WHALE TANKERS LIMITED
04251423 · Active · Ltd · 25 yrs · West Midlands
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What Chris sees
Filing calendar

Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 14 Jun 2027 (last filed 31 May 2026).
Next accounts
30 Sept 2026
Next confirmation
14 Jun 2027
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
WHALE TANKERS LIMITED
04251423Active· Ltd· England Wales· 2001-07-12Incorporated 2001-07-12Health 92/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- BACHMANN, Johannes Lucas· DirectorAppointed 2026-01-08
- KAISER, Markus Josef· DirectorAppointed 2026-01-08
- TURNER, Roderic Henry· DirectorResigned 2026-01-08
- PEARSON, Karl Gary· DirectorAppointed 2019-06-28
PEARSON, Karl Gary
Secretary
- Appointed
- 2019-02-20
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ANDERSON, Christopher Jeffrey
Director
- Appointed
- 2007-05-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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BACHMANN, Johannes Lucas
Director
- Appointed
- 2026-01-08
- Nationality
- Austrian
- Residence
- Austria
- Born
- 03/1984
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KAISER, Markus Josef
Director
- Appointed
- 2026-01-08
- Nationality
- Liechtenstein Citizen
- Residence
- Liechtenstein
- Born
- 05/1968
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PEARSON, Karl Gary
Director
- Appointed
- 2019-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1988
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WARMINGTON, Mark David
Director
- Appointed
- 2002-06-10
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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NEWMAN, Paul
Secretary
- Appointed
- 2005-11-14
- Resigned
- 2019-02-20
- Nationality
- British
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WILLIAMS, Clive Laurence
Secretary
- Appointed
- 2001-09-20
- Resigned
- 2005-11-14
- Nationality
- English
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PHILSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-07-12
- Resigned
- 2001-09-20
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DORNEY, John Philip
Director
- Appointed
- 2002-10-18
- Resigned
- 2006-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1947
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HARRISON, Jeffrey Cecil
Director
- Appointed
- 2005-02-01
- Resigned
- 2006-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1939
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MARIS, Nigel Christopher
Director
- Appointed
- 2001-09-20
- Resigned
- 2003-06-30
- Nationality
- British
- Born
- 02/1960
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NEWMAN, Paul
Director
- Appointed
- 2006-05-12
- Resigned
- 2019-06-28
- Nationality
- British
- Residence
- England
- Born
- 02/1962
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TURNER, Roderic Henry
Director
- Appointed
- 2001-10-26
- Resigned
- 2026-01-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1945
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VAN HAGEN, Keith Norman
Director
- Appointed
- 2001-10-26
- Resigned
- 2015-12-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1949
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WILLIAMS, Clive Laurence
Director
- Appointed
- 2002-10-18
- Resigned
- 2005-11-14
- Nationality
- English
- Residence
- England
- Born
- 02/1957
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MEAUJO INCORPORATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2001-07-12
- Resigned
- 2001-09-20
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