Whale Technology Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 02936887 Private limited company
Incorporated
8 June 1994 (32 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Dormant
Region
West Midlands
Address
Ravenshaw Way
Solihull
West Midlands
B91 2SU

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
30 December 2024
Conf. stmt due
14 June 2026 (overdue)
Last conf. stmt
31 May 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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
British
Born September 1988 (38)
Pearson, Karl Gary
Secretary · Appointed 20 February 2019
Director · Appointed 18 October 2002
British
Born January 1961 (65)
Director · Appointed 30 December 1994
British
Born December 1945 (80)
Officer history (14 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
Resigned Williams, Clive Lawrence as Secretary
14 November 2005
Resigned Williams, Clive Laurence as Director
14 November 2005
Appointed Newman, Paul as Secretary
30 June 2003
Resigned Maris, Nigel Christopher as Director
18 October 2002
Appointed Dorney, John Philip as Director
18 October 2002
Appointed Williams, Clive Laurence as Director
18 October 2002
Appointed Warmington, Mark David as Director
26 October 2001
26 October 2001
Appointed Maris, Nigel Christopher as Director
26 October 2001
Resigned Fisher, Michael Harold Naylor as Director
26 October 2001
Resigned Palmer, Keith Leslie as Director
13 January 1998
Appointed Williams, Clive Lawrence as Secretary
1 September 1997
Resigned Whatson, Michael as Secretary
1 June 1997
Resigned Richter, Martin John as Director
30 December 1994
Appointed Richter, Martin John as Director
30 December 1994
Appointed Palmer, Keith Leslie as Director
30 December 1994
Appointed Fisher, Michael Harold Naylor as Director
30 December 1994
Appointed Kilmaine, John David Henry, Lord as Director
30 December 1994
Appointed Whatson, Michael as Secretary
30 December 1994
Appointed Van Hagen, Keith Norman as Director
30 December 1994
Appointed Turner, Roderic Henry as Director
30 December 1994
Resigned Philsec Limited as Corporate Nominee Secretary
30 December 1994
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
8 June 1994
Appointed Philsec Limited as Corporate Nominee Secretary
8 June 1994
Appointed Meaujo Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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. 04251423

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings

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