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WäRtsilä Voyage Uk Limited

04547653

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Spinnaker House, Waterside Gardens, Fareham, PO16 8SD
Incorporated 27/09/2002

Previously known as

Transas Marine (Uk) Ltd. · until 19/11/2018
Blakedew 388 Limited · until 13/11/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

28960
Manufacture of plastics and rubber machinery

Officers

Blakelaw Secretaries Limited

corporate nominee secretary · Since 27/09/2002

Reg: 1914417

Lorenzo Piccinni

director · Since 22/10/2021

Italian · England · Age 45

Rebecca Jeffries Reed-Beale

director · Since 01/06/2025

British · England · Age 49

Former

Blakelaw Director Services Limited

corporate nominee director · Resigned 13/11/2002

Alexandre Koukharenko

director · Resigned 07/09/2004

Noel Gleeson

director · Resigned 31/01/2006

Carl-Olof Carlsson

director · Resigned 27/07/2012

Michael Robert Robins

director · Resigned 01/08/2012

Peter Mantel

director · Resigned 01/07/2013

Pavel Pavlovsky

director · Resigned 13/09/2013

Noel Gleeson

director · Resigned 29/10/2015

Edward Andrew Smith

director · Resigned 10/11/2015

Frank Coles

director · Resigned 20/09/2018

Andrey Sitkov

director · Resigned 11/09/2019

Wubbo Velvis

director · Resigned 11/09/2019

Simon Oliver Clarke

director · Resigned 22/10/2021

Sean Patrick Fernback

director · Resigned 20/10/2022

Thomas William Eph Barr

director · Resigned 01/06/2025

Persons with Significant Control

Wartsila Oyj Abp

Significant control

John Stenberginranta 2, 00530 Helsinki

Reg: 0128631-1 · Finland · Corporate

Notified 04/05/2018

Former PSCs

Mr Sergey Generalov

Ceased 04/05/2018

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/11/2012Registered 06/11/2012Satisfied 30/06/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/04/2007Registered 18/04/2007Satisfied 30/06/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/07/2005Registered 04/08/2005Satisfied 28/03/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/01/2004Registered 20/01/2004Satisfied 22/01/2014

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Spinnaker House
2026-06-04

SPINNAKER HOUSE

post townFareham
2026-06-04

FAREHAM

officer appointedBLAKELAW SECRETARIES LIMITED
2026-06-04
officer appointedPICCINNI, Lorenzo
2026-06-04
officer appointedREED-BEALE, Rebecca Jeffries
2026-06-04