# Spinaker Limited

## Details

- **Company number:** [05317349](https://find-and-update.company-information.service.gov.uk/company/05317349)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 20 Dec 2004
- **Registered office:** FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Trafalgar House Trustees Limited](/group/36776) (5 companies)


## 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 |  |




## Owned by

Spinaker Limited → [Trafalgar House Trustees Limited](/company/01604930)



## Controls

- [TH Global Limited](/company/00867281) (00867281)



## Directors' other companies

- [LAYCOCK, Rufus](/person/5560257) - director at [One Berkeley Street Limited](/company/00709547)
- [LAYCOCK, Rufus](/person/5560257) - director at [Davy Property Holdings Limited](/company/00031754)
- [LAYCOCK, Rufus](/person/5560257) - director at [Yarm Road Limited](/company/00601555)
- [LAYCOCK, Rufus](/person/5560257) - director at [Crawford & Russell International Limited](/company/00510149)
- [LAYCOCK, Rufus](/person/5560257) - secretary at [TH Financial Services Limited](/company/03221508)
- [LAYCOCK, Rufus](/person/5560257) - director at [TH Financial Services Limited](/company/03221508)
- [LAYCOCK, Rufus](/person/5560257) - secretary at [TH Global Limited](/company/00867281)
- [LAYCOCK, Rufus](/person/5560257) - director at [Kvaerner Metals Limited](/company/00006662)
- [LAYCOCK, Rufus](/person/5560257) - director at [Kvaerner E&C Holdings Limited](/company/00001125)
- [LAYCOCK, Rufus](/person/5560257) - secretary at [One Berkeley Street Limited](/company/00709547)



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