WARTSILA UK LIMITED

Company summary

Company number: 01004816
Status: ACTIVE
Incorporated / age: 16 March 197155 years
Registered office: Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England
Accounts due: 30 September 2027
Confirmation statement due: 24 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 03:41 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
Repair and maintenance of ships and boats
Previous company names
DEEP SEA SEALS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PROCTOR, Jayne Louise ACTIVE	Secretary	04 Jan 2023				Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England
BERTRAM, Bernd ACTIVE	Director	05 Oct 2020		Denmark	August 1973	Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England
MARTINDALE, Lee ACTIVE	Director	14 Mar 2024		United Kingdom	January 1973	Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England
PICCINNI, Lorenzo ACTIVE	Director	26 Nov 2025		England	March 1981	Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England
PROCTOR, Jayne Louise ACTIVE	Director	29 Oct 2025		England	February 1974	Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England
REED-BEALE, Rebecca Jeffries ACTIVE	Director	29 Oct 2025		England	July 1976	Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England
ALDEN, Gill Lynn RESIGNED	Secretary	22 Nov 2021	04 Jan 2023			Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England
BURFORD, Robert RESIGNED	Secretary	09 Sep 2003	28 Sep 2004			54 Christopher Way, Emsworth, Hampshire, PO10 7QZ
EAVES, Terence Joseph RESIGNED	Secretary	24 Apr 2009	17 Oct 2012			86 Spencer Road, Ryde, Isle Of Wight, PO33 3AH
GRIFFITHS, Mark RESIGNED	Secretary	17 Oct 2012	25 Jul 2014			4 Marples Way, Havant, Hants, PO9 1NX
HENSHAW, John Richard RESIGNED	Secretary	25 Jul 2014	01 Sep 2018			4 Marples Way, Havant, Hants, PO9 1NX
HENSHAW, John Richard RESIGNED	Secretary	20 Dec 2007	24 Apr 2009			The Old Stillroom, 7 Church Road Swanmore, Southampton, Hampshire, SO32 2PU
HOWE, Colin Frederick RESIGNED	Secretary		07 Aug 2001			42 Cedar Crescent, Horndean, Waterlooville, Hampshire, PO8 9EX
MARSH, Gavin Joseph RESIGNED	Secretary	07 Aug 2001	13 Jun 2003			62 Woolston Road, Butlocks Heath, Southampton, Hampshire, SO31 5FQ
PROCTOR, Jayne Louise RESIGNED	Secretary	01 Sep 2018	22 Nov 2021			Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England
SALTER, Penelope Elisabeth Louise RESIGNED	Secretary	29 Sep 2004	03 Jan 2008			6 Birch Tree Drive, Emsworth, Hampshire, PO10 7RT
SALTER, Penelope Elisabeth Louise RESIGNED	Secretary	13 Jun 2003	09 Sep 2003			6 Birch Tree Drive, Emsworth, Hampshire, PO10 7RT
BLOMBERG, Tage Krister RESIGNED	Director	01 Jan 2008	30 Jun 2009		December 1949	Korsholmsesplanaden 15, 65100 Vasa, Finland
BLOMJOUS, Ernst Casimir RESIGNED	Director	23 May 2002	27 Jan 2003		February 1957	7 Pond Piece, Denmead, Waterlooville, Hampshire, PO7 6UZ
BURFORD, Robert RESIGNED	Director	09 Sep 2003	01 Apr 2014	England	May 1964	54 Christopher Way, Emsworth, Hampshire, PO10 7QZ
COBBOLD, Timothy Russell RESIGNED	Director	06 Apr 1999	30 Sep 2000	England	September 1962	Yendor House, Hundredsteddle Lane, Birdham, Chichester, West Sussex, PO20 7BL
COUSINS, John Frederick RESIGNED	Director		15 Apr 2002		March 1938	April Rise 1 Ventnor Way, Down End, Fareham, Hampshire, PO16 8RU
DE GRUIJTER, Tamara RESIGNED	Director	03 Apr 2018	05 Oct 2020	Netherlands	May 1972	Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England
DICKINSON, Andrew David RESIGNED	Director	18 Jan 2008	01 Sep 2018	England	December 1967	26 Haflinger Drive, Fareham, Hampshire, PO15 7DX
HARRIS, Kenneth William RESIGNED	Director	30 Jun 1992	16 Oct 1997		June 1941	106 Romsey Avenue, Fareham, Hampshire, PO16 9SZ
HENSHAW, John Richard RESIGNED	Director	16 Nov 2020	14 Mar 2024	England	February 1964	Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England
HENSHAW, John Richard RESIGNED	Director	01 Sep 2018	01 Sep 2020	England	February 1964	Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England
HENSHAW, John Richard RESIGNED	Director	20 Dec 2007	24 Apr 2009	England	February 1964	The Old Stillroom, 7 Church Road Swanmore, Southampton, Hampshire, SO32 2PU
HOWE, Colin Frederick RESIGNED	Director		07 Aug 2001		December 1938	42 Cedar Crescent, Horndean, Waterlooville, Hampshire, PO8 9EX
HYDE, Colin Lewis RESIGNED	Director	19 Feb 2003	29 Sep 2004		November 1945	10 West Road, Hedge End, Southampton, Hampshire, SO30 4BD
KOPONEN, Timo Ensio RESIGNED	Director	01 Apr 2014	08 Aug 2019	England	March 1969	4 Marples Way, Havant, Hants, PO9 1NX
LANGRIDGE, Colin Geoffrey RESIGNED	Director	30 Sep 2000	29 Sep 2004		December 1954	9 Woodend, Bognor Regis, West Sussex, PO21 5NL
LANGRIDGE, Colin Geoffrey RESIGNED	Director	30 Jun 1992	06 Apr 1999		December 1954	9 Woodend, Bognor Regis, West Sussex, PO21 5NL
LEHTINEN, Arto RESIGNED	Director	21 Aug 2019	16 Oct 2020	Finland	June 1971	Wartsila, Fleetsbridge House, Fleets Corner, Poole, BH17 0JT, England
MARSH, Gavin Joseph RESIGNED	Director	07 Aug 2001	13 Jun 2003		August 1966	62 Woolston Road, Butlocks Heath, Southampton, Hampshire, SO31 5FQ
NYSJÖ, Stefan RESIGNED	Director	16 Jun 2015	03 Apr 2018	Finland	May 1970	4 Marples Way, Havant, Hants, PO9 1NX
RANDOLPH, Rodney RESIGNED	Director		06 Apr 1999		October 1945	Botshabelo Beech Avenue, Bracklesham Bay, Chichester, West Sussex, PO20 8HU
ROWLAND, Brian RESIGNED	Director		01 Feb 1995		June 1938	211 Brook Lane, Sarisbury Green, Southampton, Hampshire, SO31 7DU
ROWLANDS, Christopher David RESIGNED	Director	01 Apr 2014	05 Oct 2020	England	February 1972	Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England
SALTER, Penelope Elisabeth Louise RESIGNED	Director	07 Aug 2001	03 Jan 2008	United Kingdom	January 1950	6 Birch Tree Drive, Emsworth, Hampshire, PO10 7RT
SCOTT, Fraser RESIGNED	Director	01 Sep 2020	29 Oct 2025	England	October 1968	Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England
STEVENS, Ronald David RESIGNED	Director	07 Aug 2001	29 Sep 2004		January 1944	New House New Road, Swanwick, Southampton, Hampshire, SO31 7HE
SZYMANSKI, David Joseph RESIGNED	Director	03 Apr 2018	01 Jul 2020	Finland	June 1976	Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England
VAN BEERS, Godefridus Gulielmus Pterus Maria RESIGNED	Director	01 Apr 2010	31 Mar 2015	Netherlands	April 1962	Wartsila Nethertlands Bv, Lipsstraat 52, 5151 Rp, Drunen, The Netherlands, Netherlands
VAN BEERS, Godepridus Gulielmus Petrus Maria RESIGNED	Director	01 Jan 2008	01 Jul 2009		April 1962	Boetshuislaan 74, Waalwyk, 5146 Bc, Netherlands
VITZTHUM, Christopher RESIGNED	Director	23 May 2002	02 Jan 2008		July 1969	Johanneksenrinne 1b55, 00120 Helsinki, FOREIGN, Finland
VITZTHUM VON EKSTADT, Carl Christoph Eric RESIGNED	Director	01 Jul 2009	31 Mar 2010	Finland	July 1969	1, B 55 Johanneksenrinne, Helsinki, 00120, Finland
WICHALL, Colin Arthur RESIGNED	Director	01 Feb 1995	29 Sep 2004		January 1956	39 Bound Lane, Hayling Island, Hampshire, PO11 9HX

PROCTOR, Jayne Louise ACTIVE
Role: Secretary
Appointed on: 04 Jan 2023
Address: Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England

BERTRAM, Bernd ACTIVE
Role: Director
Appointed on: 05 Oct 2020
Country of Residence: Denmark
Date of birth: August 1973
Address: Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England

MARTINDALE, Lee ACTIVE
Role: Director
Appointed on: 14 Mar 2024
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England

PICCINNI, Lorenzo ACTIVE
Role: Director
Appointed on: 26 Nov 2025
Country of Residence: England
Date of birth: March 1981
Address: Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England

PROCTOR, Jayne Louise ACTIVE
Role: Director
Appointed on: 29 Oct 2025
Country of Residence: England
Date of birth: February 1974
Address: Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England

REED-BEALE, Rebecca Jeffries ACTIVE
Role: Director
Appointed on: 29 Oct 2025
Country of Residence: England
Date of birth: July 1976
Address: Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England

ALDEN, Gill Lynn RESIGNED
Role: Secretary
Appointed on: 22 Nov 2021
Resigned on: 04 Jan 2023
Address: Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England

BURFORD, Robert RESIGNED
Role: Secretary
Appointed on: 09 Sep 2003
Resigned on: 28 Sep 2004
Address: 54 Christopher Way, Emsworth, Hampshire, PO10 7QZ

EAVES, Terence Joseph RESIGNED
Role: Secretary
Appointed on: 24 Apr 2009
Resigned on: 17 Oct 2012
Address: 86 Spencer Road, Ryde, Isle Of Wight, PO33 3AH

GRIFFITHS, Mark RESIGNED
Role: Secretary
Appointed on: 17 Oct 2012
Resigned on: 25 Jul 2014
Address: 4 Marples Way, Havant, Hants, PO9 1NX

HENSHAW, John Richard RESIGNED
Role: Secretary
Appointed on: 25 Jul 2014
Resigned on: 01 Sep 2018
Address: 4 Marples Way, Havant, Hants, PO9 1NX

HENSHAW, John Richard RESIGNED
Role: Secretary
Appointed on: 20 Dec 2007
Resigned on: 24 Apr 2009
Address: The Old Stillroom, 7 Church Road Swanmore, Southampton, Hampshire, SO32 2PU

HOWE, Colin Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Aug 2001
Address: 42 Cedar Crescent, Horndean, Waterlooville, Hampshire, PO8 9EX

MARSH, Gavin Joseph RESIGNED
Role: Secretary
Appointed on: 07 Aug 2001
Resigned on: 13 Jun 2003
Address: 62 Woolston Road, Butlocks Heath, Southampton, Hampshire, SO31 5FQ

PROCTOR, Jayne Louise RESIGNED
Role: Secretary
Appointed on: 01 Sep 2018
Resigned on: 22 Nov 2021
Address: Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England

SALTER, Penelope Elisabeth Louise RESIGNED
Role: Secretary
Appointed on: 29 Sep 2004
Resigned on: 03 Jan 2008
Address: 6 Birch Tree Drive, Emsworth, Hampshire, PO10 7RT

SALTER, Penelope Elisabeth Louise RESIGNED
Role: Secretary
Appointed on: 13 Jun 2003
Resigned on: 09 Sep 2003
Address: 6 Birch Tree Drive, Emsworth, Hampshire, PO10 7RT

BLOMBERG, Tage Krister RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 30 Jun 2009
Date of birth: December 1949
Address: Korsholmsesplanaden 15, 65100 Vasa, Finland

BLOMJOUS, Ernst Casimir RESIGNED
Role: Director
Appointed on: 23 May 2002
Resigned on: 27 Jan 2003
Date of birth: February 1957
Address: 7 Pond Piece, Denmead, Waterlooville, Hampshire, PO7 6UZ

BURFORD, Robert RESIGNED
Role: Director
Appointed on: 09 Sep 2003
Resigned on: 01 Apr 2014
Country of Residence: England
Date of birth: May 1964
Address: 54 Christopher Way, Emsworth, Hampshire, PO10 7QZ

COBBOLD, Timothy Russell RESIGNED
Role: Director
Appointed on: 06 Apr 1999
Resigned on: 30 Sep 2000
Country of Residence: England
Date of birth: September 1962
Address: Yendor House, Hundredsteddle Lane, Birdham, Chichester, West Sussex, PO20 7BL

COUSINS, John Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 2002
Date of birth: March 1938
Address: April Rise 1 Ventnor Way, Down End, Fareham, Hampshire, PO16 8RU

DE GRUIJTER, Tamara RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 05 Oct 2020
Country of Residence: Netherlands
Date of birth: May 1972
Address: Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England

DICKINSON, Andrew David RESIGNED
Role: Director
Appointed on: 18 Jan 2008
Resigned on: 01 Sep 2018
Country of Residence: England
Date of birth: December 1967
Address: 26 Haflinger Drive, Fareham, Hampshire, PO15 7DX

HARRIS, Kenneth William RESIGNED
Role: Director
Appointed on: 30 Jun 1992
Resigned on: 16 Oct 1997
Date of birth: June 1941
Address: 106 Romsey Avenue, Fareham, Hampshire, PO16 9SZ

HENSHAW, John Richard RESIGNED
Role: Director
Appointed on: 16 Nov 2020
Resigned on: 14 Mar 2024
Country of Residence: England
Date of birth: February 1964
Address: Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England

HENSHAW, John Richard RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 01 Sep 2020
Country of Residence: England
Date of birth: February 1964
Address: Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England

HENSHAW, John Richard RESIGNED
Role: Director
Appointed on: 20 Dec 2007
Resigned on: 24 Apr 2009
Country of Residence: England
Date of birth: February 1964
Address: The Old Stillroom, 7 Church Road Swanmore, Southampton, Hampshire, SO32 2PU

HOWE, Colin Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 2001
Date of birth: December 1938
Address: 42 Cedar Crescent, Horndean, Waterlooville, Hampshire, PO8 9EX

HYDE, Colin Lewis RESIGNED
Role: Director
Appointed on: 19 Feb 2003
Resigned on: 29 Sep 2004
Date of birth: November 1945
Address: 10 West Road, Hedge End, Southampton, Hampshire, SO30 4BD

KOPONEN, Timo Ensio RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 08 Aug 2019
Country of Residence: England
Date of birth: March 1969
Address: 4 Marples Way, Havant, Hants, PO9 1NX

LANGRIDGE, Colin Geoffrey RESIGNED
Role: Director
Appointed on: 30 Sep 2000
Resigned on: 29 Sep 2004
Date of birth: December 1954
Address: 9 Woodend, Bognor Regis, West Sussex, PO21 5NL

LANGRIDGE, Colin Geoffrey RESIGNED
Role: Director
Appointed on: 30 Jun 1992
Resigned on: 06 Apr 1999
Date of birth: December 1954
Address: 9 Woodend, Bognor Regis, West Sussex, PO21 5NL

LEHTINEN, Arto RESIGNED
Role: Director
Appointed on: 21 Aug 2019
Resigned on: 16 Oct 2020
Country of Residence: Finland
Date of birth: June 1971
Address: Wartsila, Fleetsbridge House, Fleets Corner, Poole, BH17 0JT, England

MARSH, Gavin Joseph RESIGNED
Role: Director
Appointed on: 07 Aug 2001
Resigned on: 13 Jun 2003
Date of birth: August 1966
Address: 62 Woolston Road, Butlocks Heath, Southampton, Hampshire, SO31 5FQ

NYSJÖ, Stefan RESIGNED
Role: Director
Appointed on: 16 Jun 2015
Resigned on: 03 Apr 2018
Country of Residence: Finland
Date of birth: May 1970
Address: 4 Marples Way, Havant, Hants, PO9 1NX

RANDOLPH, Rodney RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1999
Date of birth: October 1945
Address: Botshabelo Beech Avenue, Bracklesham Bay, Chichester, West Sussex, PO20 8HU

ROWLAND, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1995
Date of birth: June 1938
Address: 211 Brook Lane, Sarisbury Green, Southampton, Hampshire, SO31 7DU

ROWLANDS, Christopher David RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 05 Oct 2020
Country of Residence: England
Date of birth: February 1972
Address: Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England

SALTER, Penelope Elisabeth Louise RESIGNED
Role: Director
Appointed on: 07 Aug 2001
Resigned on: 03 Jan 2008
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 6 Birch Tree Drive, Emsworth, Hampshire, PO10 7RT

SCOTT, Fraser RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 29 Oct 2025
Country of Residence: England
Date of birth: October 1968
Address: Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England

STEVENS, Ronald David RESIGNED
Role: Director
Appointed on: 07 Aug 2001
Resigned on: 29 Sep 2004
Date of birth: January 1944
Address: New House New Road, Swanwick, Southampton, Hampshire, SO31 7HE

SZYMANSKI, David Joseph RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 01 Jul 2020
Country of Residence: Finland
Date of birth: June 1976
Address: Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England

VAN BEERS, Godefridus Gulielmus Pterus Maria RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 31 Mar 2015
Country of Residence: Netherlands
Date of birth: April 1962
Address: Wartsila Nethertlands Bv, Lipsstraat 52, 5151 Rp, Drunen, The Netherlands, Netherlands

VAN BEERS, Godepridus Gulielmus Petrus Maria RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 01 Jul 2009
Date of birth: April 1962
Address: Boetshuislaan 74, Waalwyk, 5146 Bc, Netherlands