Window Warehouse Limited
Private Limited Company · Portsmouth
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedFis Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-07-24 · No cessation recorded
Source record 97959056Show 3 ceased records
LW
Mr Leo WestIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2026-07-24
Source record 92638965JC
Mr John Nicholas CotterIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2026-07-24
Source record 92638966Ww1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-07-24
Source record 92640233People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalRC
Remi CakeCurrent director
Appointed 2022-04-01 · 4 yrs · Operatiions Director
Show 13 historical appointments
MC
Malcolm CakeResigned director
Resigned 2008-02-13 · 18 yrs · Director
RS
Resigned 2004-11-03 · 21 yrs · None
LW
Leo WestResigned director
Resigned 2004-06-11 · 22 yrs · Company Director
JC
John CotterResigned director
Resigned 2004-06-11 · 22 yrs · Company Director
TM
Tina MadgwickResigned secretary
Resigned 2002-03-01 · 2 yrs · Administrator
NM
Nicola MccallResigned secretary
Resigned 2001-10-26
PR
Philip RookResigned director
Resigned 1995-09-18 · Management Manufacturing Syste
PS
Resigned 1992-12-31 · 8 yrs
MC
Malcolm CakeResigned director
Resigned 1990-12-31 · 10 yrs · Director
CC
Resigned 1990-12-31 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active