WHITTAN INDUSTRIAL LIMITED
WHITTAN INDUSTRIAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04428828, and its current status with Companies House is active. The company was incorporated on 1 May 2002 and lists its registered address as TELFORD, United Kingdom. 1 shareholder is on record for WHITTAN INDUSTRIAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for WHITTAN INDUSTRIAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WHITTAN INTERMEDIATE LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WHITTAN INTERMEDIATE LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for WHITTAN INDUSTRIAL LIMITED are current appointments, filed with Companies House. Richard Moss (appointed 2018-09-27) and Oliver Vaughan (appointed 2020-04-01) both serve as Director; Oliver Vaughan (appointed 2018-09-27) serves as Company Secretary. The remaining 2 records shown (Robert Ellis and Jonathan Templeman) are former appointments that have since been resigned.
The register reports 46 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WHITTAN INDUSTRIAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WHITTAN INDUSTRIAL LIMITED sits 6 levels below its ultimate parent, THE BREGAL FUND III L.P., registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above WHITTAN INDUSTRIAL LIMITED is WHITTAN INTERMEDIATE LIMITED, holding 100% as filed in WHITTAN INDUSTRIAL LIMITED's own shareholder record with Companies House. THE BREGAL FUND III L.P. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
THE BREGAL FUND III L.P.
United Kingdom
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Frequently Asked Questions
Who owns WHITTAN INDUSTRIAL LIMITED?
One shareholder is currently on record for WHITTAN INDUSTRIAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WHITTAN INTERMEDIATE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WHITTAN INDUSTRIAL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WHITTAN INDUSTRIAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WHITTAN INDUSTRIAL LIMITED have on record?
1 shareholder is shown on record for WHITTAN INDUSTRIAL LIMITED.
What is WHITTAN INDUSTRIAL LIMITED's company registration number?
WHITTAN INDUSTRIAL LIMITED's registration number is 04428828, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WHITTAN INDUSTRIAL LIMITED still an active company?
WHITTAN INDUSTRIAL LIMITED's status on Companies House is listed as active.
When was WHITTAN INDUSTRIAL LIMITED incorporated?
WHITTAN INDUSTRIAL LIMITED was incorporated on 1 May 2002, according to Companies House.
What is WHITTAN INDUSTRIAL LIMITED's registered address?
The registered address on file for WHITTAN INDUSTRIAL LIMITED is TELFORD, United Kingdom.
What legal structure is WHITTAN INDUSTRIAL LIMITED registered as?
WHITTAN INDUSTRIAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WHITTAN INDUSTRIAL LIMITED?
Three of the 5 officer records shown for WHITTAN INDUSTRIAL LIMITED are current appointments, filed with Companies House. Richard Moss (appointed 2018-09-27) and Oliver Vaughan (appointed 2020-04-01) both serve as Director; Oliver Vaughan (appointed 2018-09-27) serves as Company Secretary. The remaining 2 records shown (Robert Ellis and Jonathan Templeman) are former appointments that have since been resigned. Management authority at WHITTAN INDUSTRIAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WHITTAN INDUSTRIAL LIMITED have a parent company or subsidiaries?
WHITTAN INDUSTRIAL LIMITED sits 6 levels below its ultimate parent, THE BREGAL FUND III L.P., registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to WHITTAN INDUSTRIAL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WHITTAN INDUSTRIAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WHITTAN INDUSTRIAL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WHITTAN INDUSTRIAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.