Whale Vehicles Limited

Dissolved 10 Nov 202600966569 Private limited company
Incorporated
19 November 1969
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Owners at dissolution
Accounts type
Dormant
Region
West Midlands
Address
Ravenshaw Way
Solihull
West Midlands
B91 2SU

Charges

Total
22
Outstanding
0
Part satisfied
0
Satisfied
22

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2019
Also at Whale Technology Limited (proposed for strike-off), Whale Tankers Limited
British
Born September 1988 (38)
Pearson, Karl Gary
Secretary · Appointed 20 February 2019
Director · Appointed 10 June 2002
Also at Whale Technology Limited (proposed for strike-off), Whale Tankers Limited · more companies
British
Born January 1961 (65)
Director · Appointed 19 April 1995
Also at Whale Technology Limited (proposed for strike-off) · more companies
British
Born December 1945 (80)
Officer history (12 former)
28 June 2019
Appointed Pearson, Karl Gary as Director
28 June 2019
Resigned Newman, Paul as Director
20 February 2019
Resigned Newman, Paul as Secretary
20 February 2019
Appointed Pearson, Karl Gary as Secretary
3 May 2013
Resigned Van Hagen, Keith Norman as Director
3 May 2013
Appointed Newman, Paul as Director
31 December 2006
Resigned Dorney, John Philip as Director
14 November 2005
Appointed Newman, Paul as Secretary
14 November 2005
Resigned Williams, Clive Laurence as Director
14 November 2005
Resigned Williams, Clive Lawrence as Secretary
30 June 2003
Resigned Maris, Nigel Christopher as Director
18 October 2002
Appointed Williams, Clive Laurence as Director
18 October 2002
Appointed Dorney, John Philip as Director
10 June 2002
Appointed Warmington, Mark David as Director
26 October 2001
Appointed Maris, Nigel Christopher as Director
26 October 2001
Resigned Fisher, Michael Harold Naylor as Director
26 October 2001
26 October 2001
Resigned Palmer, Keith Leslie as Director
20 June 1998
Resigned Richter, Martin John as Director
13 January 1998
Appointed Williams, Clive Lawrence as Secretary
6 October 1997
Resigned Whatson, Michael as Secretary
19 April 1995
Appointed Richter, Martin John as Director
19 April 1995
Appointed Van Hagen, Keith Norman as Director
19 April 1995
Appointed Turner, Roderic Henry as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02936887

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Whale Technology Limited Proposed for strike-offOwns 75–100% of shares
Whale Vehicles Limited This company DissolvedOwns 75–100% of shares

Filings

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