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Whale Tankers Limited
04251423
active
Private Limited Company
england wales
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
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 31/05/2026
Due 14/06/2027
On track
Industry
28990
Manufacture of other special-purpose machineryOfficers
Mr Mark David Warmington
director · Since 10/06/2002
MANAGING DIRECTOR
BRITISH · ENGLAND
Also on 2 other boards
Mr Karl Gary Pearson
director · Since 28/06/2019
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
Persons with Significant Control
Markus Josef Kaiser
75–100% shares
75–100% votes
Liechtenstein Citizen · 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