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Whittan Intermediate Limited

05647349

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

LINK HOUSE, TELFORD, TF7 4LN
Incorporated 07/12/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

70100
Activities of head offices

Officers

Oliver Vaughan

secretary · Since 27/09/2018

Also on 10 other boards

Oliver Vaughan

director · Since 01/04/2020

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 10 other boards

Mr Richard Eric Moss

director · Since 01/07/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 10 other boards

Mr Robert Keith Ellis Fcma

director · Since 27/03/2026

BRITISH · UNITED KINGDOM · Age 74

Also on 8 other boards

Persons with Significant Control

Whittan Storage Systems Limited

75–100% shares
75–100% votes
Appoint directors

Link House, Halesfield 6, Telford, TF7 4LN

Reg: 09389150 · Companies House · Corporate

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED. ACTING IN CAPACITY AS SECURITY TRUSTEE

Created 05/03/2026Registered 06/03/2026
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE

Created 28/11/2022Registered 02/12/2022
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 11/05/2018Registered 14/05/2018
Charge
satisfied

HAYFIN SERVICES LLP (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 12/05/2016Registered 19/05/2016Satisfied 14/02/2020
Charge
satisfied

HAYFIN SERVICES LLP (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 17/09/2015Registered 30/09/2015Satisfied 14/02/2020
Charge
satisfied

HAYFIN SERVICES LLP

Created 17/06/2015Registered 22/06/2015Satisfied 14/02/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/02/2015Registered 04/03/2015Satisfied 08/07/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND (AS SECURITY AGENT FOR THE SECURED PARTIES) (IN SUCH CAPACITY THE"SE

Created 13/01/2006Registered 26/01/2006Satisfied 08/07/2015