GREENWHITESTAR ACQUISITIONS LIMITED - WARRINGTON


Company Profile Company Filings

Overview

GREENWHITESTAR ACQUISITIONS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
GREENWHITESTAR ACQUISITIONS LIMITED was incorporated 10 years ago on 04/03/2014 and has the registered number: 08922540. The accounts status is FULL and accounts are next due on 30/09/2024.

GREENWHITESTAR ACQUISITIONS LIMITED - WARRINGTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY
WARRINGTON
CHESHIRE
WA4 4TQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM STOBART Nov 1961 British Director 2019-12-09 CURRENT
MR CHRISTIAN LEE PRICE Jan 1975 British Director 2021-07-01 CURRENT
MR THOMAS VAN MOURIK May 1963 Dutch Director 2021-07-01 CURRENT
MR DAVID BRIAN PICKERING Mar 1973 British Director 2020-03-04 CURRENT
MR SAKI BENJAMIN RIFFNER Feb 1976 German Director 2014-03-04 UNTIL 2017-04-10 RESIGNED
RUPERT HENRY CONQUEST NICHOLS Secretary 2014-03-04 UNTIL 2017-10-25 RESIGNED
MS ELAINE WILLIAMS Secretary 2017-10-25 UNTIL 2020-04-23 RESIGNED
MR MIKE HAXBY Apr 1972 British Director 2014-03-04 UNTIL 2017-04-10 RESIGNED
MR SAKI BENJAMIN RIFFNER Feb 1976 German Director 2019-12-09 UNTIL 2021-07-01 RESIGNED
MR ANDREW PEGGE Jun 1963 British Director 2015-02-11 UNTIL 2017-04-10 RESIGNED
MR PETER NIXON Nov 1960 British Director 2014-03-04 UNTIL 2017-04-10 RESIGNED
MR RUPET HENRY CONQUEST NICHOLS Aug 1949 British Director 2017-04-10 UNTIL 2019-12-09 RESIGNED
MR RUPERT HENRY CONQUEST NICHOLS Aug 1949 British Director 2020-03-04 UNTIL 2021-07-01 RESIGNED
MR JAMES MICHAEL MARA Apr 1946 American Director 2020-03-04 UNTIL 2021-07-01 RESIGNED
ALEXANDER LAFFEY Jun 1961 British Director 2017-04-10 UNTIL 2019-08-22 RESIGNED
MR COLIN KINGSNORTH Oct 1963 British Director 2015-02-11 UNTIL 2017-04-10 RESIGNED
MR ANOOP KANG Nov 1974 British Director 2019-12-09 UNTIL 2020-01-17 RESIGNED
MR STEPHEN JOHN HARLEY Jul 1951 British Director 2020-06-25 UNTIL 2021-07-01 RESIGNED
MR DAMIEN HARTE Jun 1956 Irish Director 2017-04-10 UNTIL 2019-03-31 RESIGNED
MR NICK HARGRAVE Sep 1978 British Director 2014-03-04 UNTIL 2017-04-10 RESIGNED
MR DAVID HARGRAVE Jan 1967 British Director 2020-03-16 UNTIL 2021-07-01 RESIGNED
MICHAEL JORDAN BRANIGAN Jan 1956 British Director 2019-12-09 UNTIL 2021-07-01 RESIGNED
MR GEOFFREY BICKNELL Jun 1942 British Director 2019-12-09 UNTIL 2021-07-01 RESIGNED
MR BRIAN CORRWAY Sep 1971 Irish Director 2020-03-04 UNTIL 2021-07-01 RESIGNED
MR JOHN PAUL COURT Sep 1961 British Director 2020-03-04 UNTIL 2020-04-10 RESIGNED
MR SEBASTIEN ROBERT DESREUMAUX Oct 1972 French Director 2019-09-20 UNTIL 2019-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Culina Group Limited 2021-07-01 Market Drayton   Shropshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alexander Maria Paiusco 2019-12-09 - 2021-07-01 9/1972 Douglas   Significant influence or control
Eddie Stobart Logistics Plc 2016-04-06 - 2019-12-09 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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