Iron Mountain (UK) PLC
- Company number
- 01478540
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 11 Feb 1980
- Nature of business
- Operation of warehousing and storage facilities for land transport activities
Other service activities incidental to land transportation, n.e.c. - Corporate group
- Iron Mountain Europe (Group) Limited (26 companies)
Registered office
Previous names
- Iron Mountain (UK) Limited (until 30 Oct 2017)
- British Data Management Limited (until 27 Jun 2000)
- Britannia Data Management Limited (until 21 Jul 1997)
- Tele-Link Archives PLC (until 21 Jul 1988)
- Hunters Limited (until 2 Jan 1985)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAPERPORT, Hugh Simon Anthony | Director | 29 Jun 1992 | 30 Sep 1992 |
| PETERS, John Fabian | Secretary | - | 26 May 1993 |
| PETERS, John Fabian | Director | - | 26 May 1993 |
| THURMAN, John Lythall | Director | - | 6 Oct 1993 |
| DE METZ, Geoffrey | Director | - | 28 Jan 1994 |
| WILTON-STEER, Mark Julian | Director | - | 27 Apr 1994 |
| STEPHENSON, David | Director | 28 Jan 1994 | 6 Jun 1994 |
| PEVY, Alan | Director | - | 31 Aug 1994 |
| ROSS, John Stuart | Director | 28 Jan 1994 | 13 Sep 1994 |
| VARAH, David John Raphael | Secretary | 26 May 1993 | 9 May 1995 |
| VARAH, David John Raphael | Director | 21 Apr 1993 | 9 May 1995 |
| MAIR, Denise Margaret | Director | 1 Jul 1993 | 29 Sep 1995 |
| KEESHAN, Albert Luis | Director | 27 Nov 1995 | 12 Mar 1996 |
| HILTON, Richard John | Director | 28 Jan 1994 | 23 Sep 1996 |
| MCGUIGAN, Neil Simon | Director | - | 8 Oct 1996 |
| CROWN, Stephen Maurice | Director | - | 8 Oct 1996 |
| MORRIS, Ronald Michael | Secretary | 9 May 1995 | 8 Oct 1996 |
| MORRIS, Ronald Michael | Director | 13 Jan 1992 | 8 Oct 1996 |
| PIRIE, Ian Watson | Director | 2 Oct 1995 | 31 Dec 1996 |
| DEMPSEY, Terence Patrick | Director | 13 Sep 1994 | 31 Dec 1996 |
| EDGE, Roderick Boris Clifford | Director | 8 Oct 1996 | 30 Sep 1997 |
| MAKOWSKI, Richard | Director | 10 Feb 1997 | 30 Sep 2000 |
| BENSON, Gary Edward | Director | 17 Dec 1997 | 15 Nov 2000 |
| ROSS, John Stuart | Director | 27 Oct 1995 | 4 Mar 2002 |
| REESE, Charles Richard | Director | 4 Jan 1999 | 31 Jan 2003 |
| KENNY JR, John Francis | Director | 4 Jan 1999 | 31 Jan 2003 |
| BENNISON, Ronald Peter | Director | 28 Jan 1994 | 3 Feb 2003 |
| DRYSDALE, Clive Douglas | Director | 8 Oct 1996 | 6 Mar 2004 |
| DRYSDALE, Clive Douglas | Secretary | 8 Oct 1996 | 6 Mar 2004 |
| SMITH, Nicholas Paul | Director | 8 Oct 1996 | 29 Jul 2004 |
| HODGSON, Richard | Secretary | 6 Mar 2004 | 30 Apr 2005 |
| HODGSON, Richard | Director | 27 Feb 2004 | 30 Apr 2005 |
| RADTKE, Kenneth | Secretary | 30 Apr 2005 | 30 Nov 2005 |
| RADTKE, Kenneth | Director | 31 Jan 2003 | 30 Nov 2005 |
| PROWSE, John | Director | 27 Feb 2004 | 9 Mar 2007 |
| FORDHAM, Andrew | Secretary | 30 Nov 2005 | 31 Mar 2008 |
| PRICE, Phillip John | Director | 24 Mar 2006 | 31 Jul 2008 |
| LYON, Joseph | Secretary | 1 Feb 2008 | 2 Feb 2009 |
| CAMPBELL, Thomas Walter | Director | 1 Aug 2005 | 14 Apr 2009 |
| DUALE, Marc | Director | 9 Mar 2007 | 19 Oct 2009 |
| EGLINTON, Peter Damian | Director | 14 Apr 2009 | 12 Dec 2012 |
| THOMAS, Christopher David George | Secretary | 2 Feb 2009 | 14 Jan 2014 |
| DAY, Roderick | Director | 15 Jul 2008 | 14 Jan 2014 |
| GOLESWORTHY, Simon Paul | Director | 19 Oct 2009 | 30 Sep 2019 |
| MARSHALL, Charlotte Helen | Director | 14 Jan 2014 | 30 Nov 2019 |
| MOYNIHAN, Simon Patrick | Secretary | 14 Jan 2014 | 18 May 2020 |
| MACKIE, Graeme Robert | Director | 30 Nov 2019 | 8 Jan 2021 |
| KEDDY, Patrick John | Director | 12 Dec 2012 | 8 Jan 2021 |
| SHEPLEY, Philip Ernest | Director | 8 Jan 2021 | 14 Jun 2024 |
| MACKIE, Graeme Robert | Director | 14 Jun 2024 | |
| FORD, Nicholas Ben | Director | 8 Jan 2021 | |
| VIRGO, John Michael | Secretary | 18 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Iron Mountain Europe Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Nov 2016 | 4 Oct 2017 |
| Iron Mountain Europe (Group) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2017 |
Accounts
Connections
Owned by
Iron Mountain (UK) PLC → Iron Mountain Europe (Group) Limited
Controls
- Bonded Services Acquisition Ltd (07617038)
- Bonded Services Limited (01504806)
- CAS Health Limited (14266743)
- Crozier Fine Arts Limited (01231097)
- F.T.S. (Freight Forwarders) Limited (01207465)
- Haworth Group Holdings (UK) Limited (07838188)
- Iron Mountain Mdm Limited (01447686)
- Recall Limited (01331798)
- Saracen Datastore Limited (02652784)
Companies at the same address
- Britannia Data Management Limited (01575446)
- Crozier Fine Arts Limited (01231097)
- Iron Mountain (UK) Ees Holdings Limited (08937462)
- Iron Mountain (UK) Services Limited (08333429)
- Iron Mountain Dims Limited (02760301)
- Iron Mountain Europe (Group) Limited (05882719)
- Iron Mountain Europe Limited (02321917)
- Iron Mountain Holdings (Europe) Limited (03847309)
- Iron Mountain International (Holdings) Limited (08322905)
- Iron Mountain Mdm Limited (01447686)