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Wartsila Defence Solutions LTD

Adresa
4 Marples Way
Havant
Hampshire
PO9 1NX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. červenec 2020
Company No. 12507713 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)33150 Repair and maintenance of ships and boats
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wartsila Corp Status: Active Notified: 10/03/2020 Companies House Number: 01286311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Burford, Robert Brian Havant, England Status: Active Notified: 19/03/2020 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gardiner, Benjamin Steffan Don Havant, England Status: Active Notified: 23/09/2024 Role: Secretary
    Jones, Robin Havant, England Status: Active Notified: 10/11/2022 Date of Birth: 04/1988 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Jones, Robin Edward Havant, England Status: Active Notified: 10/11/2022 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Scott, Fraser Havant, England Status: Active Notified: 12/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    De Gruyter, Tamara Havant, England Status: Ceased Notified: 19/03/2020 Ceased: 14/05/2024 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Henshaw, John Richard Havant, England Status: Ceased Notified: 19/03/2020 Ceased: 12/12/2023 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Henshaw, John Richard Spinnaker House, Waterside Gardens, Fareham, United Kingdom Status: Ceased Notified: 16/10/2023 Ceased: 26/03/2024 Role: Secretary
    Martin, Tracy Margaret Havant, England Status: Ceased Notified: 10/03/2020 Ceased: 16/10/2023 Role: Secretary
    Nagy, Georgina Havant, England Status: Ceased Notified: 03/04/2024 Ceased: 23/09/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Deep SEA Seals Trustees Limited Status: Active Notified: 15/09/2024 Companies House Number: 04544217 Nature of Control
  • Significant influence or control