WALLENIUS (UK) LIMITED
01971125 · Active · Ltd · 40 yrs
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What Chris sees
Filing calendar
Annual accounts are overdue by 13 days (deadline was 30 Sept 2026). Confirmation statement is due 19 Dec 2026 (last filed 5 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
19 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WALLENIUS (UK) LIMITED
01971125Active· Ltd· England Wales· 1985-12-13Incorporated 1985-12-13Health 90/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KLEBERG, Charlotte Alexandra· DirectorAppointed 2023-08-21
- TALLING, Carl Evert· DirectorAppointed 2023-08-21
- TALLING, Carl Evert· DirectorResigned 2023-08-21
- WALLIN, Lars Ake· DirectorResigned 2023-07-12
BENNETT, Michael William
Secretary
- Appointed
- 2006-09-08
- Nationality
- British
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ESKILS, Mikael Anders
Director
- Appointed
- 2005-09-13
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 01/1959
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KLEBERG, Charlotte Alexandra
Director
- Appointed
- 2023-08-21
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 01/1995
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TALLING, Carl Evert
Director
- Appointed
- 2023-08-21
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 05/1977
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BENNETT, Michael William
Secretary
- Appointed
- 1992-07-21
- Resigned
- 1993-09-27
- Nationality
- British
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KLEBERG, Anders Gillis
Secretary
- Appointed
- 1993-09-27
- Resigned
- 1999-01-11
- Nationality
- Swedish
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ROCHFORD, Keith William
Secretary
- Appointed
- —
- Resigned
- 1992-07-21
- Nationality
- British
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WALLIN, Lars Ake
Secretary
- Appointed
- 1999-01-11
- Resigned
- 2006-09-08
- Nationality
- Swedish
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FISCHER, Ferdinand Erich
Director
- Appointed
- —
- Resigned
- 1993-09-09
- Nationality
- German
- Born
- 02/1947
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HAGEL, Lennart Nils Fredrik
Director
- Appointed
- 1993-09-09
- Resigned
- 2023-07-06
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 12/1949
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KALBORG, Ted Gunnar Christer
Director
- Appointed
- —
- Resigned
- 1993-09-09
- Nationality
- Swedish
- Residence
- England
- Born
- 03/1951
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KLEBERG, Klas Gustav Gillis
Director
- Appointed
- 1993-09-09
- Resigned
- 2005-09-13
- Nationality
- Swedish
- Born
- 05/1936
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LINDE BLAD, Goran Bertil Valdemar
Director
- Appointed
- —
- Resigned
- 1993-09-09
- Nationality
- Swedish
- Born
- 10/1934
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MARKLUND, Ulf Yngve Ingemar
Director
- Appointed
- 1993-09-09
- Resigned
- 2001-01-15
- Nationality
- Swedish
- Born
- 04/1943
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TALLING, Carl Evert
Director
- Appointed
- 2023-08-21
- Resigned
- 2023-08-21
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 05/1997
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WALLENIUS KLEBERG, Margareta
Director
- Appointed
- 1993-09-09
- Resigned
- 2023-04-14
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 10/1937
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WALLIN, Lars Ake
Director
- Appointed
- 2006-09-08
- Resigned
- 2023-07-12
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 12/1943
See every company they're a director of →