Whale Vehicles Limited

Company number: 00966569
Status: Dissolved
Type: Private Limited Company
Incorporated: 19 Nov 1969
Dissolved: 10 Nov 2026
Nature of business: Manufacture of other special-purpose machinery n.e.c.
Corporate group: Whale Tankers Limited (2 companies)

Registered office

Ravenshaw Way
Solihull
West Midlands
B91 2SU

Previous names

Whale Tankers Limited (until 10 Jan 2005)
Fusion (Bickenhill) Limited (until 29 Dec 1994)

Officers

Name	Role	Appointed	Resigned
PEARSON, Karl Gary	Director	28 Jun 2019
PEARSON, Karl Gary	Secretary	20 Feb 2019
WARMINGTON, Mark David	Director	10 Jun 2002
TURNER, Roderic Henry	Director	19 Apr 1995
NEWMAN, Paul	Director	3 May 2013	28 Jun 2019
NEWMAN, Paul	Secretary	14 Nov 2005	20 Feb 2019
VAN HAGEN, Keith Norman	Director	19 Apr 1995	3 May 2013
DORNEY, John Philip	Director	18 Oct 2002	31 Dec 2006
WILLIAMS, Clive Laurence	Director	18 Oct 2002	14 Nov 2005
WILLIAMS, Clive Lawrence	Secretary	13 Jan 1998	14 Nov 2005
MARIS, Nigel Christopher	Director	26 Oct 2001	30 Jun 2003
FISHER, Michael Harold Naylor	Director	-	26 Oct 2001
PALMER, Keith Leslie	Director	-	26 Oct 2001
KILMAINE, John David Henry, Lord	Director	-	26 Oct 2001
RICHTER, Martin John	Director	19 Apr 1995	20 Jun 1998
WHATSON, Michael	Secretary	-	6 Oct 1997

Control

Name	Nature of control	Notified	Ceased
Whale Technology Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016

Accounts

Year ended
30 Dec 2024
30 Dec 2023
30 Dec 2022
30 Dec 2021
30 Dec 2020
30 Dec 2019
30 Dec 2018
30 Dec 2017
30 Dec 2016
30 Dec 2015
31 Dec 2014
30 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Whale Vehicles Limited → Whale Technology Limited → Whale Tankers Limited

Directors’ other companies

PEARSON, Karl Gary - Director at Whale Tankers Limited
PEARSON, Karl Gary - Director at Whale Technology Limited
TURNER, Roderic Henry - Director at Whale Technology Limited
WARMINGTON, Mark David - Director at Whale Tankers Limited
WARMINGTON, Mark David - Director at Whale Technology Limited

Companies at the same address

Whale Tankers Limited (04251423)
Whale Technology Limited (02936887)

Data