Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Whittan Overseas Limited
- Incorporated
- 13 May 2002 (24 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Link HouseHalesfield 6TelfordTF7 4LN
Charges
- Total
- 22
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 18
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2023
British
Born January 1967 (59)
Director · Appointed 1 April 2020
British
Born April 1983 (43)
Vaughan, Oliver
Secretary · Appointed 27 September 2018
Officer history (20 former)
27 March 2026
1 July 2023
30 June 2023
1 April 2020
31 March 2020
27 September 2018
Appointed Vaughan, Oliver as Secretary
7 November 2017
7 November 2017
Resigned Baxter, Anthony as Secretary
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
28 April 2010
9 February 2007
9 February 2007
30 January 2007
30 January 2007
8 February 2006
8 February 2006
8 February 2006
8 February 2006
Resigned Libano, Gonzalo as Director
8 February 2006
8 February 2006
8 February 2006
8 February 2006
17 December 2002
17 December 2002
17 December 2002
Appointed Libano, Gonzalo as Director
2 July 2002
6 June 2002
17 May 2002
17 May 2002
17 May 2002
17 May 2002
17 May 2002
13 May 2002
13 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
Former controllers (1)
25 March 2019
Ceased Whittan Storage Systems Limited — Owns 75–100% of shares
Filings 159
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 9 April 2026 | Full accounts | 31 March 2025 | ||
| 2 April 2026 | Termination of appointment of a director | |||
| 16 March 2026 | Memorandum and Articles of Association | |||
| 16 March 2026 | Resolutions |
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