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WARTSILA UK HOLDING LIMITED

WARTSILA UK HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWARTSILA UK HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00713225
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WARTSILA UK HOLDING LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WARTSILA UK HOLDING LIMITED located?

    Registered Office Address
    Spinnaker House
    Waterside Gardens
    PO16 8SD Fareham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WARTSILA UK HOLDING LIMITED?

    Previous Company Names
    Company NameFromUntil
    WARTSILA HAMWORTHY LIMITEDFeb 02, 2012Feb 02, 2012
    WARTSILA HAMWORTHY PLCFeb 02, 2012Feb 02, 2012
    HAMWORTHY PLCJul 06, 2004Jul 06, 2004
    HAMWORTHY KSE GROUP LIMITEDFeb 25, 1999Feb 25, 1999
    HAMWORTHY MARINE LIMITEDApr 21, 1994Apr 21, 1994
    HAMWORTHY LIMITEDDec 17, 1987Dec 17, 1987
    HAMWORTHY HYDRAULICS LIMITEDDec 01, 1987Dec 01, 1987
    HYDRECO HAMWORTHY LIMITEDMar 12, 1984Mar 12, 1984
    HAMWORTHY HYDRAULICS LIMITEDJan 18, 1962Jan 18, 1962

    What are the latest accounts for WARTSILA UK HOLDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WARTSILA UK HOLDING LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for WARTSILA UK HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed wartsila hamworthy LIMITED\certificate issued on 26/02/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 26, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 17, 2026

    		RES15

    Full accounts made up to Dec 31, 2024

    		250 pagesAA

    Confirmation statement made on Jun 27, 2025 with updates

    		3 pagesCS01

    Register(s) moved to registered office address Spinnaker House Waterside Gardens Fareham PO16 8SD

    		1 pagesAD04

    Appointment of Mr Bernd Bertram as a director on Mar 31, 2025

    		2 pagesAP01

    Termination of appointment of Tamara De Gruijter as a director on Mar 31, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

    Confirmation statement made on Jun 27, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of John Richard Henshaw as a director on Apr 25, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Appointment of Mr John Richard Henshaw as a director on Feb 23, 2023

    		2 pagesAP01

    Appointment of Mrs Jayne Louise Proctor as a secretary on Feb 24, 2023

    		2 pagesAP03

    Termination of appointment of Arto Lehtinen as a director on Sep 30, 2022

    		1 pagesTM01

    Confirmation statement made on Jul 26, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Statement of capital following an allotment of shares on Nov 18, 2021

    • Capital: GBP 2,336,342.5
    		3 pagesSH01

    Full accounts made up to Dec 31, 2019

    		23 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 26, 2021 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Wartsila Corporation as a person with significant control on Oct 01, 2018

    		2 pagesPSC05
    View All Filings

    Who are the officers of WARTSILA UK HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROCTOR, Jayne Louise
    Waterside Gardens
    PO16 8SD Fareham
    Spinnaker House
    England
    		Secretary
    Waterside Gardens
    PO16 8SD Fareham
    Spinnaker House
    England
    		306045950001
    BERTRAM, Bernd
    Waterside Gardens
    PO16 8SD Fareham
    Spinnaker House
    England
    		Director
    Waterside Gardens
    PO16 8SD Fareham
    Spinnaker House
    England
    		DenmarkDanish334289320001
    SCOTT, Fraser
    Waterside Gardens
    PO16 8SD Fareham
    Spinnaker House
    England
    		Director
    Waterside Gardens
    PO16 8SD Fareham
    Spinnaker House
    England
    		EnglandBritish93739070002
    COLEMAN, Gary Paul
    Fleets Corner
    Poole
    BH17 0JT Dorset
    		Secretary
    Fleets Corner
    Poole
    BH17 0JT Dorset
    		243414020001
    CROMPTON, Paul
    Osborne House
    Castlewood Ashley
    BH24 2AX Ringwood
    Hampshire
    		Secretary
    Osborne House
    Castlewood Ashley
    BH24 2AX Ringwood
    Hampshire
    		British40362150002
    DAWES, Peter Graham
    Queen's Acre
    4 Spencer Road Canford Cliffs
    BH13 7EU Poole
    Dorset
    		Secretary
    Queen's Acre
    4 Spencer Road Canford Cliffs
    BH13 7EU Poole
    Dorset
    		British105703820001
    RICHARDSON, Geoffrey
    173 Golf Links Road
    BH22 8BX Ferndown
    Dorset
    		Secretary
    173 Golf Links Road
    BH22 8BX Ferndown
    Dorset
    		British3231480001
    BALLARD, Ian Duncan
    Springfields
    Whitemoor
    BH21 7DA Wimborne
    Dorset
    		Director
    Springfields
    Whitemoor
    BH21 7DA Wimborne
    Dorset
    		British41141060001
    BELSHAW, William Leathem
    Glenburn Western Avenue
    BH13 7AN Poole
    Dorset
    		Director
    Glenburn Western Avenue
    BH13 7AN Poole
    Dorset
    		British57859350001
    BENTLEY, Allan
    St Annes 52 Glenwood Road
    West Moors
    BH22 0EW Ferndown
    Dorset
    		Director
    St Annes 52 Glenwood Road
    West Moors
    BH22 0EW Ferndown
    Dorset
    		British41650210001
    BURKE, Rex
    6 Water Tower Road
    BH18 8LL Broadstone
    Dorset
    		Director
    6 Water Tower Road
    BH18 8LL Broadstone
    Dorset
    		British30356710001
    CHAPMAN, Bruce George Eric
    85 Lynwood Drive
    BH21 1UU Wimborne
    Dorset
    		Director
    85 Lynwood Drive
    BH21 1UU Wimborne
    Dorset
    		EnglandBritish66629210001
    CROMPTON, Paul
    Fleets Corner
    BH17 0JT Poole
    Dorset
    		Director
    Fleets Corner
    BH17 0JT Poole
    Dorset
    		EnglandBritish40362150002
    DE GRUIJTER, Tamara
    Waterside Gardens
    PO16 8SD Fareham
    Spinnaker House
    England
    		Director
    Waterside Gardens
    PO16 8SD Fareham
    Spinnaker House
    England
    		NetherlandsDutch276632980001
    DERRICK, Kelvyn Garth
    Watercoombes
    West Milton
    DT6 3SJ Bridport
    Dorset
    		Director
    Watercoombes
    West Milton
    DT6 3SJ Bridport
    Dorset
    		EnglandBritish39845700005
    FROST, Alan John
    Fleets Corner
    BH17 0JT Poole
    Dorset
    		Director
    Fleets Corner
    BH17 0JT Poole
    Dorset
    		EnglandBritish4516630001
    HANSEN, Knud Waede
    Skivevej 79
    Dk-9500 Hobro
    Denmark
    		Director
    Skivevej 79
    Dk-9500 Hobro
    Denmark
    		Danish41973260001
    HENSHAW, John Richard
    Waterside Gardens
    PO16 8SD Fareham
    Spinnaker House
    England
    		Director
    Waterside Gardens
    PO16 8SD Fareham
    Spinnaker House
    England
    		EnglandBritish113200590001
    HENSHAW, John
    Fleets Corner
    Poole
    BH17 0JT Dorset
    		Director
    Fleets Corner
    Poole
    BH17 0JT Dorset
    		United KingdomBritish261455490001
    HIETANEN, Kari
    Hiililaiturinkuja 2
    Fi-00180 Helsinki
    Wartsila Corporation
    Finland
    		Director
    Hiililaiturinkuja 2
    Fi-00180 Helsinki
    Wartsila Corporation
    Finland
    		FinlandFinnish166680450003
    JOHANSSON, Kent Goran Gunnar
    Gotabergsgatan 24
    Goteborg
    41134
    Sweden
    		Director
    Gotabergsgatan 24
    Goteborg
    41134
    Sweden
    		Swedish62724460001
    KOPONEN, Timo
    BH17 0JT Poole
    Fleets Corner
    Dorset
    Uk
    		Director
    BH17 0JT Poole
    Fleets Corner
    Dorset
    Uk
    		United KingdomFinnish166680560001
    LARSEN, Willy Jorn
    Wibroesvej 15
    Dk-9000 Aalborg
    Denmark
    		Director
    Wibroesvej 15
    Dk-9000 Aalborg
    Denmark
    		Danish46949790001
    LEHTINEN, Arto
    Waterside Gardens
    PO16 8SD Fareham
    Spinnaker House
    England
    		Director
    Waterside Gardens
    PO16 8SD Fareham
    Spinnaker House
    England
    		FinlandFinnish260418680001
    NICHOLLS, Simon James
    Fleets Corner
    Poole
    BH17 0JT Dorset
    		Director
    Fleets Corner
    Poole
    BH17 0JT Dorset
    		United KingdomBritish130011300002
    NOAKES, Michael
    Arden House 72 Hamilton Road
    HP13 5BQ High Wycombe
    Buckinghamshire
    		Director
    Arden House 72 Hamilton Road
    HP13 5BQ High Wycombe
    Buckinghamshire
    		British1534620001
    OATLEY, Jonathan Mark
    Forest Road
    Burley
    BH24 4DE Ringwood
    Narrow Water
    Hampshire
    		Director
    Forest Road
    Burley
    BH24 4DE Ringwood
    Narrow Water
    Hampshire
    		EnglandBritish246374410001
    PAGE, Gordon Francis De Courcy
    Avon Reach The Close
    Avon Castle
    BH24 2BJ Ringwood
    Hampshire
    		Director
    Avon Reach The Close
    Avon Castle
    BH24 2BJ Ringwood
    Hampshire
    		United KingdomBritish5105910003
    RICHARDSON, Geoffrey
    173 Golf Links Road
    BH22 8BX Ferndown
    Dorset
    		Director
    173 Golf Links Road
    BH22 8BX Ferndown
    Dorset
    		United KingdomBritish3231480001
    VEDOY, Arne Willy
    Urds Vei 3
    3216
    Sandefjord
    Norway
    		Director
    Urds Vei 3
    3216
    Sandefjord
    Norway
    		Norwegian62724410001
    WILDING, James Nicholas
    Fleets Corner
    BH17 0JT Poole
    Dorset
    		Director
    Fleets Corner
    BH17 0JT Poole
    Dorset
    		EnglandBritish74864690002
    ZENTNER, Quentin Jan
    24 Langton Avenue
    N20 9DA London
    		Director
    24 Langton Avenue
    N20 9DA London
    		EnglandBritish80652910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WARTSILA UK HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wartsila Corporation
    Hiililaiturinkuja
    Fi-00180 Helsinki
    2
    Finland
    		Apr 06, 2016
    Hiililaiturinkuja
    Fi-00180 Helsinki
    2
    Finland
    		No
    Legal FormPublic Company
    Country RegisteredFinland
    Legal AuthorityFinland
    Place RegisteredFinland
    Registration Number0128631-1
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0