Iforce Limited
Company 03441816 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
1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Thierry Patrick Held Director · appointed 2025
- Liam James Mcelroy Director · appointed 2025
- Fabian Koehler Director · appointed 2025
0
also govern a charity
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.
Transport 48Professional services 21Dormant 12Finance 9Property 3Business services 2Manufacturing 2Other services 1
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 | 03441816 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1997 |
| Address | STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, APPLETON, WARRINGTON, WA4 4TQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
82920 - Packaging activities
Owned by (4) 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.
- Kenneth Hannan ceased 2017-04-28
significant influence · notified 2016-04-06 - Fragkiskos Stafilopatis ceased 2017-04-28
significant influence · notified 2016-04-06 - Iforce Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-28 - Azini Capital Partners LLP ceased 2017-04-28
significant influence · notified 2016-04-06
Officers (32)
- Thierry Patrick Held Director · appointed 2025
- Fabian Koehler Director · appointed 2025
- Liam James Mcelroy Director · appointed 2025
Show 29 former officers
- Ian Stuart Smith Director · appointed 2024 · resigned 2025
- Thomas Van Mourik Director · appointed 2021 · resigned 2024
- Christian Lee Price Director · appointed 2021 · resigned 2025
- William Stobart Director · appointed 2020 · resigned 2024
- Brian Corrway Director · appointed 2020 · resigned 2021
- John Paul Court Director · appointed 2020 · resigned 2020
- Paul David Thirkell Director · appointed 2020 · resigned 2024
- Sebastien Robert Desreumaux Director · appointed 2018 · resigned 2019
- Elaine Williams Secretary · appointed 2018 · resigned 2020
- Rupert Henry Conquest Nichols Director · appointed 2017 · resigned 2020
- Alexander Laffey Director · appointed 2017 · resigned 2019
- Damien Harte Director · appointed 2017 · resigned 2019
- Ian David Horsfall Director · appointed 2013 · resigned 2018
- Brian Gaunt Director · appointed 2013 · resigned 2018
- Harrison Clark (Secretarial) LTD Corporate-secretary · appointed 2006 · resigned 2014
- Moony Victoire-Nijjar Secretary · appointed 2006 · resigned 2006
- Mark Andrew Hewitt Director · appointed 2005 · resigned 2013
- Peter Arthur Thomas Ellis Secretary · appointed 2004 · resigned 2005
- Jamie Martin Reeve Director · appointed 2002 · resigned 2002
- David Birnbaum Director · appointed 2002 · resigned 2004
- Jonathan Solomon Secretary · appointed 2002 · resigned 2005
- Christopher Van Riet Secretary · appointed 2002 · resigned 2006
- Stefan Barden Director · appointed 2001 · resigned 2001
- Matthew Roy Peacock Director · appointed 1999 · resigned 2002
- Guy Robert John Barnard Director · appointed 1998 · resigned 1999
- Andrew David Michael Johnson Director · appointed 1997 · resigned 2001
- Anthony George Rice Director · appointed 1997 · resigned 2002
- James Douglas Strachan Gordon Director · appointed 1997 · resigned 1997
- Brian Richard Turner Secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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