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Companies/03366976

Warehouse Express Limited

Retail sale of audio and video equipment in specialised stores · Norwich

ActiveUnited KingdomIncorporated 1997Private 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
European Imaging Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-01 · No cessation recorded

Source record 7300137
Show 2 ceased records
Aurelius Phi LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-09-22 · Ceased 2021-01-01

Source record 2963968
Warehouse Express Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-09-22

Source record 920199

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
FL
Frederik LangeCurrent director
Appointed 2025-07-07 · 1 yr · Chief Executive
+1 other
AM
Andrew MorrisseyCurrent secretaryCurrent director
Appointed 2018-06-08 · 8 yrs
+2 others
Show 17 historical appointments
LW
Louis Ernest WahlResigned director
Resigned 2018-06-08 · 6 yrs · Chief Executive
LW
Louis WahlResigned director
Resigned 2014-05-02 · 3 yrs · Company Director
DG
David GarrattResigned secretary
Resigned 2011-05-17 · 7 yrs
DG
David GarrattResigned director
Resigned 2011-05-17 · 7 yrs · Company Director
BH
Bernard HewittResigned director
Resigned 2011-02-07 · 8 yrs · None
DH
David HarbordResigned secretary
Resigned 2009-07-24 · 1 yr · Chartered Accountant
DH
David HarbordResigned director
Resigned 2009-05-11 · 2 yrs · Financial Director
AM
Andrew MeehanResigned director
Resigned 2009-03-16 · 1 yr · Director
GK
George KaribianResigned director
Resigned 2008-02-27 · 1 yr · Entrepreneur/Management
DG
David GilbertResigned director
Resigned 2007-08-31 · 1 yr · Chairman
PM
Paul MillerResigned directorResigned secretary
Resigned 2006-08-07 · Finance Director
CM
Colin MccarthyResigned director
Resigned 2006-02-01 · 3 yrs · Chief Executive Officer
BM
Bryan MayohResigned director
Resigned 2005-08-18 · 2 yrs · Director
AU
Ann UttingResigned director
Resigned 1997-05-08 · 8 yrs · Company Director
HU
Howard UttingResigned directorResigned secretary
Resigned 1997-05-08 · 9 yrs · Non-Executive Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active