WHITTAN STORAGE SYSTEMS LIMITED

Company summary

Company number: 09389150
Status: ACTIVE
Incorporated / age: 14 January 201511 years
Registered office: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN
Accounts due: 31 December 2026
Confirmation statement due: 25 September 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 11:27 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 BIDCO LIMITED
MANDALAY BIDCO 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
FRAHM, Adam ACTIVE	Director	09 Dec 2015		England	November 1985	Lex House, 17 Connaught Place, London, W2 2ES, United Kindgom
JOHNSON, Ulf Patrik ACTIVE	Director	14 Jan 2015		United Kingdom	August 1980	Lex House, 17 Connaught Place, London, W2 2ES, United Kingdom
LAZARUS, Edmund Alfred ACTIVE	Director	14 Jan 2015		England	October 1968	Lex House, 17 Connaught Place, London, W2 2ES, 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
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	09 Mar 2015	15 Sep 2016	United Kingdom	July 1955	Link House, Halesfield 6, Telford, Shropshire, TF7 4LN
ELLIS, Robert Keith RESIGNED	Director	02 Oct 2017	30 Jun 2023	England	September 1951	Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom
MARSHALL, Giles William RESIGNED	Director	14 Jan 2015	25 Nov 2015	England	July 1984	3rd Floor, Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom
NURPURI, Jatinder Pal Singh RESIGNED	Director	09 Mar 2015	13 Feb 2016	United Kingdom	March 1963	Link House, Halesfield 6, Telford, Shropshire, TF7 4LN
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

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

FRAHM, Adam ACTIVE
Role: Director
Appointed on: 09 Dec 2015
Country of Residence: England
Date of birth: November 1985
Address: Lex House, 17 Connaught Place, London, W2 2ES, United Kindgom

JOHNSON, Ulf Patrik ACTIVE
Role: Director
Appointed on: 14 Jan 2015
Country of Residence: United Kingdom
Date of birth: August 1980
Address: Lex House, 17 Connaught Place, London, W2 2ES, United Kingdom

LAZARUS, Edmund Alfred ACTIVE
Role: Director
Appointed on: 14 Jan 2015
Country of Residence: England
Date of birth: October 1968
Address: Lex House, 17 Connaught Place, London, W2 2ES, 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

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: 09 Mar 2015
Resigned on: 15 Sep 2016
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN

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

MARSHALL, Giles William RESIGNED
Role: Director
Appointed on: 14 Jan 2015
Resigned on: 25 Nov 2015
Country of Residence: England
Date of birth: July 1984
Address: 3rd Floor, Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

NURPURI, Jatinder Pal Singh RESIGNED
Role: Director
Appointed on: 09 Mar 2015
Resigned on: 13 Feb 2016
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)
25 Feb 2015	Satisfied	Registration of a charge (MR01) (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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