opendata.bot
Company number
04428828

WHITTAN INDUSTRIAL LIMITED

Officer · VAUGHAN, Oliver and 31 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
5 outstanding charges registered against this company. View charges.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WHITTAN INDUSTRIAL LIMITED
Company number
04428828
Registered office
LINK HOUSE, HALESFIELD 6, TELFORD, SHROPSHIRE, TF7 4LN · 7 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 May 2002
Status
Active
Age
24 years
Nature of business (SIC)
25990 — Manufacture of other fabricated metal products n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
21 May 2027
Confirmation statement — last
07 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 29 resigned

secretary
Appointed 27/09/2018
Active
director
Appointed 27/09/2018
Active
director
Appointed 01/04/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Whittan Intermediate Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/03/2019
Whittan Storage Systems Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 25/03/2019 Controls 8 companies
Whittan Storage Systems Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/03/2019 Controls 2 companies

Serving officers

secretary Appointed 27/09/2018
director Appointed 27/09/2018
director Appointed 01/04/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/03/2026 Director resigned TEMPLEMAN, Jonathan
27/03/2026 Director resigned ELLIS, Robert Keith
05/03/2026 Charge registered A registered charge
31/03/2025 Director resigned KELLY, Alan
28/11/2022 Charge registered A registered charge
24/02/2021 Director resigned NEWCOMBE, Toni
31/07/2020 Director resigned SAVAGE, Michael
17/07/2020 Charge registered A registered charge
01/04/2020 Director appointed VAUGHAN, Oliver
31/03/2020 Director resigned SMALL, Gerard Noel
15/11/2019 Director resigned BOOTH, Paul Michael
25/03/2019 Person with significant control ceased Whittan Storage Systems Limited
25/03/2019 Person with significant control added Whittan Intermediate Limited
27/09/2018 Director appointed SAVAGE, Michael
27/09/2018 Director appointed NEWCOMBE, Toni
27/09/2018 Director appointed KELLY, Alan
27/09/2018 Director appointed MOSS, Richard Eric
27/09/2018 Secretary appointed VAUGHAN, Oliver
10/08/2018 Charge registered A registered charge
11/05/2018 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 08 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WHITTAN INDUSTRIAL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA01 — change-account-reference-date-company-current-shortened
accounts
AA01 — change-account-reference-date-company-current-extended
accounts
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

5 outstanding · 6 satisfied

A registered charge — persons entitled: Wells Fargo Capital Finance (UK) Limited. Acting in Capacity as Security Trustee
outstanding
A registered charge — persons entitled: Wells Fargo Capital Finance (UK) Limited as Security Trustee
outstanding
A registered charge — persons entitled: Wells Fargo Capital Finance (UK) Limited
outstanding
A registered charge — persons entitled: Wells Fargo Capital Finance (UK) Limited
outstanding
A registered charge — persons entitled: Wells Fargo Capital Finance (UK) Limited
outstanding
A registered charge — persons entitled: Hayfin Services LLP (As Security Agent for the Secured Parties (as Defined in the Instrument))
fully-satisfied
A registered charge — persons entitled: Hayfin Services LLP (As Security Agent for the Secured Parties (as Defined in the Instrument))
fully-satisfied
A registered charge — persons entitled: Hayfin Services LLP
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Accession deed — persons entitled: The Royal Bank of Scotland PLC (Security Agent)
fully-satisfied
Guarantee and debenture — persons entitled: The Governor and Company of the Bank of Scotland, as Security Trustee for the Secured Parties
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Whittan Industrial Limited — TF7 4LN
Trading as Link 51, Moresecure, Link International, Link Lockers, Polypal Retail Systems, Hi-Store
Tier 3 · renews 14/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of WHITTAN INDUSTRIAL LIMITED?
According to the official registry, the company number of WHITTAN INDUSTRIAL LIMITED is 04428828.
Where is WHITTAN INDUSTRIAL LIMITED registered?
The registered office is LINK HOUSE, HALESFIELD 6, TELFORD, SHROPSHIRE, TF7 4LN.
Who runs WHITTAN INDUSTRIAL LIMITED?
VAUGHAN, Oliver is listed among the officers of WHITTAN INDUSTRIAL LIMITED.
What is the SIC code of WHITTAN INDUSTRIAL LIMITED?
The nature of business is recorded under SIC code 25990 — Manufacture of other fabricated metal products n.e.c..
Who controls WHITTAN INDUSTRIAL LIMITED?
Whittan Intermediate Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of WHITTAN INDUSTRIAL LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does WHITTAN INDUSTRIAL LIMITED have any outstanding charges?
Yes — 5 outstanding charges are registered against the company, alongside 6 already satisfied.

About WHITTAN INDUSTRIAL LIMITED (04428828)

WHITTAN INDUSTRIAL LIMITED is a private limited company incorporated on 1 May 2002 and registered in the United Kingdom under company number 04428828. Its registered office is at LINK HOUSE, HALESFIELD 6, TELFORD, SHROPSHIRE, TF7 4LN. The recorded nature of business is manufacture of other fabricated metal products n.e.c. (SIC 25990). The company is currently active , with statutory accounts last made up to 31 March 2025. 32 active officers are on record , and the person with significant control is Whittan Intermediate Limited. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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