1
ACUMEN DISTRIBUTION SERVICES LIMITED - 1998-11-23
3075TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-11-12
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08895270 Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (4 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 58 - Director → ME
2
AUTOLOGIC HOLDINGS LIMITED - 2015-09-05
AUTOLOGIC HOLDINGS PLC - 2012-09-12
SIGNALDOUBLE LIMITED - 1997-05-02
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (4 parents, 4 offsprings)
Officer
2024-10-01 ~ 2025-03-13
IIF 59 - Director → ME
3
APEX SPACE SOLUTIONS HOLDINGS LIMITED - 2011-03-11
NEWINCCO 1048 LIMITED - 2010-11-01
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08838404,
08838406,
08838422,
08838468,
08838492,
08838495,
08838497 Link House, Halesfield 6, Telford, Shropshire
Active Corporate (3 parents, 3 offsprings)
Officer
2016-01-22 ~ 2017-10-05
IIF 5 - Director → ME
4
NEWINCCO 1044 LIMITED - 2010-10-27
Related registrations:
05875533,
05875586,
05875600,
05875603,
05875620,
05875623,
05898969,
05898976,
05898983,
05898988,
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06326549,
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06342625,
06342632,
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06363234,
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08675626,
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08696137,
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08838370,
08838386,
08838401,
08838404,
08838406,
08838422,
08838468,
08838492,
08838495,
08838497 Link House, Halesfield 6, Telford, Shropshire
Active Corporate (3 parents)
Officer
2013-04-30 ~ 2017-10-05
IIF 65 - Director → ME
5
Link House, Halesfield 6, Telford, Shropshire, England
Dissolved Corporate (4 parents)
Officer
2013-04-25 ~ 2017-10-05
IIF 30 - Director → ME
2013-04-25 ~ 2015-01-31
IIF 77 - Secretary → ME
6
O'CONNOR CONTAINER TRANSPORT LIMITED - 2021-02-11
O'CONNOR TRANSPORT (WIDNES) LIMITED - 2007-05-22
B D S L LIMITED - 1992-04-09
PAPERGUIDE LIMITED - 1988-04-18
C/o Eddie Stobart Limited Stretton Distribution P Langford Way, Appleton, Warrington, Cheshire
Active Corporate (4 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 50 - Director → ME
7
C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-03-31
Officer
2020-07-30 ~ 2022-12-21
IIF 74 - Director → ME
Person with significant control
2020-07-30 ~ 2022-12-21
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CML FULFILMENT & DISTRIBUTION LIMITED - 2008-12-04
Building 2 Brockton Business Park, Halesfield 10, Telford
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 29 - Director → ME
9
MMI DISTRIBUTION LIMITED - 2021-10-01
Culina House Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
Active Corporate (4 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 51 - Director → ME
10
BAYLIS HOLDINGS LIMITED - 2008-03-14
OVAL (2053) LIMITED - 2005-10-14
Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire
Active Corporate (4 parents, 25 offsprings)
Officer
2024-10-01 ~ 2025-03-13
IIF 20 - Director → ME
11
BAYLIS LOGISTICS LIMITED - 2008-03-14
BAYLIS DISTRIBUTION LIMITED - 2006-04-20
OVAL (1983) LIMITED - 2005-07-29
Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 21 - Director → ME
12
NIGHTFREIGHT (GB) LIMITED - 2013-07-31
NIGHTFREIGHT (GREAT BRITAIN) LIMITED - 2004-08-20
FRAMDOWN LIMITED - 1989-07-25
15 Canada Square, London
Dissolved Corporate
Officer
2010-07-01 ~ 2012-03-13
IIF 64 - Director → ME
13
THE LOGISTICS PEOPLE LIMITED - 2020-08-20
Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 63 - Director → ME
14
STOBART INVESTMENTS LIMITED - 1997-12-12
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-01 ~ 2025-03-13
IIF 57 - Director → ME
15
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Active Corporate (5 parents, 3 offsprings)
Officer
2024-10-01 ~ 2025-03-13
IIF 56 - Director → ME
16
O'CONNOR CONTAINER STORAGE LIMITED - 2021-02-10
Eddie Stobart Limited Stretton Green Distribution Park, Langford Way, Appleton, Warrington
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 52 - Director → ME
17
EHC SKYTRAK LTD - 2017-12-13
Unit 3 The Drive, Gatwick Road, Crawley, West Sussex, England
Active Corporate (6 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 16 - Director → ME
18
EDDIE STOBART LOGISTICS LIMITED - 2017-03-30
Floor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-01 ~ 2025-03-12
IIF 69 - Director → ME
19
HELIUM MIRACLE 170 LIMITED - 2015-09-24
Tern, Tern Valley Business Park, Market Drayton, England
Active Corporate (3 parents)
Equity (Company account)
3,346,986 GBP2018-03-31
Officer
2024-10-01 ~ 2025-03-13
IIF 3 - Director → ME
20
FOWLER WELCH (CONTAINERS) LIMITED - 2019-01-30
BAWDSEY HAULAGE LTD. - 2010-11-16
Fowler Welch Limited, West Marsh Road, Spalding, Lincolnshire, England
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 23 - Director → ME
21
FOWLER WELCH-COOLCHAIN LIMITED - 2016-09-01
COOLCHAIN LIMITED - 2003-04-09
WRM COOLCHAIN LIMITED - 1998-01-01
WOOD DISTRIBUTION LIMITED - 1995-08-18
R.J. WOOD DISTRIBUTION LIMITED - 1992-08-01
A.& R.J.WOOD(SHEERNESS)LIMITED - 1986-12-22
Fowler Welch Limited, West Marsh Road, Spalding, Lincolnshire, England
Active Corporate (5 parents, 3 offsprings)
Officer
2024-10-01 ~ 2025-03-13
IIF 22 - Director → ME
22
TRIALCLAIM LIMITED - 1994-04-19
Stellar House, Barbour Square Field Lane, Tattenhall, Chester
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 27 - Director → ME
23
HALLCO 1714 LIMITED - 2009-09-17
Stellar House Barbour Square, Field Lane, Tattenhall, Chester
Active Corporate (4 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 28 - Director → ME
24
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (4 parents, 9 offsprings)
Officer
2024-10-01 ~ 2025-03-13
IIF 60 - Director → ME
25
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-465 GBP2018-03-31
Officer
2016-02-12 ~ 2017-10-05
IIF 49 - Director → ME
26
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (4 parents)
Officer
2016-02-12 ~ 2017-10-05
IIF 39 - Director → ME
27
BUYFORCE LIMITED - 2012-08-09
IFORCE HOLDINGS LIMITED - 2011-11-28
IFORCE GROUP LIMITED - 2009-03-13
TACKCOAT LIMITED - 2007-02-28
Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
Active Corporate (4 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 62 - Director → ME
28
IFORCE HOLDINGS LIMITED - 2009-03-13
TABLOGIX UK HOLDINGS LIMITED - 2006-04-11
HAMSARD 2631 LIMITED - 2004-04-26
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
Active Corporate (4 parents, 5 offsprings)
Officer
2024-10-01 ~ 2025-03-13
IIF 10 - Director → ME
29
EROS MARKETING SUPPORT SERVICES LIMITED - 2000-09-20
GINANDTONIC (NO 5) LIMITED - 1997-11-04
Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
Active Corporate (4 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 8 - Director → ME
30
TABLOGIX LIMITED - 2009-02-09
DCA DISTRIBUTION LIMITED - 2001-09-26
HAMSARD 2152 LIMITED - 2000-10-18
Related registrations:
10904011,
11012093,
11013222,
11013245,
11013282,
11013290,
11013331,
11111780,
11111829,
11112048,
11112194,
11205066,
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08881408HAMSARD 2152 LIMITED - 2000-08-08
Related registrations:
10904011,
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08881408 Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
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2024-10-01 ~ 2025-03-13
IIF 61 - Director → ME
31
CULINA IPS CONTRACT PACKING LIMITED - 2014-05-14
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2024-10-01 ~ 2025-03-13
IIF 19 - Director → ME
32
UFS LIMITED - 2021-12-31
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Equity (Company account)
1,676,869 GBP2024-12-31
Officer
2024-10-01 ~ 2025-03-13
IIF 26 - Director → ME
33
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-02-12 ~ 2017-10-05
IIF 35 - Director → ME
34
UNIPART LOGISTICS PENSION TRUSTEES LIMITED - 2014-08-20
115CR (109) LIMITED - 2003-08-05
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Dissolved Corporate (3 parents)
Officer
2005-12-14 ~ 2008-05-12
IIF 71 - Director → ME
35
Link House, Halesfield 6, Telford, Shropshire, England
Dissolved Corporate (4 parents)
Officer
2014-08-12 ~ 2017-10-05
IIF 72 - Director → ME
36
PINCO 1774 LIMITED - 2002-07-18
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (4 parents)
Officer
2016-02-12 ~ 2017-10-05
IIF 32 - Director → ME
37
UPWARDPROFIT LIMITED - 1998-03-09
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2016-09-21 ~ 2017-10-05
IIF 47 - Director → ME
38
B & N (NO. 37) LIMITED - 1982-01-07
Link House, Halesfield 6, Telford, Shropshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-21 ~ 2017-10-05
IIF 36 - Director → ME
39
Eddie Stobart Limited Langford Way, Appleton, Warrington, England
Active Corporate (4 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 6 - Director → ME
40
Flat 3 2 Rocky Bank Road, Birkenhead, England
Dissolved Corporate (3 parents)
Officer
2020-11-11 ~ 2021-05-20
IIF 73 - Director → ME
Person with significant control
2020-11-11 ~ 2021-05-20
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2016-09-21 ~ 2017-10-05
IIF 42 - Director → ME
42
MORGAN MCLERNON TRANSPORT & DISTRIBUTION LTD - 2017-05-03
MM LOGISTICS LTD - 2015-02-10
Carson Mcdowell Murray House, Murray Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 11 - Director → ME
43
Silverwoods Cold Stores Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, Northern Ireland
Active Corporate (4 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 15 - Director → ME
44
BARGAINYARD LIMITED - 1982-03-29
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2016-02-12 ~ 2017-10-05
IIF 40 - Director → ME
45
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Liquidation Corporate (2 parents)
Officer
2010-07-01 ~ 2012-03-13
IIF 18 - Director → ME
46
ROBERT BURNS (REFRIGERATED TRANSPORT) LIMITED - 2006-02-23
C/o Forvis Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
Liquidation Corporate (3 parents)
Officer
2022-03-28 ~ 2024-12-13
IIF 2 - Director → ME
47
BIDEAWHILE NINETY FIVE LIMITED - 1991-12-23
16 Church Street, King's Lynn, England
Active Corporate (2 parents)
Equity (Company account)
7,229 GBP2025-03-31
Officer
2018-10-08 ~ 2021-06-11
IIF 68 - Director → ME
48
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 55 - Director → ME
49
CMLF&L (TRANSPORT) LTD - 2011-01-26
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (5 parents)
Equity (Company account)
4,791 GBP2019-12-31
Officer
2024-10-01 ~ 2025-03-13
IIF 4 - Director → ME
50
Unit 1 Ore Lane, Midlands Logistics Park, Corby, Northamptonshire, England
Active Corporate (4 parents)
Officer
2024-10-01 ~ 2025-03-13
IIF 14 - Director → ME
51
TLP HOLDINGS LIMITED - 2020-08-20
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-10-01 ~ 2025-03-13
IIF 7 - Director → ME
52
CASTLEGATE 745 LIMITED - 2016-08-23
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08961315 Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
Active Corporate (5 parents, 3 offsprings)
Officer
2024-10-01 ~ 2025-03-13
IIF 53 - Director → ME
53
Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-01 ~ 2025-03-13
IIF 54 - Director → ME
54
Tpn House, 19 William Nadin Way, Swadlincote, England
Active Corporate (6 parents)
Officer
2024-05-31 ~ 2024-12-06
IIF 24 - Director → ME
55
Stellar House Barbour Square, Field Lane, Tattenhall, Cheshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
205,660 GBP2024-12-31
Officer
2024-10-01 ~ 2025-03-13
IIF 25 - Director → ME
56
C/o Forvis Mazars Llp. Restructring Services, Capital Square 58 Morrison Street, Edinburgh
Liquidation Corporate (3 parents, 1 offspring)
Officer
2022-03-28 ~ 2024-12-13
IIF 1 - Director → ME
57
Stellar House, Barbour Square High Street, Tattenhall, Chester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-01 ~ 2025-03-13
IIF 12 - Director → ME
58
Stellar House, Barbour Square High Street, Tattenhall, Chester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-01 ~ 2025-03-13
IIF 13 - Director → ME
59
TIDY ACQUISITION CO LIMITED - 2006-03-29
DECKCENTRE LIMITED - 2005-12-16
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-02-12 ~ 2017-10-05
IIF 46 - Director → ME
60
WHITTAN STORAGE SYSTEMS LIMITED - 2020-10-20
WHITTAN INDUSTRIAL LIMITED - 2002-07-04
PINCO 1770 LIMITED - 2002-06-25
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (4 parents)
Officer
2016-02-12 ~ 2017-10-05
IIF 31 - Director → ME
61
TIDY DDB CO LIMITED - 2006-03-29
CASECORNER LIMITED - 2005-12-16
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-02-12 ~ 2017-10-05
IIF 44 - Director → ME
62
MANDALAY HOLDCO LIMITED - 2015-07-17
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (7 parents, 1 offspring)
Officer
2016-02-12 ~ 2017-10-05
IIF 45 - Director → ME
63
WHITTAN STORAGE SYSTEMS LIMITED - 2002-07-04
PINCO 1762 LIMITED - 2002-06-25
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (5 parents, 4 offsprings)
Officer
2016-02-12 ~ 2017-10-05
IIF 41 - Director → ME
64
WHITTAN GROUP LIMITED - 2015-07-17
TIDY HOLDCO LIMITED - 2006-03-29
STOREFLIGHT LIMITED - 2005-12-16
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (4 parents, 7 offsprings)
Officer
2016-02-12 ~ 2017-10-05
IIF 38 - Director → ME
65
WHITTAN GROUP LIMITED - 2006-03-29
WHITTAN INVESTMENTS LIMITED - 2002-07-05
PINCO 1768 LIMITED - 2002-05-30
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-02-12 ~ 2017-10-05
IIF 43 - Director → ME
66
PINCO 1769 LIMITED - 2002-06-25
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (3 parents)
Officer
2016-02-12 ~ 2017-10-05
IIF 33 - Director → ME
67
MANDALAY MIDCO LIMITED - 2015-07-17
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (7 parents, 1 offspring)
Officer
2016-02-12 ~ 2017-10-05
IIF 37 - Director → ME
68
PINCO 1767 LIMITED - 2002-06-25
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (4 parents)
Officer
2016-02-12 ~ 2017-10-05
IIF 48 - Director → ME
69
WHITTAN BIDCO LIMITED - 2020-10-20
MANDALAY BIDCO LIMITED - 2015-07-17
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (7 parents, 1 offspring)
Officer
2016-02-12 ~ 2017-10-05
IIF 34 - Director → ME