Company Information for

WHITTAN BIDCO LIMITED

LINK HOUSE, HALESFIELD 6, TELFORD, SHROPSHIRE, TF7 4LN,

Company Registration Number

04436730

Private Limited Company

Active - Proposal to Strike off

About Whittan Bidco Ltd

WHITTAN BIDCO LIMITED was founded on 2002-05-13 and has its registered office in Telford. The organisation's status is listed as "Active - Proposal to Strike off". Whittan Bidco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

WHITTAN BIDCO LIMITED

Legal Registered Office

LINK HOUSE
HALESFIELD 6
TELFORD
SHROPSHIRE
TF7 4LN
Other companies in TF7

Previous Names

WHITTAN STORAGE SYSTEMS LIMITED

20/10/2020

WHITTAN INDUSTRIAL LIMITED

04/07/2002

PINCO 1770 LIMITED

25/06/2002

Filing Information

Company Number	04436730
Date formed	2002-05-13
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/03/2019
Account next due	29/06/2021
Latest filing return	13/05/2016
Filing return next due	10/06/2017
Type of accounts	FULL

Last Datalog update:

2021-03-05 07:31:26

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Robert Keith Ellis	Director	MANAGEMENT CONSULTANT	2017-10-02	ENGLAND
Gerard Noel Small	Director	DIRECTOR	2017-10-02	UNITED KINGDOM
Jonathan Templeman	Director	CHIEF EXECUTIVE	2017-10-02	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Anthony Baxter	Company Secretary	2016-02-12	2017-11-07
Anthony Baxter	Director	2016-02-12	2017-11-07
Ian Stuart Smith	Director	2016-02-12	2017-10-05
Andrew Butler	Director	2006-02-08	2016-09-15
Jatinder Pal Singh Nurpuri	Company Secretary	2007-01-30	2016-02-13
Jatinder Pal Singh Nurpuri	Director	2007-01-30	2016-02-13
Marko Ivanovic	Director	2006-02-08	2010-04-28
Mark Pegler	Company Secretary	2002-12-17	2007-02-09
Mark Pegler	Director	2002-06-06	2007-02-09
John Lewis Hudson	Director	2002-05-17	2006-02-08
Jeffrey Ian Walker	Director	2002-05-17	2006-02-08
Jeffrey Ian Walker	Company Secretary	2002-05-17	2002-12-17
Pinsent Masons Secretarial Limited	Company Secretary	2002-05-13	2002-05-17
Pinsent Masons Director Limited	Nominated Director	2002-05-13	2002-05-17

Related Directorships for Robert Keith Ellis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Keith Ellis	NATURESPACE PARTNERSHIP LIMITED	Director	2018-02-12	CURRENT	2017-05-05	Active
Robert Keith Ellis	OS PHOENIX HOLDCO LIMITED	Director	2017-11-02	CURRENT	2017-07-21	Active
Robert Keith Ellis	OS PHOENIX BIDCO LIMITED	Director	2017-11-02	CURRENT	2017-07-21	Active
Robert Keith Ellis	OS PHOENIX MIDCO LIMITED	Director	2017-11-02	CURRENT	2017-07-21	Active
Robert Keith Ellis	APEX LINVAR LIMITED	Director	2017-10-02	CURRENT	2010-10-12	Active
Robert Keith Ellis	WHITTAN INDUSTRIAL LIMITED	Director	2017-10-02	CURRENT	2002-05-01	Active
Robert Keith Ellis	WHITTAN OVERSEAS LIMITED	Director	2017-10-02	CURRENT	2002-05-13	Active
Robert Keith Ellis	WHITTAN DDB CO LIMITED	Director	2017-10-02	CURRENT	2005-12-12	Liquidation
Robert Keith Ellis	WHITTAN INTERMEDIATE LIMITED	Director	2017-10-02	CURRENT	2005-12-07	Active
Robert Keith Ellis	WHITTAN ACQUISITION CO LIMITED	Director	2017-10-02	CURRENT	2005-12-12	Liquidation
Robert Keith Ellis	WHITTAN STORAGE SYSTEMS LIMITED	Director	2017-10-02	CURRENT	2015-01-14	Active
Robert Keith Ellis	WHITTAN MIDCO LIMITED	Director	2017-10-02	CURRENT	2015-01-14	Active
Robert Keith Ellis	WHITTAN GROUP LIMITED	Director	2017-10-02	CURRENT	2015-01-14	Active
Robert Keith Ellis	MASONDIXIE LIMITED	Director	2017-10-02	CURRENT	1997-12-01	Liquidation
Robert Keith Ellis	FIRST CLASS LEARNING LTD	Director	2016-06-24	CURRENT	2003-11-10	Active
Robert Keith Ellis	FIRST CLASS LEARNING HOLDINGS LIMITED	Director	2016-06-24	CURRENT	2016-04-18	Active
Robert Keith Ellis	NATURE METRICS LTD	Director	2016-03-23	CURRENT	2014-10-01	Active
Robert Keith Ellis	STELRAD RADIATOR GROUP LIMITED	Director	2014-11-25	CURRENT	2014-09-05	Active
Robert Keith Ellis	FIVETEN GROUP HOLDINGS LIMITED	Director	2014-08-19	CURRENT	2007-07-16	Liquidation
Robert Keith Ellis	2020LOG 11 LIMITED	Director	2014-02-07	CURRENT	2004-04-28	Dissolved 2016-02-06
Robert Keith Ellis	20:20 INSURANCE SERVICES LIMITED	Director	2014-02-07	CURRENT	2002-10-09	Dissolved 2016-02-06
Robert Keith Ellis	20:20 LOGISTICS HOLDINGS LIMITED	Director	2014-02-07	CURRENT	2003-10-27	Dissolved 2016-02-06
Robert Keith Ellis	20:20 MOBILE (INTERNATIONAL) LIMITED	Director	2014-02-07	CURRENT	2002-05-21	Dissolved 2016-02-06
Robert Keith Ellis	20:20 MOBILE INTERNATIONAL HOLDINGS LIMITED	Director	2014-02-07	CURRENT	1995-08-29	Dissolved 2016-02-06
Robert Keith Ellis	20:20 LOGISTICS LIMITED	Director	2014-02-07	CURRENT	1986-08-19	Dissolved 2018-02-08
Robert Keith Ellis	20:20 MOBILE GROUP LIMITED	Director	2014-02-07	CURRENT	1992-01-20	Liquidation
Robert Keith Ellis	20:20 MOBILE (UK) LIMITED	Director	2014-02-07	CURRENT	2003-07-15	Liquidation
Robert Keith Ellis	CHICAGO BETA LIMITED	Director	2014-01-10	CURRENT	2006-07-28	Liquidation
Robert Keith Ellis	KCA DEUTAG ALPHA LIMITED	Director	2013-02-21	CURRENT	2007-11-21	Active
Robert Keith Ellis	KCA DEUTAG ALPHA II LIMITED	Director	2013-02-21	CURRENT	2008-02-21	Liquidation
Robert Keith Ellis	IRIDIUM TOP BIDCO LIMITED	Director	2012-05-31	CURRENT	2009-10-14	Dissolved 2014-09-25
Robert Keith Ellis	IRIDIUM BLOCK TWO LIMITED	Director	2012-05-31	CURRENT	2009-12-07	Dissolved 2015-03-03
Robert Keith Ellis	KCAD HOLDINGS II LIMITED	Director	2011-04-26	CURRENT	2011-03-08	Liquidation
Robert Keith Ellis	KCAD HOLDINGS I LIMITED	Director	2011-04-26	CURRENT	2011-03-08	Liquidation
Robert Keith Ellis	MELA MELA LIMITED	Director	2007-10-19	CURRENT	2007-10-19	Active
Robert Keith Ellis	ELLIS PARKER LIMITED	Director	2005-07-08	CURRENT	2005-07-08	Active

Related Directorships for Gerard Noel Small

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gerard Noel Small	APEX SPACE SOLUTIONS LIMITED	Director	2017-10-02	CURRENT	2010-09-16	Active
Gerard Noel Small	APEX LINVAR LIMITED	Director	2017-10-02	CURRENT	2010-10-12	Active
Gerard Noel Small	LINBIN LIMITED	Director	2017-10-02	CURRENT	2014-08-12	Active
Gerard Noel Small	WHITTAN INDUSTRIAL LIMITED	Director	2017-10-02	CURRENT	2002-05-01	Active
Gerard Noel Small	WHITTAN OVERSEAS LIMITED	Director	2017-10-02	CURRENT	2002-05-13	Active
Gerard Noel Small	WHITTAN INVESTMENTS LIMITED	Director	2017-10-02	CURRENT	2002-05-13	Active - Proposal to Strike off
Gerard Noel Small	WHITTAN DDB CO LIMITED	Director	2017-10-02	CURRENT	2005-12-12	Liquidation
Gerard Noel Small	WHITTAN INTERMEDIATE LIMITED	Director	2017-10-02	CURRENT	2005-12-07	Active
Gerard Noel Small	WHITTAN ACQUISITION CO LIMITED	Director	2017-10-02	CURRENT	2005-12-12	Liquidation
Gerard Noel Small	WHITTAN STORAGE SYSTEMS LIMITED	Director	2017-10-02	CURRENT	2015-01-14	Active
Gerard Noel Small	WHITTAN MIDCO LIMITED	Director	2017-10-02	CURRENT	2015-01-14	Active
Gerard Noel Small	WHITTAN GROUP LIMITED	Director	2017-10-02	CURRENT	2015-01-14	Active
Gerard Noel Small	WHITTAN LIMITED	Director	2017-10-02	CURRENT	2002-05-13	Active - Proposal to Strike off
Gerard Noel Small	KHS GROUP LIMITED	Director	2017-10-02	CURRENT	1990-11-30	Active
Gerard Noel Small	HI-STORE LIMITED	Director	2017-10-02	CURRENT	1991-05-22	Active - Proposal to Strike off
Gerard Noel Small	HI-DECK LIMITED	Director	2017-10-02	CURRENT	1991-05-22	Active - Proposal to Strike off
Gerard Noel Small	LION DEVA LIMITED	Director	2017-10-02	CURRENT	1997-12-01	Liquidation
Gerard Noel Small	N. C. BROWN (STORAGE EQUIPMENT) LIMITED	Director	2017-10-02	CURRENT	1981-11-25	Liquidation
Gerard Noel Small	LION STEEL EQUIPMENT LIMITED	Director	2017-10-02	CURRENT	1981-08-13	Active
Gerard Noel Small	MASONDIXIE LIMITED	Director	2017-10-02	CURRENT	1997-12-01	Liquidation
Gerard Noel Small	LINK 51 LIMITED	Director	2017-10-02	CURRENT	2002-05-16	Active
Gerard Noel Small	APEX STORAGE DIRECT LIMITED	Director	2017-10-02	CURRENT	2013-04-25	Active
Gerard Noel Small	DOCUMENT EXPRESS LIMITED	Director	2015-07-17	CURRENT	1996-01-10	Dissolved 2016-11-04
Gerard Noel Small	KENT PHOTOCOPIER ASSOCIATES LIMITED	Director	2015-07-17	CURRENT	2012-01-25	Dissolved 2016-11-04
Gerard Noel Small	KENT PHOTOCOPIER SERVICES (LONDON) LIMITED	Director	2015-07-17	CURRENT	2002-01-07	Dissolved 2016-11-04
Gerard Noel Small	KPS (GROUP) LIMITED	Director	2015-07-17	CURRENT	2011-09-16	Dissolved 2016-11-04
Gerard Noel Small	KPS BUSINESS SOLUTIONS LIMITED	Director	2015-07-17	CURRENT	2008-10-27	Dissolved 2016-11-04
Gerard Noel Small	P H J LIMITED	Director	2015-07-17	CURRENT	2002-08-16	Dissolved 2016-11-04
Gerard Noel Small	DANWOOD WALES LIMITED	Director	2013-02-13	CURRENT	1990-05-02	Dissolved 2013-09-10

Related Directorships for Jonathan Templeman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Templeman	APEX SPACE SOLUTIONS LIMITED	Director	2017-10-02	CURRENT	2010-09-16	Active
Jonathan Templeman	APEX LINVAR LIMITED	Director	2017-10-02	CURRENT	2010-10-12	Active
Jonathan Templeman	LINBIN LIMITED	Director	2017-10-02	CURRENT	2014-08-12	Active
Jonathan Templeman	WHITTAN INDUSTRIAL LIMITED	Director	2017-10-02	CURRENT	2002-05-01	Active
Jonathan Templeman	WHITTAN OVERSEAS LIMITED	Director	2017-10-02	CURRENT	2002-05-13	Active
Jonathan Templeman	WHITTAN INVESTMENTS LIMITED	Director	2017-10-02	CURRENT	2002-05-13	Active - Proposal to Strike off
Jonathan Templeman	WHITTAN DDB CO LIMITED	Director	2017-10-02	CURRENT	2005-12-12	Liquidation
Jonathan Templeman	WHITTAN INTERMEDIATE LIMITED	Director	2017-10-02	CURRENT	2005-12-07	Active
Jonathan Templeman	WHITTAN ACQUISITION CO LIMITED	Director	2017-10-02	CURRENT	2005-12-12	Liquidation
Jonathan Templeman	WHITTAN STORAGE SYSTEMS LIMITED	Director	2017-10-02	CURRENT	2015-01-14	Active
Jonathan Templeman	WHITTAN MIDCO LIMITED	Director	2017-10-02	CURRENT	2015-01-14	Active
Jonathan Templeman	WHITTAN GROUP LIMITED	Director	2017-10-02	CURRENT	2015-01-14	Active
Jonathan Templeman	WHITTAN LIMITED	Director	2017-10-02	CURRENT	2002-05-13	Active - Proposal to Strike off
Jonathan Templeman	KHS GROUP LIMITED	Director	2017-10-02	CURRENT	1990-11-30	Active
Jonathan Templeman	HI-STORE LIMITED	Director	2017-10-02	CURRENT	1991-05-22	Active - Proposal to Strike off
Jonathan Templeman	HI-DECK LIMITED	Director	2017-10-02	CURRENT	1991-05-22	Active - Proposal to Strike off
Jonathan Templeman	LION DEVA LIMITED	Director	2017-10-02	CURRENT	1997-12-01	Liquidation
Jonathan Templeman	N. C. BROWN (STORAGE EQUIPMENT) LIMITED	Director	2017-10-02	CURRENT	1981-11-25	Liquidation
Jonathan Templeman	LION STEEL EQUIPMENT LIMITED	Director	2017-10-02	CURRENT	1981-08-13	Active
Jonathan Templeman	MASONDIXIE LIMITED	Director	2017-10-02	CURRENT	1997-12-01	Liquidation
Jonathan Templeman	LINK 51 LIMITED	Director	2017-10-02	CURRENT	2002-05-16	Active
Jonathan Templeman	APEX STORAGE DIRECT LIMITED	Director	2017-10-02	CURRENT	2013-04-25	Active