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Nom

Greenwhitestar Acquisitions 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 08922540 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Culina Group Limited Status: Active Notified: 01/07/2021 Companies House Number: 05525931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Eddie Stobart Logistics Plc Status: Ceased Notified: 06/04/2016 Ceased: 09/12/2019 Companies House Number: 08922456 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Paiusco, Alexander Maria Status: Ceased Notified: 09/12/2019 Ceased: 01/07/2021 Date of Birth: 09/1972 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Pickering, David Brian Appleton, Warrington, Cheshire, England Status: Active Notified: 04/03/2020 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, England Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kang, Anoop Appleton, Warrington, England Status: Ceased Notified: 09/12/2019 Ceased: 17/01/2020 Occupation: Chief Financial Officer 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, England Status: Ceased Notified: 09/12/2019 Ceased: 01/10/2024 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB AHL Anglia Limited Status: Active Notified: 06/04/2016 Companies House Number: 03252504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bluewhitestar Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02232850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Eddie Stobart Group Limited Status: Active Notified: 24/05/2021 Companies House Number: 03047957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Eddie Stobart Logistics Limited Status: Active Notified: 06/04/2016 Companies House Number: 04277628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Iforce Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04696839 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Stobart Rail Freight Limited Status: Active Notified: 06/04/2016 Companies House Number: 05961679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Stobart Transport & Distribution Limited Status: Active Notified: 06/04/2016 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
    •
    gb-flag GB The Pallet Network Group Limited Status: Active Notified: 29/06/2018 Companies House Number: 09916780 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Westlink Storage & Shipping Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 03037077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Puro Ventures Limited Status: Ceased Notified: 07/07/2017 Ceased: 04/08/2020 Companies House Number: 05822614 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •