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IFORCE TRADING LIMITED
Company number 03966115 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
IFORCE TRADING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on IFORCE TRADING LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03966115
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 April 2000
- Registered office
- Warrington
- Country of origin
- United Kingdom
- Business
- Operation of warehousing and storage facilities for land transport activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
IFORCE TRADING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (7 April 2021) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns IFORCE TRADING LIMITED
IFORCE TRADING LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of IFORCE TRADING LIMITED · statement of 7 April 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| IFORCE GROUP LIMITED Company 04696839 | — | 1,378,713 | ORDINARY |
People with significant control · 1 current
Who controls IFORCE TRADING LIMITED
IFORCE TRADING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 5 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Iforce Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 28 April 2017 | Company · Private Limited Company · England And Wales · number 4696839 |
Former (5)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kenneth Hannan | Significant influence or control | 6 April 2016 | 28 April 2017 |
| Mr Fragkiskos Stafilopatis | Significant influence or control | 6 April 2016 | 28 April 2017 |
| Mr William Zieglar | Significant influence or control | 6 April 2016 | 28 April 2017 |
| Lynx Capital Ventures (Gp) Ltd | Significant influence or control | 6 April 2016 | 28 April 2017 |
| Azini Capital Partners Llp | Significant influence or control | 6 April 2016 | 28 April 2017 |
Officers · 3 current
Who runs IFORCE TRADING LIMITED
IFORCE TRADING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 28 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HELD, Thierry Patrick | Director | 12 June 2025 | Swiss | Germany |
| KOEHLER, Fabian | Director | 15 March 2025 | German | United Kingdom |
| MCELROY, Liam James | Director | 13 March 2025 | British | United Kingdom |
Former officers (28)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, Peter Arthur Thomas | Secretary | 20 July 2001 | 1 February 2005 |
| HORSFALL, Ian David | Secretary | 10 April 2014 | 22 August 2018 |
| NIJJAR, Moony Victoire | Secretary | 22 February 2006 | 5 December 2006 |
| VAN RIET, Christopher | Secretary | 1 February 2005 | 22 February 2006 |
| VAN RIET, Christopher | Secretary | 29 September 2000 | 31 March 2002 |
| WILLIAMS, Elaine | Secretary | 22 August 2018 | 23 April 2020 |
| HAMMOND SUDDARDS SECRETARIES LIMITED | Corporate nominee secretary | 6 April 2000 | 29 September 2000 |
| HARRISON CLARK (SECRETARIAL) LTD | Corporate secretary | 5 December 2006 | 10 April 2014 |
| BIRNBAUM, David | Director | 29 September 2000 | 4 May 2004 |
| CORRWAY, Brian | Director | 10 April 2020 | 1 July 2021 |
| COURT, John Paul | Director | 16 March 2020 | 10 April 2020 |
| DESREUMAUX, Sebastien Robert | Director | 17 September 2018 | 16 December 2019 |
| GAUNT, Brian | Director | 10 September 2013 | 22 August 2018 |
| HARTE, Damien | Director | 28 April 2017 | 31 March 2019 |
| HEWITT, Mark Andrew | Director | 24 October 2005 | 31 August 2013 |
| HORSFALL, Ian David | Director | 27 September 2013 | 22 August 2018 |
| LAFFEY, Alexander | Director | 28 April 2017 | 22 August 2019 |
| MOURIK, Thomas Van | Director | 1 July 2021 | 1 October 2024 |
| NICHOLS, Rupert Henry Conquest | Director | 28 April 2017 | 16 March 2020 |
| PRICE, Christian Lee | Director | 1 July 2021 | 30 September 2025 |
| SLOAN, John Howarth | Director | 29 September 2000 | 1 November 2001 |
| SMITH, Ian Stuart | Director | 1 October 2024 | 13 March 2025 |
| SOLOMON, Jonathan | Director | 31 March 2002 | 25 October 2004 |
| STOBART, William | Director | 10 April 2020 | 1 October 2024 |
| THIRKELL, Paul David | Director | 16 March 2020 | 31 October 2024 |
Show all 28 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN RIET, Christopher | Director | 29 September 2000 | 31 March 2002 |
| ZIEGLER, William R | Director | 29 September 2000 | 31 March 2002 |
| HAMMOND SUDDARDS DIRECTORS LIMITED | Corporate nominee director | 6 April 2000 | 29 September 2000 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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