Warehouse Systems Holdings Limited
Activities of head offices · Leeds
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedBrancepeth Group No.2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-23 · No cessation recorded
Source record 174418462Show 3 ceased records
Brancepeth Distributions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-23 · Ceased 2020-12-23
Source record 178222168NP
Mr Neville Anthony ProctorIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-12-23
Source record 175517275SB
Mrs Susan Jayne Bell ProctorIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-12-23
Source record 175517278People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 2 historicalShow 2 historical appointments
CorpLupfaw Secretarial LimitedResigned secretary
Resigned 2006-04-03 · 1 yr
CorpLupfaw Formations LimitedResigned director
Resigned 2006-04-03 · 1 yr
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 68
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active