Iron Mountain (UK) PLC

Active01478540 Public limited company
Incorporated
11 February 1980 (46 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Other service activities incidental to land transportation, n.e.c. (52219)
Accounts type
Full
Address
Mpn2
Magna Park North
Lutterworth
LE17 4UE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
36
Outstanding
13
Part satisfied
0
Satisfied
23

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2024
British
Born September 1970 (56)
Director · Appointed 8 January 2021
British
Born May 1983 (43)
Virgo, John Michael
Secretary · Appointed 18 May 2020
Officer history (49 former)
14 June 2024
Resigned Shepley, Philip Ernest as Director
14 June 2024
Appointed Mackie, Graeme Robert as Director
8 January 2021
Resigned Keddy, Patrick John as Director
8 January 2021
Appointed Ford, Nicholas Ben as Director
8 January 2021
Appointed Shepley, Philip Ernest as Director
8 January 2021
Resigned Mackie, Graeme Robert as Director
18 May 2020
Appointed Virgo, John Michael as Secretary
18 May 2020
Resigned Moynihan, Simon Patrick as Secretary
30 November 2019
Appointed Mackie, Graeme Robert as Director
30 November 2019
Resigned Marshall, Charlotte Helen as Director
30 September 2019
Resigned Golesworthy, Simon Paul as Director
14 January 2014
Appointed Marshall, Charlotte Helen as Director
14 January 2014
Resigned Thomas, Christopher David George as Secretary
14 January 2014
Resigned Day, Roderick as Director
14 January 2014
Appointed Moynihan, Simon Patrick as Secretary
12 December 2012
Resigned Eglinton, Peter Damian as Director
12 December 2012
Appointed Keddy, Patrick John as Director
19 October 2009
Resigned Duale, Marc as Director
19 October 2009
Appointed Golesworthy, Simon Paul as Director
14 April 2009
Resigned Campbell, Thomas Walter as Director
14 April 2009
Appointed Eglinton, Peter Damian as Director
2 February 2009
Resigned Lyon, Joseph as Secretary
2 February 2009
Appointed Thomas, Christopher David George as Secretary
31 July 2008
Resigned Price, Phillip John as Director
15 July 2008
Appointed Day, Roderick as Director
31 March 2008
Resigned Fordham, Andrew as Secretary
1 February 2008
Appointed Lyon, Joseph as Secretary
9 March 2007
Appointed Duale, Marc as Director
9 March 2007
Resigned Prowse, John as Director
24 March 2006
Appointed Price, Phillip John as Director
30 November 2005
Appointed Fordham, Andrew as Secretary
30 November 2005
Resigned Radtke, Kenneth as Secretary
30 November 2005
Resigned Radtke, Kenneth as Director
1 August 2005
Appointed Campbell, Thomas Walter as Director
30 April 2005
Appointed Radtke, Kenneth as Secretary
30 April 2005
Resigned Hodgson, Richard as Secretary
30 April 2005
Resigned Hodgson, Richard as Director
29 July 2004
Resigned Smith, Nicholas Paul as Director
6 March 2004
Resigned Drysdale, Clive Douglas as Secretary
6 March 2004
Resigned Drysdale, Clive Douglas as Director
6 March 2004
Appointed Hodgson, Richard as Secretary
27 February 2004
Appointed Hodgson, Richard as Director
27 February 2004
Appointed Prowse, John as Director
3 February 2003
Resigned Bennison, Ronald Peter as Director
31 January 2003
Resigned Kenny Jr, John Francis as Director
31 January 2003
Resigned Reese, Charles Richard as Director
31 January 2003
Appointed Radtke, Kenneth as Director
4 March 2002
Resigned Ross, John Stuart as Director
15 November 2000
Resigned Benson, Gary Edward as Director
30 September 2000
Resigned Makowski, Richard as Director
4 January 1999
Appointed Reese, Charles Richard as Director
4 January 1999
Appointed Kenny Jr, John Francis as Director
17 December 1997
Appointed Benson, Gary Edward as Director
30 September 1997
Resigned Edge, Roderick Boris Clifford as Director
10 February 1997
Appointed Makowski, Richard as Director
31 December 1996
Resigned Pirie, Ian Watson as Director
31 December 1996
Resigned Dempsey, Terence Patrick as Director
8 October 1996
Appointed Smith, Nicholas Paul as Director
8 October 1996
Resigned Morris, Ronald Michael as Director
8 October 1996
Resigned Crown, Stephen Maurice as Director
8 October 1996
Appointed Edge, Roderick Boris Clifford as Director
8 October 1996
Resigned Mcguigan, Neil Simon as Director
8 October 1996
Appointed Drysdale, Clive Douglas as Secretary
8 October 1996
Resigned Morris, Ronald Michael as Secretary
8 October 1996
Appointed Drysdale, Clive Douglas as Director
23 September 1996
Resigned Hilton, Richard John as Director
12 March 1996
Resigned Keeshan, Albert Luis as Director
27 November 1995
Appointed Keeshan, Albert Luis as Director
27 October 1995
Appointed Ross, John Stuart as Director
2 October 1995
Appointed Pirie, Ian Watson as Director
29 September 1995
Resigned Mair, Denise Margaret as Director
9 May 1995
Appointed Morris, Ronald Michael as Secretary
9 May 1995
Resigned Varah, David John Raphael as Secretary
9 May 1995
Resigned Varah, David John Raphael as Director
13 September 1994
Appointed Dempsey, Terence Patrick as Director
13 September 1994
Resigned Ross, John Stuart as Director
31 August 1994
Resigned Pevy, Alan as Director
6 June 1994
Resigned Stephenson, David as Director
27 April 1994
Resigned Wilton-Steer, Mark Julian as Director
28 January 1994
Appointed Bennison, Ronald Peter as Director
28 January 1994
Appointed Stephenson, David as Director
28 January 1994
Appointed Ross, John Stuart as Director
28 January 1994
Appointed Hilton, Richard John as Director
28 January 1994
Resigned De Metz, Geoffrey as Director
6 October 1993
Resigned Thurman, John Lythall as Director
1 July 1993
Appointed Mair, Denise Margaret as Director
26 May 1993
Resigned Peters, John Fabian as Director
26 May 1993
Resigned Peters, John Fabian as Secretary
26 May 1993
Appointed Varah, David John Raphael as Secretary
21 April 1993
Appointed Varah, David John Raphael as Director
30 September 1992
Resigned Raperport, Hugh Simon Anthony as Director
29 June 1992
Appointed Raperport, Hugh Simon Anthony as Director
13 January 1992
Appointed Morris, Ronald Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05882719
Former controllers (1)
4 October 2017
Ceased Iron Mountain Europe PLC — Owns 75–100% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Britannia Data Management Limited Owns 75–100% of shares
Iron Mountain Dims Limited Owns 75–100% of shares
Iron Mountain (UK) PLC This company Owns 75–100% of shares
Bonded Services Acquisition Ltd In liquidationOwns 75–100% of shares
Bonded Services Group Limited In liquidationOwns 75–100% of shares
Global Logistics Worldwide Limited In liquidationOwns 75–100% of shares
Bonded Services Limited In liquidationOwns 75–100% of shares
Cas Health Limited In liquidationOwns 75–100% of shares
Crozier Fine Arts Limited Owns 75–100% of shares
F.T.S. (Freight Forwarders) Limited In liquidationOwns 75–100% of shares
Haworth Group Holdings (UK) Limited In liquidationOwns 75–100% of shares
Haworth Group Limited In liquidationOwns 75–100% of shares
Iron Mountain MDM Limited Owns 75–100% of shares
MJF Business Services Limited Owns 75–100% of shares
Recall Limited In liquidationOwns 75–100% of shares
Saracen Datastore Limited In liquidationOwns 75–100% of shares
Iron Mountain Europe Limited Owns 75–100% of shares
Wisetek UK Limited Owns 75–100% of shares
Recall Europe Limited In liquidationOwns 75–100% of shares

Filings 323

DateDescriptionMade Up ToPagesPDF
8 September 2026Change of details for a person with significant control
12 July 2026Full accounts31 December 2025
4 June 2026Registered office address changed
3 June 2026Registered office address changed
14 January 2026Confirmation statement with no updates31 December 2025
Show all 323 filings

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