Whale Tankers Limited
- Company number
- 04251423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2001
- Nature of business
- Manufacture of other special-purpose machinery n.e.c.
Registered office
Previous names
- Whale Holdings Limited (until 10 Jan 2005)
- Meaujo (547) Limited (until 7 Nov 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEAUJO INCORPORATIONS LIMITED | Corporate-Nominee-Director | 12 Jul 2001 | 20 Sep 2001 |
| PHILSEC LIMITED | Corporate-Nominee-Secretary | 12 Jul 2001 | 20 Sep 2001 |
| MARIS, Nigel Christopher | Director | 20 Sep 2001 | 30 Jun 2003 |
| WILLIAMS, Clive Laurence | Director | 18 Oct 2002 | 14 Nov 2005 |
| WILLIAMS, Clive Laurence | Secretary | 20 Sep 2001 | 14 Nov 2005 |
| HARRISON, Jeffrey Cecil | Director | 1 Feb 2005 | 31 Dec 2006 |
| DORNEY, John Philip | Director | 18 Oct 2002 | 31 Dec 2006 |
| VAN HAGEN, Keith Norman | Director | 26 Oct 2001 | 24 Dec 2015 |
| NEWMAN, Paul | Secretary | 14 Nov 2005 | 20 Feb 2019 |
| NEWMAN, Paul | Director | 12 May 2006 | 28 Jun 2019 |
| TURNER, Roderic Henry | Director | 26 Oct 2001 | 8 Jan 2026 |
| KAISER, Markus Josef | Director | 8 Jan 2026 | |
| BACHMANN, Johannes Lucas | Director | 8 Jan 2026 | |
| PEARSON, Karl Gary | Director | 28 Jun 2019 | |
| PEARSON, Karl Gary | Secretary | 20 Feb 2019 | |
| ANDERSON, Christopher Jeffrey | Director | 14 May 2007 | |
| WARMINGTON, Mark David | Director | 10 Jun 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark David Warmington | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Jan 2026 |
| Markus Josef Kaiser | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Jan 2026 |
Accounts
Connections
Controls
- Whale Technology Limited (02936887)
Directors’ other companies
- PEARSON, Karl Gary - Director at Whale Vehicles Limited
- PEARSON, Karl Gary - Director at Whale Technology Limited
- WARMINGTON, Mark David - Director at Whale Vehicles Limited
- WARMINGTON, Mark David - Director at Whale Technology Limited
Companies at the same address
- Whale Technology Limited (02936887)
- Whale Vehicles Limited (00966569)