Torque Logistics Limited
Company 02625079 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Stewart Paul Firth Director · appointed 1994
- Timothy Simon Howarth Director · appointed 1995
Directors past 6 years
- Stewart Paul Firth Director · appointed 1994
- Timothy Simon Howarth Director · appointed 1995
First-time vs portfolio directors
Portfolio (2)
- Stewart Paul Firth Director · appointed 1994
- Timothy Simon Howarth Director · appointed 1995
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Torque Retail Services Limited 2 shared directors
- Bzar E-Commerce Limited 2 shared directors
- Torque Brands Limited 2 shared directors
- Sheds for Logistics Limited 2 shared directors
- Torque Holdings Limited 2 shared directors
Connected through a shared director
- Torque Rebrands Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02625079 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/1991 |
| Address | THE TORQUE BUILDING WORTLEY MOOR ROAD, WORTLEY, LEEDS, WEST YORKSHIRE, LS12 4JH |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Torque Holdings Limited
75-100% shares, 75-100% voting · notified 2018-10-30 - Sheds for Logistics Limited ceased 2018-10-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 60 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Torque Multi-Channel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Torque Retail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Torque Rebrands Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Torque QC Services Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bzar E-Commerce Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Torque Reverse Logistics Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Torque WEB Design Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Torque Logistics Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Torque E-Fulfilment Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Torque Click & Collect Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Torque Retail Services Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Torque Transport Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Torque Brands Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Torque Omni-Channel Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06 - Torque E-Commerce Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Torque Vision Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Torque Finance Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Torque Systems Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Torque Outlet Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Torque Forwarders Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Torque Apps Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Torque Warehousing Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Elite Supply Chain Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Torque Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Elite Processing Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06 - Torque Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Elite Forwarders Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Torque Processing Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Torque Freight Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Torque Omni-Channel Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Torque Supply Chain Solutions Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Torque Engage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Torque Haulage Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Torque Home Shopping Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Torque Couriers Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Torque Multi-Channel Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cube Logistics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-23 - Torque Transport Limited
75-100% shares · notified 2017-12-08 - Elite Group Logistics Limited
75-100% shares · notified 2017-12-08 - Torque Warehousing Limited
75-100% shares · notified 2017-12-08 - Torque Haulage Limited
75-100% shares · notified 2017-12-08 - Torque Forwarders Limited
75-100% shares · notified 2017-12-08 - Torque Processing Limited
75-100% shares · notified 2017-12-08 - Torque Reverse Logistics Limited
75-100% voting (firm) · notified 2018-01-16 - Torque Supply Chain Solutions Limited
75-100% shares · notified 2018-01-16 - Torque Apps Limited
75-100% shares · notified 2018-01-16 - Torque Outlet Limited
75-100% shares · notified 2018-01-16 - Torque Finance Limited
75-100% shares · notified 2018-01-16 - Torque Couriers Limited
75-100% shares · notified 2018-01-16 - Torque E-Commerce Limited
75-100% shares · notified 2018-01-16
+10 more
Officers (14)
- Martin Donald Collinson Secretary · appointed 2019
- Timothy Simon Howarth Director · appointed 1995
- Stewart Paul Firth Director · appointed 1994
Show 11 former officers
- Hamilton Secretarial Services Limited Corporate-secretary · appointed 2017 · resigned 2019
- Edward Joseph Friel Secretary · appointed 2005 · resigned 2013
- Eamonn Patrick Andrew Darcy Director · appointed 1997 · resigned 2019
- Andrew Robert Joyce Secretary · appointed 1996 · resigned 2008
- Frances Maria Davidson Director · appointed 1994 · resigned 1995
- Diane Marjorie Dimond Director · appointed 1994 · resigned 1997
- Don Fisher Director · appointed 1992 · resigned 1995
- George William Davies Director · resigned 1992
- Andrew Vernon Mossman Director · resigned 1992
- Graham Wilkinson Director · resigned 1998
- Stephen Reginald Willcox Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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