WARTSILA UK HOLDING LIMITED

Company summary

Company number: 00713225
Status: ACTIVE
Incorporated / age: 18 January 196264 years
Registered office: Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England
Accounts due: 30 September 2027
Confirmation statement due: 11 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 09:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
WARTSILA HAMWORTHY LIMITED
WARTSILA HAMWORTHY PLC
HAMWORTHY PLC
HAMWORTHY KSE GROUP LIMITED
HAMWORTHY MARINE LIMITED
HAMWORTHY LIMITED
HAMWORTHY HYDRAULICS LIMITED
HYDRECO HAMWORTHY LIMITED
HAMWORTHY HYDRAULICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PROCTOR, Jayne Louise ACTIVE	Secretary	24 Feb 2023				Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England
BERTRAM, Bernd ACTIVE	Director	31 Mar 2025		Denmark	August 1973	Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England
COLEMAN, Gary Paul RESIGNED	Secretary	08 Feb 2018	26 Feb 2018			Fleets Corner, Poole, Dorset, BH17 0JT
CROMPTON, Paul RESIGNED	Secretary	31 Mar 1995	01 Apr 2006			Osborne House, Castlewood Ashley, Ringwood, Hampshire, BH24 2AX
DAWES, Peter Graham RESIGNED	Secretary	01 Apr 2006	08 Feb 2018			Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
RICHARDSON, Geoffrey RESIGNED	Secretary		31 Mar 1995			173 Golf Links Road, Ferndown, Dorset, BH22 8BX
BALLARD, Ian Duncan RESIGNED	Director	21 Nov 1994	29 Jan 1999		August 1941	Springfields, Whitemoor, Wimborne, Dorset, BH21 7DA
BELSHAW, William Leathem RESIGNED	Director	27 Mar 1998	23 Jun 2004		April 1947	Glenburn Western Avenue, Poole, Dorset, BH13 7AN
BENTLEY, Allan RESIGNED	Director	03 Jan 1995	23 Jun 2004		December 1960	St Annes 52 Glenwood Road, West Moors, Ferndown, Dorset, BH22 0EW
BURKE, Rex RESIGNED	Director		25 Jul 1995		December 1937	6 Water Tower Road, Broadstone, Dorset, BH18 8LL
CHAPMAN, Bruce George Eric RESIGNED	Director		03 Jan 1995	England	June 1943	85 Lynwood Drive, Wimborne, Dorset, BH21 1UU
CROMPTON, Paul RESIGNED	Director	15 Sep 1994	02 Feb 2012	England	January 1961	Fleets Corner, Poole, Dorset, BH17 0JT
DE GRUIJTER, Tamara RESIGNED	Director	17 Nov 2020	31 Mar 2025	Netherlands	May 1972	Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England
DERRICK, Kelvyn Garth RESIGNED	Director	15 Sep 1994	31 Aug 2007	England	October 1947	Watercoombes, West Milton, Bridport, Dorset, DT6 3SJ
FROST, Alan John RESIGNED	Director	23 Jun 2004	02 Feb 2012	England	October 1944	Fleets Corner, Poole, Dorset, BH17 0JT
HANSEN, Knud Waede RESIGNED	Director	03 Jan 1995	22 May 1995		September 1944	Skivevej 79, Dk-9500 Hobro, Denmark
HENSHAW, John Richard RESIGNED	Director	23 Feb 2023	25 Apr 2024	England	February 1964	Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England
HENSHAW, John RESIGNED	Director	12 Aug 2019	14 Sep 2020	United Kingdom	February 1964	Fleets Corner, Poole, Dorset, BH17 0JT
HIETANEN, Kari RESIGNED	Director	02 Feb 2012	17 Nov 2020	Finland	November 1963	Wartsila Corporation, Hiililaiturinkuja 2, Fi-00180 Helsinki, Finland
JOHANSSON, Kent Goran Gunnar RESIGNED	Director	29 Jan 1999	14 Jan 2002		April 1944	Gotabergsgatan 24, Goteborg, 41134, Sweden
KOPONEN, Timo RESIGNED	Director	02 Feb 2012	28 Jun 2019	United Kingdom	March 1969	Fleets Corner, Poole, Dorset, BH17 0JT, Uk
LARSEN, Willy Jorn RESIGNED	Director	24 Jan 1996	23 Jun 2004		March 1945	Wibroesvej 15, Dk-9000 Aalborg, Denmark
LEHTINEN, Arto RESIGNED	Director	28 Jun 2019	30 Sep 2022	Finland	June 1971	Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England
NICHOLLS, Simon James RESIGNED	Director	01 Sep 2011	02 Feb 2012	United Kingdom	June 1964	Fleets Corner, Poole, Dorset, BH17 0JT
NOAKES, Michael RESIGNED	Director	15 Sep 1994	31 Jul 2002		October 1945	Arden House 72 Hamilton Road, High Wycombe, Buckinghamshire, HP13 5BQ
OATLEY, Jonathan Mark RESIGNED	Director	03 Sep 2007	02 Feb 2012	England	December 1968	Narrow Water, Forest Road, Burley, Ringwood, Hampshire, BH24 4DE
PAGE, Gordon Francis De Courcy RESIGNED	Director	23 Jun 2004	02 Feb 2012	United Kingdom	November 1943	Avon Reach The Close, Avon Castle, Ringwood, Hampshire, BH24 2BJ
RICHARDSON, Geoffrey RESIGNED	Director		31 Mar 1995	United Kingdom	September 1931	173 Golf Links Road, Ferndown, Dorset, BH22 8BX
SCOTT, Fraser RESIGNED	Director	14 Sep 2020	23 Jun 2026	England	October 1968	Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England
VEDOY, Arne Willy RESIGNED	Director	29 Jan 1999	23 Jun 2004		March 1945	Urds Vei 3, 3216, Sandefjord, Norway
WILDING, James Nicholas RESIGNED	Director	20 Jun 2002	02 Feb 2012	England	April 1960	Fleets Corner, Poole, Dorset, BH17 0JT
ZENTNER, Quentin Jan RESIGNED	Director	20 Jun 2002	23 Jun 2004	England	January 1966	24 Langton Avenue, London, N20 9DA

PROCTOR, Jayne Louise ACTIVE
Role: Secretary
Appointed on: 24 Feb 2023
Address: Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England

BERTRAM, Bernd ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: Denmark
Date of birth: August 1973
Address: Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England

COLEMAN, Gary Paul RESIGNED
Role: Secretary
Appointed on: 08 Feb 2018
Resigned on: 26 Feb 2018
Address: Fleets Corner, Poole, Dorset, BH17 0JT

CROMPTON, Paul RESIGNED
Role: Secretary
Appointed on: 31 Mar 1995
Resigned on: 01 Apr 2006
Address: Osborne House, Castlewood Ashley, Ringwood, Hampshire, BH24 2AX

DAWES, Peter Graham RESIGNED
Role: Secretary
Appointed on: 01 Apr 2006
Resigned on: 08 Feb 2018
Address: Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU

RICHARDSON, Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1995
Address: 173 Golf Links Road, Ferndown, Dorset, BH22 8BX

BALLARD, Ian Duncan RESIGNED
Role: Director
Appointed on: 21 Nov 1994
Resigned on: 29 Jan 1999
Date of birth: August 1941
Address: Springfields, Whitemoor, Wimborne, Dorset, BH21 7DA

BELSHAW, William Leathem RESIGNED
Role: Director
Appointed on: 27 Mar 1998
Resigned on: 23 Jun 2004
Date of birth: April 1947
Address: Glenburn Western Avenue, Poole, Dorset, BH13 7AN

BENTLEY, Allan RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 23 Jun 2004
Date of birth: December 1960
Address: St Annes 52 Glenwood Road, West Moors, Ferndown, Dorset, BH22 0EW

BURKE, Rex RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1995
Date of birth: December 1937
Address: 6 Water Tower Road, Broadstone, Dorset, BH18 8LL

CHAPMAN, Bruce George Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 1995
Country of Residence: England
Date of birth: June 1943
Address: 85 Lynwood Drive, Wimborne, Dorset, BH21 1UU

CROMPTON, Paul RESIGNED
Role: Director
Appointed on: 15 Sep 1994
Resigned on: 02 Feb 2012
Country of Residence: England
Date of birth: January 1961
Address: Fleets Corner, Poole, Dorset, BH17 0JT

DE GRUIJTER, Tamara RESIGNED
Role: Director
Appointed on: 17 Nov 2020
Resigned on: 31 Mar 2025
Country of Residence: Netherlands
Date of birth: May 1972
Address: Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England

DERRICK, Kelvyn Garth RESIGNED
Role: Director
Appointed on: 15 Sep 1994
Resigned on: 31 Aug 2007
Country of Residence: England
Date of birth: October 1947
Address: Watercoombes, West Milton, Bridport, Dorset, DT6 3SJ

FROST, Alan John RESIGNED
Role: Director
Appointed on: 23 Jun 2004
Resigned on: 02 Feb 2012
Country of Residence: England
Date of birth: October 1944
Address: Fleets Corner, Poole, Dorset, BH17 0JT

HANSEN, Knud Waede RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 22 May 1995
Date of birth: September 1944
Address: Skivevej 79, Dk-9500 Hobro, Denmark

HENSHAW, John Richard RESIGNED
Role: Director
Appointed on: 23 Feb 2023
Resigned on: 25 Apr 2024
Country of Residence: England
Date of birth: February 1964
Address: Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England

HENSHAW, John RESIGNED
Role: Director
Appointed on: 12 Aug 2019
Resigned on: 14 Sep 2020
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Fleets Corner, Poole, Dorset, BH17 0JT

HIETANEN, Kari RESIGNED
Role: Director
Appointed on: 02 Feb 2012
Resigned on: 17 Nov 2020
Country of Residence: Finland
Date of birth: November 1963
Address: Wartsila Corporation, Hiililaiturinkuja 2, Fi-00180 Helsinki, Finland

JOHANSSON, Kent Goran Gunnar RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 14 Jan 2002
Date of birth: April 1944
Address: Gotabergsgatan 24, Goteborg, 41134, Sweden

KOPONEN, Timo RESIGNED
Role: Director
Appointed on: 02 Feb 2012
Resigned on: 28 Jun 2019
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Fleets Corner, Poole, Dorset, BH17 0JT, Uk

LARSEN, Willy Jorn RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 23 Jun 2004
Date of birth: March 1945
Address: Wibroesvej 15, Dk-9000 Aalborg, Denmark

LEHTINEN, Arto RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 30 Sep 2022
Country of Residence: Finland
Date of birth: June 1971
Address: Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England

NICHOLLS, Simon James RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 02 Feb 2012
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Fleets Corner, Poole, Dorset, BH17 0JT

NOAKES, Michael RESIGNED
Role: Director
Appointed on: 15 Sep 1994
Resigned on: 31 Jul 2002
Date of birth: October 1945
Address: Arden House 72 Hamilton Road, High Wycombe, Buckinghamshire, HP13 5BQ

OATLEY, Jonathan Mark RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 02 Feb 2012
Country of Residence: England
Date of birth: December 1968
Address: Narrow Water, Forest Road, Burley, Ringwood, Hampshire, BH24 4DE

PAGE, Gordon Francis De Courcy RESIGNED
Role: Director
Appointed on: 23 Jun 2004
Resigned on: 02 Feb 2012
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Avon Reach The Close, Avon Castle, Ringwood, Hampshire, BH24 2BJ

RICHARDSON, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Country of Residence: United Kingdom
Date of birth: September 1931
Address: 173 Golf Links Road, Ferndown, Dorset, BH22 8BX

SCOTT, Fraser RESIGNED
Role: Director
Appointed on: 14 Sep 2020
Resigned on: 23 Jun 2026
Country of Residence: England
Date of birth: October 1968
Address: Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England

VEDOY, Arne Willy RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 23 Jun 2004
Date of birth: March 1945
Address: Urds Vei 3, 3216, Sandefjord, Norway

WILDING, James Nicholas RESIGNED
Role: Director
Appointed on: 20 Jun 2002
Resigned on: 02 Feb 2012
Country of Residence: England
Date of birth: April 1960
Address: Fleets Corner, Poole, Dorset, BH17 0JT

ZENTNER, Quentin Jan RESIGNED
Role: Director
Appointed on: 20 Jun 2002
Resigned on: 23 Jun 2004
Country of Residence: England
Date of birth: January 1966
Address: 24 Langton Avenue, London, N20 9DA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 1962	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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