# Whale Technology Limited

## Details

- **Company number:** [02936887](https://find-and-update.company-information.service.gov.uk/company/02936887)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 8 Jun 1994
- **Registered office:** RAVENSHAW WAY, SOLIHULL, WEST MIDLANDS, B91 2SU
- **Nature of business:** [28990](/sic/28990) Manufacture of other special-purpose machinery n.e.c.
- **Corporate group:** [Whale Tankers Limited](/group/62268) (2 companies)


## Previous names

- Whale Holdings Limited (until 7 Nov 2001)
- Meaujo (241) Limited (until 22 Dec 1994)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILSEC LIMITED | corporate-nominee-secretary | 8 Jun 1994 | 30 Dec 1994 |
| MEAUJO INCORPORATIONS LIMITED | corporate-nominee-director | 8 Jun 1994 | 30 Dec 1994 |
| RICHTER, Martin John | director | 30 Dec 1994 | 1 Jun 1997 |
| WHATSON, Michael | secretary | 30 Dec 1994 | 1 Sep 1997 |
| FISHER, Michael Harold Naylor | director | 30 Dec 1994 | 26 Oct 2001 |
| PALMER, Keith Leslie | director | 30 Dec 1994 | 26 Oct 2001 |
| KILMAINE, John David Henry, Lord | director | 30 Dec 1994 | 26 Oct 2001 |
| MARIS, Nigel Christopher | director | 26 Oct 2001 | 30 Jun 2003 |
| WILLIAMS, Clive Laurence | director | 18 Oct 2002 | 14 Nov 2005 |
| WILLIAMS, Clive Lawrence | secretary | 13 Jan 1998 | 14 Nov 2005 |
| DORNEY, John Philip | director | 18 Oct 2002 | 31 Dec 2006 |
| VAN HAGEN, Keith Norman | director | 30 Dec 1994 | 3 May 2013 |
| NEWMAN, Paul | secretary | 14 Nov 2005 | 20 Feb 2019 |
| NEWMAN, Paul | director | 3 May 2013 | 28 Jun 2019 |
| PEARSON, Karl Gary | director | 28 Jun 2019 |  |
| PEARSON, Karl Gary | secretary | 20 Feb 2019 |  |
| WARMINGTON, Mark David | director | 18 Oct 2002 |  |
| TURNER, Roderic Henry | director | 30 Dec 1994 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Whale Tankers Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Whale Technology Limited → [Whale Tankers Limited](/company/04251423)



## Controls

- [Whale Vehicles Limited](/company/00966569) (00966569)



## Directors' other companies

- [PEARSON, Karl Gary](/person/5399981) - director at [Whale Tankers Limited](/company/04251423)
- [PEARSON, Karl Gary](/person/5399981) - director at [Whale Vehicles Limited](/company/00966569)
- [TURNER, Roderic Henry](/person/5400017) - director at [Whale Vehicles Limited](/company/00966569)
- [WARMINGTON, Mark David](/person/5399979) - director at [Whale Tankers Limited](/company/04251423)
- [WARMINGTON, Mark David](/person/5399979) - director at [Whale Vehicles Limited](/company/00966569)



## Companies at the same address

- [Whale Tankers Limited](/company/04251423) (04251423)
- [Whale Vehicles Limited](/company/00966569) (00966569)