Acumen Distribution Services Holdings Limited

Active03424393 Private limited company
Incorporated
26 August 1997 (29 years)
Industry
Dormant Company (99999)
Directors
Thierry Patrick Held
Owned by
Accounts type
Dormant
Region
North West
Address
Stretton Green Distribution Park Langford Way
Appleton
Warrington
WA4 4TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Held, Thierry Patrick
Director · Appointed 12 June 2025
Swiss
Born June 1970 (56)
Director · Appointed 15 March 2025
Also at Integrated Packing Services Limited, Eddie Stobart Group Limited, The Logistic People Ltd · more companies
German
Born May 1988 (38)
Director · Appointed 13 March 2025
Also at Integrated Packing Services Limited, Eddie Stobart Group Limited, The Logistic People Ltd · more companies
British
Born July 1964 (62)
Officer history (28 former)
30 September 2025
Resigned Price, Christian Lee as Director
12 June 2025
Appointed Held, Thierry Patrick as Director
15 March 2025
Appointed Koehler, Fabian as Director
13 March 2025
Appointed Mcelroy, Liam James as Director
13 March 2025
Resigned Smith, Ian Stuart as Director
29 November 2024
Resigned Pickering, David Brian as Director
1 October 2024
Resigned Stobart, William as Director
1 October 2024
Resigned Mourik, Thomas Van as Director
1 October 2024
Appointed Smith, Ian Stuart as Director
3 August 2021
Appointed Stobart, William as Director
1 July 2021
Appointed Mourik, Thomas Van as Director
1 July 2021
Appointed Price, Christian Lee as Director
1 July 2021
Resigned Corrway, Brian as Director
30 November 2020
Appointed Corrway, Brian as Director
23 April 2020
Resigned Williams, Elaine as Secretary
16 December 2019
Resigned Desreumaux, Sebastien Robert as Director
20 September 2019
Appointed Desreumaux, Sebastien Robert as Director
6 September 2019
Resigned Meir, David Keith as Director
25 October 2017
Resigned Nichols, Rupert Henry Conquest as Secretary
25 October 2017
Appointed Williams, Elaine as Secretary
20 April 2017
Resigned Stobart, William as Director
1 January 2015
Appointed Nichols, Rupert Henry Conquest as Secretary
1 January 2015
Appointed Meir, David Keith as Director
1 January 2015
Appointed Pickering, David Brian as Director
31 December 2014
Resigned Harris, David Francis as Secretary
31 December 2014
Resigned Lampert, Timothy Giles as Director
14 November 2013
Resigned Harris, David Francis as Director
3 June 2013
Resigned Light, John Michael Heathcote as Director
3 June 2013
Appointed Stobart, William as Director
3 June 2013
Resigned Palmer-Baunack, Avril as Director
3 June 2013
Appointed Harris, David Francis as Director
21 November 2012
Appointed Lampert, Timothy Giles as Director
13 November 2012
Resigned Somerville, Andy Forbes as Director
30 April 2008
Appointed Harris, David Francis as Secretary
30 April 2008
Resigned Armstrong, Philippa as Secretary
16 April 2008
Resigned Brown, Russell Stephen as Director
31 December 2007
Appointed Light, John Michael Heathcote as Director
31 December 2007
Appointed Somerville, Andy Forbes as Director
31 December 2007
Appointed Palmer-Baunack, Avril as Director
31 December 2007
Resigned Merry, John Charles as Director
31 March 2007
Resigned Armstrong, Colin as Secretary
31 March 2007
Appointed Armstrong, Philippa as Secretary
29 June 2006
Resigned Nuttall, Philip James as Director
1 March 2006
Resigned Guinchard, Gilles as Director
1 March 2006
Appointed Brown, Russell Stephen as Director
9 February 2004
Resigned Shuter, Adam John as Director
29 October 2003
Appointed Guinchard, Gilles as Director
1 August 2001
Appointed Armstrong, Colin as Secretary
1 August 2001
Resigned Light, John Michael Heathcote as Secretary
21 September 1998
Resigned Sisec Limited as Corporate Nominee Secretary
3 December 1997
Appointed Nuttall, Philip James as Director
3 December 1997
Appointed Merry, John Charles as Director
3 December 1997
Appointed Shuter, Adam John as Director
3 December 1997
Resigned Loviting Limited as Corporate Nominee Director
3 December 1997
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
3 December 1997
Appointed Light, John Michael Heathcote as Secretary
26 August 1997
Appointed Loviting Limited as Corporate Nominee Director
26 August 1997
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
26 August 1997
Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3252504

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 September 2026Confirmation statement with no updates26 August 2026
3 October 2025Termination of appointment of a director
26 September 2025Accounts for a dormant company31 December 2024
16 September 2025Confirmation statement with no updates26 August 2025
13 June 2025Appointment of a director
Show all recent filings

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Eddie Stobart Distribution Limited
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