WHITTAN OVERSEAS LIMITED - TELFORD


Company Profile Company Filings

Overview

WHITTAN OVERSEAS LIMITED is a Private Limited Company from TELFORD and has the status: Active.
WHITTAN OVERSEAS LIMITED was incorporated 22 years ago on 13/05/2002 and has the registered number: 04436873. The accounts status is FULL and accounts are next due on 31/12/2024.

WHITTAN OVERSEAS LIMITED - TELFORD

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LINK HOUSE
TELFORD
SHROPSHIRE
TF7 4LN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLIVER VAUGHAN Apr 1983 British Director 2020-04-01 CURRENT
JONATHAN TEMPLEMAN Jul 1962 British Director 2017-10-02 CURRENT
MR RICHARD ERIC MOSS Jan 1967 British Director 2023-07-01 CURRENT
OLIVER VAUGHAN Secretary 2018-09-27 CURRENT
PINSENT MASONS DIRECTOR LIMITED Corporate Nominee Director 2002-05-13 UNTIL 2002-05-17 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2002-05-13 UNTIL 2002-05-17 RESIGNED
ANTHONY BAXTER Secretary 2016-02-12 UNTIL 2017-11-07 RESIGNED
MR JATINDER PAL SINGH NURPURI Mar 1963 British Secretary 2007-01-30 UNTIL 2016-02-13 RESIGNED
MARK PEGLER Mar 1968 British Secretary 2002-12-17 UNTIL 2007-02-09 RESIGNED
MR JEFFREY IAN WALKER Sep 1951 British Secretary 2002-05-17 UNTIL 2002-12-17 RESIGNED
MARKO IVANOVIC Oct 1955 British Director 2006-02-08 UNTIL 2010-04-28 RESIGNED
MR JEFFREY IAN WALKER Sep 1951 British Director 2002-05-17 UNTIL 2006-02-08 RESIGNED
MR IAN STUART SMITH Dec 1966 British Director 2016-02-12 UNTIL 2017-10-05 RESIGNED
MR GERARD NOEL SMALL Nov 1954 Irish Director 2017-10-02 UNTIL 2020-03-31 RESIGNED
MARK PEGLER Mar 1968 British Director 2002-06-06 UNTIL 2007-02-09 RESIGNED
MR JATINDER PAL SINGH NURPURI Mar 1963 British Director 2007-01-30 UNTIL 2016-02-13 RESIGNED
GONZALO LIBANO May 1962 Spanish Director 2002-12-17 UNTIL 2006-02-08 RESIGNED
MARKO IVANOVIC Oct 1955 British Director 2006-02-08 UNTIL 2006-02-08 RESIGNED
ANDREW BUTLER Jul 1955 British Director 2006-02-08 UNTIL 2016-09-15 RESIGNED
MR JOHN LEWIS HUDSON Mar 1945 British Director 2002-05-17 UNTIL 2006-02-08 RESIGNED
MR ROBERT KEITH ELLIS Sep 1951 British Director 2017-10-02 UNTIL 2023-06-30 RESIGNED
ANTHONY BAXTER Feb 1964 British Director 2016-02-12 UNTIL 2017-11-07 RESIGNED
MELVYN HORACE BAILEY Jun 1944 British Director 2002-07-02 UNTIL 2006-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whittan Intermediate Limited 2019-03-25 Telford   Shropshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Whittan Storage Systems Limited 2016-04-06 - 2019-03-25 Telford   Shropshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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ESAB GROUP (UK) LIMITED UPSHIRE UNITED KINGDOM Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
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N. C. BROWN (STORAGE EQUIPMENT) LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
ESAB HOLDINGS LIMITED UPSHIRE UNITED KINGDOM Active FULL 70100 - Activities of head offices
KHS GROUP LIMITED TELFORD Dissolved... DORMANT 70100 - Activities of head offices
HI-STORE LIMITED TELFORD Dissolved... DORMANT 96090 - Other service activities n.e.c.
WHITTAN INDUSTRIAL LIMITED TELFORD Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
WHITTAN BIDCO LIMITED TELFORD Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
WHITTAN INVESTMENTS LIMITED TELFORD Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
WHITTAN LIMITED TELFORD Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
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ESAB RUSSIA LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ESAB TECHNOLOGY LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 74990 - Non-trading company
WHITTAN INTERMEDIATE LIMITED TELFORD Active FULL 70100 - Activities of head offices
APEX STORAGE DIRECT LIMITED TELFORD ENGLAND Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LION STEEL EQUIPMENT LIMITED TELFORD UNITED KINGDOM Active FULL 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
WHITTAN INDUSTRIAL LIMITED TELFORD Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
WHITTAN INTERMEDIATE LIMITED TELFORD Active FULL 70100 - Activities of head offices
APEX SPACE SOLUTIONS LIMITED TELFORD Active DORMANT 25110 - Manufacture of metal structures and parts of structures
APEX LINVAR LIMITED TELFORD Active DORMANT 25110 - Manufacture of metal structures and parts of structures
WHITTAN GROUP LIMITED TELFORD Active GROUP 70100 - Activities of head offices
WHITTAN MIDCO LIMITED TELFORD Active FULL 70100 - Activities of head offices
WHITTAN STORAGE SYSTEMS LIMITED TELFORD Active FULL 70100 - Activities of head offices