# Whale Tankers Limited

## Details

- **Company number:** [04251423](https://find-and-update.company-information.service.gov.uk/company/04251423)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jul 2001
- **Registered office:** RAVENSHAW WAY, SOLIHULL, WEST MIDLANDS, B91 2SU
- **Nature of business:** [28990](/sic/28990) Manufacture of other special-purpose machinery n.e.c.


## Previous names

- Meaujo (547) Limited (until 7 Nov 2001)
- Whale Holdings Limited (until 10 Jan 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| TURNER, Roderic Henry | director | 26 Oct 2001 | 8 Jan 2026 |
| NEWMAN, Paul | director | 12 May 2006 | 28 Jun 2019 |
| NEWMAN, Paul | secretary | 14 Nov 2005 | 20 Feb 2019 |
| VAN HAGEN, Keith Norman | director | 26 Oct 2001 | 24 Dec 2015 |
| HARRISON, Jeffrey Cecil | director | 1 Feb 2005 | 31 Dec 2006 |
| DORNEY, John Philip | director | 18 Oct 2002 | 31 Dec 2006 |
| WILLIAMS, Clive Laurence | director | 18 Oct 2002 | 14 Nov 2005 |
| WILLIAMS, Clive Laurence | secretary | 20 Sep 2001 | 14 Nov 2005 |
| MARIS, Nigel Christopher | director | 20 Sep 2001 | 30 Jun 2003 |
| PHILSEC LIMITED | corporate-nominee-secretary | 12 Jul 2001 | 20 Sep 2001 |
| MEAUJO INCORPORATIONS LIMITED | corporate-nominee-director | 12 Jul 2001 | 20 Sep 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Markus Josef Kaiser | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 8 Jan 2026 |  |
| Mr Mark David Warmington | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 8 Jan 2026 |





## Controls

- [Whale Technology Limited](/company/02936887) (02936887)



## Directors' other companies

- [PEARSON, Karl Gary](/person/5399981) - director at [Whale Vehicles Limited](/company/00966569)
- [PEARSON, Karl Gary](/person/5399981) - director at [Whale Technology Limited](/company/02936887)
- [WARMINGTON, Mark David](/person/5399979) - director at [Whale Vehicles Limited](/company/00966569)
- [WARMINGTON, Mark David](/person/5399979) - director at [Whale Technology Limited](/company/02936887)



## Companies at the same address

- [Whale Technology Limited](/company/02936887) (02936887)
- [Whale Vehicles Limited](/company/00966569) (00966569)