Introduction
Watch Company
E
ESLL GROUP LIMITED
ESLL GROUP LIMITED is an active company incorporated on 1 December 2015 with the registered office located in St Peter Port. ESLL GROUP LIMITED was registered 10 years ago.
Status
active
Active since 10 years ago
Company No
FC032961
OVERSEA-COMPANY Company
Age
10 Years
Incorporated 1 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
EDDIE STOBART LOGISTICS LIMITED
From: 14 December 2015To: 30 March 2017
Address
Floor 2 Trafalgar Court Les Banques St Peter Port, GY1 4LY,
No significant events found
Officers
23
3 Active
20 Resigned
Name
Role
Appointed
Status
HELD, Thierry
ActiveLangford Way, WarringtonWA4 4TQ
Born June 1970
Director
Appointed 10 Jul 2025
HELD, Thierry
Langford Way, WarringtonWA4 4TQ
Born June 1970
Director
10 Jul 2025
Active
KOEHLER, Fabian
ActiveLangford Way, WarringtonWA4 4TQ
Born May 1988
Director
Appointed 12 Mar 2025
KOEHLER, Fabian
Langford Way, WarringtonWA4 4TQ
Born May 1988
Director
12 Mar 2025
Active
MCELROY, Liam James
ActiveLangford Way, WarringtonWA4 4TQ
Born July 1964
Director
Appointed 15 Mar 2025
MCELROY, Liam James
Langford Way, WarringtonWA4 4TQ
Born July 1964
Director
15 Mar 2025
Active
CORRWAY, Brian
ResignedStretton Green Distribution Park, WarringtonWA4 4TQ
Secretary
Appointed 19 Jun 2020
Resigned 01 Jul 2021
CORRWAY, Brian
Stretton Green Distribution Park, WarringtonWA4 4TQ
Secretary
19 Jun 2020
Resigned 01 Jul 2021
Resigned
NICHOLS, Rupert Henry Conquest
ResignedStretton Green Distribution Park Langford Way, WarringtonWA4 4TQ
Secretary
Appointed 14 Dec 2015
Resigned 25 Oct 2017
NICHOLS, Rupert Henry Conquest
Stretton Green Distribution Park Langford Way, WarringtonWA4 4TQ
Secretary
14 Dec 2015
Resigned 25 Oct 2017
Resigned
SMITH, Rebecca
ResignedStretton Green Distribution Park, WarringtonWA4 4TQ
Secretary
Appointed 01 Jul 2021
Resigned 31 Dec 2022
SMITH, Rebecca
Stretton Green Distribution Park, WarringtonWA4 4TQ
Secretary
01 Jul 2021
Resigned 31 Dec 2022
Resigned
WILLIAMS, Elaine
ResignedLangford Way, AppletonWA4 4TQ
Secretary
Appointed 25 Oct 2017
Resigned 19 Jun 2020
WILLIAMS, Elaine
Langford Way, AppletonWA4 4TQ
Secretary
25 Oct 2017
Resigned 19 Jun 2020
Resigned
BRANIGAN, Michael Jordan
ResignedLangford Way, WarringtonWA4 4TQ
Born January 1956
Director
Appointed 16 Mar 2020
Resigned 01 Jul 2021
BRANIGAN, Michael Jordan
Langford Way, WarringtonWA4 4TQ
Born January 1956
Director
16 Mar 2020
Resigned 01 Jul 2021
Resigned
BRANIGAN, Michael Jordan
ResignedStretton Green Distribution Park Langford Way, WarringtonWA4 4TQ
Born January 1956
Director
Appointed 14 Dec 2015
Resigned 24 Apr 2017
BRANIGAN, Michael Jordan
Stretton Green Distribution Park Langford Way, WarringtonWA4 4TQ
Born January 1956
Director
14 Dec 2015
Resigned 24 Apr 2017
Resigned
CORRWAY, Brian
ResignedLangford Way, WarringtonWA4 4TQ
Born September 1971
Director
Appointed 16 Mar 2020
Resigned 01 Jul 2021
CORRWAY, Brian
Langford Way, WarringtonWA4 4TQ
Born September 1971
Director
16 Mar 2020
Resigned 01 Jul 2021
Resigned
COURT, John Paul
ResignedLangford Way, AppletonWA4 4TQ
Born September 1961
Director
Appointed 18 Dec 2018
Resigned 10 Apr 2020
COURT, John Paul
Langford Way, AppletonWA4 4TQ
Born September 1961
Director
18 Dec 2018
Resigned 10 Apr 2020
Resigned
DES REUMAUX, Sebastien Robert
ResignedLangford Way, WarringtonWA4 47Q
Born October 1972
Director
Appointed 20 Sept 2019
Resigned 16 Dec 2019
DES REUMAUX, Sebastien Robert
Langford Way, WarringtonWA4 47Q
Born October 1972
Director
20 Sept 2019
Resigned 16 Dec 2019
Resigned
LAFFEY, Alexander
ResignedStretton Green Distribution Park Langford Way, WarringtonWA4 4TQ
Born June 1961
Director
Appointed 14 Dec 2015
Resigned 22 Aug 2019
LAFFEY, Alexander
Stretton Green Distribution Park Langford Way, WarringtonWA4 4TQ
Born June 1961
Director
14 Dec 2015
Resigned 22 Aug 2019
Resigned
MEIR, David Keith
ResignedStretton Green Distribution Park Langford Way, WarringtonWA4 4TQ
Born March 1970
Director
Appointed 14 Dec 2015
Resigned 06 Sept 2019
MEIR, David Keith
Stretton Green Distribution Park Langford Way, WarringtonWA4 4TQ
Born March 1970
Director
14 Dec 2015
Resigned 06 Sept 2019
Resigned
NICHOLS, Rupert Henry Conquest
ResignedLangford Way, WarringtonWA4 4TQ
Born August 1949
Director
Appointed 03 Aug 2020
Resigned 01 Jul 2021
NICHOLS, Rupert Henry Conquest
Langford Way, WarringtonWA4 4TQ
Born August 1949
Director
03 Aug 2020
Resigned 01 Jul 2021
Resigned
NICHOLS, Rupert Henry Conquest
ResignedStretton Green Distribution Park Langford Way, WarringtonWA4 4TQ
Born August 1949
Director
Appointed 14 Dec 2015
Resigned 16 Mar 2020
NICHOLS, Rupert Henry Conquest
Stretton Green Distribution Park Langford Way, WarringtonWA4 4TQ
Born August 1949
Director
14 Dec 2015
Resigned 16 Mar 2020
Resigned
PICKERING, David Brian
ResignedStretton Green Distribution Park Langford Way, WarringtonWA4 4TQ
Born March 1973
Director
Appointed 14 Dec 2015
Resigned 29 Nov 2024
PICKERING, David Brian
Stretton Green Distribution Park Langford Way, WarringtonWA4 4TQ
Born March 1973
Director
14 Dec 2015
Resigned 29 Nov 2024
Resigned
PRICE, Christian Lee
ResignedLangford Way, WarringtonWA4 4TQ
Born January 1975
Director
Appointed 01 Jul 2021
Resigned 30 Sept 2025
PRICE, Christian Lee
Langford Way, WarringtonWA4 4TQ
Born January 1975
Director
01 Jul 2021
Resigned 30 Sept 2025
Resigned
RIFFNER, Saki Benjamin
ResignedStretton Green Distribution Park Langford Way, WarringtonWA4 4TQ
Born February 1976
Director
Appointed 14 Dec 2015
Resigned 24 Apr 2017
RIFFNER, Saki Benjamin
Stretton Green Distribution Park Langford Way, WarringtonWA4 4TQ
Born February 1976
Director
14 Dec 2015
Resigned 24 Apr 2017
Resigned
SMITH, Ian Stuart
ResignedLangford Way, WarringtonWA4 4TQ
Born December 1966
Director
Appointed 01 Oct 2024
Resigned 12 Mar 2025
SMITH, Ian Stuart
Langford Way, WarringtonWA4 4TQ
Born December 1966
Director
01 Oct 2024
Resigned 12 Mar 2025
Resigned
STOBART, William
ResignedLangford Way, WarringtonWA4 4TQ
Born November 1961
Director
Appointed 16 Mar 2020
Resigned 01 Oct 2024
STOBART, William
Langford Way, WarringtonWA4 4TQ
Born November 1961
Director
16 Mar 2020
Resigned 01 Oct 2024
Resigned
STOBART, William
ResignedStretton Green Distribution Park Langford Way, WarringtonWA4 4TQ
Born November 1961
Director
Appointed 14 Dec 2015
Resigned 24 Apr 2017
STOBART, William
Stretton Green Distribution Park Langford Way, WarringtonWA4 4TQ
Born November 1961
Director
14 Dec 2015
Resigned 24 Apr 2017
Resigned
VAN MOURIK, Thomas
ResignedLangford Way, WarringtonWA4 4TQ
Born May 1963
Director
Appointed 01 Jul 2021
Resigned 01 Oct 2024
VAN MOURIK, Thomas
Langford Way, WarringtonWA4 4TQ
Born May 1963
Director
01 Jul 2021
Resigned 01 Oct 2024
Resigned
Filing History
52
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 November 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 August 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 April 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 November 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 November 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 November 2024
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
26 July 2023
8 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 March 2022
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
8 October 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 October 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 October 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 October 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 October 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 October 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
7 October 2020
Appoint Person Secretary Overseas Company With Appointment Date
OSAP03OSAP03
24 September 2020
24 September 2020
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
24 September 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 July 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
30 July 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 January 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
9 December 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
5 November 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 November 2019
16 September 2019
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 September 2019
Change Company Details Overseas Company With Change Details
23 May 2019
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
23 May 2019
No document
Appoint Person Secretary Overseas Company With Appointment Date
OSAP03OSAP03
12 September 2018
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
6 July 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 May 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 May 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 May 2017
24 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 June 2016
Appointment At Registration Of Person Authorised To Represent
14 December 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
14 December 2015
No document