Greenwhitestar Acquisitions Limited
- Company number
- 08922540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Mar 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- TM Corporate Holdings UK Limited (48 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HELD, Thierry Patrick | Director | 12 Jun 2025 | |
| KOEHLER, Fabian | Director | 15 Mar 2025 | |
| MCELROY, Liam James | Director | 13 Mar 2025 | |
| PRICE, Christian Lee | Director | 1 Jul 2021 | 30 Sep 2025 |
| SMITH, Ian Stuart | Director | 1 Oct 2024 | 13 Mar 2025 |
| PICKERING, David Brian | Director | 4 Mar 2020 | 29 Nov 2024 |
| MOURIK, Thomas Van | Director | 1 Jul 2021 | 1 Oct 2024 |
| STOBART, William | Director | 9 Dec 2019 | 1 Oct 2024 |
| HARLEY, Stephen John | Director | 25 Jun 2020 | 1 Jul 2021 |
| HARGRAVE, David | Director | 16 Mar 2020 | 1 Jul 2021 |
| CORRWAY, Brian | Director | 4 Mar 2020 | 1 Jul 2021 |
| MARA, James Michael | Director | 4 Mar 2020 | 1 Jul 2021 |
| NICHOLS, Rupert Henry Conquest | Director | 4 Mar 2020 | 1 Jul 2021 |
| BICKNELL, Geoffrey | Director | 9 Dec 2019 | 1 Jul 2021 |
| RIFFNER, Saki Benjamin | Director | 9 Dec 2019 | 1 Jul 2021 |
| BRANIGAN, Michael Jordan | Director | 9 Dec 2019 | 1 Jul 2021 |
| WILLIAMS, Elaine | Secretary | 25 Oct 2017 | 23 Apr 2020 |
| COURT, John Paul | Director | 4 Mar 2020 | 10 Apr 2020 |
| KANG, Anoop | Director | 9 Dec 2019 | 17 Jan 2020 |
| DESREUMAUX, Sebastien Robert | Director | 20 Sep 2019 | 16 Dec 2019 |
| NICHOLS, Rupert Henry Conquest | Director | 10 Apr 2017 | 9 Dec 2019 |
| LAFFEY, Alexander | Director | 10 Apr 2017 | 22 Aug 2019 |
| HARTE, Damien | Director | 10 Apr 2017 | 31 Mar 2019 |
| NICHOLS, Rupert Henry Conquest | Secretary | 4 Mar 2014 | 25 Oct 2017 |
| KINGSNORTH, Colin | Director | 11 Feb 2015 | 10 Apr 2017 |
| PEGGE, Andrew | Director | 11 Feb 2015 | 10 Apr 2017 |
| NIXON, Peter Michael | Director | 4 Mar 2014 | 10 Apr 2017 |
| HAXBY, Mike | Director | 4 Mar 2014 | 10 Apr 2017 |
| HARGRAVE, Nick | Director | 4 Mar 2014 | 10 Apr 2017 |
| RIFFNER, Saki Benjamin | Director | 4 Mar 2014 | 10 Apr 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Culina Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2021 | |
| Mr Alexander Maria Paiusco | Significant Influence Or Control | 9 Dec 2019 | 1 Jul 2021 |
| Eddie Stobart Logistics Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Dec 2019 |
Accounts
Connections
Owned by
Greenwhitestar Acquisitions Limited → Culina Group Limited → TM Corporate Holdings UK Limited
Controls
- AHL Anglia Limited (03252504)
- Bluewhitestar Developments Limited (02232850)
- Eddie Stobart Group Limited (03047957)
- Eddie Stobart Logistics Limited (04277628)
- Iforce Group Limited (04696839)
- The Pallet Network Group Limited (09916780)
Directors’ other companies
- KOEHLER, Fabian - Director at Logistics Security Ltd
- KOEHLER, Fabian - Director at Great Bear Distribution Limited
- KOEHLER, Fabian - Director at The Logistic People Ltd
- KOEHLER, Fabian - Director at Eddie Stobart Logistics Limited
- KOEHLER, Fabian - Director at AHL Anglia Limited
- KOEHLER, Fabian - Director at Fowler Welch 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
Companies at the same address
- Acumen Distribution Services Holdings Limited (03424393)
- AHL Anglia Limited (03252504)
- Eddie Stobart Distribution Limited (12052638)
- Eddie Stobart Group Limited (03047957)
- Eddie Stobart Limited (00995045)
- Iforce Auctions Limited (06039225)
- Iforce Limited (03441816)
- Iforce Trading Limited (03966115)
- Stobart Truckstops Limited (08307637)