Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Whale Tankers Limited
- Incorporated
- 12 July 2001 (25 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Johannes Lucas BachmannMarkus Josef Kaiser
- Owned by
- Markus Josef Kaiser
- Accounts type
- Group
- Region
- West Midlands
- Address
- Ravenshaw WaySolihullWest MidlandsB91 2SU
Charges
- Total
- 13
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Bachmann, Johannes Lucas
Director · Appointed 8 January 2026
Austrian
Born March 1984 (42)
Kaiser, Markus Josef
Director · Appointed 8 January 2026
Liechtenstein Citizen
Born May 1968 (58)
Director · Appointed 28 June 2019
Also at Whale Technology Limited (proposed for strike-off) · more companies
British
Born September 1988 (38)
Pearson, Karl Gary
Secretary · Appointed 20 February 2019
Director · Appointed 14 May 2007
British
Born July 1965 (61)
Director · Appointed 10 June 2002
Also at Whale Technology Limited (proposed for strike-off) · more companies
British
Born January 1961 (65)
Officer history (11 former)
8 January 2026
Appointed Kaiser, Markus Josef as Director
8 January 2026
8 January 2026
Appointed Bachmann, Johannes Lucas as Director
28 June 2019
28 June 2019
20 February 2019
20 February 2019
Appointed Pearson, Karl Gary as Secretary
24 December 2015
14 May 2007
31 December 2006
31 December 2006
12 May 2006
14 November 2005
14 November 2005
14 November 2005
1 February 2005
30 June 2003
18 October 2002
18 October 2002
10 June 2002
26 October 2001
26 October 2001
20 September 2001
20 September 2001
20 September 2001
20 September 2001
12 July 2001
12 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Markus Josef Kaiser
Individual · Notified 8 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Liechtenstein Citizen
Born May 1968 (58)
Former controllers (1)
8 January 2026
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Whale Tankers Limited This company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with updates | 31 May 2026 | ||
| 30 April 2026 | Memorandum and Articles of Association | |||
| 30 April 2026 | Resolutions | |||
| 15 January 2026 | Appointment of a director | |||
| 15 January 2026 | Previous accounting period extended |
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