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Companies/06324373

The Company Shed Limited

Operation of warehousing and storage facilities for land transport activities · Sevenoaks

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
The Thai Silk CompanyCorporate
Shares: over 75%, up to 100%Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-07-28 · No cessation recorded

Source record 166207902
Show 2 ceased records
FM
Ms Fiona McpheeIndividual
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2020-06-08 · Ceased 2022-02-28

Source record 178300293
PC
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-07-28 · Ceased 2020-06-08

Source record 166185937

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
DW
David John WilkinsCurrent director
Appointed 2025-01-28 · 1 yr · Manager
PB
Pichet BuranastidpornCurrent director
Appointed 2015-06-09 · 11 yrs · Director
+2 others
Show 6 historical appointments
PB
Pawapun BoothResigned director
Resigned 2015-06-09 · 9 yrs · Director
MB
Mustafa BenharResigned director
Resigned 2015-06-09 · 9 yrs · Director
JG
Juliette GuttierezResigned director
Resigned 2009-10-20 · 3 yrs · General Manager
FM
Fiona McpheeResigned director
Resigned 2009-10-20 · 12 yrs · General Manager
PC
Philip CadleResigned director
Resigned 2008-01-29 · 12 yrs · Company Director
CG
Colin GlossopResigned director
Resigned 2008-01-29 · 7 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active