Ltd Facts The UK company register, as filed

Register entry · No. 09389150

WHITTAN STORAGE SYSTEMS LIMITED

Active Private Limited Company Incorporated 14 Jan 2015

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No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (5 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Jan 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LINK HOUSE, HALESFIELD 6, TELFORD, SHROPSHIRE, TF7 4LN

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    25 Sep 2027
    Last made up to
    11 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    5

  6. Names

    1. WHITTAN STORAGE SYSTEMS LIMITED current
    2. WHITTAN BIDCO LIMITED earlier
    3. MANDALAY BIDCO LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Edmund Alfred Lazarus Company Director Director 14 Jan 2015 — October 1968 British · England
Ulf Patrik Johnson Company Director Director 14 Jan 2015 — August 1980 Swedish · United Kingdom
Adam Frahm Investment Professional Director 9 Dec 2015 — November 1985 Danish · England
Oliver Vaughan Chief Financial Officer Director 1 Apr 2020 — April 1983 British · United Kingdom
Richard Eric Moss Chief Executive Officer Director 1 Jul 2023 — January 1967 British · United Kingdom
Robert Keith Ellis Director 27 Mar 2026 — September 1951 British · United Kingdom
Oliver Vaughan Secretary 27 Sep 2018 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Whittan Midco Limited company · 09389068 · United Kingdom (England And Wales) Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WHITTAN STORAGE SYSTEMS LIMITED still trading?

The register shows WHITTAN STORAGE SYSTEMS LIMITED as active.

What does WHITTAN STORAGE SYSTEMS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was WHITTAN STORAGE SYSTEMS LIMITED set up?

It was incorporated on 14 January 2015.

When are WHITTAN STORAGE SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is WHITTAN STORAGE SYSTEMS LIMITED's next confirmation statement due?

By 25 September 2027.

Who runs WHITTAN STORAGE SYSTEMS LIMITED?

WHITTAN STORAGE SYSTEMS LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House