WHITTAN INVESTMENTS LIMITED

Company summary

3 outstanding charges

Company number: 04436871
Status: DISSOLVED
Incorporated / age: 13 May 200216 years
Registered office: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3

Sourced from Companies House, retrieved 31 October 2026 at 11:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Link House, Halesfield 6, Telford, Shropshire, TF7 4LN
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
WHITTAN GROUP LIMITED
WHITTAN INVESTMENTS LIMITED
PINCO 1768 LIMITED

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMALL, Gerard Noel ACTIVE	Director	02 Oct 2017		United Kingdom	November 1954	Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom
TEMPLEMAN, Jonathan ACTIVE	Director	02 Oct 2017		United Kingdom	July 1962	Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom
BAXTER, Anthony RESIGNED	Secretary	12 Feb 2016	07 Nov 2017			Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom
NURPURI, Jatinder Pal Singh RESIGNED	Secretary	30 Jan 2007	13 Feb 2016			5 Wallace Court, Cheslyn Hay, Staffordshire, WS6 7PG
PEGLER, Mark RESIGNED	Secretary	17 Dec 2002	09 Feb 2007			219 Dower Road, Sutton Coldfield, West Midlands, B75 6SU
WALKER, Jeffrey Ian RESIGNED	Secretary	17 May 2002	17 Dec 2002			Old Barn, Whittingslow, Church Stretton, Shropshire, SY6 6PZ
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	13 May 2002	17 May 2002			1 Park Row, Leeds, West Yorkshire, LS1 5AB
BAILEY, Melvyn Horace RESIGNED	Director	17 Jul 2002	08 Feb 2006		June 1944	13 Clearview, Lodge Lane, Kingswinford, West Midlands, DY6 9XQ
BAXTER, Anthony RESIGNED	Director	12 Feb 2016	07 Nov 2017	United Kingdom	February 1964	Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom
BROOK, Stephen Andrew RESIGNED	Director	08 Feb 2006	13 Sep 2010	United Kingdom	September 1945	18 Sandringham Court, Huddersfield, West Yorkshire, HD2 1PY
BUTLER, Andrew RESIGNED	Director	08 Feb 2006	15 Sep 2016	United Kingdom	July 1955	Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom
HUDSON, John Lewis RESIGNED	Director	17 May 2002	08 Feb 2006	United Kingdom	March 1945	Inishfree Penn Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HH
IVANOVIC, Marko RESIGNED	Director	17 Dec 2002	28 Apr 2010		October 1955	Hogstow Mill, Ploxgreen, Minsterley, Salop, SY5 0HU
LIBANO, Gonzalo RESIGNED	Director	17 Jul 2002	08 Feb 2006		May 1962	Barr Common Farm, Aldridge Road Streetly, Sutton Coldfield, West Midlands, B74 3TR
NURPURI, Jatinder Pal Singh RESIGNED	Director	30 Jan 2007	13 Feb 2016	United Kingdom	March 1963	5 Wallace Court, Cheslyn Hay, Staffordshire, WS6 7PG
PEGLER, Mark RESIGNED	Director	06 Jun 2002	09 Feb 2007	United Kingdom	March 1968	219 Dower Road, Sutton Coldfield, West Midlands, B75 6SU
SMITH, Ian Stuart RESIGNED	Director	12 Feb 2016	05 Oct 2017	England	December 1966	Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom
STREET, Kevin Patrick RESIGNED	Director	17 Jul 2002	08 Feb 2006		June 1971	3 St Johns Hill Grove, Battersea, London, SW11 2RF
WALKER, Jeffrey Ian RESIGNED	Director	17 May 2002	08 Feb 2006	United Kingdom	September 1951	Old Barn, Whittingslow, Church Stretton, Shropshire, SY6 6PZ
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Nominee Director	13 May 2002	17 May 2002			1 Park Row, Leeds, LS1 5AB

SMALL, Gerard Noel ACTIVE
Role: Director
Appointed on: 02 Oct 2017
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom

TEMPLEMAN, Jonathan ACTIVE
Role: Director
Appointed on: 02 Oct 2017
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 May 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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