Spinaker Limited
- Company number
- 05317349
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 20 Dec 2004
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Trafalgar House Trustees Limited (5 companies)
Registered office
Previous names
- Kvaerner (UK) Limited (until 20 Mar 2006)
- Kvaerner (2004) No.1 Limited (until 30 Mar 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 20 Dec 2004 | 20 Dec 2004 |
| LAYCOCK, Rufus | Director | 20 Dec 2004 | 22 Dec 2004 |
| TH GROUP SERVICES LIMITED | Corporate-Secretary | 20 Dec 2004 | 22 Dec 2004 |
| REVHAUG, Olav | Director | 22 Dec 2004 | 31 Mar 2005 |
| WITTUSEN, Dag Fasmer | Director | 26 Sep 2012 | |
| SALOMONSEN, Leif Christian | Director | 31 Mar 2005 | |
| NILSEN, Runar | Director | 22 Dec 2004 | |
| LAYCOCK, Rufus | Secretary | 22 Dec 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dag Fasmer Wittusen | Voting Rights 25 To 50 Percent | 6 Apr 2016 | |
| Trafalgar House Trustees Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Runar Nilsen | Voting Rights 25 To 50 Percent | 6 Apr 2016 | |
| Leif Christian Salomonsen | Voting Rights 25 To 50 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Spinaker Limited → Trafalgar House Trustees Limited
Controls
- TH Global Limited (00867281)
Directors’ other companies
- LAYCOCK, Rufus - Director at One Berkeley Street Limited
- LAYCOCK, Rufus - Director at Davy Property Holdings Limited
- LAYCOCK, Rufus - Director at Yarm Road Limited
- LAYCOCK, Rufus - Director at Crawford & Russell International Limited
- LAYCOCK, Rufus - Secretary at TH Financial Services Limited
- LAYCOCK, Rufus - Director at TH Financial Services Limited
- LAYCOCK, Rufus - Secretary at TH Global Limited
- LAYCOCK, Rufus - Director at Kvaerner Metals Limited
- LAYCOCK, Rufus - Director at Kvaerner E&C Holdings Limited
- LAYCOCK, Rufus - Secretary at One Berkeley Street Limited
Companies at the same address
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- Accelerated Growth Limited (13954632)
- ACS Management Services Ltd (12514711)
- Acton Coachworks Sp Ltd (11429545)
- AR (Surveyors) Limited (03902566)
- Arcadia Stancepower Holdings Limited (06349454)
- Art & Antiques Limited (03091432)
- Associated Joinery Techniques Limited (00911907)
- Astrid Shipping Company Limited (08336492)
- AVI Biopharma International Limited (06045511)