111111111 WHALE VEHICLES LIMITED | Parental, filial companies, and officers
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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Newman, Paul
    Chartered Accountant born in February 1962
    Individual (5 offsprings)
    Officer
    2013-05-03 ~ 2019-06-28
    OF - Director → CIF 0
    Newman, Paul
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2005-11-14 ~ 2019-02-20
    OF - Secretary → CIF 0
  • 2
    Fisher, Michael Harold Naylor
    Director/Engineer born in January 1945
    Individual (5 offsprings)
    Officer
    (before 1991-06-22) ~ 2001-10-26
    OF - Director → CIF 0
  • 3
    Palmer, Keith Leslie
    Sales Director born in February 1944
    Individual (3 offsprings)
    Officer
    (before 1991-06-22) ~ 2001-10-26
    OF - Director → CIF 0
  • 4
    Whatson, Michael
    Individual (3 offsprings)
    Officer
    (before 1991-06-22) ~ 1997-10-06
    OF - Secretary → CIF 0
  • 5
    Williams, Clive Laurence
    Director born in February 1957
    Individual (9 offsprings)
    Officer
    2002-10-18 ~ 2005-11-14
    OF - Director → CIF 0
    Williams, Clive Lawrence
    Individual (9 offsprings)
    Officer
    1998-01-13 ~ 2005-11-14
    OF - Secretary → CIF 0
  • 6
    Warmington, Mark David
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2002-06-10 ~ now
    OF - Director → CIF 0
  • 7
    Turner, Roderic Henry
    Born in December 1945
    Individual (14 offsprings)
    Officer
    1995-04-19 ~ now
    OF - Director → CIF 0
  • 8
    Maris, Nigel Christopher
    Director born in February 1960
    Individual (29 offsprings)
    Officer
    2001-10-26 ~ 2003-06-30
    OF - Director → CIF 0
  • 9
    Richter, Martin John
    Production Director born in August 1956
    Individual (3 offsprings)
    Officer
    1995-04-19 ~ 1998-06-20
    OF - Director → CIF 0
  • 10
    Pearson, Karl Gary
    Born in September 1988
    Individual (3 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
    Pearson, Karl Gary
    Individual (3 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Secretary → CIF 0
  • 11
    Dorney, John Philip
    Director born in July 1947
    Individual (5 offsprings)
    Officer
    2002-10-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Kilmaine, John David Henry, Lord
    Director/Engineer born in April 1948
    Individual (5 offsprings)
    Officer
    (before 1991-06-22) ~ 2001-10-26
    OF - Director → CIF 0
  • 13
    Van Hagen, Keith Norman
    Sales Director born in August 1949
    Individual (3 offsprings)
    Officer
    1995-04-19 ~ 2013-05-03
    OF - Director → CIF 0
  • 14
    WHALE TECHNOLOGY LIMITED
    - now 02936887
    WHALE HOLDINGS LIMITED - 2001-11-07
    MEAUJO (241) LIMITED - 1994-12-22
    Ravenshaw Way, Solihull, West Midlands, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WHALE VEHICLES LIMITED

Period: 2005-01-10 ~ now
Company number: 00966569
Registered names
WHALE VEHICLES LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
  • WHALE VEHICLES LIMITED
    Info
    WHALE TANKERS LIMITED - 2005-01-10
    FUSION (BICKENHILL) LIMITED - 2005-01-10
    Registered number 00966569
    Ravenshaw Way, Solihull, West Midlands B91 2SU
    PRIVATE LIMITED COMPANY incorporated on 1969-11-19 (56 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.