Paul Mathew Warehousing Limited
Company 04294852 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Eyal Kaplan Director · appointed 2025
Left in the last 12 months
- Laura Jayne Colville Director · appointed 2016 · resigned 2025
- Steven John Mathew Director · appointed 2016 · resigned 2025
- Paul Robert Mathew Director · appointed 2001 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Paul Mathew Transport Limited 1 shared director
- Lionfisher LTD 1 shared director
- Lionfisher Logistics LTD 1 shared director
- Stagehaul LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04294852 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2001 |
| Address | PROSCENIUM HOUSE CRAB APPLE COURT, CRAB APPLE WAY, EVESHAM, WR11 1AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Robert Mathew ceased 2025-09-30
significant influence · notified 2016-04-06 - Patricia Marie Mathew ceased 2025-09-30
significant influence · notified 2016-04-06 - Lionfisher LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-30
Officers (7)
- Eyal Kaplan Director · appointed 2025
Show 6 former officers
- Laura Jayne Colville Director · appointed 2016 · resigned 2025
- Steven John Mathew Director · appointed 2016 · resigned 2025
- Patricia Marie Mathew Secretary · appointed 2001 · resigned 2025
- Paul Robert Mathew Director · appointed 2001 · resigned 2025
- Julie Dawn Painter Secretary · appointed 2001 · resigned 2001
- Lisa Castleton Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record