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Companies/08307637

Stobart Truckstops Limited

Private Limited Company · Warrington

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Eddie Stobart LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 8486573

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
TH
Thierry Patrick HeldCurrent director
Appointed 2025-06-12 · 1 yr · Director
ST
Stephen TaylorCurrent director
Appointed 2025-04-30 · 1 yr · Director
+6 others
FK
Fabian KoehlerCurrent director
Appointed 2025-03-15 · 1 yr · Company Director
+34 others
LM
Liam James McelroyCurrent director
Appointed 2025-03-13 · 1 yr · Director
+35 others
Show 17 historical appointments
IS
Ian SmithResigned director
Resigned 2024-10-01 · Director
TM
Thomas MourikResigned director
Resigned 2021-07-01 · 3 yrs · Director
CP
Christian PriceResigned director
Resigned 2021-07-01 · 4 yrs · Chartered Accountant
BC
Brian CorrwayResigned director
Resigned 2020-04-10 · 1 yr · Director
WS
William StobartResigned director
Resigned 2020-04-10 · 4 yrs · Director
JC
John CourtResigned director
Resigned 2020-03-16 · Company Director
SD
Sebastien DesreumauxResigned director
Resigned 2019-09-20 · Company Director
EW
Elaine WilliamsResigned secretary
Resigned 2017-10-25 · 2 yrs
AL
Alexander LaffeyResigned director
Resigned 2015-06-24 · 4 yrs · Company Director
RN
Rupert NicholsResigned director
Resigned 2015-06-24 · 4 yrs · Company Secretary/Director
RN
Rupert NicholsResigned secretary
Resigned 2014-04-10 · 3 yrs
DP
David PickeringResigned director
Resigned 2014-04-10 · 10 yrs · Director
DM
David MeirResigned director
Resigned 2014-04-10 · 5 yrs · Director
RB
Richard ButcherResigned secretary
Resigned 2012-11-26 · 1 yr
BW
Benjamin WhawellResigned director
Resigned 2012-11-26 · 1 yr · Director
WT
William TinklerResigned director
Resigned 2012-11-26 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active