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Whittan Industrial Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Telford and Wrekin
  • Company Details
  • Products And Services
  • Announcements
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Company Details
  • Business Name
    Whittan Industrial Limited
  • Address
    ******************
  • SIC Codes
    25990
  • SIC Description
    Manufacture of other fabricated metal products n.e.c.
  • Company Number
    04428828
  • Listing UID
    166915
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Location
  • Link House, Halesfield 6, Telford, TF7 4LN

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Geolocation Details
  • Latitude
    52.640925
  • Longitude
    -2.42298
  • Easting
    371475.0
  • Northing
    304882.0
  • Opportunities
    4
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    Permit Information
    • Registration Number
      CBDL5762
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, January 30, 2014
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    VAUGHAN, Oliver
    Appointed On: September 27, 2018
    Occupation: N/A
    Role: secretary
    Address: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom
    MOSS, Richard Eric
    Appointed On: September 27, 2018
    Occupation: N/A
    Role: director
    Address: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom
    VAUGHAN, Oliver
    Appointed On: April 1, 2020
    Occupation: N/A
    Role: director
    Address: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom
    BAXTER, Anthony
    Appointed On: February 12, 2016
    Occupation: N/A
    Role: secretary
    Address: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom
    Resigned On: November 7, 2017
    NURPURI, Jatinder Pal Singh
    Appointed On: January 30, 2007
    Occupation: N/A
    Role: secretary
    Address: 5 Wallace Court, Cheslyn Hay, Staffordshire, WS6 7PG
    Resigned On: February 13, 2016
    PEGLER, Mark
    Appointed On: December 17, 2002
    Occupation: N/A
    Role: secretary
    Address: 219 Dower Road, Sutton Coldfield, West Midlands, B75 6SU
    Resigned On: February 9, 2007
    WALKER, Jeffrey Ian
    Appointed On: May 17, 2002
    Occupation: N/A
    Role: secretary
    Address: Old Barn, Whittingslow, Church Stretton, Shropshire, SY6 6PZ
    Resigned On: December 17, 2002
    PINSENT MASONS SECRETARIAL LIMITED
    Appointed On: May 1, 2002
    Occupation: N/A
    Role: corporate-secretary
    Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
    Resigned On: May 17, 2002
    BAILEY, Melvyn Horace
    Appointed On: December 17, 2002
    Occupation: N/A
    Role: director
    Address: 13 Clearview, Lodge Lane, Kingswinford, West Midlands, DY6 9XQ
    Resigned On: February 8, 2006
    BAXTER, Anthony
    Appointed On: February 12, 2016
    Occupation: N/A
    Role: director
    Address: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom
    Resigned On: November 7, 2017
    BOOTH, Paul Michael
    Appointed On: November 9, 2015
    Occupation: N/A
    Role: director
    Address: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom
    Resigned On: November 15, 2019
    BROOK, Stephen Andrew
    Appointed On: December 17, 2002
    Occupation: N/A
    Role: director
    Address: 18 Sandringham Court, Huddersfield, West Yorkshire, HD2 1PY
    Resigned On: September 13, 2010
    BUTLER, Andrew
    Appointed On: February 8, 2006
    Occupation: N/A
    Role: director
    Address: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom
    Resigned On: September 15, 2016
    DAVIS, Paul Kay
    Appointed On: September 16, 2015
    Occupation: N/A
    Role: director
    Address: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom
    Resigned On: January 1, 2018
    ELLIS, Robert Keith
    Appointed On: October 2, 2017
    Occupation: N/A
    Role: director
    Address: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom
    Resigned On: March 27, 2026
    HALLIDAY, John Stephen
    Appointed On: February 8, 2006
    Occupation: N/A
    Role: director
    Address: 17 Wakefield Crescent, Stoke Poges, Slough, Berkshire, SL2 4DF
    Resigned On: July 31, 2015
    HUDSON, John Lewis
    Appointed On: May 17, 2002
    Occupation: N/A
    Role: director
    Address: Inishfree Penn Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HH
    Resigned On: February 8, 2006
    IVANOVIC, Marko
    Appointed On: December 17, 2002
    Occupation: N/A
    Role: director
    Address: Hogstow Mill, Ploxgreen, Minsterley, Salop, SY5 0HU
    Resigned On: April 28, 2010
    KELLY, Alan
    Appointed On: September 27, 2018
    Occupation: N/A
    Role: director
    Address: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom
    Resigned On: March 31, 2025
    NEWCOMBE, Toni
    Appointed On: September 27, 2018
    Occupation: N/A
    Role: director
    Address: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom
    Resigned On: February 24, 2021
    NOTLEY, Graeme
    Appointed On: December 17, 2002
    Occupation: N/A
    Role: director
    Address: Field House Barn, Rodington, Shrewsbury, Shropshire, SY4 4QS
    Resigned On: May 31, 2003
    NURPURI, Jatinder Pal Singh
    Appointed On: January 30, 2007
    Occupation: N/A
    Role: director
    Address: 5 Wallace Court, Cheslyn Hay, Staffordshire, WS6 7PG
    Resigned On: February 13, 2016
    PEGLER, Mark
    Appointed On: June 6, 2002
    Occupation: N/A
    Role: director
    Address: 219 Dower Road, Sutton Coldfield, West Midlands, B75 6SU
    Resigned On: February 9, 2007
    POWELL, David Thomas
    Appointed On: December 17, 2002
    Occupation: N/A
    Role: director
    Address: 24 Sutherland Drive, Muxton, Telford, Salop, TF2 8PZ
    Resigned On: January 9, 2006
    SAVAGE, Michael
    Appointed On: September 27, 2018
    Occupation: N/A
    Role: director
    Address: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom
    Resigned On: July 31, 2020
    SMALL, Gerard Noel
    Appointed On: October 2, 2017
    Occupation: N/A
    Role: director
    Address: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom
    Resigned On: March 31, 2020
    SMITH, Ian Stuart
    Appointed On: February 12, 2016
    Occupation: N/A
    Role: director
    Address: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom
    Resigned On: October 5, 2017
    SPIERS, Stephen James
    Appointed On: December 17, 2002
    Occupation: N/A
    Role: director
    Address: 33 Beech Hill Road, Wylde Green, Sutton Coldfield, West Midlands, B72 1BY
    Resigned On: June 30, 2004
    TEMPLEMAN, Jonathan
    Appointed On: October 2, 2017
    Occupation: N/A
    Role: director
    Address: Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom
    Resigned On: March 27, 2026
    WALKER, Jeffrey Ian
    Appointed On: May 17, 2002
    Occupation: N/A
    Role: director
    Address: Old Barn, Whittingslow, Church Stretton, Shropshire, SY6 6PZ
    Resigned On: February 8, 2006
    WOODHOUSE, Stephen Charles
    Appointed On: February 8, 2006
    Occupation: N/A
    Role: director
    Address: 30 Hallfields, Edwalton, Nottingham, Nottinghamshire, NG12 4AA
    Resigned On: September 30, 2007
    PINSENT MASONS DIRECTOR LIMITED
    Appointed On: May 1, 2002
    Occupation: N/A
    Role: corporate-director
    Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
    Resigned On: May 17, 2002
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    WHITTAN INDUSTRIAL LIMITED
    Company Number
    04428828
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 7, 2026
    Next Due
    May 21, 2027
    Next Made Up To
    May 7, 2027
    Overdue
    No
    Date Of Creation
    May 1, 2002
    ETag
    4d9edc773017f387ed54d0aaebadba3e5b7b222c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 1, 2016
    Previous Company Names
    Ceased On
    July 4, 2002
    Effective From
    June 25, 2002
    Name
    WHITTAN STORAGE SYSTEMS LIMITED
    Ceased On
    June 25, 2002
    Effective From
    May 1, 2002
    Name
    PINCO 1762 LIMITED
    Registered Office Address
    Address Line 1
    Link House
    Address Line 2
    Halesfield 6
    Locality
    Telford
    Post Code
    TF7 4LN
    Region
    Shropshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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