Company
Cube Logistics Limited
Cube Logistics Limited is an active UK company (number 10539435), incorporated 2016. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Hamilton Management Services Limited 2017-2019 View profile
- Campbell Stuart Smith 2017-2020 View profile
- Eamonn Patrick Andrew Darcy 2016-2017 View profile
- Hamilton Secretarial Services Limited 2017-2019 View profile
- Eamonn Patrick Darcy 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/12/2016
Ownership
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.
- Torque Logistics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-23
Group
- Cube Logistics Limited
is controlled by Torque Logistics Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-23 · source: Companies House PSC register - Torque Logistics Limited
is controlled by Torque Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-10-30 · source: Companies House PSC register - Torque Holdings Limited
is controlled by Timothy Simon Howarth
Evidence
active 25-50% shares, 25-50% voting · notified 2019-01-14 · source: Companies House PSC register
Ultimately controlled by Timothy Simon Howarth.
71 other companies in this group
- Torque Reverse Logistics Europe Limited
- Bzar E-Commerce Limited
- Torque Supply Chain Solutions Limited
- Torque Transport Europe Limited
- Torque Warehousing Limited
- Torque Systems Limited
- Torque Logistics Europe Limited
- Torque Vision Limited
- Torque Systems Europe Limited
- 09289775
- Torque Retail Limited
- Torque E-Commerce Europe Limited
- Torque Haulage Europe Limited
- Torque Apps Limited
- Torque Click & Collect Limited
- 09289603
- Torque QC Services Europe Limited
- Torque Omni-Channel Limited
- 09289526
- Sheds for Logistics Limited
- Nopi Limited
- Torque Retail Services Europe Limited
- Torque Retail Services Limited
- Torque Click & Collect Europe Limited
- Torque Transport Limited
- Torque Processing Europe Limited
- Torque Brands Limited
- Torque E-Commerce Limited
- Torque E-Fulfilment Europe Limited
- Elite Group Logistics Limited
- Torque WEB Design Limited
- Torque Forwarders Europe Limited
- Torque Omni-Channel Europe Limited
- Torque Forwarders Limited
- Torque Power Limited
- Torque Couriers Europe Limited
- Torque Home Shopping Limited
- Torque Apps Europe Limited
- Elite Forwarders Limited
- 09289500
- Torque Outlet Limited
- Torque Outlet Europe Limited
- Torque Group Limited
- Torque Distribution Limited
- 14541583
- Torque Couriers Limited
- Torque Engage Limited
- Torque Freight Europe Limited
- Torque Multi-Channel Europe Limited
- Torque Home Shopping Europe Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10539435
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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