Whittan Storage Systems Limited
09389150
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 11/09/2025
Due 25/09/2026
Industry
Officers
director · Since 14/01/2015
COMPANY DIRECTOR
SWEDISH · UNITED KINGDOM · Age 45
Also on 2 other boards
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
director · Since 01/04/2020
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 43
Also on 10 other boards
director · Since 01/07/2023
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 59
Also on 10 other boards
director · Since 27/03/2026
BRITISH · UNITED KINGDOM · Age 74
Also on 8 other boards
Persons with Significant Control
Whittan Midco Limited
Link House, Halesfield 6, Telford, TF7 4LN
Reg: 09389068 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
HAYFIN SERVICES LLP (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
HAYFIN SERVICES LLP (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
HAYFIN SERVICES LLP
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC