Torque Logistics Limited

Active02625079 Private limited company
Incorporated
28 June 1991 (35 years)
Previously known as
Elite Group Logistics Limited (until 4 May 2011)
Elite Forwarders Limited (until 14 May 2007)
Elite Forwarding Limited (until 27 September 1991)
Earlier: Jakarta Limited
Industry
Operation of warehousing and storage facilities for water transport activities (52101)
Operation of warehousing and storage facilities for air transport activities (52102)
Service activities incidental to water transportation (52220)
Service activities incidental to air transportation (52230)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
The Torque Building Wortley Moor Road
Wortley
Leeds
LS12 4JH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Collinson, Martin Donald
Secretary · Appointed 21 March 2019
Director · Appointed 17 November 1994
Also at Torque Couriers Limited, Torque Apps Limited, Bzar E-Commerce Limited · more companies
British
Born November 1970
Officer history (17 former)
11 August 2026
Resigned Howarth, Timothy Simon as Director
31 December 2019
Resigned Darcy, Eamonn Patrick Andrew as Director
21 March 2019
Appointed Collinson, Martin Donald as Secretary
21 March 2019
Resigned Hamilton Secretarial Services Limited as Corporate Secretary
31 July 2017
Appointed Hamilton Secretarial Services Limited as Corporate Secretary
31 July 2017
Resigned Darcy, Eamonn Patrick Andrew as Secretary
4 June 2013
Resigned Friel, Edward Joseph as Director
28 April 2011
Appointed Darcy, Eamonn Patrick Andrew as Secretary
28 April 2011
Resigned Friel, Edward Joseph as Secretary
9 October 2008
Appointed Howarth, Timothy Simon as Director
10 January 2008
Appointed Friel, Edward Joseph as Secretary
10 January 2008
Resigned Joyce, Andrew Robert as Secretary
13 June 2005
Appointed Friel, Edward Joseph as Director
24 August 1998
Resigned Howarth, Timothy Simon as Director
8 May 1998
Resigned Wilkinson, Graham as Director
21 August 1997
Appointed Darcy, Eamonn Patrick Andrew as Director
10 June 1997
Resigned Dimond, Diane Marjorie as Director
21 August 1996
Appointed Joyce, Andrew Robert as Secretary
21 August 1996
Resigned Dimond, Diane Marjorie as Secretary
13 November 1995
Appointed Howarth, Timothy Simon as Director
28 September 1995
Resigned Fisher, Don as Director
24 March 1995
Resigned Davidson, Frances Maria as Director
17 November 1994
Appointed Dimond, Diane Marjorie as Director
17 November 1994
Appointed Davidson, Frances Maria as Director
17 November 1994
Appointed Firth, Stewart Paul as Director
8 June 1994
Appointed Dimond, Diane Marjorie as Secretary
26 May 1994
Resigned Fisher, Don as Secretary
15 December 1992
Appointed Fisher, Don as Director
2 December 1992
Appointed Fisher, Don as Secretary
2 December 1992
Resigned Willcox, Stephen Reginald as Secretary
10 June 1992
Resigned Davies, George William as Director
10 June 1992
Resigned Mossman, Andrew Vernon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11406067

Holdings 62

Companies where Torque Logistics Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 October 2018
Ceased Sheds for Logistics Limited — Owns 75–100% of shares

Filings 187

DateDescriptionMade Up ToPagesPDF
13 October 2026Memorandum and Articles of Association
13 October 2026Resolutions
8 October 2026Memorandum and Articles of Association
8 October 2026Resolutions
11 September 2026Resolutions
Show all 187 filings

Some other companies at this address

Elite Group Logistics Limited
Elite Processing Limited
Elite Retail Services Limited
Elite Supply Chain Limited
Torque Apps Europe Limited
Torque Apps Limited

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