# Iron Mountain (UK) PLC ## Details - **Company number:** [01478540](https://find-and-update.company-information.service.gov.uk/company/01478540) - **Status:** Active - **Type:** Public Limited Company - **Incorporated:** 11 Feb 1980 - **Registered office:** MPN2, MAGNA PARK NORTH, LUTTERWORTH, LE17 4UE - **Nature of business:** [52103](/sic/52103) Operation of warehousing and storage facilities for land transport activities, [52219](/sic/52219) Other service activities incidental to land transportation, n.e.c. - **Corporate group:** [Iron Mountain Europe (Group) Limited](/group/2287) (26 companies) ## 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 | | ## Owned by Iron Mountain (UK) PLC → [Iron Mountain Europe (Group) Limited](/company/05882719) ## Controls - [Bonded Services Acquisition Ltd](/company/07617038) (07617038) - [Bonded Services Limited](/company/01504806) (01504806) - [CAS Health Limited](/company/14266743) (14266743) - [Crozier Fine Arts Limited](/company/01231097) (01231097) - [F.T.S. (Freight Forwarders) Limited](/company/01207465) (01207465) - [Haworth Group Holdings (UK) Limited](/company/07838188) (07838188) - [Iron Mountain Mdm Limited](/company/01447686) (01447686) - [Recall Limited](/company/01331798) (01331798) - [Saracen Datastore Limited](/company/02652784) (02652784) ## Companies at the same address - [Britannia Data Management Limited](/company/01575446) (01575446) - [Crozier Fine Arts Limited](/company/01231097) (01231097) - [Iron Mountain (UK) Data Centre Limited](/company/10885528) (10885528) - [Iron Mountain (UK) Ees Holdings Limited](/company/08937462) (08937462) - [Iron Mountain (UK) Services Limited](/company/08333429) (08333429) - [Iron Mountain Dims Limited](/company/02760301) (02760301) - [Iron Mountain Europe (Group) Limited](/company/05882719) (05882719) - [Iron Mountain Europe Limited](/company/02321917) (02321917) - [Iron Mountain Holdings (Europe) Limited](/company/03847309) (03847309) - [Iron Mountain International (Holdings) Limited](/company/08322905) (08322905)