Wärtsilä Voyage UK Limited

Active04547653 Private limited company
Incorporated
27 September 2002 (24 years)
Previously known as
Transas Marine (UK) Ltd. (until 19 November 2018)
Blakedew 388 Limited (until 13 November 2002)
Industry
Manufacture of plastics and rubber machinery (28960)
Controlled by
Wartsila Oyj Abp
Accounts type
Full
Region
South East
Address
Spinnaker House
Waterside Gardens
Fareham
PO16 8SD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2025
British
Born July 1976 (50)
Director · Appointed 22 October 2021
Italian
Born March 1981 (45)
Corporate Nominee Secretary · Appointed 27 September 2002
Officer history (15 former)
1 June 2025
Resigned Barr, Thomas William Eph as Director
1 June 2025
Appointed Reed-Beale, Rebecca Jeffries as Director
20 October 2022
Resigned Fernback, Sean Patrick as Director
22 October 2021
Appointed Piccinni, Lorenzo as Director
22 October 2021
Resigned Clarke, Simon Oliver as Director
4 September 2020
Appointed Fernback, Sean Patrick as Director
4 September 2020
Appointed Barr, Thomas William Eph as Director
11 September 2019
Appointed Clarke, Simon Oliver as Director
11 September 2019
Resigned Velvis, Wubbo as Director
11 September 2019
Resigned Sitkov, Andrey as Director
22 November 2018
Appointed Velvis, Wubbo as Director
20 September 2018
Resigned Coles, Frank as Director
20 September 2018
Appointed Sitkov, Andrey as Director
10 November 2015
Resigned Smith, Edward Andrew as Director
29 October 2015
Appointed Coles, Frank as Director
29 October 2015
Resigned Gleeson, Noel as Director
12 March 2014
Appointed Smith, Edward Andrew as Director
13 September 2013
Resigned Pavlovsky, Pavel as Director
13 September 2013
Appointed Gleeson, Noel as Director
1 July 2013
Resigned Mantel, Peter as Director
24 June 2013
Appointed Pavlovsky, Pavel as Director
1 August 2012
Resigned Robins, Michael Robert as Director
27 July 2012
Resigned Carlsson, Carl-Olof as Director
30 June 2011
Appointed Mantel, Peter as Director
31 January 2006
Resigned Gleeson, Noel as Director
31 January 2006
Appointed Robins, Michael Robert as Director
7 September 2004
Appointed Gleeson, Noel as Director
7 September 2004
Appointed Carlsson, Carl-Olof as Director
7 September 2004
Resigned Koukharenko, Alexandre as Director
13 November 2002
Appointed Koukharenko, Alexandre as Director
13 November 2002
Resigned Blakelaw Director Services Limited as Corporate Nominee Director
27 September 2002
Appointed Blakelaw Secretaries Limited as Corporate Nominee Secretary
27 September 2002
Appointed Blakelaw Director Services Limited as Corporate Nominee Director

Ownership 1 active

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

Wartsila Oyj Abp
Corporate entity · Notified 4 May 2018
Has significant influence or control
Corporate
Reg. no. 0128631-1
Former controllers (1)
4 May 2018
Ceased Sergey Generalov — Owns 50–75% of shares

Filings 124

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
24 December 2025Confirmation statement with no updates22 December 2025
4 October 2025Full accounts31 December 2024
2 June 2025Termination of appointment of a director
2 June 2025Appointment of a director
Show all 124 filings

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