Archive Warehouse Limited
Private Limited Company · Romford
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedLand Management LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-09-16 · No cessation recorded
Source record 131636278Land Management Group LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 134870149Show 2 ceased records
Land Management LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-09-16 · Ceased 2022-10-01
Source record 134876163WS
Mr William D'Urban SunnucksIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 127180902People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalShow 5 historical appointments
SB
Shaun BarkerResigned secretary
Resigned 2018-01-11
DC
Darren CarterResigned secretary
Resigned 2016-03-09 · 1 yr
DS
David StottResigned secretary
Resigned 2012-11-08 · 3 yrs
DT
Donna TurtonResigned secretary
Resigned 2011-01-27 · 1 yr
LK
Lawrence KnottResigned director
Resigned 2011-01-27 · 7 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active