WARTSILA UK LIMITED

Overview

Company Name	WARTSILA UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01004816
Jurisdiction	England/Wales
Date of Creation	Mar 16, 1971

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WARTSILA UK LIMITED?

Repair and maintenance of ships and boats (33150) / Manufacturing

Where is WARTSILA UK LIMITED located?

Registered Office Address	Spinnaker House Waterside Gardens PO16 8SD Fareham England
Undeliverable Registered Office Address	No

What were the previous names of WARTSILA UK LIMITED?

Previous Company Names
Company Name	From	Until
DEEP SEA SEALS LIMITED	Mar 16, 1971	Mar 16, 1971

What are the latest accounts for WARTSILA UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for WARTSILA UK LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2026	Full accounts made up to Dec 31, 2025	34 pages	AA

Dec 28, 2025	Confirmation statement made on Dec 10, 2025 with no updates	3 pages	CS01

Dec 09, 2025	Cessation of Fraser Scott as a person with significant control on Oct 29, 2025	1 pages	PSC07

Dec 09, 2025	Appointment of Mr Lorenzo Piccinni as a director on Nov 26, 2025	2 pages	AP01

Nov 11, 2025	Appointment of Mrs Rebecca Jeffries Reed-Beale as a director on Oct 29, 2025	2 pages	AP01

Nov 11, 2025	Appointment of Mrs Jayne Louise Proctor as a director on Oct 29, 2025	2 pages	AP01

Nov 11, 2025	Termination of appointment of Fraser Scott as a director on Oct 29, 2025	1 pages	TM01

Sep 29, 2025	Full accounts made up to Dec 31, 2024	263 pages	AA

Apr 04, 2025	Director's details changed for Mr Bernd Bertram on Mar 31, 2025	2 pages	CH01

Jan 15, 2025	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Mar 21, 2024	Appointment of Mr Lee Martindale as a director on Mar 14, 2024	2 pages	AP01

Mar 21, 2024	Termination of appointment of John Richard Henshaw as a director on Mar 14, 2024	1 pages	TM01

Dec 19, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Sep 14, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Feb 07, 2023	Full accounts made up to Dec 31, 2021	34 pages	AA

Jan 17, 2023	Appointment of Mrs Jayne Louise Proctor as a secretary on Jan 04, 2023	2 pages	AP03

Jan 17, 2023	Termination of appointment of Gill Lynn Alden as a secretary on Jan 04, 2023	1 pages	TM02

Dec 14, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Jun 20, 2022	Full accounts made up to Dec 31, 2020	33 pages	AA

Dec 10, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Dec 02, 2021	Appointment of Mrs Gill Lynn Alden as a secretary on Nov 22, 2021	2 pages	AP03

Dec 02, 2021	Termination of appointment of Jayne Louise Proctor as a secretary on Nov 22, 2021	1 pages	TM02

Aug 17, 2021	Full accounts made up to Dec 31, 2019	32 pages	AA

Jan 26, 2021	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of WARTSILA UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PROCTOR, Jayne Louise Waterside Gardens PO16 8SD Fareham Spinnaker House England	Jan 04, 2023		Secretary	Waterside Gardens PO16 8SD Fareham Spinnaker House England				304361860001
BERTRAM, Bernd Waterside Gardens PO16 8SD Fareham Spinnaker House England	Oct 05, 2020		Director	Waterside Gardens PO16 8SD Fareham Spinnaker House England	Denmark	Danish	1973-8	275042840001
MARTINDALE, Lee Waterside Gardens PO16 8SD Fareham Spinnaker House England	Mar 14, 2024		Director	Waterside Gardens PO16 8SD Fareham Spinnaker House England	United Kingdom	British	1973-1	320812080001
PICCINNI, Lorenzo Waterside Gardens PO16 8SD Fareham Spinnaker House England	Nov 26, 2025		Director	Waterside Gardens PO16 8SD Fareham Spinnaker House England	England	Italian	1981-3	288649030001
PROCTOR, Jayne Louise Waterside Gardens PO16 8SD Fareham Spinnaker House England	Oct 29, 2025		Director	Waterside Gardens PO16 8SD Fareham Spinnaker House England	England	British	1974-2	255319900001
REED-BEALE, Rebecca Jeffries Waterside Gardens PO16 8SD Fareham Spinnaker House England	Oct 29, 2025		Director	Waterside Gardens PO16 8SD Fareham Spinnaker House England	England	British	1976-7	336430500001
ALDEN, Gill Lynn Waterside Gardens PO16 8SD Fareham Spinnaker House England	Nov 22, 2021	Jan 04, 2023	Secretary	Waterside Gardens PO16 8SD Fareham Spinnaker House England				290115460001
BURFORD, Robert 54 Christopher Way PO10 7QZ Emsworth Hampshire	Sep 09, 2003	Sep 28, 2004	Secretary	54 Christopher Way PO10 7QZ Emsworth Hampshire		British		83314780001
EAVES, Terence Joseph 86 Spencer Road PO33 3AH Ryde Isle Of Wight	Apr 24, 2009	Oct 17, 2012	Secretary	86 Spencer Road PO33 3AH Ryde Isle Of Wight		British		125796830001
GRIFFITHS, Mark 4 Marples Way Havant PO9 1NX Hants	Oct 17, 2012	Jul 25, 2014	Secretary	4 Marples Way Havant PO9 1NX Hants				173320970001
HENSHAW, John Richard 4 Marples Way Havant PO9 1NX Hants	Jul 25, 2014	Sep 01, 2018	Secretary	4 Marples Way Havant PO9 1NX Hants				189656910001
HENSHAW, John Richard The Old Stillroom 7 Church Road Swanmore SO32 2PU Southampton Hampshire	Dec 20, 2007	Apr 24, 2009	Secretary	The Old Stillroom 7 Church Road Swanmore SO32 2PU Southampton Hampshire		British		113200590001
HOWE, Colin Frederick 42 Cedar Crescent Horndean PO8 9EX Waterlooville Hampshire		Aug 07, 2001	Secretary	42 Cedar Crescent Horndean PO8 9EX Waterlooville Hampshire		British		28617730001
MARSH, Gavin Joseph 62 Woolston Road Butlocks Heath SO31 5FQ Southampton Hampshire	Aug 07, 2001	Jun 13, 2003	Secretary	62 Woolston Road Butlocks Heath SO31 5FQ Southampton Hampshire		British		77447750001
PROCTOR, Jayne Louise Waterside Gardens PO16 8SD Fareham Spinnaker House England	Sep 01, 2018	Nov 22, 2021	Secretary	Waterside Gardens PO16 8SD Fareham Spinnaker House England				250019810001
SALTER, Penelope Elisabeth Louise 6 Birch Tree Drive PO10 7RT Emsworth Hampshire	Sep 29, 2004	Jan 03, 2008	Secretary	6 Birch Tree Drive PO10 7RT Emsworth Hampshire		British		46562750002
SALTER, Penelope Elisabeth Louise 6 Birch Tree Drive PO10 7RT Emsworth Hampshire	Jun 13, 2003	Sep 09, 2003	Secretary	6 Birch Tree Drive PO10 7RT Emsworth Hampshire		British		46562750002
BLOMBERG, Tage Krister Korsholmsesplanaden 15 65100 Vasa Finland	Jan 01, 2008	Jun 30, 2009	Director	Korsholmsesplanaden 15 65100 Vasa Finland		Finnish	1949-12	29713360001
BLOMJOUS, Ernst Casimir 7 Pond Piece Denmead PO7 6UZ Waterlooville Hampshire	May 23, 2002	Jan 27, 2003	Director	7 Pond Piece Denmead PO7 6UZ Waterlooville Hampshire		Dutch	1957-2	82235770001
BURFORD, Robert 54 Christopher Way PO10 7QZ Emsworth Hampshire	Sep 09, 2003	Apr 01, 2014	Director	54 Christopher Way PO10 7QZ Emsworth Hampshire	England	British	1964-5	83314780001
COBBOLD, Timothy Russell Yendor House Hundredsteddle Lane, Birdham PO20 7BL Chichester West Sussex	Apr 06, 1999	Sep 30, 2000	Director	Yendor House Hundredsteddle Lane, Birdham PO20 7BL Chichester West Sussex	England	British	1962-9	63587290001
COUSINS, John Frederick April Rise 1 Ventnor Way Down End PO16 8RU Fareham Hampshire		Apr 15, 2002	Director	April Rise 1 Ventnor Way Down End PO16 8RU Fareham Hampshire		British	1938-3	28617740002
DE GRUIJTER, Tamara Waterside Gardens PO16 8SD Fareham Spinnaker House England	Apr 03, 2018	Oct 05, 2020	Director	Waterside Gardens PO16 8SD Fareham Spinnaker House England	Netherlands	Dutch	1972-5	244863800001
DICKINSON, Andrew David 26 Haflinger Drive PO15 7DX Fareham Hampshire	Jan 18, 2008	Sep 01, 2018	Director	26 Haflinger Drive PO15 7DX Fareham Hampshire	England	British	1967-12	121920980001
HARRIS, Kenneth William 106 Romsey Avenue PO16 9SZ Fareham Hampshire	Jun 30, 1992	Oct 16, 1997	Director	106 Romsey Avenue PO16 9SZ Fareham Hampshire		British	1941-6	59902270001
HENSHAW, John Richard Waterside Gardens PO16 8SD Fareham Spinnaker House England	Nov 16, 2020	Mar 14, 2024	Director	Waterside Gardens PO16 8SD Fareham Spinnaker House England	England	British	1964-2	113200590001
HENSHAW, John Richard Waterside Gardens PO16 8SD Fareham Spinnaker House England	Sep 01, 2018	Sep 01, 2020	Director	Waterside Gardens PO16 8SD Fareham Spinnaker House England	England	British	1964-2	113200590001
HENSHAW, John Richard The Old Stillroom 7 Church Road Swanmore SO32 2PU Southampton Hampshire	Dec 20, 2007	Apr 24, 2009	Director	The Old Stillroom 7 Church Road Swanmore SO32 2PU Southampton Hampshire	England	British	1964-2	113200590001
HOWE, Colin Frederick 42 Cedar Crescent Horndean PO8 9EX Waterlooville Hampshire		Aug 07, 2001	Director	42 Cedar Crescent Horndean PO8 9EX Waterlooville Hampshire		British	1938-12	28617730001
HYDE, Colin Lewis 10 West Road Hedge End SO30 4BD Southampton Hampshire	Feb 19, 2003	Sep 29, 2004	Director	10 West Road Hedge End SO30 4BD Southampton Hampshire		British	1945-11	87734750001
KOPONEN, Timo Ensio 4 Marples Way Havant PO9 1NX Hants	Apr 01, 2014	Aug 08, 2019	Director	4 Marples Way Havant PO9 1NX Hants	England	Finnish	1969-3	173336070001
LANGRIDGE, Colin Geoffrey 9 Woodend PO21 5NL Bognor Regis West Sussex	Sep 30, 2000	Sep 29, 2004	Director	9 Woodend PO21 5NL Bognor Regis West Sussex		British	1954-12	31358140001
LANGRIDGE, Colin Geoffrey 9 Woodend PO21 5NL Bognor Regis West Sussex	Jun 30, 1992	Apr 06, 1999	Director	9 Woodend PO21 5NL Bognor Regis West Sussex		British	1954-12	31358140001
LEHTINEN, Arto Fleets Corner BH17 0JT Poole Wartsila, Fleetsbridge House England	Aug 21, 2019	Oct 16, 2020	Director	Fleets Corner BH17 0JT Poole Wartsila, Fleetsbridge House England	Finland	Finnish	1971-6	261684010001
MARSH, Gavin Joseph 62 Woolston Road Butlocks Heath SO31 5FQ Southampton Hampshire	Aug 07, 2001	Jun 13, 2003	Director	62 Woolston Road Butlocks Heath SO31 5FQ Southampton Hampshire		British	1966-8	77447750001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Fraser Scott

Sep 01, 2020

Waterside Gardens

PO16 8SD Fareham

Spinnaker House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Andrew David Dickinson

Apr 06, 2016

Waterside Gardens

PO16 8SD Fareham

Spinnaker House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Wartsila Technology Oy Ab

Apr 06, 2016

Hiililaiturinkuja 2

Fi-00180

Helsinki

Hiililaiturinkuja 2

Finland

Legal Form	Limited Company
Country Registered	Finland
Legal Authority	Finland
Place Registered	Finland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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