Warehouse Investment Holding Limited
Private Limited Company · Dumbarton
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedChivas Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 11127943People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
CT
Catherine ThompsonResigned director
Resigned 2025-11-28
EF
Edward FellsResigned director
Resigned 2020-10-01 · 5 yrs · Chief Finance Officer
VT
Vincent TurpinResigned director
Resigned 2017-09-01 · 3 yrs · Chief Financial Officer
AM
Ailsa MapplebeckResigned secretary
Resigned 2012-12-12 · 6 yrs
HF
Herve FetterResigned director
Resigned 2012-12-12 · 4 yrs · Finance Director
SM
Stuart MacnabResigned director
Resigned 2012-12-12 · 9 yrs · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active