WARTSILA GUIDANCE MARINE LTD - LEICESTER


Company Profile Company Filings

Overview

WARTSILA GUIDANCE MARINE LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
WARTSILA GUIDANCE MARINE LTD was incorporated 19 years ago on 15/09/2004 and has the registered number: 05231840. The accounts status is FULL and accounts are next due on 30/09/2024.

WARTSILA GUIDANCE MARINE LTD - LEICESTER

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

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

5 TIBER WAY
LEICESTER
LE19 1QP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GUIDANCE MARINE LIMITED (until 15/01/2020)
GUIDANCE NAVIGATION LIMITED (until 14/01/2015)
GUIDANCE NAVIGATION SYSTEMS LIMITED (until 26/04/2005)

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETRI KARISTO Jan 1982 Finnish Director 2023-06-01 CURRENT
MR MICHAEL RITTER CHRISTIANSEN Jun 1975 Danish Director 2022-10-20 CURRENT
MISS HIRAL LAKDAWALA Secretary 2020-10-07 CURRENT
MR DALE HAWLEY Jul 1982 British Director 2023-06-01 CURRENT
MS UNDINE PETERS Jun 1986 German Director 2023-06-01 CURRENT
MR ROBERT ERLING ASHBY Jul 1947 British Secretary 2005-03-10 UNTIL 2011-07-31 RESIGNED
MR RUSSELL WILLIAM JAMES MILES Secretary 2011-10-06 UNTIL 2017-10-02 RESIGNED
GISELE LAYWOOD Secretary 2018-02-12 UNTIL 2018-09-13 RESIGNED
JAYNE LOUISE PROCTOR Secretary 2019-03-29 UNTIL 2020-10-06 RESIGNED
MR JAMES CLIFFORD WHEELER Jan 1970 British Director 2015-03-25 UNTIL 2017-10-02 RESIGNED
CAROLINE MARGARET ASHBY Apr 1961 British Secretary 2004-09-15 UNTIL 2005-03-29 RESIGNED
MR ANDREW RICHARD GEOFFREY STEAD Sep 1966 British Director 2019-10-29 UNTIL 2021-04-23 RESIGNED
MAIK STOEVHASE Mar 1967 German Director 2017-10-02 UNTIL 2020-09-15 RESIGNED
MIKA TAPIO VERRONEN Sep 1972 Finnish Director 2017-10-02 UNTIL 2019-03-29 RESIGNED
MR STEFAN KLOSTERNIG Aug 1982 Austrian Director 2022-10-20 UNTIL 2023-06-01 RESIGNED
DR MALCOLM THOMAS HALLSWORTH ROBERTS Oct 1949 British Director 2005-03-10 UNTIL 2014-12-01 RESIGNED
MR DANIEL OLIVER RALPH Apr 1969 British Director 2015-05-06 UNTIL 2016-07-20 RESIGNED
MR JOHN IAN POTTER Nov 1963 British Director 2005-03-29 UNTIL 2008-07-23 RESIGNED
MR LORENZO PICCINNI Mar 1981 Italian Director 2022-10-20 UNTIL 2023-06-01 RESIGNED
MR KEITH PHILLIPS Aug 1955 Uk Director 2010-03-17 UNTIL 2011-09-01 RESIGNED
MR DAVID MARK BARDSLEY PARRY Feb 1964 English Director 2005-03-29 UNTIL 2008-07-23 RESIGNED
MR RUSSELL WILLIAM JAMES MILES Dec 1965 English Director 2005-03-29 UNTIL 2017-10-02 RESIGNED
MR PAUL MCCARNEY Feb 1951 British Director 2017-02-01 UNTIL 2017-10-02 RESIGNED
JAN GROTHUSEN Feb 1972 British,German Director 2018-02-12 UNTIL 2020-01-03 RESIGNED
MR JOHN RICHARD HENSHAW Feb 1964 British Director 2019-03-29 UNTIL 2020-08-21 RESIGNED
MR PIERRE GUILLEMIN Jun 1981 French Director 2020-10-12 UNTIL 2022-10-31 RESIGNED
JAN GROTHUSEN Feb 1972 German Director 2005-04-21 UNTIL 2017-10-02 RESIGNED
MR SEAN PATRICK FERNBACK Aug 1963 British Director 2020-09-12 UNTIL 2022-10-20 RESIGNED
MR ALLAN CHARLES EDWIN COCKELL Mar 1961 British Director 2015-07-01 UNTIL 2017-10-02 RESIGNED
DR IAN KARL BUEHRING Dec 1953 British Director 2005-03-10 UNTIL 2014-12-01 RESIGNED
PROF. SIR JOHN MICHAEL BRADY Apr 1945 British Director 2005-03-29 UNTIL 2010-09-15 RESIGNED
MR THOMAS WILLIAM EPH BARR Aug 1977 British Director 2021-07-21 UNTIL 2023-06-01 RESIGNED
MR ROBERT ERLING ASHBY Jul 1947 British Director 2004-09-15 UNTIL 2011-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Guidance Navigation Holdings Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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