TORQUE REBRANDS LIMITED

Company summary

Company number: 02523207
Status: ACTIVE
Incorporated / age: 18 July 199036 years
Registered office: The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH
Accounts due: 31 January 2027
Confirmation statement due: 1 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 10:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH
Nature of business
Dormant Company
Previous company names
PORTLAND INTERNATIONAL CARGO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLINSON, Martin Donald ACTIVE	Secretary	08 Apr 2019				The Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH
COLLINSON, Martin Donald ACTIVE	Director	08 Apr 2019		England	May 1966	The Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH
FIRTH, Stewart Paul ACTIVE	Director	04 Jun 2013		England	November 1970	The Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH, United Kingdom
ALLUM, Linda RESIGNED	Secretary	20 Sep 1991	23 Jun 2006			8 Willow Avenue, Denham, Uxbridge, UB9 4AG
DARCY, Eamonn Patrick Andrew RESIGNED	Secretary	28 Apr 2011	31 Jul 2017			The Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH, United Kingdom
FRIEL, Edward Joseph RESIGNED	Secretary	10 Jan 2008	28 Apr 2011			Elite Group Building, Wortley Moor Road Wortley, Leeds, West Yorkshire, LS12 4JH
JOYCE, Andrew Robert RESIGNED	Secretary	23 Jun 2006	10 Jan 2008			34 Stablers Walk, Altofts, Normanton, West Yorkshire, WF6 2TQ
NEIGHBOUR, Lis Skov RESIGNED	Secretary		20 Sep 1991			5 Burford Close, Marlow, Buckinghamshire, SL7 3NE
HAMILTON SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	31 Jul 2017	08 Apr 2019			Fiman House, St George's Place, St Peter Port, GY1 2BH, Guernsey
BROWN, Stuart John RESIGNED	Director	20 Sep 1991	04 Jun 2013	United Kingdom	April 1948	The Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH, United Kingdom
DARCY, Eamonn Patrick Andrew RESIGNED	Director	20 Jul 2010	31 Jul 2017	United Kingdom	May 1960	The Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH, United Kingdom
FRIEL, Edward Joseph RESIGNED	Director	23 Jun 2006	04 Jun 2013	England	February 1968	The Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH, United Kingdom
NEIGHBOUR, Gordon Frederick RESIGNED	Director		28 Jan 1992		May 1936	5 Burford Close, Marlow, Buckinghamshire, SL7 3NE
TARRANT, Malcolm Roger RESIGNED	Director	20 Sep 1991	05 Jul 2010		December 1946	10 Willow Crescent East, Denham, Uxbridge, Middlesex, UB9 4AP
TILLER, Barry Howard RESIGNED	Director	20 Jan 1997	25 Feb 2010		October 1943	11 Georgian Close, Staines, Middlesex, TW18 4NR
HAMILTON MANAGEMENT SERVICES LIMITED RESIGNED	Director	31 Jul 2017	08 Apr 2019			Fiman House, St George's Place, St Peter Port, GY1 2BH, Guernsey

COLLINSON, Martin Donald ACTIVE
Role: Secretary
Appointed on: 08 Apr 2019
Address: The Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH

COLLINSON, Martin Donald ACTIVE
Role: Director
Appointed on: 08 Apr 2019
Country of Residence: England
Date of birth: May 1966
Address: The Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH

FIRTH, Stewart Paul ACTIVE
Role: Director
Appointed on: 04 Jun 2013
Country of Residence: England
Date of birth: November 1970
Address: The Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH, United Kingdom

ALLUM, Linda RESIGNED
Role: Secretary
Appointed on: 20 Sep 1991
Resigned on: 23 Jun 2006
Address: 8 Willow Avenue, Denham, Uxbridge, UB9 4AG

DARCY, Eamonn Patrick Andrew RESIGNED
Role: Secretary
Appointed on: 28 Apr 2011
Resigned on: 31 Jul 2017
Address: The Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH, United Kingdom

FRIEL, Edward Joseph RESIGNED
Role: Secretary
Appointed on: 10 Jan 2008
Resigned on: 28 Apr 2011
Address: Elite Group Building, Wortley Moor Road Wortley, Leeds, West Yorkshire, LS12 4JH

JOYCE, Andrew Robert RESIGNED
Role: Secretary
Appointed on: 23 Jun 2006
Resigned on: 10 Jan 2008
Address: 34 Stablers Walk, Altofts, Normanton, West Yorkshire, WF6 2TQ

NEIGHBOUR, Lis Skov RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Sep 1991
Address: 5 Burford Close, Marlow, Buckinghamshire, SL7 3NE

HAMILTON SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jul 2017
Resigned on: 08 Apr 2019
Address: Fiman House, St George's Place, St Peter Port, GY1 2BH, Guernsey

BROWN, Stuart John RESIGNED
Role: Director
Appointed on: 20 Sep 1991
Resigned on: 04 Jun 2013
Country of Residence: United Kingdom
Date of birth: April 1948
Address: The Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH, United Kingdom

DARCY, Eamonn Patrick Andrew RESIGNED
Role: Director
Appointed on: 20 Jul 2010
Resigned on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: May 1960
Address: The Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH, United Kingdom

FRIEL, Edward Joseph RESIGNED
Role: Director
Appointed on: 23 Jun 2006
Resigned on: 04 Jun 2013
Country of Residence: England
Date of birth: February 1968
Address: The Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH, United Kingdom

NEIGHBOUR, Gordon Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1992
Date of birth: May 1936
Address: 5 Burford Close, Marlow, Buckinghamshire, SL7 3NE

TARRANT, Malcolm Roger RESIGNED
Role: Director
Appointed on: 20 Sep 1991
Resigned on: 05 Jul 2010
Date of birth: December 1946
Address: 10 Willow Crescent East, Denham, Uxbridge, Middlesex, UB9 4AP

TILLER, Barry Howard RESIGNED
Role: Director
Appointed on: 20 Jan 1997
Resigned on: 25 Feb 2010
Date of birth: October 1943
Address: 11 Georgian Close, Staines, Middlesex, TW18 4NR

HAMILTON MANAGEMENT SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 08 Apr 2019
Address: Fiman House, St George's Place, St Peter Port, GY1 2BH, Guernsey

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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