Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Whittan Group Limited
- Incorporated
- 14 January 2015 (11 years)
- Previously known as
- Mandalay Holdco Limited (until 17 July 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- West Midlands
- Address
- Link HouseHalesfield 6TelfordTF7 4LN
Officers 7 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
Director · Appointed 2 October 2017
British
Born September 1951 (75)
Director · Appointed 9 December 2015
Danish
Born November 1985
Director · Appointed 14 January 2015
Swedish
Born August 1980 (46)
Director · Appointed 14 January 2015
British
Born October 1968 (58)
Officer history (9 former)
27 March 2026
1 July 2023
1 April 2020
31 March 2020
31 March 2019
Resigned Appleton, Kevin as Director
27 September 2018
Appointed Appleton, Kevin as Director
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
12 February 2016
Appointed Baxter, Anthony as Secretary
12 February 2016
12 February 2016
9 December 2015
25 November 2015
9 March 2015
9 March 2015
14 January 2015
14 January 2015
14 January 2015
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Whittan Group Limited This company
Whittan Midco Limited Owns 75–100% of shares
Whittan Storage Systems Limited Owns 75–100% of shares
Whittan Intermediate Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Group of companies' accounts | 31 March 2025 | ||
| 2 April 2026 | Termination of appointment of a director | |||
| 22 January 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 29 January 2025 | Confirmation statement with no updates | 14 January 2025 | ||
| 8 August 2024 | Group of companies' accounts | 31 March 2024 |
Some other companies at this address
Other companies in this industry
Oxford
Christchurch
London
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →