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Companies/07342866

The Document Warehouse (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private 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
Restore PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-10-12 · No cessation recorded

Source record 106764164
Show 2 ceased records
FK
Fred George KinnearIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-08-08 · Ceased 2021-10-12

Source record 113229562
EP
Mr Eric Rodney PetersenIndividual
Shares: over 50%, up to 75%

Notified 2016-08-11 · Ceased 2021-10-12

Source record 105917970

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
DB
Daniel BakerCurrent director
Appointed 2023-11-13 · 2 yrs · Director
+50 others
CS
Charles SkinnerCurrent director
Appointed 2023-09-05 · 3 yrs · Director
+53 others
CF
Christopher FussellCurrent secretary
Appointed 2023-03-20 · 3 yrs
+40 others
Show 7 historical appointments
MK
Michael KillickResigned director
Resigned 2023-09-01 · Director
JH
Jameson HopkinsResigned director
Resigned 2023-08-15 · Director
SW
Sarah WaudbyResigned secretary
Resigned 2021-10-12 · 1 yr
CB
Charles BlighResigned director
Resigned 2021-10-12 · 1 yr · Director
NR
Neil RitchieResigned director
Resigned 2021-10-12 · 1 yr · Director
EP
Eric PetersenResigned director
Resigned 2010-08-11 · 11 yrs · Director
RH
Ryan HughesResigned director
Resigned 2010-08-11 · 11 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active