Skip to contentClarengateINTELLIGENCE
Companies/05002244

Online Warehouse Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Elecosoft LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111762564
Show 1 ceased record
Eleco PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 114543907

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
JH
Jonathan HunterCurrent director
Appointed 2022-06-24 · 4 yrs · Director
+24 others
Show 11 historical appointments
MH
Muhammad HamidResigned director
Resigned 2018-05-31 · 4 yrs · Accountant
DP
David PearsonResigned director
Resigned 2017-05-23 · Accountant
Resigned 2014-07-28 · 6 yrs
GS
Graham SpratlingResigned director
Resigned 2010-07-15 · 6 yrs · Accountant
IB
Ivor BartonResigned directorResigned secretary
Resigned 2006-11-02 · 7 yrs · Company Secretary
Resigned 2003-12-23
Resigned 2003-12-23
LH
Laurence HoldcroftResigned secretary
Resigned 2003-12-23 · 2 yrs
DD
David DannhauserResigned director
Resigned 2003-12-23 · 6 yrs · Chartered Accountant
JK
John KetteleyResigned director
Resigned 2003-12-23 · 6 yrs · Director

Board profile

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