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WHITTAN STORAGE SYSTEMS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
09389150
Incorporation Date
2015-01-14
Company Type
Private limited company (Ltd.)
Address
Telford, United Kingdom
Website
whittan-storage.com/
Source: Companies House

WHITTAN STORAGE SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09389150, and its current status with Companies House is active. The company was incorporated on 14 January 2015 and lists its registered address as Telford, United Kingdom. 5 shareholders are on record for WHITTAN STORAGE SYSTEMS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for WHITTAN STORAGE SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WHITTAN MIDCO LIMITED, holding 81.6% — a majority holding — followed by WHITTAN MIDCO LIMITED at 14.4%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
WHITTAN MIDCO LIMITED 81.6% Companies House
WHITTAN MIDCO LIMITED 14.4% Companies House
JONATHAN TEMPLEMAN 1.4% Companies House
RICHARD MOSS 1% Companies House
OLIVER VAUGHAN 0.8% Companies House

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Officers

5

The Director of WHITTAN STORAGE SYSTEMS LIMITED currently on record is Ulf Johnson; five officers are currently on record for WHITTAN STORAGE SYSTEMS LIMITED, filed with Companies House.

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WHITTAN STORAGE SYSTEMS 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.

UJ
Ulf Johnson ACTIVE

Appointed
2015-01-14
Residence
🇬🇧 United Kingdom
Occupation
Director

EL
Edmund Lazarus ACTIVE

Appointed
2015-01-14
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Adam Frahm ACTIVE

Appointed
2015-12-09
Residence
🇬🇧 United Kingdom
Occupation
Director

OV
Oliver Vaughan ACTIVE

Appointed
2020-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

OV
Oliver Vaughan ACTIVE

Appointed
2018-09-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

WHITTAN STORAGE SYSTEMS LIMITED sits 4 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 STORAGE SYSTEMS LIMITED is WHITTAN MIDCO LIMITED, holding 96% as filed in WHITTAN STORAGE SYSTEMS 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.

Ultimate HQ
THE BREGAL FUND III L.P.
United Kingdom
WHITTAN INTERMEDIATE LIMITED+ subsidiaries
United KingdomGB 05647349

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Frequently Asked Questions

Who owns WHITTAN STORAGE SYSTEMS LIMITED?

Five shareholders are currently on record for WHITTAN STORAGE SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WHITTAN MIDCO LIMITED, holding 81.6% — a majority holding — followed by WHITTAN MIDCO LIMITED at 14.4%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is WHITTAN STORAGE SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for WHITTAN STORAGE SYSTEMS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does WHITTAN STORAGE SYSTEMS LIMITED have on record?

5 shareholders are shown on record for WHITTAN STORAGE SYSTEMS LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.

What is WHITTAN STORAGE SYSTEMS LIMITED's company registration number?

WHITTAN STORAGE SYSTEMS LIMITED's registration number is 09389150, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WHITTAN STORAGE SYSTEMS LIMITED still an active company?

WHITTAN STORAGE SYSTEMS LIMITED's status on Companies House is listed as active.

When was WHITTAN STORAGE SYSTEMS LIMITED incorporated?

WHITTAN STORAGE SYSTEMS LIMITED was incorporated on 14 January 2015, according to Companies House.

What is WHITTAN STORAGE SYSTEMS LIMITED's registered address?

The registered address on file for WHITTAN STORAGE SYSTEMS LIMITED is Telford, United Kingdom.

What legal structure is WHITTAN STORAGE SYSTEMS LIMITED registered as?

WHITTAN STORAGE SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WHITTAN STORAGE SYSTEMS LIMITED?

The Director of WHITTAN STORAGE SYSTEMS LIMITED currently on record is Ulf Johnson; five officers are currently on record for WHITTAN STORAGE SYSTEMS LIMITED, filed with Companies House. Management authority at WHITTAN STORAGE SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WHITTAN STORAGE SYSTEMS LIMITED have a parent company or subsidiaries?

WHITTAN STORAGE SYSTEMS LIMITED sits 4 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 STORAGE SYSTEMS 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 STORAGE SYSTEMS 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 STORAGE SYSTEMS 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 STORAGE SYSTEMS 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 6 October 2026.

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