Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Whittan Storage Systems Limited
- Incorporated
- 14 January 2015 (11 years)
- Previously known as
- Whittan Bidco Limited (until 20 October 2020)Mandalay Bidco Limited (until 17 July 2015)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Link HouseHalesfield 6TelfordTF7 4LN
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2026
British
Born September 1951 (75)
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 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
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
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 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09389068
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Whittan Midco Limited Owns 75–100% of shares
Whittan Storage Systems Limited This company Owns 75–100% of shares
Whittan Intermediate Limited Owns 75–100% of shares
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with updates | 11 September 2026 | ||
| 8 April 2026 | Full accounts | 31 March 2025 | ||
| 2 April 2026 | Termination of appointment of a director | |||
| 2 April 2026 | Appointment of a director | |||
| 11 September 2025 | Confirmation statement with updates | 11 September 2025 |
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