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Companies/04251423

Whale Tankers Limited

Manufacture of other special-purpose machinery n.e.c. · West Midlands

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
MK
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-01-08 · No cessation recorded

Source record 109128494
Show 1 ceased record
MW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-01-08

Source record 115377963

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
MK
Markus Josef KaiserCurrent director
Appointed 2026-01-08
JB
Johannes Lucas BachmannCurrent director
Appointed 2026-01-08
KP
Karl PearsonCurrent director
Appointed 2019-06-28 · 7 yrs · Finance Director
+2 others
KP
Karl PearsonCurrent secretary
Appointed 2019-02-20 · 7 yrs
+2 others
CA
Christopher AndersonCurrent director
Appointed 2007-05-14 · 19 yrs · Commercial Director
MW
Mark WarmingtonCurrent director
Appointed 2002-06-10 · 24 yrs · Managing Director
+2 others
Show 9 historical appointments
PN
Paul NewmanResigned directorResigned secretary
Resigned 2006-05-12 · 13 yrs · Chartered Accountant
JH
Jeffrey HarrisonResigned director
Resigned 2005-02-01 · 1 yr · Business Consultant
JD
John DorneyResigned director
Resigned 2002-10-18 · 4 yrs · Director
KV
Keith Van HagenResigned director
Resigned 2001-10-26 · 14 yrs · Director
RT
Roderic TurnerResigned director
Resigned 2001-10-26 · 24 yrs · Consultant
NM
Nigel MarisResigned director
Resigned 2001-09-20 · 1 yr · Director
CorpPhilsec LimitedResigned secretary
Resigned 2001-07-12
Resigned 2001-07-12

Board profile

People with appointments
6
Directors assessed
5
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active