Profile

Company number
00995045
Status
Active
Incorporation
1970-11-23
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
49410
Hubs
UK Logistics & Mobility

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On this basis, the directors of the Company believe it is appropriate to continue to adopt the going concern basis of accounting in preparing these financial statements.”

Subsidiaries

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

4 active · 46 resigned

Name Role Appointed Born Nationality
HELD, Thierry Patrick Director 2025-06-12 Jun 1970 Swiss
KOEHLER, Fabian Director 2025-03-15 May 1988 German
MCELROY, Liam James Director 2025-03-13 Jul 1964 British
TAYLOR, Stephen Martin Director 2025-04-30 Dec 1968 British
Show 46 resigned officers
Name Role Appointed Resigned
BUTCHER, Richard Edward Charles Secretary 2011-04-20 2014-04-10
BUTCHER, Richard Edward Charles Secretary 2000-12-29 2009-03-02
HOWARTH, Trevor Secretary 2009-03-02 2011-04-20
HUTCHINSON, Robert Keith Secretary 1998-10-12 2000-12-29
NICHOLS, Rupert Henry Conquest Secretary 2014-04-10 2017-10-25
THOMAS, Illtyd Barrie, Reverend Secretary 1998-10-12
WILLIAMS, Elaine Secretary 2017-10-25 2020-04-23
BRANIGAN, Michael Jordan Director 2020-03-16 2021-07-01
BROWNE CLAYTON, Benedict John Director 2007-09-21 2007-10-25
BURRELL, Richard Carey Mathieson Director 2007-09-21 2007-10-25
BUTCHER, Richard Edward Charles Director 1998-10-12 2014-04-10
CORRWAY, Brian Director 2020-03-16 2021-07-01
COURT, John Paul Director 2018-12-18 2020-04-10
DANBY, Charles Brinley Keith Director 1993-01-08 1993-09-07
DESREUMAUX, Sebastien Robert Director 2019-09-20 2019-12-16
DIX, Roger Director 1993-12-07 1997-04-20
FORREST, Mark Patrick Director 2007-09-21 2007-10-25
FOSTER, Peter Dale Director 1997-01-03 2000-12-29
HARGRAVE, David Director 2020-03-16 2021-07-01
HARTE, Damien Director 2017-04-18 2019-03-31
INGLIS, Gillian Director 1997-01-03 2000-12-29
LAFFEY, Alexander Director 2015-06-24 2019-08-22
MARTIN, Sara Director 2001-01-08 2001-11-13
MEIR, David Keith Director 2006-08-01 2019-09-06
MONKHOUSE, Stanley Joseph Director 1995-10-16 2000-12-29
MOURIK, Thomas Van Director 2021-07-01 2024-10-01
MULHOLLAND, David Gary Director 1994-09-19 1996-03-19
MYDDELTON, Guy Charles Director 2007-09-21 2007-10-25
NICHOLS, Rupert Henry Conquest Director 2015-06-24 2020-03-19
PICKERING, David Brian Director 2014-04-10 2024-11-29
PRICE, Christian Lee Director 2021-07-01 2025-09-30
RAWLINGS, Nigel Keith Director 2007-09-21 2007-10-25
SMITH, Ian Stuart Director 2024-10-01 2025-03-13
STEWART, Barry Douglas Director 1997-01-03 2000-12-29
STEWART, Martin Richard Director 2001-01-02 2004-10-29
STOBART, Edward Pears Director 2000-12-29
STOBART, Edward Director 2004-02-04
STOBART, William Director 2020-04-10 2024-10-01
STOBART, William Director 2017-04-20
THOMAS, Illtyd Barrie, Reverend Director 1993-02-26 1998-10-12
TINKLER, William Andrew Director 2004-02-04 2014-04-10
TWEEDALE, Robin Edwin Director 2003-08-01 2004-02-06
TYRRELL, Chris Director 2000-12-29 2001-11-13
VARDY, David Director 1993-01-08 1993-09-07
WHAWELL, Benjamin Mark Director 2006-08-01 2014-04-10
WHITTAKER, Graeme John Director 1998-02-01 1998-09-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Eddie Stobart Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 336 total filings

Date Type Category Description
2026-03-12 CH01 officers change person director company with change date
2025-10-22 AA accounts accounts with accounts type full
2025-10-03 TM01 officers termination director company with name termination date
2025-06-13 AP01 officers appoint person director company with name date
2025-06-06 CS01 confirmation-statement confirmation statement with no updates
2025-04-30 AP01 officers appoint person director company with name date
2025-03-28 AP01 officers appoint person director company with name date
2025-03-26 TM01 officers termination director company with name termination date
2025-03-26 AP01 officers appoint person director company with name date
2024-12-02 TM01 officers termination director company with name termination date
2024-10-23 AA accounts accounts with accounts type full
2024-10-17 AP01 officers appoint person director company with name date
2024-10-15 TM01 officers termination director company with name termination date
2024-10-15 TM01 officers termination director company with name termination date
2024-05-31 CS01 confirmation-statement confirmation statement with no updates
2023-11-06 AA accounts accounts with accounts type full
2023-06-08 CS01 confirmation-statement confirmation statement with no updates
2023-01-07 AA accounts accounts with accounts type full
2022-12-22 MR01 mortgage mortgage create with deed with charge number charge creation date
2022-06-14 CS01 confirmation-statement confirmation statement with no updates

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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