WHITTAN STORAGE SYSTEMS LIMITED
Company details
- Registered name
- WHITTAN STORAGE SYSTEMS LIMITED
- Company number
- 09389150
- 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
- WHITTAN BIDCO LIMITED (to 20 Oct 2020) · MANDALAY BIDCO LIMITED (to 20 Oct 2020)
- 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
- 25 Sept 2026
- Confirmation statement — last
- 11 Sept 2025
Officers
7 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
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 | — |
| 27/03/2026 | Director appointed | — | ELLIS, Robert Keith |
| 01/07/2023 | Director appointed | — | MOSS, Richard Eric |
| 30/06/2023 | Director resigned | ELLIS, Robert Keith | — |
| 20/10/2020 | Registered name changed | MANDALAY BIDCO LIMITED | WHITTAN BIDCO LIMITED |
| 20/10/2020 | Registered name changed | WHITTAN BIDCO LIMITED | WHITTAN STORAGE SYSTEMS LIMITED |
| 01/04/2020 | Director appointed | — | VAUGHAN, Oliver |
| 31/03/2020 | Director resigned | SMALL, Gerard Noel | — |
| 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 | — |
| 12/05/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Whittan Midco Limited |
| 13/02/2016 | Director resigned | NURPURI, Jatinder Pal Singh | — |
| 12/02/2016 | Director appointed | — | SMITH, Ian Stuart |
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 STORAGE SYSTEMS LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About WHITTAN STORAGE SYSTEMS LIMITED (09389150)
WHITTAN STORAGE SYSTEMS LIMITED is a private limited company incorporated on 14 January 2015 and registered in the United Kingdom under company number 09389150. 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 , and the person with significant control is Whittan Midco Limited. 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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