Ips At Eddie Stobart Limited MARKET DRAYTON


Ips At Eddie Stobart started in year 2014 as Private Limited Company with registration number 09342404. The Ips At Eddie Stobart company has been functioning successfully for ten years now and its status is active. The firm's office is based in Market Drayton at C/o Culina Group Limited. Postal code: TF9 3SQ.

The firm has 4 directors, namely Mick H., Paul H. and Andrew D. and others. Of them, Andrew D., Luke P. have been with the company the longest, being appointed on 5 December 2014 and Mick H. and Paul H. have been with the company for the least time - from 24 May 2021. As of 29 April 2024, there were 5 ex directors - Sebastien D., David P. and others listed below. There were no ex secretaries.

Ips At Eddie Stobart Limited Address / Contact

Office Address C/o Culina Group Limited
Office Address2 Shrewsbury Road
Town Market Drayton
Post code TF9 3SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09342404
Date of Incorporation Fri, 5th Dec 2014
Industry Other food services
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Mick H.

Position: Director

Appointed: 24 May 2021

Paul H.

Position: Director

Appointed: 24 May 2021

Andrew D.

Position: Director

Appointed: 05 December 2014

Luke P.

Position: Director

Appointed: 05 December 2014

Sebastien D.

Position: Director

Appointed: 30 September 2019

Resigned: 16 December 2019

David P.

Position: Director

Appointed: 29 January 2015

Resigned: 24 May 2021

David M.

Position: Director

Appointed: 27 January 2015

Resigned: 30 September 2019

Graeme U.

Position: Director

Appointed: 05 December 2014

Resigned: 29 January 2015

Neil F.

Position: Director

Appointed: 05 December 2014

Resigned: 29 January 2015

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we established, there is Culina Group Limited from Market Drayton, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Eddie Stobart Ltd that entered Warrington, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Culina Group Limited

Shrewsbury Road Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ, England

Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 5525931
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Eddie Stobart Ltd

Stretton Green Distribution Park Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 00995045
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 5th December 2023
filed on: 1st, February 2024
Free Download (3 pages)

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