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Companies/02625079

Torque Logistics Limited

Operation of warehousing and storage facilities for water transport activities · Leeds

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-10-30 · No cessation recorded

Source record 191564260
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-30

Source record 191644342

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
MC
Martin CollinsonCurrent secretary
Appointed 2019-03-21 · 7 yrs
+63 others
SF
Stewart FirthCurrent director
Appointed 1994-11-17 · 31 yrs · Freight Forwarder
+67 others
Show 17 historical appointments
Resigned 2017-07-31 · 1 yr
ED
Eamonn DarcyResigned secretary
Resigned 2011-04-28 · 6 yrs
TH
Timothy HowarthResigned director
Resigned 2008-10-09 · 17 yrs · Director
EF
Edward FrielResigned secretaryResigned director
Resigned 2008-01-10 · 3 yrs
ED
Eamonn DarcyResigned director
Resigned 1997-08-21 · 22 yrs · Chartered Accountant
AJ
Andrew JoyceResigned secretary
Resigned 1996-08-21 · 11 yrs
TH
Timothy HowarthResigned director
Resigned 1995-11-13 · 2 yrs · Solicitor
FD
Frances DavidsonResigned director
Resigned 1994-11-17 · Freight Forwarder
DD
Diane DimondResigned directorResigned secretary
Resigned 1994-11-17 · 2 yrs · Chartered Accountant
DF
Don FisherResigned directorResigned secretary
Resigned 1992-12-15 · 2 yrs · Accountant
GW
Graham WilkinsonResigned director
Resigned 1992-06-28 · 5 yrs · Freight
GD
George DaviesResigned director
Resigned 1992-06-28 · Director
SW
Stephen WillcoxResigned secretary
Resigned 1992-06-28
AM
Andrew MossmanResigned director
Resigned 1992-06-28 · General Manager

Board profile

People with appointments
2
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active