Website & contact details
- Website
Whittan Industrial Limited
- Incorporated
- 1 May 2002 (24 years)
- Previously known as
- Whittan Storage Systems Limited (until 4 July 2002)Pinco 1762 Limited (until 25 June 2002)
- Industry
- Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500) Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Link HouseHalesfield 6TelfordTF7 4LN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Charges
- Total
- 11
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2020
British
Born April 1983 (43)
Vaughan, Oliver
Secretary · Appointed 27 September 2018
Director · Appointed 27 September 2018
British
Born January 1967 (59)
Officer history (29 former)
27 March 2026
27 March 2026
31 March 2025
Resigned Kelly, Alan as Director
24 February 2021
Resigned Newcombe, Toni as Director
31 July 2020
Resigned Savage, Michael as Director
1 April 2020
31 March 2020
15 November 2019
Resigned Booth, Paul Michael as Director
27 September 2018
Appointed Newcombe, Toni as Director
27 September 2018
Appointed Kelly, Alan as Director
27 September 2018
Appointed Savage, Michael as Director
27 September 2018
27 September 2018
Appointed Vaughan, Oliver as Secretary
1 January 2018
7 November 2017
Resigned Baxter, Anthony as Secretary
7 November 2017
5 October 2017
2 October 2017
2 October 2017
2 October 2017
15 September 2016
13 February 2016
13 February 2016
12 February 2016
12 February 2016
12 February 2016
Appointed Baxter, Anthony as Secretary
9 November 2015
Appointed Booth, Paul Michael as Director
16 September 2015
31 July 2015
Resigned Halliday, John Stephen as Director
13 September 2010
28 April 2010
30 September 2007
Resigned Woodhouse, Stephen Charles as Director
9 February 2007
9 February 2007
30 January 2007
30 January 2007
8 February 2006
8 February 2006
Appointed Halliday, John Stephen as Director
8 February 2006
8 February 2006
8 February 2006
8 February 2006
Appointed Woodhouse, Stephen Charles as Director
9 January 2006
Resigned Powell, David Thomas as Director
30 June 2004
31 May 2003
17 December 2002
17 December 2002
17 December 2002
Appointed Powell, David Thomas as Director
17 December 2002
17 December 2002
17 December 2002
17 December 2002
17 December 2002
6 June 2002
17 May 2002
17 May 2002
17 May 2002
17 May 2002
17 May 2002
1 May 2002
1 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05647349
Holdings 1
Companies where Whittan Industrial Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
25 March 2019
Ceased Whittan Storage Systems Limited — Owns 75–100% of shares
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Confirmation statement with updates | 14 October 2026 | ||
| 7 May 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 8 April 2026 | Full accounts | 31 March 2025 | ||
| 2 April 2026 | Termination of appointment of a director | |||
| 2 April 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
King's Lynn
Birmingham
Birmingham
Tyne And Wear
Halesowen
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →