Iforce Group Limited

Active04696839 Private limited company
Incorporated
13 March 2003 (23 years)
Previously known as
Iforce Holdings Limited (until 13 March 2009)
Tablogix UK Holdings Limited (until 11 April 2006)
Hamsard 2631 Limited (until 26 April 2004)
Industry
Activities of head offices (70100)
Directors
Thierry Patrick Held
Owned by
Accounts type
Full
Region
North West
Address
Stretton Green Distribution Park
Langford Way
Appleton
WA4 4TQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
5
Outstanding
0
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
Also at Integrated Packing Services Limited, Eddie Stobart Group Limited, Acumen Distribution Services Holdings Limited · more companies
German
Born May 1988 (38)
Director · Appointed 13 March 2025
Also at Integrated Packing Services Limited, Eddie Stobart Group Limited, Acumen Distribution Services Holdings Limited · more companies
British
Born July 1964 (62)
Officer history (36 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
Resigned Hargrave, David as Director
1 July 2021
Appointed Price, Christian Lee as Director
1 July 2021
Resigned Branigan, Michael Jordan 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 Stobart, William as Director
10 April 2020
Resigned Court, John Paul as Director
16 March 2020
Appointed Hargrave, David as Director
16 March 2020
Appointed Thirkell, Paul David as Director
16 March 2020
Appointed Corrway, Brian as Director
16 March 2020
Appointed Branigan, Michael Jordan as Director
16 March 2020
Appointed Court, John Paul 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
Resigned Ziegler, William R as Director
28 April 2017
Resigned Hannan, Kenneth as Director
28 April 2017
Appointed Harte, Damien as Director
28 April 2017
Appointed Laffey, Alexander as Director
28 April 2017
Appointed Nichols, Rupert Henry Conquest as Director
28 April 2017
Resigned Stafilopatis, Fragkiskos as Director
28 April 2017
Resigned Bennett, Michael Andrew as Director
28 April 2017
Resigned Donovan, William T as Director
6 November 2014
Appointed Hannan, Kenneth as Director
6 November 2014
Resigned O'Neill Jr, Thomas H 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
31 August 2013
Resigned Hewitt, Mark Andrew as Director
29 August 2013
Resigned Ibbett, Kenneth Richard Andre as Director
28 April 2011
Appointed Gaunt, Brian as Director
1 January 2011
Appointed Bennett, Michael Andrew as Director
31 December 2010
Resigned Hodson, Beverley Cliffe as Director
21 December 2007
Resigned Van Riet, Christopher as Director
20 September 2007
Appointed Hodson, Beverley Cliffe 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
Resigned Gaylord, Edward Osborne as Director
22 February 2006
Resigned Van Riet, Christopher as Secretary
22 February 2006
Appointed Nijjar, Moony Victoire as Secretary
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 Solomon, Jonathan as Director
9 June 2004
Appointed Gaylord, Edward Osborne as Director
9 June 2004
Appointed Stafilopatis, Fragkiskos as Director
9 June 2004
Appointed O'Neill Jr, Thomas H as Director
9 June 2004
Appointed Donovan, William T as Director
4 May 2004
Resigned Reeve, Jamie Martin as Director
4 May 2004
Appointed Ibbett, Kenneth Richard Andre as Director
4 May 2004
Appointed Solomon, Jonathan as Director
1 January 2004
Appointed Ellis, Peter Arthur Thomas as Secretary
1 January 2004
Appointed Van Riet, Christopher as Director
1 January 2004
Appointed Reeve, Jamie Martin as Director
1 January 2004
Appointed Ziegler, William R as Director
1 January 2004
Resigned Hammonds Secretaries Limited as Corporate Nominee Secretary
1 January 2004
Resigned Hammonds Directors Limited as Corporate Nominee Director
13 March 2003
Appointed Hammonds Secretaries Limited as Corporate Nominee Secretary
13 March 2003
Appointed Hammonds Directors Limited as Corporate Nominee Director

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
Reg. no. 8922540

Holdings 3

Companies where Iforce Group 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
Former controllers (6)
5 March 2018
Ceased Esll Group Limited — Owns 75–100% of shares
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 LP — Has significant influence or control
28 April 2017
Ceased Azini Capital Partners LLP — Has significant influence or control

Group structure 39 shown

Ownership group derived from the Companies House PSC register

TM Corporate Holdings UK Limited
Culina Group Limited Owns 75–100% of shares
Culina Logistics Limited Owns 75–100% of shares
Foodpack Limited In liquidationOwns 75–100% of shares
Fowler Welch Limited Owns 75–100% of shares
Fowler Welch (Felixstowe) Limited Owns 75–100% of shares
Vitrans Ltd. Status not confirmedOwns 75–100% of shares
Great Bear Distribution Limited Owns 75–100% of shares
Great Bear Holdings Limited Owns 75–100% of shares
Greenwhitestar Acquisitions Limited Owns 75–100% of shares
Ahl Anglia Limited Owns 75–100% of shares
Bluewhitestar Developments Limited Owns 75–100% of shares
Eddie Stobart Group Limited Owns 75–100% of shares
Eddie Stobart Logistics Limited Owns 75–100% of shares
Iforce Group Limited This company Owns 75–100% of shares
The Pallet Network Group Limited Owns 75–100% of shares
Integrated Packing Services Limited Owns 75–100% of shares
International Road Ferry Ltd Owns 75–100% of shares
Uniex Transport Limited Owns 75–100% of shares
Lial Limited Status not confirmedOwns 75–100% of shares
Warrens Warehousing Group Limited Owns 75–100% of shares
Warrens' Warehousing & Distribution (Midlands) Limited Owns 75–100% of shares
Muller Dairy (U.K.) Limited Owns 75–100% of shares
Muller Dairy Property Limited Owns 75–100% of shares
Muller UK & Ireland Group LLP Holds 50–75% of voting rights
Müller Wiseman Dairies Limited Owns 75–100% of shares
Müller Wiseman Leasing Limited Owns 75–100% of shares
Solstice Zone A Management Company Limited Owns 25–50% of shares
Robert Wiseman & Sons Limited Owns 75–100% of shares
Philpot Dairy Products Limited Owns 75–100% of shares
TM Telford Dairy Limited Owns 75–100% of shares
Yew Tree Dairy Holdings Limited Owns 75–100% of shares
WCK Limited Owns 75–100% of shares
Yew Tree Dairy Limited Owns 75–100% of shares
Yew Tree Dairy Partco Limited Owns 75–100% of shares
Muller Service Limited Owns 75–100% of shares
TM UK Production Limited Owns 75–100% of shares
Bio-Tiful Dairy Limited Owns 75–100% of shares
Muller Investments Limited Owns 75–100% of shares

Filings 220

DateDescriptionMade Up ToPagesPDF
2 November 2026Full accounts28 December 2025
25 March 2026Confirmation statement with no updates13 March 2026
12 March 2026Director's details changed
14 October 2025Full accounts29 December 2024
3 October 2025Termination of appointment of a director
Show all 220 filings

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