Torque Retail Services Limited
Company 02797402 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 1996
- Timothy Simon Howarth Director · appointed 2011
Directors past 6 years
- Stewart Paul Firth Director · appointed 1996
- Timothy Simon Howarth Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Stewart Paul Firth Director · appointed 1996
- Timothy Simon Howarth Director · appointed 2011
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 Logistics 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 | 02797402 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/1993 |
| 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, appoints directors · notified 2021-10-22 - Torque Logistics Limited ceased 2021-10-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 23 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Torque Haulage Limited ceased 2017-12-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Elite Retail Services Limited ceased 2018-01-16
75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2016-04-06 - Torque Outlet Limited ceased 2018-01-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Torque Finance Limited ceased 2018-01-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Torque Apps Limited ceased 2018-01-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Torque Couriers Limited ceased 2018-01-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Torque WEB Design Limited ceased 2018-01-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Torque Home Shopping Limited ceased 2018-01-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Torque E-Fulfilment Limited ceased 2018-01-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Torque Supply Chain Solutions Limited ceased 2018-01-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Torque Reverse Logistics Limited ceased 2018-01-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Torque Forwarders Limited ceased 2017-12-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Torque Processing Limited ceased 2017-12-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Torque Transport Limited ceased 2017-12-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Torque Systems Limited ceased 2018-01-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Torque QC Services Limited ceased 2018-01-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Torque E-Commerce Limited ceased 2018-01-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Elite Group Logistics Limited ceased 2017-12-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Torque Distribution Limited ceased 2017-12-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Torque Warehousing Limited ceased 2017-12-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Torque Click & Collect Limited ceased 2018-01-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Torque Vision Limited ceased 2018-01-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Torque Freight Limited ceased 2017-12-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Martin Donald Collinson Secretary · appointed 2019
- Timothy Simon Howarth Director · appointed 2011
- Stewart Paul Firth Director · appointed 1996
Show 8 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 2002 · resigned 2017
- David Hague Director · appointed 1996 · resigned 2002
- Andrew Robert Joyce Secretary · appointed 1996 · resigned 2008
- Diane Marjorie Dimond Director · appointed 1994 · resigned 1996
- Don Fisher Secretary · resigned 1995
- Graham Wilkinson Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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