WHITTAN GROUP LIMITED
Company details
- Registered name
- WHITTAN GROUP LIMITED
- Company number
- 09388941
- Registered office
- LINK HOUSE, HALESFIELD 6, TELFORD, SHROPSHIRE, TF7 4LN · 7 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 January 2015
- Status
- Active
- Age
- 11 years
- Previous names
- MANDALAY HOLDCO LIMITED (to 17 Jul 2015)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 28 Jan 2027
- Confirmation statement — last
- 14 Jan 2026
Officers
7 active · 9 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/03/2026 | Director resigned | TEMPLEMAN, Jonathan | — |
| 01/07/2023 | Director appointed | — | MOSS, Richard Eric |
| 01/04/2020 | Director appointed | — | VAUGHAN, Oliver |
| 31/03/2020 | Director resigned | SMALL, Gerard Noel | — |
| 31/03/2019 | Director resigned | APPLETON, Kevin | — |
| 27/09/2018 | Director appointed | — | APPLETON, Kevin |
| 27/09/2018 | Secretary appointed | — | VAUGHAN, Oliver |
| 07/11/2017 | Director resigned | BAXTER, Anthony | — |
| 07/11/2017 | Secretary resigned | BAXTER, Anthony | — |
| 05/10/2017 | Director resigned | SMITH, Ian Stuart | — |
| 02/10/2017 | Director appointed | — | TEMPLEMAN, Jonathan |
| 02/10/2017 | Director appointed | — | SMALL, Gerard Noel |
| 02/10/2017 | Director appointed | — | ELLIS, Robert Keith |
| 15/09/2016 | Director resigned | BUTLER, Andrew | — |
| 13/02/2016 | Director resigned | NURPURI, Jatinder Pal Singh | — |
| 12/02/2016 | Director appointed | — | SMITH, Ian Stuart |
| 12/02/2016 | Director appointed | — | BAXTER, Anthony |
| 12/02/2016 | Secretary appointed | — | BAXTER, Anthony |
| 09/12/2015 | Director appointed | — | FRAHM, Adam |
| 25/11/2015 | Director resigned | MARSHALL, Giles William | — |
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 GROUP LIMITED
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Filing history
Most recent filings
Data protection register
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About WHITTAN GROUP LIMITED (09388941)
WHITTAN GROUP LIMITED is a private limited company incorporated on 14 January 2015 and registered in the United Kingdom under company number 09388941. Its registered office is at LINK HOUSE, HALESFIELD 6, TELFORD, SHROPSHIRE, TF7 4LN. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 16 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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