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