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TORQUE HOLDINGS LIMITED
Company number 11406067 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
TORQUE HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in TORQUE HOLDINGS LIMITED's structure. 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
- 11406067
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 June 2018
- Registered office
- Leeds, Yorkshire
- Country of origin
- United Kingdom
- Business
- Operation of warehousing and storage facilities for land transport activities; Other business support service activities n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
TORQUE HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 May 2024) lists 3 shareholders: 3 other shareholders, such as people.
- TORQUE HOLDINGS LIMITED holds shares in 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 TORQUE HOLDINGS LIMITED
TORQUE HOLDINGS 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 (3)
Layer 1
Shareholders of TORQUE HOLDINGS LIMITED · statement of 8 May 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| IMD LIMITED | — | 45,909 | ORDINARY |
| TIMOTHY SIMON HOWARTH | — | 45,909 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls TORQUE HOLDINGS LIMITED
TORQUE HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 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 |
|---|---|---|---|
| Supply Bidco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 25 September 2026 | Company · Private Limited Company By Shares · United Kingdom · number 16815742 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Batliner | Shares: more than 25% but not more than 50%, as a trustee Voting rights: more than 25% but not more than 50%, as a trustee | 8 January 2026 | 31 March 2026 |
| Mr Timothy Simon Howarth | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 14 January 2019 | 25 September 2026 |
| Mr James Robert Hamilton Buchanan | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 14 January 2019 | 31 March 2026 |
Holdings · 1 layer
What TORQUE HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists TORQUE HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by TORQUE HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| TORQUE RETAIL SERVICES LIMITED Company 02797402 | Active | — | 2 | ORDINARY | 9 March 2022 |
Officers · 2 current
Who runs TORQUE HOLDINGS LIMITED
TORQUE HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 1 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COLLINSON, Martin Donald | Secretary | 8 June 2018 | — | — |
| FIRTH, Stewart Paul | Director | 8 June 2018 | British | England |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWARTH, Timothy Simon | Director | 8 June 2018 | 11 August 2026 |
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.
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