WHITTAN OVERSEAS LIMITED

Company summary

Company number: 04436873
Status: ACTIVE
Incorporated / age: 13 May 200224 years
Registered office: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN
Accounts due: 31 December 2026
Confirmation statement due: 27 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 14:35 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
PINCO 1767 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VAUGHAN, Oliver ACTIVE	Secretary	27 Sep 2018				Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom
MOSS, Richard Eric ACTIVE	Director	01 Jul 2023		United Kingdom	January 1967	Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom
VAUGHAN, Oliver ACTIVE	Director	01 Apr 2020		United Kingdom	April 1983	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	02 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
BUTLER, Andrew RESIGNED	Director	08 Feb 2006	15 Sep 2016	United Kingdom	July 1955	Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom
ELLIS, Robert Keith RESIGNED	Director	02 Oct 2017	30 Jun 2023	England	September 1951	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	08 Feb 2006	28 Apr 2010		October 1955	Hogstow Mill, Ploxgreen, Minsterley, Salop, SY5 0HU
IVANOVIC, Marko RESIGNED	Director	08 Feb 2006	08 Feb 2006		October 1955	Hogstow Mill, Ploxgreen, Minsterley, Salop, SY5 0HU
LIBANO, Gonzalo RESIGNED	Director	17 Dec 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
SMALL, Gerard Noel RESIGNED	Director	02 Oct 2017	31 Mar 2020	United Kingdom	November 1954	Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom
SMITH, Ian Stuart RESIGNED	Director	12 Feb 2016	05 Oct 2017	England	December 1966	Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom
TEMPLEMAN, Jonathan RESIGNED	Director	02 Oct 2017	27 Mar 2026	United Kingdom	July 1962	Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom
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

VAUGHAN, Oliver ACTIVE
Role: Secretary
Appointed on: 27 Sep 2018
Address: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom

MOSS, Richard Eric ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom

VAUGHAN, Oliver ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: April 1983
Address: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom

BAXTER, Anthony RESIGNED
Role: Secretary
Appointed on: 12 Feb 2016
Resigned on: 07 Nov 2017
Address: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom

NURPURI, Jatinder Pal Singh RESIGNED
Role: Secretary
Appointed on: 30 Jan 2007
Resigned on: 13 Feb 2016
Address: 5 Wallace Court, Cheslyn Hay, Staffordshire, WS6 7PG

PEGLER, Mark RESIGNED
Role: Secretary
Appointed on: 17 Dec 2002
Resigned on: 09 Feb 2007
Address: 219 Dower Road, Sutton Coldfield, West Midlands, B75 6SU

WALKER, Jeffrey Ian RESIGNED
Role: Secretary
Appointed on: 17 May 2002
Resigned on: 17 Dec 2002
Address: Old Barn, Whittingslow, Church Stretton, Shropshire, SY6 6PZ

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 13 May 2002
Resigned on: 17 May 2002
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

BAILEY, Melvyn Horace RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 08 Feb 2006
Date of birth: June 1944
Address: 13 Clearview, Lodge Lane, Kingswinford, West Midlands, DY6 9XQ

BAXTER, Anthony RESIGNED
Role: Director
Appointed on: 12 Feb 2016
Resigned on: 07 Nov 2017
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom

BUTLER, Andrew RESIGNED
Role: Director
Appointed on: 08 Feb 2006
Resigned on: 15 Sep 2016
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom

ELLIS, Robert Keith RESIGNED
Role: Director
Appointed on: 02 Oct 2017
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: September 1951
Address: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom

HUDSON, John Lewis RESIGNED
Role: Director
Appointed on: 17 May 2002
Resigned on: 08 Feb 2006
Country of Residence: United Kingdom
Date of birth: March 1945
Address: Inishfree Penn Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HH

IVANOVIC, Marko RESIGNED
Role: Director
Appointed on: 08 Feb 2006
Resigned on: 28 Apr 2010
Date of birth: October 1955
Address: Hogstow Mill, Ploxgreen, Minsterley, Salop, SY5 0HU

IVANOVIC, Marko RESIGNED
Role: Director
Appointed on: 08 Feb 2006
Resigned on: 08 Feb 2006
Date of birth: October 1955
Address: Hogstow Mill, Ploxgreen, Minsterley, Salop, SY5 0HU

LIBANO, Gonzalo RESIGNED
Role: Director
Appointed on: 17 Dec 2002
Resigned on: 08 Feb 2006
Date of birth: May 1962
Address: Barr Common Farm, Aldridge Road Streetly, Sutton Coldfield, West Midlands, B74 3TR

NURPURI, Jatinder Pal Singh RESIGNED
Role: Director
Appointed on: 30 Jan 2007
Resigned on: 13 Feb 2016
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 5 Wallace Court, Cheslyn Hay, Staffordshire, WS6 7PG

PEGLER, Mark RESIGNED
Role: Director
Appointed on: 06 Jun 2002
Resigned on: 09 Feb 2007
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 219 Dower Road, Sutton Coldfield, West Midlands, B75 6SU

SMALL, Gerard Noel RESIGNED
Role: Director
Appointed on: 02 Oct 2017
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom

SMITH, Ian Stuart RESIGNED
Role: Director
Appointed on: 12 Feb 2016
Resigned on: 05 Oct 2017
Country of Residence: England
Date of birth: December 1966
Address: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom

TEMPLEMAN, Jonathan RESIGNED
Role: Director
Appointed on: 02 Oct 2017
Resigned on: 27 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom

WALKER, Jeffrey Ian RESIGNED
Role: Director
Appointed on: 17 May 2002
Resigned on: 08 Feb 2006
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Old Barn, Whittingslow, Church Stretton, Shropshire, SY6 6PZ

PINSENT MASONS DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 May 2002
Resigned on: 17 May 2002
Address: 1 Park Row, Leeds, LS1 5AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 May 2018	Outstanding	Registration of an acquisition (MR02) (opens in a new tab)
11 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (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)
25 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (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)
18 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 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)
09 Feb 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	Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2006	Satisfied	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

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