Whittan Midco Limited

09389068

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LINK HOUSE, TELFORD, TF7 4LN

Incorporated 14/01/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Ulf Patrik Johnson

director · Since 14/01/2015

COMPANY DIRECTOR

SWEDISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Edmund Alfred Lazarus

director · Since 14/01/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 40 other boards

director · Since 09/12/2015

INVESTMENT PROFESSIONAL

DANISH · ENGLAND · Age 40

Also on 3 other boards

secretary · Since 27/09/2018

Also on 10 other boards

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 Group Limited

75–100% shares

75–100% votes

Appoint directors

Link House, Halesfield 6, Telford, TF7 4LN

Reg: 09388941 · Companies House · Limited By Shares

Notified 06/04/2016