AHL Anglia Limited
Company 03252504 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.
3 directors on the board
- Thierry Patrick Held Director · appointed 2025
- Liam James Mcelroy Director · appointed 2025
- Fabian Koehler Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Thierry Patrick Held Director · appointed 2025
- Liam James Mcelroy Director · appointed 2025
- Fabian Koehler Director · appointed 2025
Left in the last 12 months
- Christian Lee Price Director · appointed 2021 · resigned 2025
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.
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
- Eddie Stobart Limited 3 shared directors
- Fowler Welch Limited 3 shared directors
- Uniex Transport Limited 3 shared directors
- Bluewhitestar Developments Limited 3 shared directors
- Warrens' Warehousing & Distribution (Midlands) Limited 3 shared directors
- Great Bear Distribution Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03252504 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/1996 |
| Address | STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, APPLETON, WARRINGTON, CHESHIRE, WA4 4TQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Greenwhitestar Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Acumen Distribution Services Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Autoteq Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AIL Anglia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Logistics People Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Logistics People Limited ceased 2017-08-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (42)
- Thierry Patrick Held Director · appointed 2025
- Fabian Koehler Director · appointed 2025
- Liam James Mcelroy Director · appointed 2025
Show 39 former officers
- Ian Stuart Smith Director · appointed 2024 · resigned 2025
- William Stobart Director · appointed 2021 · resigned 2024
- Thomas Van Mourik Director · appointed 2021 · resigned 2024
- Christian Lee Price Director · appointed 2021 · resigned 2025
- Brian Corrway Director · appointed 2020 · resigned 2021
- Sebastien Robert Desreumaux Director · appointed 2019 · resigned 2019
- Alexander Laffey Director · appointed 2018 · resigned 2019
- John Paul Court Director · appointed 2018 · resigned 2020
- Elaine Williams Secretary · appointed 2017 · resigned 2020
- Rupert Henry Conquest Nichols Secretary · appointed 2015 · resigned 2020
- David Brian Pickering Director · appointed 2015 · resigned 2024
- David Keith Meir Director · appointed 2015 · resigned 2019
- David Francis Harris Secretary · appointed 2013 · resigned 2014
- Timothy Giles Lampert Director · appointed 2012 · resigned 2014
- William Andrew Tinkler Director · appointed 2012 · resigned 2014
- Benjamin Mark Whawell Director · appointed 2012 · resigned 2014
- Andy Forbes Somerville Director · appointed 2007 · resigned 2012
- John Michael Heathcote Light Secretary · appointed 2007 · resigned 2013
- Avril Palmer-Baunack Director · appointed 2007 · resigned 2013
- Reginald Frank Heath Director · appointed 2007 · resigned 2009
- Putnam, Roger George, Professor Director · appointed 2007 · resigned 2008
- John Lewis Davies Director · appointed 2007 · resigned 2012
- Alexander Mark Butcher Director · appointed 2006 · resigned 2012
- Neil Anthony Johnson Director · appointed 2006 · resigned 2007
- Russell Stephen Brown Secretary · appointed 2005 · resigned 2008
- Timothy Ray Barber Director · appointed 2005 · resigned 2007
- Christopher Francis French Director · appointed 2002 · resigned 2007
- Gilles Guinchard Director · appointed 2002 · resigned 2006
- Roland Maurice Robert Bellande Director · appointed 2002 · resigned 2006
- Colin Armstrong Secretary · appointed 2001 · resigned 2007
- Roger Anderson Director · appointed 1998 · resigned 1999
- John Hodges Director · appointed 1997 · resigned 2007
- Stephen Frank Welton Director · appointed 1996 · resigned 1997
- John Bernard Alexander Director · appointed 1996 · resigned 2006
- Philip James Nuttall Director · appointed 1996 · resigned 2006
- Christopher Simon Hufflett Director · appointed 1996 · resigned 1997
- David John Bowes Director · appointed 1996 · resigned 1997
- John Charles Merry Director · appointed 1996 · resigned 2007
- Antony Stefan Romley Mair Secretary · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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