Acumen Distribution Services Holdings Limited
Private Limited Company · Warrington
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAhl Anglia LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 10097833People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalTH
Thierry Patrick HeldCurrent director
Appointed 2025-06-12 · 1 yr · Director
Show 25 historical appointments
IS
Ian SmithResigned director
Resigned 2024-10-01 · Director
WS
William StobartResigned director
Resigned 2021-08-03 · 3 yrs · Director
TM
Thomas MourikResigned director
Resigned 2021-07-01 · 3 yrs · Director
CP
Christian PriceResigned director
Resigned 2021-07-01 · 4 yrs · Chartered Accountant
BC
Brian CorrwayResigned director
Resigned 2020-11-30 · Director
SD
Sebastien DesreumauxResigned director
Resigned 2019-09-20 · Company Director
EW
Elaine WilliamsResigned secretary
Resigned 2017-10-25 · 2 yrs
RN
Rupert NicholsResigned secretary
Resigned 2015-01-01 · 2 yrs
DM
David MeirResigned director
Resigned 2015-01-01 · 4 yrs · Company Director
DP
David PickeringResigned director
Resigned 2015-01-01 · 9 yrs · Company Director
DH
Resigned 2013-06-03 · Accountant
TL
Timothy LampertResigned director
Resigned 2012-11-21 · 2 yrs · Accountant
AS
Andy SomervilleResigned director
Resigned 2007-12-31 · 4 yrs · Finance Director
AP
Avril Palmer BaunackResigned director
Resigned 2007-12-31 · 5 yrs · Chief Executive
JL
Resigned 2007-12-31 · 5 yrs · Company Director
PA
Philippa ArmstrongResigned secretary
Resigned 2007-03-31 · 1 yr
RB
Russell BrownResigned director
Resigned 2006-03-01 · 2 yrs · Company Director
GG
Gilles GuinchardResigned director
Resigned 2003-10-29 · 2 yrs · Company Director
CA
Colin ArmstrongResigned secretary
Resigned 2001-08-01 · 5 yrs
PN
Philip NuttallResigned director
Resigned 1997-12-03 · 8 yrs · Company Director
JM
John MerryResigned director
Resigned 1997-12-03 · 10 yrs · Director
AS
Adam ShuterResigned director
Resigned 1997-12-03 · 6 yrs · Logistics Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active