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EDDIE STOBART GROUP LIMITED
Company number 03047957 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
EDDIE STOBART GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on EDDIE STOBART GROUP LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03047957
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 April 1995
- Registered office
- Warrington, Cheshire
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
EDDIE STOBART GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 April 2022) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns EDDIE STOBART GROUP LIMITED
EDDIE STOBART GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of EDDIE STOBART GROUP LIMITED · statement of 15 April 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ESLL GROUP LIMITED Company FC032961 | — | 10,575,920 | ORDINARY |
People with significant control · 1 current
Who controls EDDIE STOBART GROUP LIMITED
EDDIE STOBART GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Greenwhitestar Acquisitions Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 24 May 2021 | Company · Private Company Limited By Shares · United Kingdom · number 08922540 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stobart Transport & Distribution Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 24 May 2021 |
Officers · 4 current
Who runs EDDIE STOBART GROUP LIMITED
EDDIE STOBART GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 37 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HELD, Thierry Patrick | Director | 12 June 2025 | Swiss | Germany |
| KOEHLER, Fabian | Director | 15 March 2025 | German | United Kingdom |
| MCELROY, Liam James | Director | 13 March 2025 | British | United Kingdom |
| TAYLOR, Stephen Martin | Director | 30 April 2025 | British | United Kingdom |
Former officers (37)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTCHER, Richard Edward Charles | Secretary | 20 April 2011 | 10 April 2014 |
| BUTCHER, Richard Edward Charles | Secretary | 29 December 2000 | 2 March 2009 |
| HOWARTH, Trevor | Secretary | 2 March 2009 | 20 April 2011 |
| HUTCHINSON, Robert Keith | Secretary | 12 October 1998 | 29 December 2000 |
| NICHOLS, Rupert Henry Conquest | Secretary | 10 April 2014 | 25 October 2017 |
| THOMAS, Illtyd Barrie, Reverend | Secretary | 20 April 1995 | 12 October 1998 |
| WILLIAMS, Elaine | Secretary | 25 October 2017 | 23 April 2020 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 20 April 1995 | 20 April 1995 |
| BUTCHER, Richard Edward Charles | Director | 22 April 1999 | 10 April 2014 |
| CORRWAY, Brian | Director | 10 April 2020 | 1 July 2021 |
| COURT, John Paul | Director | 18 December 2018 | 10 April 2020 |
| DESREUMAUX, Sebastien Robert | Director | 20 September 2019 | 16 December 2019 |
| DIX, Roger | Director | 19 February 1996 | 20 April 1997 |
| FARROW, Paul | Director | 1 March 2004 | 1 January 2006 |
| FOSTER, Peter Dale | Director | 2 August 1999 | 29 December 2000 |
| HUTCHINSON, Robert Keith | Director | 2 August 1999 | 29 December 2000 |
| INGLIS, Gillian | Director | 2 August 1999 | 29 December 2000 |
| LAFFEY, Alexander | Director | 24 June 2015 | 22 August 2019 |
| MARTIN, Sara | Director | 8 January 2001 | 13 November 2001 |
| MEIR, David Keith | Director | 1 August 2006 | 6 September 2019 |
| MOURIK, Thomas Van | Director | 1 July 2021 | 1 October 2024 |
| NICHOLS, Rupert Henry Conquest | Director | 24 June 2015 | 16 March 2020 |
| PICKERING, David Brian | Director | 10 April 2014 | 29 November 2024 |
| PRICE, Christian Lee | Director | 1 July 2021 | 30 September 2025 |
| RODGERS, Deborah Jane | Director | 2 August 1999 | 29 December 2000 |
Show all 37 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Ian Stuart | Director | 1 October 2024 | 13 March 2025 |
| STEWART, Barry Douglas | Director | 2 August 1999 | 29 December 2000 |
| STEWART, Martin Richard | Director | 2 January 2001 | 29 October 2004 |
| STOBART, Edward | Director | 20 April 1995 | 4 February 2004 |
| STOBART, William | Director | 1 July 2021 | 1 October 2024 |
| STOBART, William | Director | 20 April 1995 | 20 April 2017 |
| THOMAS, Illtyd Barrie, Reverend | Director | 20 April 1995 | 24 November 1999 |
| TINKLER, William Andrew | Director | 4 February 2004 | 10 April 2014 |
| TWEEDALE, Robin Edwin | Director | 1 August 2003 | 6 February 2004 |
| TYRRELL, Chris | Director | 29 December 2000 | 13 November 2001 |
| WHAWELL, Benjamin Mark | Director | 1 August 2006 | 10 April 2014 |
| WHITTAKER, Graeme John | Director | 1 February 1998 | 28 September 1998 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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