Wartsila UK Limited
Private Limited Company · Fareham
ActiveUnited KingdomIncorporated 1971Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedWartsila Technology Oy AbCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 129110375Show 2 ceased records
FS
Mr Fraser ScottIndividual
Significant influence or control
Notified 2020-09-01 · Ceased 2025-10-29
Source record 124959421AD
Mr Andrew David DickinsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-09-01
Source record 130428891People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 42 historicalLM
Lee MartindaleCurrent director
Appointed 2024-03-14 · 2 yrs · Sales Director
BB
Bernd BertramCurrent director
Appointed 2020-10-05 · 6 yrs · Vp, Propulsion & Head Of Portfolio Busin
Show 42 historical appointments
GA
Gill AldenResigned secretary
Resigned 2021-11-22 · 1 yr
JH
Resigned 2020-11-16 · 3 yrs · Accountant
FS
Fraser ScottResigned director
Resigned 2020-09-01 · 5 yrs · Managing Director
AL
Arto LehtinenResigned director
Resigned 2019-08-21 · 1 yr · Director
JP
Jayne ProctorResigned secretary
Resigned 2018-09-01 · 3 yrs
DS
David SzymanskiResigned director
Resigned 2018-04-03 · 2 yrs · Director
TD
Tamara De GruijterResigned director
Resigned 2018-04-03 · 2 yrs · Director
SN
Stefan NysjoResigned director
Resigned 2015-06-16 · 2 yrs · Chairman
JH
John HenshawResigned secretary
Resigned 2014-07-25 · 4 yrs
CR
Christopher RowlandsResigned director
Resigned 2014-04-01 · 6 yrs · Director
TK
Timo KoponenResigned director
Resigned 2014-04-01 · 5 yrs · Director
MG
Mark GriffithsResigned secretary
Resigned 2012-10-17 · 1 yr
GV
Godefridus Van BeersResigned director
Resigned 2010-04-01 · 4 yrs · Managing Director
CV
Carl Vitzthum Von EkstadtResigned director
Resigned 2009-07-01 · Director
TE
Terence EavesResigned secretary
Resigned 2009-04-24 · 3 yrs · Accountant
AD
Andrew DickinsonResigned director
Resigned 2008-01-18 · 10 yrs · Company Director
GV
Godepridus Van BeersResigned director
Resigned 2008-01-01 · 1 yr · Managing Director
TB
Tage BlombergResigned director
Resigned 2008-01-01 · 1 yr · Director
PS
Resigned 2004-09-29 · 3 yrs · Director
RB
Resigned 2003-09-09 · 10 yrs · Managing Director
CH
Colin HydeResigned director
Resigned 2003-02-19 · 1 yr · Sales Director
EB
Ernst BlomjousResigned director
Resigned 2002-05-23 · Md Seb
CV
Christopher VitzthumResigned director
Resigned 2002-05-23 · 5 yrs · Company President
GM
Resigned 2001-08-07 · 1 yr · Finance Director
RS
Ronald StevensResigned director
Resigned 2001-08-07 · 3 yrs · Engineering
CL
Colin LangridgeResigned director
Resigned 2000-09-30 · 3 yrs · General Manager/Director
TC
Timothy CobboldResigned director
Resigned 1999-04-06 · 1 yr · Director General Manager
CW
Colin WichallResigned director
Resigned 1995-02-01 · 9 yrs · Director
KH
Kenneth HarrisResigned director
Resigned 1992-06-30 · 5 yrs · Sales Director
BR
Brian RowlandResigned director
Resigned 1992-05-02 · 2 yrs · Director
RR
Rodney RandolphResigned director
Resigned 1992-05-02 · 6 yrs · Director
JC
John CousinsResigned director
Resigned 1992-05-02 · 9 yrs · Director
CH
Resigned 1992-05-02 · 9 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active