WHITTAN GROUP LIMITED

active Company number 09388941

Private Limited by Shares · Incorporated on 14th Jan 2015

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SIC code: 70100
Registered office: Telford, TF7 4LN
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

WHITTAN GROUP LIMITED is a private limited by shares company based in Telford. It was incorporated on 14th Jan 2015 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

7 Directors View directors

17 Companies at address View all 17 Companies in postcode View postcode

SICs

View other companies in Telford (TF) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in TF7 4LN £6,560,000 as of 4th Jun 2021 View postcode page

Average price (all time) £5,905,000

Average price (since 2016) £5,905,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Ellis	Director	2nd Oct 2017		British	View profile
Adam Frahm	Director	9th Dec 2015		Danish	View profile
Ulf Johnson	Director	14th Jan 2015		Swedish	View profile
Edmund Lazarus	Director	14th Jan 2015		British	View profile
Richard Moss	Director	1st Jul 2023		British	View profile
Oliver Vaughan	Secretary	27th Sep 2018	This company	Not recorded	View profile
Oliver Vaughan	Director	1st Apr 2020		British	View profile

No individual or entity with significant control

Steps to find psc not yet completed

Other companies at this address

View all 16

Company	Number	Incorporated	Status
WHITTAN MIDCO LIMITED	09389068	14th Jan 2015	active
WHITTAN STORAGE SYSTEMS LIMITED	09389150	14th Jan 2015	active
LINBIN LIMITED	09171793	12th Aug 2014	dissolved
APEX STORAGE DIRECT LIMITED	08504152	25th Apr 2013	dissolved
APEX LINVAR LIMITED	07405229	12th Oct 2010	active

Showing the latest 5 of 16 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Jan 2015
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

14th Jan 2015 Company incorporated
14th Jan 2015 Giles Marshall appointed as Director
14th Jan 2015 Ulf Johnson appointed as Director
14th Jan 2015 Edmund Lazarus appointed as Director
9th Mar 2015 Andrew Butler appointed as Director
9th Mar 2015 Jatinder Nurpuri appointed as Director
25th Nov 2015 Giles Marshall resigned as Director
9th Dec 2015 Adam Frahm appointed as Director
12th Feb 2016 Anthony Baxter appointed as Director
12th Feb 2016 Anthony Baxter appointed as Secretary
12th Feb 2016 Ian Smith appointed as Director
13th Feb 2016 Jatinder Nurpuri resigned as Director
15th Sep 2016 Andrew Butler resigned as Director
2nd Oct 2017 Jonathan Templeman appointed as Director
2nd Oct 2017 Robert Ellis appointed as Director
2nd Oct 2017 Gerard Small appointed as Director
5th Oct 2017 Ian Smith resigned as Director
7th Nov 2017 Anthony Baxter resigned as Director
7th Nov 2017 Anthony Baxter resigned as Secretary
27th Sep 2018 Oliver Vaughan appointed as Secretary
27th Sep 2018 Kevin Appleton appointed as Director
31st Mar 2019 Kevin Appleton resigned as Director
31st Mar 2020 Gerard Small resigned as Director
1st Apr 2020 Oliver Vaughan appointed as Director
1st Jul 2023 Richard Moss appointed as Director
14th Jan 2026 Confirmation statement made up
27th Mar 2026 Jonathan Templeman resigned as Director
31st Dec 2026 Next accounts due

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