WAREHOUSE ONE DISTRIBUTION LTD
WAREHOUSE ONE DISTRIBUTION LTD is a Private limited company (Ltd.) registered in United Kingdom under 06369589, and its current status with Companies House is active. The company was incorporated on 12 September 2007 and lists its registered address as Croydon, United Kingdom. 1 shareholder is on record for WAREHOUSE ONE DISTRIBUTION LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.
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Shareholders
1
One shareholder is currently on record for WAREHOUSE ONE DISTRIBUTION LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CATHAY INVESTMENTS 2 LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CATHAY INVESTMENTS 2 LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for WAREHOUSE ONE DISTRIBUTION LTD are current appointments, filed with Companies House. Mr Ben Ka Ping Chaing (appointed 2019-09-17) and Benjamin Chaing (appointed 2019-09-17) both serve as Director. The remaining 3 records shown (Liam Lee, Sean Lee and 1 other) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WAREHOUSE ONE DISTRIBUTION LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WAREHOUSE ONE DISTRIBUTION LTD sits 2 levels below its ultimate parent, CHAING EQUITIES LIMITED, registered in United Kingdom. Immediately above WAREHOUSE ONE DISTRIBUTION LTD is CATHAY INVESTMENTS 2 LIMITED, holding 100% as filed in WAREHOUSE ONE DISTRIBUTION LTD's own shareholder record with Companies House. CHAING EQUITIES LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
CHAING EQUITIES LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WAREHOUSE ONE DISTRIBUTION LTD?
One shareholder is currently on record for WAREHOUSE ONE DISTRIBUTION LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CATHAY INVESTMENTS 2 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WAREHOUSE ONE DISTRIBUTION LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WAREHOUSE ONE DISTRIBUTION LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WAREHOUSE ONE DISTRIBUTION LTD have on record?
1 shareholder is shown on record for WAREHOUSE ONE DISTRIBUTION LTD.
What is WAREHOUSE ONE DISTRIBUTION LTD's company registration number?
WAREHOUSE ONE DISTRIBUTION LTD's registration number is 06369589, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WAREHOUSE ONE DISTRIBUTION LTD still an active company?
WAREHOUSE ONE DISTRIBUTION LTD's status on Companies House is listed as active.
When was WAREHOUSE ONE DISTRIBUTION LTD incorporated?
WAREHOUSE ONE DISTRIBUTION LTD was incorporated on 12 September 2007, according to Companies House.
What is WAREHOUSE ONE DISTRIBUTION LTD's registered address?
The registered address on file for WAREHOUSE ONE DISTRIBUTION LTD is Croydon, United Kingdom.
What legal structure is WAREHOUSE ONE DISTRIBUTION LTD registered as?
WAREHOUSE ONE DISTRIBUTION LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WAREHOUSE ONE DISTRIBUTION LTD?
Two of the 5 officer records shown for WAREHOUSE ONE DISTRIBUTION LTD are current appointments, filed with Companies House. Mr Ben Ka Ping Chaing (appointed 2019-09-17) and Benjamin Chaing (appointed 2019-09-17) both serve as Director. The remaining 3 records shown (Liam Lee, Sean Lee and 1 other) are former appointments that have since been resigned. Management authority at WAREHOUSE ONE DISTRIBUTION LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WAREHOUSE ONE DISTRIBUTION LTD have a parent company or subsidiaries?
WAREHOUSE ONE DISTRIBUTION LTD sits 2 levels below its ultimate parent, CHAING EQUITIES LIMITED, registered in United Kingdom.
Can Zavia monitor changes to WAREHOUSE ONE DISTRIBUTION LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WAREHOUSE ONE DISTRIBUTION LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WAREHOUSE ONE DISTRIBUTION LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WAREHOUSE ONE DISTRIBUTION LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 26 October 2026.