TORQUE LOGISTICS LIMITED

Company summary

Company number: 02625079
Status: ACTIVE
Incorporated / age: 28 June 199135 years
Registered office: The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH
Accounts due: 31 January 2027
Confirmation statement due: 12 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 19:18 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
Operation of warehousing and storage facilities for water transport activities
Operation of warehousing and storage facilities for air transport activities
Service activities incidental to water transportation
Service activities incidental to air transportation
Previous company names
ELITE GROUP LOGISTICS LIMITED
ELITE FORWARDERS LIMITED
ELITE FORWARDING LIMITED
JAKARTA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLINSON, Martin Donald ACTIVE	Secretary	21 Mar 2019				The Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH
FIRTH, Stewart Paul ACTIVE	Director	17 Nov 1994		England	November 1970	The Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH, United Kingdom
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
DIMOND, Diane Marjorie RESIGNED	Secretary	08 Jun 1994	21 Aug 1996			3 North Scaitcliffe, Scaitcliffe, Todmorden, Lancashire, OL14 7DQ
FISHER, Don RESIGNED	Secretary	02 Dec 1992	26 May 1994			101 High Road, East Finchley, London, N2 8AG
FRIEL, Edward Joseph RESIGNED	Secretary	10 Jan 2008	28 Apr 2011			The Elite Group Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH, United Kingdom
JOYCE, Andrew Robert RESIGNED	Secretary	21 Aug 1996	10 Jan 2008			34 Stablers Walk, Altofts, Normanton, West Yorkshire, WF6 2TQ
WILLCOX, Stephen Reginald RESIGNED	Secretary		02 Dec 1992			Frogwell House, Cotesbach, Lutterworth, Leicestershire, LE17 4HZ
HAMILTON SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	31 Jul 2017	21 Mar 2019			Fiman House, St George's Place, St. Peter Port, Guernsey, GY1 2BH, Gu
DARCY, Eamonn Patrick Andrew RESIGNED	Director	21 Aug 1997	31 Dec 2019	Ireland	May 1960	The Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH, United Kingdom
DAVIDSON, Frances Maria RESIGNED	Director	17 Nov 1994	24 Mar 1995		August 1968	7 Layton Lane, Rawdon, Leeds, LS19 6RQ
DAVIES, George William RESIGNED	Director		10 Jun 1992	England	October 1941	Hornsleasow Farm House, Snowshill Hill, Moreton-In-Marsh, Gloucestershire, GL56 9TL
DIMOND, Diane Marjorie RESIGNED	Director	17 Nov 1994	10 Jun 1997		May 1964	3 North Scaitcliffe, Scaitcliffe, Todmorden, Lancashire, OL14 7DQ
FISHER, Don RESIGNED	Director	15 Dec 1992	28 Sep 1995	England	May 1954	101 High Road, East Finchley, London, N2 8AG
FRIEL, Edward Joseph RESIGNED	Director	13 Jun 2005	04 Jun 2013	England	February 1968	The Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH, United Kingdom
HOWARTH, Timothy Simon RESIGNED	Director	09 Oct 2008	11 Aug 2026	Isle Of Man	April 1958	The Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH, United Kingdom
HOWARTH, Timothy Simon RESIGNED	Director	13 Nov 1995	24 Aug 1998		April 1958	Dagmar Becquet Road, St Peter Port, Guernsey, Channel Islands, GY1 2TH
MOSSMAN, Andrew Vernon RESIGNED	Director		10 Jun 1992		June 1950	Home Farm, Little Everdon, Daventry, Northamptonshire, NN11 3BG
WILKINSON, Graham RESIGNED	Director		08 May 1998		November 1956	195 Leaventhorpe Lane, Thornton, Bradford, West Yorkshire, BD13 3BL

COLLINSON, Martin Donald ACTIVE
Role: Secretary
Appointed on: 21 Mar 2019
Address: The Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH

FIRTH, Stewart Paul ACTIVE
Role: Director
Appointed on: 17 Nov 1994
Country of Residence: England
Date of birth: November 1970
Address: The Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH, United Kingdom

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

DIMOND, Diane Marjorie RESIGNED
Role: Secretary
Appointed on: 08 Jun 1994
Resigned on: 21 Aug 1996
Address: 3 North Scaitcliffe, Scaitcliffe, Todmorden, Lancashire, OL14 7DQ

FISHER, Don RESIGNED
Role: Secretary
Appointed on: 02 Dec 1992
Resigned on: 26 May 1994
Address: 101 High Road, East Finchley, London, N2 8AG

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

JOYCE, Andrew Robert RESIGNED
Role: Secretary
Appointed on: 21 Aug 1996
Resigned on: 10 Jan 2008
Address: 34 Stablers Walk, Altofts, Normanton, West Yorkshire, WF6 2TQ

WILLCOX, Stephen Reginald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Dec 1992
Address: Frogwell House, Cotesbach, Lutterworth, Leicestershire, LE17 4HZ

HAMILTON SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jul 2017
Resigned on: 21 Mar 2019
Address: Fiman House, St George's Place, St. Peter Port, Guernsey, GY1 2BH, Gu

DARCY, Eamonn Patrick Andrew RESIGNED
Role: Director
Appointed on: 21 Aug 1997
Resigned on: 31 Dec 2019
Country of Residence: Ireland
Date of birth: May 1960
Address: The Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH, United Kingdom

DAVIDSON, Frances Maria RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 24 Mar 1995
Date of birth: August 1968
Address: 7 Layton Lane, Rawdon, Leeds, LS19 6RQ

DAVIES, George William RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1992
Country of Residence: England
Date of birth: October 1941
Address: Hornsleasow Farm House, Snowshill Hill, Moreton-In-Marsh, Gloucestershire, GL56 9TL

DIMOND, Diane Marjorie RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 10 Jun 1997
Date of birth: May 1964
Address: 3 North Scaitcliffe, Scaitcliffe, Todmorden, Lancashire, OL14 7DQ

FISHER, Don RESIGNED
Role: Director
Appointed on: 15 Dec 1992
Resigned on: 28 Sep 1995
Country of Residence: England
Date of birth: May 1954
Address: 101 High Road, East Finchley, London, N2 8AG

FRIEL, Edward Joseph RESIGNED
Role: Director
Appointed on: 13 Jun 2005
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

HOWARTH, Timothy Simon RESIGNED
Role: Director
Appointed on: 09 Oct 2008
Resigned on: 11 Aug 2026
Country of Residence: Isle Of Man
Date of birth: April 1958
Address: The Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, LS12 4JH, United Kingdom

HOWARTH, Timothy Simon RESIGNED
Role: Director
Appointed on: 13 Nov 1995
Resigned on: 24 Aug 1998
Date of birth: April 1958
Address: Dagmar Becquet Road, St Peter Port, Guernsey, Channel Islands, GY1 2TH

MOSSMAN, Andrew Vernon RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1992
Date of birth: June 1950
Address: Home Farm, Little Everdon, Daventry, Northamptonshire, NN11 3BG

WILKINSON, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1998
Date of birth: November 1956
Address: 195 Leaventhorpe Lane, Thornton, Bradford, West Yorkshire, BD13 3BL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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