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Whale Tankers Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Solihull
  • Company Details
  • Products And Services
  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Whale Tankers Limited
  • Address
    ******************
  • SIC Codes
    28990
  • SIC Description
    Manufacture of other special-purpose machinery n.e.c.
  • Company Number
    04251423
  • Listing UID
    167745
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Location
  • Whale Tankers LTD, Ravenshaw, Solihull, B91 2SU

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Geolocation Details
  • Latitude
    52.408473
  • Longitude
    -1.742877
  • Easting
    417588.0
  • Northing
    278972.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDL200557
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, September 20, 2017
    Shortcode
    [email_notify]
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    Company Officers
    PEARSON, Karl Gary
    Appointed On: February 20, 2019
    Occupation: N/A
    Role: secretary
    Address: Whale Tankers Limited, Ravenshaw Way, Solihull, West Midlands, B91 2SU
    ANDERSON, Christopher Jeffrey
    Appointed On: May 14, 2007
    Occupation: N/A
    Role: director
    Address: Ravenshaw Way, Solihull, West Midlands, B91 2SU
    BACHMANN, Johannes Lucas
    Appointed On: January 8, 2026
    Occupation: N/A
    Role: director
    Address: Vorarlbergerstrasse 220, 9486 Schaanwald, Liechtenstein, Liechtenstein
    KAISER, Markus Josef
    Appointed On: January 8, 2026
    Occupation: N/A
    Role: director
    Address: Vorarlbergerstrasse 220, 9486 Schaanwald, Liechtenstein, Liechtenstein
    PEARSON, Karl Gary
    Appointed On: June 28, 2019
    Occupation: N/A
    Role: director
    Address: Whale Tankers Limited, Ravenshaw, Solihull, West Midlands, B91 2SU, United Kingdom
    WARMINGTON, Mark David
    Appointed On: June 10, 2002
    Occupation: N/A
    Role: director
    Address: Ravenshaw Way, Solihull, West Midlands, B91 2SU
    NEWMAN, Paul
    Appointed On: November 14, 2005
    Occupation: N/A
    Role: secretary
    Address: Ravenshaw Way, Solihull, West Midlands, B91 2SU
    Resigned On: February 20, 2019
    WILLIAMS, Clive Laurence
    Appointed On: September 20, 2001
    Occupation: N/A
    Role: secretary
    Address: 130 Leamington Road, Coventry, West Midlands, CV3 6JY
    Resigned On: November 14, 2005
    PHILSEC LIMITED
    Appointed On: July 12, 2001
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
    Resigned On: September 20, 2001
    DORNEY, John Philip
    Appointed On: October 18, 2002
    Occupation: N/A
    Role: director
    Address: Gardeners Cottage, Cilybebyll, Pontardawe, SA8 3JJ
    Resigned On: December 31, 2006
    HARRISON, Jeffrey Cecil
    Appointed On: February 1, 2005
    Occupation: N/A
    Role: director
    Address: 111 Main Street, Swithland, Loughborough, Leicestershire, LE12 8TQ
    Resigned On: December 31, 2006
    MARIS, Nigel Christopher
    Appointed On: September 20, 2001
    Occupation: N/A
    Role: director
    Address: Big House Farm, Church Road, Norton Lindsey, Warwickshire, CV35 8JE
    Resigned On: June 30, 2003
    NEWMAN, Paul
    Appointed On: May 12, 2006
    Occupation: N/A
    Role: director
    Address: Ravenshaw Way, Solihull, West Midlands, B91 2SU
    Resigned On: June 28, 2019
    TURNER, Roderic Henry
    Appointed On: October 26, 2001
    Occupation: N/A
    Role: director
    Address: Ravenshaw Way, Solihull, West Midlands, B91 2SU
    Resigned On: January 8, 2026
    VAN HAGEN, Keith Norman
    Appointed On: October 26, 2001
    Occupation: N/A
    Role: director
    Address: Ravenshaw Way, Solihull, West Midlands, B91 2SU
    Resigned On: December 24, 2015
    WILLIAMS, Clive Laurence
    Appointed On: October 18, 2002
    Occupation: N/A
    Role: director
    Address: 130 Leamington Road, Coventry, West Midlands, CV3 6JY
    Resigned On: November 14, 2005
    MEAUJO INCORPORATIONS LIMITED
    Appointed On: July 12, 2001
    Occupation: N/A
    Role: corporate-nominee-director
    Address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
    Resigned On: September 20, 2001
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 30, 2024
    Period End On
    December 30, 2024
    Period Start On
    December 31, 2023
    Type
    group
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    December 31, 2024
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    WHALE TANKERS LIMITED
    Company Number
    04251423
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 31, 2025
    Next Due
    June 14, 2026
    Next Made Up To
    May 31, 2026
    Overdue
    No
    Date Of Creation
    July 12, 2001
    ETag
    c6a7c250fe2c907361aab2e52686eab5736e763b
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 12, 2015
    Previous Company Names
    Ceased On
    January 10, 2005
    Effective From
    November 7, 2001
    Name
    WHALE HOLDINGS LIMITED
    Ceased On
    November 7, 2001
    Effective From
    July 12, 2001
    Name
    MEAUJO (547) LIMITED
    Registered Office Address
    Address Line 1
    Ravenshaw Way
    Address Line 2
    Solihull
    Locality
    West Midlands
    Post Code
    B91 2SU
    Type
    ltd

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