WHALE VEHICLES LIMITED

Company summary

Confirmation statement overdue

Company number: 00966569
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 19 November 196956 years
Registered office: Ravenshaw Way, Solihull, West Midlands, B91 2SU
Accounts due: 30 September 2026
Confirmation statement due: 14 June 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 18:38 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
Ravenshaw Way, Solihull, West Midlands, B91 2SU
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
WHALE TANKERS LIMITED
FUSION (BICKENHILL) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARSON, Karl Gary ACTIVE	Secretary	20 Feb 2019				Whales Vehicles Limited, Ravenshaw Way, Solihull, West Midlands, B91 2SU
PEARSON, Karl Gary ACTIVE	Director	28 Jun 2019		United Kingdom	September 1988	Whale Tankers Limited, Ravenshaw Way, Solihull, West Midlands, B91 2SU, United Kingdom
TURNER, Roderic Henry ACTIVE	Director	19 Apr 1995		United Kingdom	December 1945	Ravenshaw Way, Solihull, West Midlands, B91 2SU
WARMINGTON, Mark David ACTIVE	Director	10 Jun 2002		England	January 1961	Ravenshaw Way, Solihull, West Midlands, B91 2SU
NEWMAN, Paul RESIGNED	Secretary	14 Nov 2005	20 Feb 2019			Ravenshaw Way, Solihull, West Midlands, B91 2SU
WHATSON, Michael RESIGNED	Secretary		06 Oct 1997			26 Lindisfarne Drive, Kenilworth, Warwickshire, CV8 2PQ
WILLIAMS, Clive Lawrence RESIGNED	Secretary	13 Jan 1998	14 Nov 2005			14 Wainbody Avenue North, Coventry, West Midlands, CV3 6DB
DORNEY, John Philip RESIGNED	Director	18 Oct 2002	31 Dec 2006		July 1947	St Donats Marsh Lane, Hampton In Arden, Solihull, West Midlands, B92 0AJ
FISHER, Michael Harold Naylor RESIGNED	Director		26 Oct 2001	United Kingdom	January 1945	Ravenshaw Hall, Ravenshaw, Solihull, West Midlands, B91 2ST
KILMAINE, John David Henry, Lord RESIGNED	Director		26 Oct 2001	United Kingdom	April 1948	Shelfield House, Shelfield, Alcester, Warwickshire, B49 6JL
MARIS, Nigel Christopher RESIGNED	Director	26 Oct 2001	30 Jun 2003		February 1960	Big House Farm, Church Road, Norton Lindsey, Warwickshire, CV35 8JE
NEWMAN, Paul RESIGNED	Director	03 May 2013	28 Jun 2019	England	February 1962	Ravenshaw Way, Solihull, West Midlands, B91 2SU
PALMER, Keith Leslie RESIGNED	Director		26 Oct 2001		February 1944	Lapworth Farm, Spring Lane, Lapworth, Warwickshire, B95 5NS
RICHTER, Martin John RESIGNED	Director	19 Apr 1995	20 Jun 1998		August 1956	The Ling Tithe Barn Lane, Hockley Heath, Solihull, West Midlands, B94 5DJ
VAN HAGEN, Keith Norman RESIGNED	Director	19 Apr 1995	03 May 2013	United Kingdom	August 1949	19 Sherratt Close, Walmley, Sutton Coldfield, West Midlands, B76 1GL
WILLIAMS, Clive Laurence RESIGNED	Director	18 Oct 2002	14 Nov 2005	England	February 1957	130 Leamington Road, Coventry, West Midlands, CV3 6JY

PEARSON, Karl Gary ACTIVE
Role: Secretary
Appointed on: 20 Feb 2019
Address: Whales Vehicles Limited, Ravenshaw Way, Solihull, West Midlands, B91 2SU

PEARSON, Karl Gary ACTIVE
Role: Director
Appointed on: 28 Jun 2019
Country of Residence: United Kingdom
Date of birth: September 1988
Address: Whale Tankers Limited, Ravenshaw Way, Solihull, West Midlands, B91 2SU, United Kingdom

TURNER, Roderic Henry ACTIVE
Role: Director
Appointed on: 19 Apr 1995
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Ravenshaw Way, Solihull, West Midlands, B91 2SU

WARMINGTON, Mark David ACTIVE
Role: Director
Appointed on: 10 Jun 2002
Country of Residence: England
Date of birth: January 1961
Address: Ravenshaw Way, Solihull, West Midlands, B91 2SU

NEWMAN, Paul RESIGNED
Role: Secretary
Appointed on: 14 Nov 2005
Resigned on: 20 Feb 2019
Address: Ravenshaw Way, Solihull, West Midlands, B91 2SU

WHATSON, Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Oct 1997
Address: 26 Lindisfarne Drive, Kenilworth, Warwickshire, CV8 2PQ

WILLIAMS, Clive Lawrence RESIGNED
Role: Secretary
Appointed on: 13 Jan 1998
Resigned on: 14 Nov 2005
Address: 14 Wainbody Avenue North, Coventry, West Midlands, CV3 6DB

DORNEY, John Philip RESIGNED
Role: Director
Appointed on: 18 Oct 2002
Resigned on: 31 Dec 2006
Date of birth: July 1947
Address: St Donats Marsh Lane, Hampton In Arden, Solihull, West Midlands, B92 0AJ

FISHER, Michael Harold Naylor RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 2001
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Ravenshaw Hall, Ravenshaw, Solihull, West Midlands, B91 2ST

KILMAINE, John David Henry, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 2001
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Shelfield House, Shelfield, Alcester, Warwickshire, B49 6JL

MARIS, Nigel Christopher RESIGNED
Role: Director
Appointed on: 26 Oct 2001
Resigned on: 30 Jun 2003
Date of birth: February 1960
Address: Big House Farm, Church Road, Norton Lindsey, Warwickshire, CV35 8JE

NEWMAN, Paul RESIGNED
Role: Director
Appointed on: 03 May 2013
Resigned on: 28 Jun 2019
Country of Residence: England
Date of birth: February 1962
Address: Ravenshaw Way, Solihull, West Midlands, B91 2SU

PALMER, Keith Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 2001
Date of birth: February 1944
Address: Lapworth Farm, Spring Lane, Lapworth, Warwickshire, B95 5NS

RICHTER, Martin John RESIGNED
Role: Director
Appointed on: 19 Apr 1995
Resigned on: 20 Jun 1998
Date of birth: August 1956
Address: The Ling Tithe Barn Lane, Hockley Heath, Solihull, West Midlands, B94 5DJ

VAN HAGEN, Keith Norman RESIGNED
Role: Director
Appointed on: 19 Apr 1995
Resigned on: 03 May 2013
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 19 Sherratt Close, Walmley, Sutton Coldfield, West Midlands, B76 1GL

WILLIAMS, Clive Laurence RESIGNED
Role: Director
Appointed on: 18 Oct 2002
Resigned on: 14 Nov 2005
Country of Residence: England
Date of birth: February 1957
Address: 130 Leamington Road, Coventry, West Midlands, CV3 6JY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Aug 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)
31 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Apr 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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