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Companies/SC229822

Whyte And Mackay Warehousing Limited

Other business support service activities n.e.c. · Glasgow

ActiveUnited KingdomIncorporated 2002Private 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 · 1 ceased
Whyte And Mackay Global LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-05 · No cessation recorded

Source record 4071817
Show 1 ceased record
Whyte And Mackay LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-09-05

Source record 14022224

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
GM
Glenn ManlapazCurrent director
Appointed 2026-07-21
MS
Michael SloanCurrent director
Appointed 2026-01-01
+53 others
AT
Andrew TanCurrent director
Appointed 2014-10-31 · 11 yrs · Chairman
+3 others
JD
Jorge DomecqCurrent director
Appointed 2014-10-31 · 11 yrs · Managing Director
+2 others
WC
Winston CoCurrent director
Appointed 2014-10-31 · 11 yrs · Director
+44 others
Show 16 historical appointments
JC
Juan CortesResigned director
Resigned 2014-10-31 · 11 yrs · Economist
BD
Bryan DonagheyResigned director
Resigned 2013-09-16 · 12 yrs · Company Director
JB
John BeardResigned director
Resigned 2009-06-15 · 4 yrs · Ceo
SK
Sudhinder KhannaResigned director
Resigned 2007-05-17 · 7 yrs · Chartered Accountant
MP
Murali PathaiResigned director
Resigned 2007-05-16 · 7 yrs · Company Executive
VR
Vijay RekhiResigned director
Resigned 2007-05-16 · 7 yrs · Company Executive
SM
Sreedhara MenonResigned director
Resigned 2007-05-16 · 7 yrs · Company Director
VM
Vijay MallyaResigned director
Resigned 2007-05-16 · 6 yrs · Industrialist
AN
Ayani NedungadiResigned director
Resigned 2007-05-16 · 6 yrs · Company Executive
JE
James EspeyResigned director
Resigned 2007-05-16 · 2 yrs · Director
IF
Iacovos FragisResigned director
Resigned 2004-03-02 · 3 yrs · Director
SM
Scott MccroskieResigned director
Resigned 2003-07-14 · Director
JH
James HanlonResigned directorResigned secretary
Resigned 2003-07-14 · 3 yrs · Director
RM
Ronald MaceachranResigned director
Resigned 2002-07-11 · 1 yr · Company Director
BM
Brian MegsonResigned director
Resigned 2002-07-11 · Chief Executive

Board profile

People with appointments
5
Directors assessed
5
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active