Eddie Stobart Logistics Limited
- Company number
- 04277628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2001
- Nature of business
- Operation of warehousing and storage facilities for land transport activities
Cargo handling for air transport activities - Corporate group
- TM Corporate Holdings UK Limited (48 companies)
Registered office
Previous names
- O'connor Container Storage Limited (until 10 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HELD, Thierry Patrick | Director | 12 Jun 2025 | |
| TAYLOR, Stephen Martin | Director | 30 Apr 2025 | |
| KOEHLER, Fabian | Director | 15 Mar 2025 | |
| MCELROY, Liam James | Director | 13 Mar 2025 | |
| PRICE, Christian Lee | Director | 16 Sep 2021 | 30 Sep 2025 |
| SMITH, Ian Stuart | Director | 1 Oct 2024 | 13 Mar 2025 |
| PICKERING, David Brian | Director | 10 Apr 2014 | 29 Nov 2024 |
| MOURIK, Thomas Van | Director | 16 Sep 2021 | 1 Oct 2024 |
| CORRWAY, Brian | Director | 10 Apr 2020 | 1 Jul 2021 |
| WILLIAMS, Elaine | Secretary | 25 Oct 2017 | 23 Apr 2020 |
| COURT, John Paul | Director | 16 Mar 2020 | 10 Apr 2020 |
| NICHOLS, Rupert Henry Conquest | Director | 24 Jun 2015 | 16 Mar 2020 |
| DESREUMAUX, Sebastien Robert | Director | 20 Sep 2019 | 16 Dec 2019 |
| MEIR, David Keith | Director | 10 Apr 2014 | 6 Sep 2019 |
| LAFFEY, Alexander | Director | 24 Jun 2015 | 22 Aug 2019 |
| NICHOLS, Rupert Henry Conquest | Secretary | 10 Apr 2014 | 25 Oct 2017 |
| STOBART, William | Director | 10 Apr 2014 | 20 Apr 2017 |
| BUTCHER, Richard Edward Charles | Secretary | 20 Apr 2011 | 10 Apr 2014 |
| WHAWELL, Benjamin Mark | Director | 22 Sep 2008 | 10 Apr 2014 |
| TINKLER, William Andrew | Director | 22 Sep 2008 | 10 Apr 2014 |
| O'CONNOR, Stephen Phillip | Director | 1 Sep 2001 | 30 Sep 2011 |
| HOWARTH, Trevor | Secretary | 2 Mar 2009 | 20 Apr 2011 |
| BUTCHER, Richard Edward Charles | Secretary | 22 Sep 2008 | 2 Mar 2009 |
| O'CONNOR, Susan Christine | Director | 22 Sep 2008 | 31 Dec 2008 |
| BIRD, Christopher Donald | Secretary | 21 Sep 2007 | 30 Sep 2008 |
| MYDDELTON, Guy Charles | Director | 21 Sep 2007 | 22 Sep 2008 |
| FORREST, Mark Patrick | Director | 21 Sep 2007 | 31 Jul 2008 |
| LISLE, Ian | Director | 28 Mar 2002 | 21 Sep 2007 |
| O`CONNOR, Stephen Phillip | Secretary | 1 Sep 2001 | 21 Sep 2007 |
| OCS DIRECTORS LIMITED | Corporate-Nominee-Director | 28 Aug 2001 | 28 Aug 2001 |
| OCS CORPORATE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 28 Aug 2001 | 28 Aug 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Greenwhitestar Acquisitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Esll Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 Mar 2018 |
Accounts
Connections
Owned by
Eddie Stobart Logistics Limited → Greenwhitestar Acquisitions Limited → Culina Group Limited → TM Corporate Holdings UK Limited
Directors’ other companies
- KOEHLER, Fabian - Director at AHL Anglia Limited
- KOEHLER, Fabian - Director at Great Bear Distribution Limited
- KOEHLER, Fabian - Director at The Logistic People Ltd
- KOEHLER, Fabian - Director at Logistics Security Ltd
- KOEHLER, Fabian - Director at Fowler Welch Limited
- KOEHLER, Fabian - Director at Greenwhitestar Acquisitions Limited
- KOEHLER, Fabian - Director at Integrated Packing Services Limited
- KOEHLER, Fabian - Director at Acumen Distribution Services Holdings Limited
- KOEHLER, Fabian - Director at Bluewhitestar Developments Limited
- KOEHLER, Fabian - Director at Great Bear Holdings Limited