Wartsila UK Limited

Active01004816 Private limited company
Incorporated
16 March 1971 (55 years)
Previously known as
Deep Sea Seals Limited (until 2 January 2008)
Industry
Repair and maintenance of ships and boats (33150)
Owned by
Wartsila Technology OY AB
Accounts type
Full
Region
South East
Address
Spinnaker House
Waterside Gardens
Fareham
PO16 8SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2025
Italian
Born March 1981 (45)
Director · Appointed 29 October 2025
British
Born February 1974 (52)
Director · Appointed 29 October 2025
British
Born July 1976 (50)
Martindale, Lee
Director · Appointed 14 March 2024
British
Born January 1973 (53)
Proctor, Jayne Louise
Secretary · Appointed 4 January 2023
Bertram, Bernd
Director · Appointed 5 October 2020
Danish
Born August 1973 (53)
Officer history (42 former)
26 November 2025
Appointed Piccinni, Lorenzo as Director
29 October 2025
Resigned Scott, Fraser as Director
29 October 2025
Appointed Proctor, Jayne Louise as Director
29 October 2025
Appointed Reed-Beale, Rebecca Jeffries as Director
14 March 2024
Appointed Martindale, Lee as Director
14 March 2024
Resigned Henshaw, John Richard as Director
4 January 2023
Appointed Proctor, Jayne Louise as Secretary
4 January 2023
Resigned Alden, Gill Lynn as Secretary
22 November 2021
Resigned Proctor, Jayne Louise as Secretary
22 November 2021
Appointed Alden, Gill Lynn as Secretary
16 November 2020
Appointed Henshaw, John Richard as Director
16 October 2020
Resigned Lehtinen, Arto as Director
5 October 2020
Resigned Rowlands, Christopher David as Director
5 October 2020
Resigned De Gruijter, Tamara as Director
5 October 2020
Appointed Bertram, Bernd as Director
1 September 2020
Appointed Scott, Fraser as Director
1 September 2020
Resigned Henshaw, John Richard as Director
1 July 2020
Resigned Szymanski, David Joseph as Director
21 August 2019
Appointed Lehtinen, Arto as Director
8 August 2019
Resigned Koponen, Timo Ensio as Director
1 September 2018
Resigned Dickinson, Andrew David as Director
1 September 2018
Appointed Proctor, Jayne Louise as Secretary
1 September 2018
Appointed Henshaw, John Richard as Director
1 September 2018
Resigned Henshaw, John Richard as Secretary
3 April 2018
Appointed De Gruijter, Tamara as Director
3 April 2018
Appointed Szymanski, David Joseph as Director
3 April 2018
Resigned Nysjö, Stefan as Director
16 June 2015
Appointed Nysjö, Stefan as Director
31 March 2015
Resigned Van Beers, Godefridus Gulielmus Pterus Maria as Director
25 July 2014
Resigned Griffiths, Mark as Secretary
25 July 2014
Appointed Henshaw, John Richard as Secretary
1 April 2014
Appointed Rowlands, Christopher David as Director
1 April 2014
Resigned Burford, Robert as Director
1 April 2014
Appointed Koponen, Timo Ensio as Director
17 October 2012
Appointed Griffiths, Mark as Secretary
17 October 2012
Resigned Eaves, Terence Joseph as Secretary
1 April 2010
Appointed Van Beers, Godefridus Gulielmus Pterus Maria as Director
31 March 2010
Resigned Vitzthum Von Ekstadt, Carl Christoph Eric as Director
1 July 2009
Appointed Vitzthum Von Ekstadt, Carl Christoph Eric as Director
1 July 2009
Resigned Van Beers, Godepridus Gulielmus Petrus Maria as Director
30 June 2009
Resigned Blomberg, Tage Krister as Director
24 April 2009
Appointed Eaves, Terence Joseph as Secretary
24 April 2009
Resigned Henshaw, John Richard as Secretary
24 April 2009
Resigned Henshaw, John Richard as Director
18 January 2008
Appointed Dickinson, Andrew David as Director
3 January 2008
Resigned Salter, Penelope Elisabeth Louise as Secretary
3 January 2008
2 January 2008
Resigned Vitzthum, Christopher as Director
1 January 2008
Appointed Van Beers, Godepridus Gulielmus Petrus Maria as Director
1 January 2008
Appointed Blomberg, Tage Krister as Director
20 December 2007
Appointed Henshaw, John Richard as Secretary
20 December 2007
Appointed Henshaw, John Richard as Director
29 September 2004
Resigned Langridge, Colin Geoffrey as Director
29 September 2004
Resigned Wichall, Colin Arthur as Director
29 September 2004
Resigned Hyde, Colin Lewis as Director
29 September 2004
Resigned Stevens, Ronald David as Director
29 September 2004
Appointed Salter, Penelope Elisabeth Louise as Secretary
28 September 2004
Resigned Burford, Robert as Secretary
9 September 2003
Appointed Burford, Robert as Director
9 September 2003
Resigned Salter, Penelope Elisabeth Louise as Secretary
9 September 2003
Appointed Burford, Robert as Secretary
13 June 2003
Resigned Marsh, Gavin Joseph as Secretary
13 June 2003
Resigned Marsh, Gavin Joseph as Director
13 June 2003
Appointed Salter, Penelope Elisabeth Louise as Secretary
19 February 2003
Appointed Hyde, Colin Lewis as Director
27 January 2003
Resigned Blomjous, Ernst Casimir as Director
23 May 2002
Appointed Blomjous, Ernst Casimir as Director
23 May 2002
Appointed Vitzthum, Christopher as Director
15 April 2002
Resigned Cousins, John Frederick as Director
7 August 2001
Appointed Marsh, Gavin Joseph as Director
7 August 2001
Appointed Stevens, Ronald David as Director
7 August 2001
Appointed Salter, Penelope Elisabeth Louise as Director
7 August 2001
Resigned Howe, Colin Frederick as Secretary
7 August 2001
Appointed Marsh, Gavin Joseph as Secretary
7 August 2001
Resigned Howe, Colin Frederick as Director
30 September 2000
Appointed Langridge, Colin Geoffrey as Director
30 September 2000
Resigned Cobbold, Timothy Russell as Director
6 April 1999
Appointed Cobbold, Timothy Russell as Director
6 April 1999
Resigned Langridge, Colin Geoffrey as Director
6 April 1999
Resigned Randolph, Rodney as Director
16 October 1997
Resigned Harris, Kenneth William as Director
1 February 1995
Resigned Rowland, Brian as Director
1 February 1995
Appointed Wichall, Colin Arthur as Director
30 June 1992
Appointed Langridge, Colin Geoffrey as Director
30 June 1992
Appointed Harris, Kenneth William as Director

Ownership 1 active

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

Wartsila Technology OY AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. N/A

Holdings 1

Companies where Wartsila UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
29 October 2025
Ceased Fraser Scott — Has significant influence or control
1 September 2020
Ceased Andrew David Dickinson — Has significant influence or control

What Wartsila UK say about themselves

“Wärtsilä is a global leader in innovative technologies and lifecycle solutions for the marine and energy markets”

— from wartsila.com

Filings 192

DateDescriptionMade Up ToPagesPDF
24 June 2026Full accounts31 December 2025
28 December 2025Confirmation statement with no updates10 December 2025
9 December 2025Appointment of a director
9 December 2025Cessation of a person with significant control
11 November 2025Termination of appointment of a director
Show all 192 filings

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