WHITTAN INTERMEDIATE LIMITED

Company summary

Company number: 05647349
Status: ACTIVE
Incorporated / age: 7 December 200520 years
Registered office: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN
Accounts due: 31 December 2026
Confirmation statement due: 20 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 21:18 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
Activities of head offices
Previous company names
WHITTAN GROUP LIMITED
TIDY HOLDCO LIMITED
STOREFLIGHT 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
ELLIS, Robert Keith ACTIVE	Director	27 Mar 2026		United Kingdom	September 1951	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
BUTLER, Andrew RESIGNED	Secretary	22 Dec 2005	30 Jan 2007			2 Sutton Acres, Flore, Northampton, Northamptonshire, NN7 4NW
MUKERJEE, Sunando RESIGNED	Secretary	14 Dec 2005	22 Dec 2005			29 Woodstock Road, Golders Green, London, NW11 8ES
NURPURI, Jatinder Pal Singh RESIGNED	Secretary	30 Jan 2007	13 Feb 2016			5 Wallace Court, Cheslyn Hay, Staffordshire, WS6 7PG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	07 Dec 2005	14 Dec 2005			26, Church Street, London, NW8 8EP
AHMED, Moyen RESIGNED	Director	14 Dec 2005	22 Dec 2005		September 1979	115 Highbury New Park, London, N5 2HG
BAILEY, Melvyn Horace RESIGNED	Director	30 Jan 2007	25 Feb 2015		June 1944	Stoneridge 59 Fairfield Road, Bournheath, Worcestershire, B61 9JL
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	22 Dec 2005	15 Sep 2016	United Kingdom	July 1955	Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom
CALDERBANK, Martin Nicholas RESIGNED	Director	22 Dec 2005	25 Mar 2010	Luxembourg	March 1967	Sw15
COMFORT, Stuyvesant RESIGNED	Director	25 Feb 2010	25 Feb 2015	United Kingdom	March 1971	2, Basil Street, London, SW3 1AA, 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
HEATHCOTE, Jonathan Lister RESIGNED	Director	19 Dec 2013	25 Feb 2015	United Kingdom	January 1961	2, Basil Street, London, SW3 1AA, United Kingdom
MACDONALD, Craig RESIGNED	Director	31 Oct 2012	25 Feb 2015	United Kingdom	February 1979	Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom
NURPURI, Jatinder Pal Singh RESIGNED	Director	30 Jan 2007	13 Feb 2016	United Kingdom	March 1963	5 Wallace Court, Cheslyn Hay, Staffordshire, WS6 7PG
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
WOOD, Robert Wilson RESIGNED	Director	28 Feb 2007	25 Feb 2015	England	October 1948	Cluaran 12, The Ridgeway, Radlett, Hertfordshire, WD7 8PR
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	07 Dec 2005	14 Dec 2005			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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

ELLIS, Robert Keith ACTIVE
Role: Director
Appointed on: 27 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1951
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

BUTLER, Andrew RESIGNED
Role: Secretary
Appointed on: 22 Dec 2005
Resigned on: 30 Jan 2007
Address: 2 Sutton Acres, Flore, Northampton, Northamptonshire, NN7 4NW

MUKERJEE, Sunando RESIGNED
Role: Secretary
Appointed on: 14 Dec 2005
Resigned on: 22 Dec 2005
Address: 29 Woodstock Road, Golders Green, London, NW11 8ES

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

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Dec 2005
Resigned on: 14 Dec 2005
Address: 26, Church Street, London, NW8 8EP

AHMED, Moyen RESIGNED
Role: Director
Appointed on: 14 Dec 2005
Resigned on: 22 Dec 2005
Date of birth: September 1979
Address: 115 Highbury New Park, London, N5 2HG

BAILEY, Melvyn Horace RESIGNED
Role: Director
Appointed on: 30 Jan 2007
Resigned on: 25 Feb 2015
Date of birth: June 1944
Address: Stoneridge 59 Fairfield Road, Bournheath, Worcestershire, B61 9JL

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: 22 Dec 2005
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

CALDERBANK, Martin Nicholas RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 25 Mar 2010
Country of Residence: Luxembourg
Date of birth: March 1967
Address: Sw15

COMFORT, Stuyvesant RESIGNED
Role: Director
Appointed on: 25 Feb 2010
Resigned on: 25 Feb 2015
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 2, Basil Street, London, SW3 1AA, 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

HEATHCOTE, Jonathan Lister RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 25 Feb 2015
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 2, Basil Street, London, SW3 1AA, United Kingdom

MACDONALD, Craig RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 25 Feb 2015
Country of Residence: United Kingdom
Date of birth: February 1979
Address: Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom

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

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

WOOD, Robert Wilson RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 25 Feb 2015
Country of Residence: England
Date of birth: October 1948
Address: Cluaran 12, The Ridgeway, Radlett, Hertfordshire, WD7 8PR

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Dec 2005
Resigned on: 14 Dec 2005
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

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 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)
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)
13 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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