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Companies/06369589

Warehouse One Distribution Ltd

Freight transport by road · Croydon

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 · 3 ceased
Cathay Investments 2 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-09-17 · No cessation recorded

Source record 146176885
Show 3 ceased records
AD
Mr Anthony William DoddIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-12

Source record 149663890
LL
Mr Liam LeeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-12

Source record 149663891
SL
Mr Sean LeeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-12

Source record 149663892

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
BC
Ben ChaingCurrent director
Appointed 2019-09-17 · 7 yrs · Director
+42 others
Show 7 historical appointments
KJ
Kevin JohnsonResigned director
Resigned 2019-09-17 · 4 yrs · Accountant
SL
Sean LeeResigned director
Resigned 2010-01-01 · 9 yrs · Director
AD
Anthony DoddResigned directorResigned secretary
Resigned 2008-02-19 · 11 yrs · Director
CorpCorporate Appointments LimitedResigned director
Resigned 2007-09-12
LL
Liam LeeResigned director
Resigned 2007-09-12 · 12 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
74
Under 35
0
65 and over
1
Disqualified match
None active