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Companies/02797402

Torque Retail Services Limited

Operation of warehousing and storage facilities for water transport activities · Leeds

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-22 · No cessation recorded

Source record 11420205
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-10-22

Source record 5209571

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
MC
Martin CollinsonCurrent secretary
Appointed 2019-03-21 · 7 yrs
+64 others
SF
Stewart FirthCurrent director
Appointed 1996-08-21 · 30 yrs · Freight Forwarder
+67 others
Show 11 historical appointments
ED
Eamonn DarcyResigned secretary
Resigned 2011-04-28 · 6 yrs
TH
Timothy HowarthResigned director
Resigned 2011-01-10 · 15 yrs · Director
EF
Edward FrielResigned secretaryResigned director
Resigned 2008-01-10 · 3 yrs
DH
David HagueResigned director
Resigned 1996-09-02 · 5 yrs · Operations Director
AJ
Andrew JoyceResigned secretary
Resigned 1996-08-21 · 11 yrs
DD
Diane DimondResigned directorResigned secretary
Resigned 1995-05-15 · 1 yr · Accountant
DF
Don FisherResigned directorResigned secretary
Resigned 1994-03-09 · 1 yr · Chartered Accountant
GW
Graham WilkinsonResigned director
Resigned 1994-03-09 · 4 yrs · Freight Forwarding Manager

Board profile

People with appointments
2
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active