Whale Tankers Limited

04251423

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

RAVENSHAW WAY, WEST MIDLANDS, B91 2SU

Incorporated 12/07/2001

Compliance

Last accounts

30/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

28990

Manufacture of other special-purpose machinery

Officers

Mr Mark David Warmington

director · Since 10/06/2002

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Christopher Jeffrey Anderson

director · Since 14/05/2007

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Karl Gary Pearson

secretary · Since 20/02/2019

Also on 3 other boards

Mr Karl Gary Pearson

director · Since 28/06/2019

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 3 other boards

Johannes Lucas Bachmann

director · Since 08/01/2026

AUSTRIAN · AUSTRIA · Age 42

Markus Josef Kaiser

director · Since 08/01/2026

LIECHTENSTEIN CITIZEN · LIECHTENSTEIN · Age 58

Persons with Significant Control

Markus Josef Kaiser

75–100% shares

75–100% votes

Liechtenstein Citizen · Liechtenstein · Age 58

Vorarlbergerstrasse 220, 9486 Schaanwald, Liechtenstein

Notified 08/01/2026

Former PSCs

Mr Mark David Warmington

Ceased 08/01/2026

Charges11 outstanding

Charge

outstanding

SCANIA FINANCE GREAT BRITAIN LIMITED

Created 18/11/2021Registered 26/11/2021

Charge

outstanding

HSBC UK BANK PLC

Created 23/08/2019Registered 28/08/2019

Charge

outstanding

HSBC BANK PLC

Created 17/01/2017Registered 18/01/2017

charge

outstanding

HSBC BANK PLC

Created 01/04/2011Registered 12/04/2011

charge

outstanding

HSBC BANK PLC

Created 25/01/2005Registered 04/02/2005

charge

outstanding

HSBC BANK PLC

Created 25/01/2005Registered 04/02/2005

charge

outstanding

HSBC BANK PLC

Created 25/01/2005Registered 04/02/2005

charge

outstanding

HSBC BANK PLC

Created 25/01/2005Registered 04/02/2005

charge

outstanding

HSBC BANK PLC

Created 25/01/2005Registered 04/02/2005

charge

outstanding

HSBC BANK PLC

Created 25/01/2005Registered 04/02/2005

charge

outstanding

HSBC BANK PLC

Created 31/10/2001Registered 15/11/2001