Iforce Limited

Active03441816 Private limited company
Incorporated
30 September 1997 (29 years)
Industry
Packaging activities (82920)
Directors
Thierry Patrick Held
Accounts type
Full
Region
North West
Address
Stretton Green Distribution Park Langford Way
Appleton
Warrington
WA4 4TQ

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

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
German
Born May 1988 (38)
Director · Appointed 13 March 2025
British
Born July 1964 (62)
Officer history (33 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
31 October 2024
Resigned Thirkell, Paul David 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
1 July 2021
Appointed Price, Christian Lee as Director
1 July 2021
Appointed Mourik, Thomas Van as Director
1 July 2021
Resigned Corrway, Brian as Director
23 April 2020
Resigned Williams, Elaine as Secretary
10 April 2020
Appointed Corrway, Brian as Director
10 April 2020
Appointed Stobart, William as Director
10 April 2020
Resigned Court, John Paul as Director
16 March 2020
Appointed Court, John Paul as Director
16 March 2020
Appointed Thirkell, Paul David as Director
16 March 2020
Resigned Nichols, Rupert Henry Conquest as Director
16 December 2019
Resigned Desreumaux, Sebastien Robert as Director
22 August 2019
Resigned Laffey, Alexander as Director
31 March 2019
Resigned Harte, Damien as Director
17 September 2018
Appointed Desreumaux, Sebastien Robert as Director
22 August 2018
Resigned Horsfall, Ian David as Secretary
22 August 2018
Appointed Williams, Elaine as Secretary
22 August 2018
Resigned Gaunt, Brian as Director
22 August 2018
Resigned Horsfall, Ian David as Director
28 April 2017
Appointed Nichols, Rupert Henry Conquest as Director
28 April 2017
Appointed Laffey, Alexander as Director
28 April 2017
Appointed Harte, Damien as Director
10 April 2014
Appointed Horsfall, Ian David as Secretary
10 April 2014
Resigned Harrison Clark (Secretarial) Ltd as Corporate Secretary
27 September 2013
Appointed Horsfall, Ian David as Director
10 September 2013
Appointed Gaunt, Brian as Director
31 August 2013
Resigned Hewitt, Mark Andrew as Director
5 December 2006
Appointed Harrison Clark (Secretarial) Ltd as Corporate Secretary
5 December 2006
Resigned Nijjar, Moony Victoire as Secretary
22 February 2006
Appointed Nijjar, Moony Victoire as Secretary
22 February 2006
Resigned Van Riet, Christopher as Secretary
25 October 2005
Resigned Solomon, Jonathan as Director
24 October 2005
Appointed Hewitt, Mark Andrew as Director
1 February 2005
Appointed Van Riet, Christopher as Secretary
1 February 2005
Resigned Ellis, Peter Arthur Thomas as Secretary
19 July 2004
Resigned Birnbaum, David as Director
4 May 2004
Resigned Solomon, Jonathan as Secretary
4 May 2004
Appointed Ellis, Peter Arthur Thomas as Secretary
12 November 2002
Resigned Reeve, Jamie Martin as Director
7 November 2002
Resigned Van Riet, Christopher as Director
2 April 2002
Resigned Peacock, Matthew Roy as Director
2 April 2002
Appointed Birnbaum, David as Director
2 April 2002
Appointed Reeve, Jamie Martin as Director
2 April 2002
Appointed Solomon, Jonathan as Director
2 April 2002
Appointed Van Riet, Christopher as Director
2 April 2002
Appointed Solomon, Jonathan as Secretary
2 April 2002
Resigned Rice, Anthony George as Secretary
2 April 2002
Resigned Rice, Anthony George as Director
3 December 2001
Resigned Johnson, Andrew David Michael as Director
30 November 2001
Resigned Barden, Stefan as Director
6 September 2001
Appointed Barden, Stefan as Director
13 February 2001
Appointed Rice, Anthony George as Director
24 May 1999
Appointed Peacock, Matthew Roy as Director
15 January 1999
Resigned Barnard, Guy Robert John as Director
30 April 1998
Appointed Barnard, Guy Robert John as Director
24 October 1997
Appointed Johnson, Andrew David Michael as Director
24 October 1997
Appointed Rice, Anthony George as Secretary
24 October 1997
Resigned Turner, Brian Richard as Secretary
24 October 1997
Resigned Gordon, James Douglas Strachan as Director
30 September 1997
Appointed Turner, Brian Richard as Secretary
30 September 1997
Appointed Gordon, James Douglas Strachan as Director

Ownership 1 active

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

Corporate entity · Notified 28 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4696839
Former controllers (5)
28 April 2017
Ceased Kenneth Hannan — Has significant influence or control
28 April 2017
Ceased Fragkiskos Stafilopatis — Has significant influence or control
28 April 2017
Ceased William Zieglar — Has significant influence or control
28 April 2017
Ceased Lynx Capital Ventures (GP) Ltd — Holds 25–50% of voting rights
28 April 2017
Ceased Azini Capital Partners LLP — Has significant influence or control

What Iforce say about themselves

“Discover iForce's omnichannel fulfilment, returns management and logistics solutions. We help brands scale with technology-driven services.”

— from iforcegroup.com

Filings 182

DateDescriptionMade Up ToPagesPDF
29 October 2026Full accounts28 December 2025
12 October 2026Confirmation statement with no updates30 September 2026
12 November 2025Confirmation statement with no updates30 September 2025
14 October 2025Full accounts29 December 2024
3 October 2025Termination of appointment of a director
Show all 182 filings

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