WARTSILA HAMWORTHY LIMITED - FAREHAM


Company Profile Company Filings

Overview

WARTSILA HAMWORTHY LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
WARTSILA HAMWORTHY LIMITED was incorporated 62 years ago on 18/01/1962 and has the registered number: 00713225. The accounts status is FULL and accounts are next due on 30/09/2024.

WARTSILA HAMWORTHY LIMITED - FAREHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SPINNAKER HOUSE
FAREHAM
PO16 8SD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WARTSILA HAMWORTHY PLC (until 02/02/2012)
HAMWORTHY PLC (until 02/02/2012)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRASER SCOTT Oct 1968 British Director 2020-09-14 CURRENT
MRS JAYNE LOUISE PROCTOR Secretary 2023-02-24 CURRENT
MS TAMARA DE GRUIJTER May 1972 Dutch Director 2020-11-17 CURRENT
KARI HIETANEN Nov 1963 Finnish Director 2012-02-02 UNTIL 2020-11-17 RESIGNED
MR QUENTIN JAN ZENTNER Jan 1966 British Director 2002-06-20 UNTIL 2004-06-23 RESIGNED
MR GARY PAUL COLEMAN Secretary 2018-02-08 UNTIL 2018-02-26 RESIGNED
PAUL CROMPTON Jan 1961 British Secretary 1995-03-31 UNTIL 2006-04-01 RESIGNED
MR PETER GRAHAM DAWES Mar 1948 British Secretary 2006-04-01 UNTIL 2018-02-08 RESIGNED
MR GEOFFREY RICHARDSON Sep 1931 British Secretary RESIGNED
MICHAEL NOAKES Oct 1945 British Director 1994-09-15 UNTIL 2002-07-31 RESIGNED
TIMO KOPONEN Mar 1969 Finnish Director 2012-02-02 UNTIL 2019-06-28 RESIGNED
WILLY JORN LARSEN Mar 1945 Danish Director 1996-01-24 UNTIL 2004-06-23 RESIGNED
MR ARTO LEHTINEN Jun 1971 Finnish Director 2019-06-28 UNTIL 2022-09-30 RESIGNED
MR SIMON JAMES NICHOLLS Jun 1964 British Director 2011-09-01 UNTIL 2012-02-02 RESIGNED
MR GEOFFREY RICHARDSON Sep 1931 British Director RESIGNED
MR JONATHAN MARK OATLEY Dec 1968 British Director 2007-09-03 UNTIL 2012-02-02 RESIGNED
GORDON FRANCIS DE COURCY PAGE Nov 1943 British Director 2004-06-23 UNTIL 2012-02-02 RESIGNED
IAN DUNCAN BALLARD Aug 1941 British Director 1994-11-21 UNTIL 1999-01-29 RESIGNED
MR ARNE WILLY VEDOY Mar 1945 Norwegian Director 1999-01-29 UNTIL 2004-06-23 RESIGNED
JAMES NICHOLAS WILDING Apr 1960 British Director 2002-06-20 UNTIL 2012-02-02 RESIGNED
MR KENT GORAN GUNNAR JOHANSSON Apr 1944 Swedish Director 1999-01-29 UNTIL 2002-01-14 RESIGNED
KNUD WAEDE HANSEN Sep 1944 Danish Director 1995-01-03 UNTIL 1995-05-22 RESIGNED
MR JOHN HENSHAW Feb 1964 British Director 2019-08-12 UNTIL 2020-09-14 RESIGNED
MR JOHN RICHARD HENSHAW Feb 1964 British Director 2023-02-23 UNTIL 2024-04-25 RESIGNED
MR ALAN JOHN FROST Oct 1944 British Director 2004-06-23 UNTIL 2012-02-02 RESIGNED
KELVYN GARTH DERRICK Oct 1947 British Director 1994-09-15 UNTIL 2007-08-31 RESIGNED
PAUL CROMPTON Jan 1961 British Director 1994-09-15 UNTIL 2012-02-02 RESIGNED
BRUCE GEORGE ERIC CHAPMAN Jun 1943 British Director RESIGNED
MR REX BURKE Dec 1937 British Director RESIGNED
ALLAN BENTLEY Dec 1960 British Director 1995-01-03 UNTIL 2004-06-23 RESIGNED
WILLIAM LEATHEM BELSHAW Apr 1947 British Director 1998-03-27 UNTIL 2004-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wartsila Corporation 2016-04-06 Fi-00180 Helsinki   Significant influence or control

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