Acumen Distribution Services Holdings Limited
Company 03424393 Active
Connected board network
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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 | 03424393 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/1997 |
| 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.
- AHL Anglia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Thierry Patrick Held Director · appointed 2025
- Fabian Koehler Director · appointed 2025
- Liam James Mcelroy Director · appointed 2025
Show 22 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
- Elaine Williams Secretary · appointed 2017 · resigned 2020
- Rupert Henry Conquest Nichols Secretary · appointed 2015 · resigned 2017
- David Brian Pickering Director · appointed 2015 · resigned 2024
- David Keith Meir Director · appointed 2015 · resigned 2019
- Timothy Giles Lampert Director · appointed 2012 · resigned 2014
- David Francis Harris Director · appointed 2008 · resigned 2014
- Avril Palmer-Baunack Director · appointed 2007 · resigned 2013
- Andy Forbes Somerville Director · appointed 2007 · resigned 2012
- Philippa Armstrong Secretary · appointed 2007 · resigned 2008
- Russell Stephen Brown Director · appointed 2006 · resigned 2008
- Gilles Guinchard Director · appointed 2003 · resigned 2006
- Colin Armstrong Secretary · appointed 2001 · resigned 2007
- Philip James Nuttall Director · appointed 1997 · resigned 2006
- John Michael Heathcote Light Director · appointed 1997 · resigned 2013
- John Charles Merry Director · appointed 1997 · resigned 2007
- Adam John Shuter Director · appointed 1997 · resigned 2004
Directors and officers on the Companies House record, current and former.
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