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Nom	Eddie Stobart Group Limited
Adresse	Stretton Green Distribution Park Langford Way Appleton Warrington WA4 4TQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03047957 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Greenwhitestar Acquisitions Limited Status: Active Notified: 24/05/2021 Companies House Number: 08922540 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stobart Transport & Distribution Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2021 Companies House Number: 05907280 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Pickering, David Brian Appleton, Warrington, Cheshire Status: Active Notified: 10/04/2014 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Price, Christian Lee Field Lane, Tattenhall, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 01/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Ian Stuart Appleton, Warrington Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mourik, Thomas Van Field Lane, Tattenhall, United Kingdom Status: Ceased Notified: 01/07/2021 Ceased: 01/10/2024 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

Stobart, William Appleton, Warrington Status: Ceased Notified: 01/07/2021 Ceased: 01/10/2024 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Eddie Stobart Limited Status: Active Notified: 06/04/2016 Companies House Number: 00995045 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Eddie Stobart Group Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)