - 2008-05-19
7400 Daresbury Park Daresbury, Warrington, CheshireInsolvency Proceedings Corporate (2 parents)
Equity (Company account)
1,022,320 GBP2021-12-31
Officer
2011-04-20 ~ 2017-11-13IIF 91 - Secretary → ME