ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED
03424393 · Active · Ltd · 29 yrs · Warrington
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What Chris sees
Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 9 Sept 2027 (last filed 26 Aug 2026).
Next accounts
30 Sept 2026
Next confirmation
9 Sept 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED
03424393Active· Ltd· England Wales· 1997-08-26Incorporated 1997-08-26Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- PRICE, Christian Lee· DirectorResigned 2025-09-30
- HELD, Thierry Patrick· DirectorAppointed 2025-06-12
- KOEHLER, Fabian· DirectorAppointed 2025-03-15
- MCELROY, Liam James· DirectorAppointed 2025-03-13
HELD, Thierry Patrick
Director
- Appointed
- 2025-06-12
- Nationality
- Swiss
- Residence
- Germany
- Born
- 06/1970
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KOEHLER, Fabian
Director
- Appointed
- 2025-03-15
- Nationality
- German
- Residence
- United Kingdom
- Born
- 05/1988
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MCELROY, Liam James
Director
- Appointed
- 2025-03-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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ARMSTRONG, Colin
Secretary
- Appointed
- 2001-08-01
- Resigned
- 2007-03-31
- Nationality
- British
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ARMSTRONG, Philippa
Secretary
- Appointed
- 2007-03-31
- Resigned
- 2008-04-30
- Nationality
- British
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HARRIS, David Francis
Secretary
- Appointed
- 2008-04-30
- Resigned
- 2014-12-31
- Nationality
- British
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LIGHT, John Michael Heathcote
Secretary
- Appointed
- 1997-12-03
- Resigned
- 2001-08-01
- Nationality
- British
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NICHOLS, Rupert Henry Conquest
Secretary
- Appointed
- 2015-01-01
- Resigned
- 2017-10-25
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WILLIAMS, Elaine
Secretary
- Appointed
- 2017-10-25
- Resigned
- 2020-04-23
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SISEC LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-08-26
- Resigned
- 1998-09-21
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BROWN, Russell Stephen
Director
- Appointed
- 2006-03-01
- Resigned
- 2008-04-16
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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CORRWAY, Brian
Director
- Appointed
- 2020-11-30
- Resigned
- 2021-07-01
- Nationality
- Irish
- Residence
- Scotland
- Born
- 09/1971
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DESREUMAUX, Sebastien Robert
Director
- Appointed
- 2019-09-20
- Resigned
- 2019-12-16
- Nationality
- French
- Residence
- England
- Born
- 10/1972
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GUINCHARD, Gilles
Director
- Appointed
- 2003-10-29
- Resigned
- 2006-03-01
- Nationality
- French
- Born
- 06/1947
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HARRIS, David Francis
Director
- Appointed
- 2013-06-03
- Resigned
- 2013-11-14
- Nationality
- British
- Residence
- England
- Born
- 03/1971
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LAMPERT, Timothy Giles
Director
- Appointed
- 2012-11-21
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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LIGHT, John Michael Heathcote
Director
- Appointed
- 2007-12-31
- Resigned
- 2013-06-03
- Nationality
- British
- Residence
- England
- Born
- 12/1953
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MEIR, David Keith
Director
- Appointed
- 2015-01-01
- Resigned
- 2019-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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MERRY, John Charles
Director
- Appointed
- 1997-12-03
- Resigned
- 2007-12-31
- Nationality
- British
- Born
- 03/1961
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MOURIK, Thomas Van
Director
- Appointed
- 2021-07-01
- Resigned
- 2024-10-01
- Nationality
- Dutch
- Residence
- England
- Born
- 05/1963
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NUTTALL, Philip James
Director
- Appointed
- 1997-12-03
- Resigned
- 2006-06-29
- Nationality
- British
- Born
- 06/1951
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PALMER-BAUNACK, Avril
Director
- Appointed
- 2007-12-31
- Resigned
- 2013-06-03
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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PICKERING, David Brian
Director
- Appointed
- 2015-01-01
- Resigned
- 2024-11-29
- Nationality
- British
- Residence
- England
- Born
- 03/1973
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PRICE, Christian Lee
Director
- Appointed
- 2021-07-01
- Resigned
- 2025-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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SHUTER, Adam John
Director
- Appointed
- 1997-12-03
- Resigned
- 2004-02-09
- Nationality
- British
- Born
- 05/1958
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SMITH, Ian Stuart
Director
- Appointed
- 2024-10-01
- Resigned
- 2025-03-13
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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SOMERVILLE, Andy Forbes
Director
- Appointed
- 2007-12-31
- Resigned
- 2012-11-13
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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STOBART, William
Director
- Appointed
- 2021-08-03
- Resigned
- 2024-10-01
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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STOBART, William
Director
- Appointed
- 2013-06-03
- Resigned
- 2017-04-20
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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LOVITING LIMITED
Corporate Nominee Director
- Appointed
- 1997-08-26
- Resigned
- 1997-12-03
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SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1997-08-26
- Resigned
- 1997-12-03
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