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 50

Former

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

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Spinnaker House

2026-06-04

SPINNAKER HOUSE

post town → Fareham

2026-06-04

FAREHAM