WHITTAN INDUSTRIAL LIMITED

Overview

Company Name	WHITTAN INDUSTRIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04428828
Jurisdiction	England/Wales
Date of Creation	May 01, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHITTAN INDUSTRIAL LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is WHITTAN INDUSTRIAL LIMITED located?

Registered Office Address	Link House Halesfield 6 TF7 4LN Telford Shropshire
Undeliverable Registered Office Address	No

What were the previous names of WHITTAN INDUSTRIAL LIMITED?

Previous Company Names
Company Name	From	Until
WHITTAN STORAGE SYSTEMS LIMITED	Jun 25, 2002	Jun 25, 2002
PINCO 1762 LIMITED	May 01, 2002	May 01, 2002

What are the latest accounts for WHITTAN INDUSTRIAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WHITTAN INDUSTRIAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 07, 2027
Next Confirmation Statement Due	May 21, 2027
Next Confirmation Statement Made Up To	May 07, 2026
Overdue	No

What are the latest filings for WHITTAN INDUSTRIAL LIMITED?

Filings
Date	Description	Document	Type
May 07, 2026	Confirmation statement made on May 07, 2026 with no updates	3 pages	CS01

Apr 08, 2026	Full accounts made up to Mar 31, 2025	36 pages	AA

Apr 02, 2026	Termination of appointment of Robert Keith Ellis as a director on Mar 27, 2026	1 pages	TM01

Apr 02, 2026	Termination of appointment of Jonathan Templeman as a director on Mar 27, 2026	1 pages	TM01

Mar 06, 2026	Registration of charge 044288280011, created on Mar 05, 2026	92 pages	MR01

May 20, 2025	Confirmation statement made on May 07, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Termination of appointment of Alan Kelly as a director on Mar 31, 2025	1 pages	TM01

Aug 08, 2024	Full accounts made up to Mar 31, 2024	32 pages	AA

May 16, 2024	Confirmation statement made on May 07, 2024 with no updates	3 pages	CS01

Oct 11, 2023	Full accounts made up to Mar 31, 2023	32 pages	AA

Jul 05, 2023	Director's details changed for Jonathan Templeman on Jun 30, 2023	2 pages	CH01

Jul 05, 2023	Director's details changed for Mr Richard Eric Moss on Jul 01, 2023	2 pages	CH01

May 10, 2023	Confirmation statement made on May 07, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Full accounts made up to Mar 31, 2022	32 pages	AA

Nov 30, 2022	Registration of charge 044288280010, created on Nov 28, 2022	108 pages	MR01

May 10, 2022	Confirmation statement made on May 07, 2022 with no updates	3 pages	CS01

Dec 10, 2021	Full accounts made up to Mar 31, 2021	32 pages	AA

Jul 05, 2021	Full accounts made up to Sep 29, 2020	30 pages	AA

May 14, 2021	Confirmation statement made on May 07, 2021 with no updates	3 pages	CS01

Apr 12, 2021	Director's details changed for Oliver Vaughan on Mar 30, 2021	2 pages	CH01

Feb 24, 2021	Termination of appointment of Toni Newcombe as a director on Feb 24, 2021	1 pages	TM01

Feb 17, 2021	Current accounting period shortened from Sep 29, 2021 to Mar 31, 2021	1 pages	AA01

Sep 08, 2020	Current accounting period extended from Mar 30, 2020 to Sep 29, 2020	1 pages	AA01

Jul 31, 2020	Termination of appointment of Michael Savage as a director on Jul 31, 2020	1 pages	TM01

Jul 18, 2020	Registration of charge 044288280009, created on Jul 17, 2020	12 pages	MR01

View All Filings

Who are the officers of WHITTAN INDUSTRIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VAUGHAN, Oliver Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom	Sep 27, 2018		Secretary	Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom				250978650001
MOSS, Richard Eric Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom	Sep 27, 2018		Director	Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom	United Kingdom	British	1967-1	90194080004
VAUGHAN, Oliver Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom	Apr 01, 2020		Director	Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom	United Kingdom	British	1983-4	268662760002
BAXTER, Anthony Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom	Feb 12, 2016	Nov 07, 2017	Secretary	Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom				205539580001
NURPURI, Jatinder Pal Singh 5 Wallace Court WS6 7PG Cheslyn Hay Staffordshire	Jan 30, 2007	Feb 13, 2016	Secretary	5 Wallace Court WS6 7PG Cheslyn Hay Staffordshire		British		206372520001
PEGLER, Mark 219 Dower Road B75 6SU Sutton Coldfield West Midlands	Dec 17, 2002	Feb 09, 2007	Secretary	219 Dower Road B75 6SU Sutton Coldfield West Midlands		British		82454580001
WALKER, Jeffrey Ian Old Barn Whittingslow SY6 6PZ Church Stretton Shropshire	May 17, 2002	Dec 17, 2002	Secretary	Old Barn Whittingslow SY6 6PZ Church Stretton Shropshire		British		59308250001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	May 01, 2002	May 17, 2002	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
BAILEY, Melvyn Horace 13 Clearview Lodge Lane DY6 9XQ Kingswinford West Midlands	Dec 17, 2002	Feb 08, 2006	Director	13 Clearview Lodge Lane DY6 9XQ Kingswinford West Midlands		British	1944-6	16583740001
BAXTER, Anthony Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom	Feb 12, 2016	Nov 07, 2017	Director	Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom	United Kingdom	British	1964-2	205537150001
BOOTH, Paul Michael Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom	Nov 09, 2015	Nov 15, 2019	Director	Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom	United Kingdom	British	1969-1	202528880001
BROOK, Stephen Andrew 18 Sandringham Court HD2 1PY Huddersfield West Yorkshire	Dec 17, 2002	Sep 13, 2010	Director	18 Sandringham Court HD2 1PY Huddersfield West Yorkshire	United Kingdom	British	1945-9	83500590001
BUTLER, Andrew Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom	Feb 08, 2006	Sep 15, 2016	Director	Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom	United Kingdom	British	1955-7	1506150002
DAVIS, Paul Kay Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom	Sep 16, 2015	Jan 01, 2018	Director	Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom	England	British	1968-3	241892890001
ELLIS, Robert Keith Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom	Oct 02, 2017	Mar 27, 2026	Director	Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom	England	British	1951-9	154853690001
HALLIDAY, John Stephen 17 Wakefield Crescent Stoke Poges SL2 4DF Slough Berkshire	Feb 08, 2006	Jul 31, 2015	Director	17 Wakefield Crescent Stoke Poges SL2 4DF Slough Berkshire		British	1963-9	110958410001
HUDSON, John Lewis Inishfree Penn Lane Tanworth In Arden B94 5HH Solihull West Midlands	May 17, 2002	Feb 08, 2006	Director	Inishfree Penn Lane Tanworth In Arden B94 5HH Solihull West Midlands	United Kingdom	British	1945-3	12987100004
IVANOVIC, Marko Hogstow Mill Ploxgreen SY5 0HU Minsterley Salop	Dec 17, 2002	Apr 28, 2010	Director	Hogstow Mill Ploxgreen SY5 0HU Minsterley Salop		British	1955-10	110958180001
KELLY, Alan Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom	Sep 27, 2018	Mar 31, 2025	Director	Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom	United Kingdom	British	1965-10	250980830001
NEWCOMBE, Toni Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom	Sep 27, 2018	Feb 24, 2021	Director	Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom	United Kingdom	British	1965-1	250981190001
NOTLEY, Graeme Field House Barn Rodington SY4 4QS Shrewsbury Shropshire	Dec 17, 2002	May 31, 2003	Director	Field House Barn Rodington SY4 4QS Shrewsbury Shropshire		British	1953-7	86733460001
NURPURI, Jatinder Pal Singh 5 Wallace Court WS6 7PG Cheslyn Hay Staffordshire	Jan 30, 2007	Feb 13, 2016	Director	5 Wallace Court WS6 7PG Cheslyn Hay Staffordshire	United Kingdom	British	1963-3	206372520001
PEGLER, Mark 219 Dower Road B75 6SU Sutton Coldfield West Midlands	Jun 06, 2002	Feb 09, 2007	Director	219 Dower Road B75 6SU Sutton Coldfield West Midlands	United Kingdom	British	1968-3	82454580001
POWELL, David Thomas 24 Sutherland Drive Muxton TF2 8PZ Telford Salop	Dec 17, 2002	Jan 09, 2006	Director	24 Sutherland Drive Muxton TF2 8PZ Telford Salop		British	1946-1	30547630001
SAVAGE, Michael Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom	Sep 27, 2018	Jul 31, 2020	Director	Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom	United Kingdom	British	1961-8	250980850001
SMALL, Gerard Noel Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom	Oct 02, 2017	Mar 31, 2020	Director	Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom	United Kingdom	Irish	1954-11	81492100001
SMITH, Ian Stuart Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom	Feb 12, 2016	Oct 05, 2017	Director	Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom	England	British	1966-12	328324130001
SPIERS, Stephen James 33 Beech Hill Road Wylde Green B72 1BY Sutton Coldfield West Midlands	Dec 17, 2002	Jun 30, 2004	Director	33 Beech Hill Road Wylde Green B72 1BY Sutton Coldfield West Midlands	England	British	1953-1	8551890001
TEMPLEMAN, Jonathan Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom	Oct 02, 2017	Mar 27, 2026	Director	Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom	United Kingdom	British	1962-7	101947070001
WALKER, Jeffrey Ian Old Barn Whittingslow SY6 6PZ Church Stretton Shropshire	May 17, 2002	Feb 08, 2006	Director	Old Barn Whittingslow SY6 6PZ Church Stretton Shropshire	United Kingdom	British	1951-9	59308250001
WOODHOUSE, Stephen Charles 30 Hallfields Edwalton NG12 4AA Nottingham Nottinghamshire	Feb 08, 2006	Sep 30, 2007	Director	30 Hallfields Edwalton NG12 4AA Nottingham Nottinghamshire		British	1957-7	110958360001
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	May 01, 2002	May 17, 2002	Director	1 Park Row LS1 5AB Leeds West Yorkshire				76332110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITTAN INDUSTRIAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Whittan Intermediate Limited

Mar 25, 2019

Halesfield 6

TF7 4LN Telford

Link House

Shropshire

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05647349

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Whittan Storage Systems Limited

Apr 06, 2016

Halesfield 6

TF7 4LN Telford

Link House

Shropshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04436730

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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