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GREENWHITESTAR ACQUISITIONS LIMITED (8922540)

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GREENWHITESTAR ACQUISITIONS LIMITED

GREENWHITESTAR ACQUISITIONS LIMITED is an active company incorporated on with the registered office located in Warrington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GREENWHITESTAR ACQUISITIONS LIMITED was registered 12 years ago.(SIC: 64209)

Status

active

Active since 12 years ago

Company No

08922540

LTD Company

Age

12 Years

Incorporated 4 March 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 4 March 2026 (5 months ago)
Submitted on 7 April 2026 (4 months ago)

Next Due

Due by 18 March 2027
For period ending 4 March 2027

Contact

Address

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

Previous Addresses

Stretton Green Distribution Centre Langford Way Appleton Warrington WA4 4TQ England
From: 5 May 2015To: 5 April 2017
C/O Laxey Partners (Uk) Ltd Princes House 38 Jermyn Street London SW1Y 6DN
From: 4 March 2014To: 5 May 2015

Timeline

63 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Mar 14
Loan Secured
Mar 14
Funding Round
Apr 14
Director Joined
Feb 15
Director Joined
Feb 15
Director Left
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Joined
Apr 17
Director Joined
Apr 17
Capital Update
Apr 17
Director Joined
Apr 17
Loan Cleared
Apr 17
Loan Secured
Apr 17
Funding Round
May 17
Director Left
Apr 19
Director Left
Aug 19
Director Joined
Sept 19
Loan Secured
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Left
Dec 19
Director Left
Dec 19
Director Left
Jan 20
New Owner
Jan 20
Owner Exit
Jan 20
Director Joined
Mar 20
Director Joined
Mar 20
Director Joined
Mar 20
Director Joined
Mar 20
Director Joined
Mar 20
Director Joined
Apr 20
Director Left
Apr 20
Director Joined
Jun 20
Funding Round
Dec 20
Director Left
Jul 21
Director Left
Jul 21
Director Joined
Jul 21
Director Left
Jul 21
Director Joined
Jul 21
Director Left
Jul 21
Owner Exit
Jul 21
Director Left
Aug 21
Director Left
Aug 21
Director Left
Aug 21
Director Left
Aug 21
Loan Cleared
Oct 21
Loan Cleared
Oct 21
Director Left
Oct 24
Director Left
Oct 24
Director Joined
Oct 24
Director Left
Dec 24
Director Left
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
Director Joined
Jun 25
Director Left
Oct 25
4
Funding
49
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

30

3 Active
27 Resigned

HELD, Thierry Patrick

Active
Langford Way, WarringtonWA4 4TQ
Born June 1970
Director
Appointed 12 Jun 2025

KOEHLER, Fabian

Active
Langford Way, WarringtonWA4 4TQ
Born May 1988
Director
Appointed 15 Mar 2025

MCELROY, Liam James

Active
Langford Way, WarringtonWA4 4TQ
Born July 1964
Director
Appointed 13 Mar 2025

NICHOLS, Rupert Henry Conquest

Resigned
Princes House, LondonSW1Y 6DN
Secretary
Appointed 04 Mar 2014
Resigned 25 Oct 2017

WILLIAMS, Elaine

Resigned
Langford Way, WarringtonWA4 4TQ
Secretary
Appointed 25 Oct 2017
Resigned 23 Apr 2020

BICKNELL, Geoffrey

Resigned
Langford Way, WarringtonWA4 4TQ
Born June 1942
Director
Appointed 09 Dec 2019
Resigned 01 Jul 2021

BRANIGAN, Michael Jordan

Resigned
Langford Way, WarringtonWA4 4TQ
Born January 1956
Director
Appointed 09 Dec 2019
Resigned 01 Jul 2021

CORRWAY, Brian

Resigned
Langford Way, WarringtonWA4 4TQ
Born September 1971
Director
Appointed 04 Mar 2020
Resigned 01 Jul 2021

COURT, John Paul

Resigned
Langford Way, WarringtonWA4 4TQ
Born September 1961
Director
Appointed 04 Mar 2020
Resigned 10 Apr 2020

DESREUMAUX, Sebastien Robert

Resigned
Langford Way, WarringtonWA4 4TQ
Born October 1972
Director
Appointed 20 Sept 2019
Resigned 16 Dec 2019

HARGRAVE, David

Resigned
Langford Way, WarringtonWA4 4TQ
Born January 1967
Director
Appointed 16 Mar 2020
Resigned 01 Jul 2021

HARGRAVE, Nick

Resigned
Langford Way, WarringtonWA4 4TQ
Born September 1978
Director
Appointed 04 Mar 2014
Resigned 10 Apr 2017

HARLEY, Stephen John

Resigned
Langford Way, WarringtonWA4 4TQ
Born July 1951
Director
Appointed 25 Jun 2020
Resigned 01 Jul 2021

HARTE, Damien

Resigned
Langford Way, WarringtonWA4 4TQ
Born June 1956
Director
Appointed 10 Apr 2017
Resigned 31 Mar 2019

HAXBY, Mike

Resigned
Langford Way, WarringtonWA4 4TQ
Born April 1972
Director
Appointed 04 Mar 2014
Resigned 10 Apr 2017

KANG, Anoop

Resigned
Langford Way, WarringtonWA4 4TQ
Born November 1974
Director
Appointed 09 Dec 2019
Resigned 17 Jan 2020

KINGSNORTH, Colin

Resigned
Stretton Green Distribution Park, Langford Way, WarringtonWA4 4TQ
Born October 1963
Director
Appointed 11 Feb 2015
Resigned 10 Apr 2017

LAFFEY, Alexander

Resigned
Langford Way, WarringtonWA4 4TQ
Born June 1961
Director
Appointed 10 Apr 2017
Resigned 22 Aug 2019

MARA, James Michael

Resigned
Langford Way, WarringtonWA4 4TQ
Born April 1946
Director
Appointed 04 Mar 2020
Resigned 01 Jul 2021

MOURIK, Thomas Van

Resigned
Barbour Square, TattenhallCH3 9RF
Born May 1963
Director
Appointed 01 Jul 2021
Resigned 01 Oct 2024

NICHOLS, Rupert Henry Conquest

Resigned
Langford Way, WarringtonWA4 4TQ
Born August 1949
Director
Appointed 04 Mar 2020
Resigned 01 Jul 2021

NICHOLS, Rupert Henry Conquest

Resigned
Langford Way, WarringtonWA4 4TQ
Born August 1949
Director
Appointed 10 Apr 2017
Resigned 09 Dec 2019

NIXON, Peter Michael

Resigned
Langford Way, WarringtonWA4 4TQ
Born November 1960
Director
Appointed 04 Mar 2014
Resigned 10 Apr 2017

PEGGE, Andrew

Resigned
Stretton Green Distribution Park, Langford Way, WarringtonWA4 4TQ
Born June 1963
Director
Appointed 11 Feb 2015
Resigned 10 Apr 2017

PICKERING, David Brian

Resigned
Langford Way, WarringtonWA4 4TQ
Born March 1973
Director
Appointed 04 Mar 2020
Resigned 29 Nov 2024

PRICE, Christian Lee

Resigned
Barbour Square, TattenhallCH3 9RF
Born January 1975
Director
Appointed 01 Jul 2021
Resigned 30 Sept 2025

RIFFNER, Saki Benjamin

Resigned
Langford Way, WarringtonWA4 4TQ
Born February 1976
Director
Appointed 09 Dec 2019
Resigned 01 Jul 2021

RIFFNER, Saki Benjamin

Resigned
Langford Way, WarringtonWA4 4TQ
Born February 1976
Director
Appointed 04 Mar 2014
Resigned 10 Apr 2017

SMITH, Ian Stuart

Resigned
Langford Way, WarringtonWA4 4TQ
Born December 1966
Director
Appointed 01 Oct 2024
Resigned 13 Mar 2025

STOBART, William

Resigned
Langford Way, WarringtonWA4 4TQ
Born November 1961
Director
Appointed 09 Dec 2019
Resigned 01 Oct 2024

Persons with significant control

3

1 Active
2 Ceased

Culina Group Limited

Active
Shrewsbury Road, Market DraytonTF9 3SQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2021

Mr Alexander Maria Paiusco

Ceased
4th Floor, Derby House, DouglasIM1 1JD
Born September 1972

Nature of Control

Significant influence or control
Notified 09 Dec 2019
Ceased 01 Jul 2021

Eddie Stobart Logistics Plc

Ceased
Stretton Green Distribution Park, Langford Way, WarringtonWA4 4TQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 09 Dec 2019

Fundings

Financials

Latest Activities

Filing History

109

Confirmation Statement With No Updates
7 April 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
7 April 2026
RP01AP01RP01AP01
Accounts With Accounts Type Full
6 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
13 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
26 March 2025
AP01Appointment of Director
Confirmation Statement With No Updates
4 March 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 December 2024
TM01Termination of Director
Accounts With Accounts Type Full
4 November 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
15 October 2024
TM01Termination of Director
Confirmation Statement With No Updates
19 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
16 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
4 March 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
2 October 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 October 2021
MR04Satisfaction of Charge
Change Account Reference Date Company Current Extended
6 August 2021
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
3 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
3 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
3 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
3 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
21 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
21 July 2021
TM01Termination of Director
Notification Of A Person With Significant Control
21 July 2021
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
21 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
21 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 July 2021
TM01Termination of Director
Cessation Of A Person With Significant Control
21 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
21 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
4 March 2021
CS01Confirmation Statement
Capital Allotment Shares
16 December 2020
SH01Allotment of Shares
Resolution
16 December 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 July 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 June 2020
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
30 April 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
23 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
3 April 2020
AP01Appointment of Director
Confirmation Statement With No Updates
18 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 March 2020
AP01Appointment of Director
Accounts With Accounts Type Full
4 March 2020
AAAnnual Accounts
Notification Of A Person With Significant Control
30 January 2020
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
30 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
23 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
24 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
18 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
11 December 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
10 December 2019
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
28 November 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
26 November 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 August 2019
TM01Termination of Director
Auditors Resignation Company
30 July 2019
AUDAUD
Termination Director Company With Name Termination Date
13 April 2019
TM01Termination of Director
Confirmation Statement With No Updates
15 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 March 2018
CS01Confirmation Statement
Change To A Person With Significant Control
16 March 2018
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Secretary Company With Name Date
3 November 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 November 2017
TM02Termination of Secretary
Capital Allotment Shares
10 May 2017
SH01Allotment of Shares
Resolution
10 May 2017
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
27 April 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 April 2017
MR01Registration of a Charge
Legacy
11 April 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
11 April 2017
SH19Statement of Capital
Legacy
11 April 2017
CAP-SSCAP-SS
Resolution
11 April 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
11 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
10 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
10 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
10 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
10 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
10 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
10 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
5 April 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
30 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 March 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
22 July 2016
CH01Change of Director Details
Accounts With Accounts Type Full
8 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2016
AR01AR01
Accounts With Accounts Type Full
9 September 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 May 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
31 March 2015
AR01AR01
Move Registers To Registered Office Company With New Address
31 March 2015
AD04Change of Accounting Records Location
Appoint Person Director Company With Name Date
24 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2015
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
30 September 2014
AA01Change of Accounting Reference Date
Move Registers To Sail Company
1 July 2014
AD03Change of Location of Company Records
Change Sail Address Company
17 June 2014
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
17 April 2014
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
24 March 2014
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number
12 March 2014
MR01Registration of a Charge
Incorporation Company
4 March 2014
NEWINCIncorporation