Stobart Truckstops Limited

Company details

Type

Private Limited Company

Incorporated

2012-11-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-11-26 · next due 2026-12-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Held, Thierry Patrick · Director appointed 2025-06-12
• Taylor, Stephen Martin · Director appointed 2025-04-30
• Koehler, Fabian · Director appointed 2025-03-15
• Mcelroy, Liam James · Director appointed 2025-03-13
• Price, Christian Lee · Director appointed 2021-07-01 resigned 2025-09-30
• Smith, Ian Stuart · Director appointed 2024-10-01 resigned 2025-03-13
• Pickering, David Brian · Director appointed 2014-04-10 resigned 2024-11-29
• Mourik, Thomas Van · Director appointed 2021-07-01 resigned 2024-10-01
• Corrway, Brian · Director appointed 2020-04-10 resigned 2021-07-01
• Williams, Elaine · Secretary appointed 2017-10-25 resigned 2020-04-23
• Court, John Paul · Director appointed 2020-03-16 resigned 2020-04-10
• Nichols, Rupert Henry Conquest · Director appointed 2015-06-24 resigned 2020-03-16
• Desreumaux, Sebastien Robert · Director appointed 2019-09-20 resigned 2019-12-16
• Meir, David Keith · Director appointed 2014-04-10 resigned 2019-09-06
• Laffey, Alexander · Director appointed 2015-06-24 resigned 2019-08-22
• Nichols, Rupert Henry Conquest · Secretary appointed 2014-04-10 resigned 2017-10-25
• Stobart, William · Director appointed 2012-11-29 resigned 2017-04-20
• Tinkler, William Andrew · Director appointed 2012-11-26 resigned 2014-04-10
• Whawell, Benjamin Mark · Director appointed 2012-11-26 resigned 2014-04-10
• Butcher, Richard Edward Charles · Secretary appointed 2012-11-26 resigned 2014-04-10

People with significant control (1)

• Eddie Stobart Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied 083076370001
  Held by The Governor and Company of the Bank of Ireland
  Created 2020-03-02 · satisfied 2021-10-02

Recent filings (15)

• 2026-03-12 Director details changed CH01 Officers
• 2025-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-06 Full accounts (paper) AA Accounts
• 2025-10-03 Termination director company with name termination date TM01 Officers
• 2025-06-13 Appointment of director AP01 Officers
• 2025-04-30 Appointment of director AP01 Officers
• 2025-03-28 Appointment of director AP01 Officers
• 2025-03-27 Appointment of director AP01 Officers
• 2025-03-26 Termination director company with name termination date TM01 Officers
• 2025-01-03 Full accounts (paper) AA Accounts
• 2024-12-02 Termination director company with name termination date TM01 Officers
• 2024-11-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-17 Appointment of director AP01 Officers
• 2024-10-15 Termination director company with name termination date TM01 Officers
• 2024-10-15 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.