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Companies/00444555

Wallenius Sol UK Limited

Sea and coastal freight water transport · Harwich

ActiveUnited KingdomIncorporated 1947Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 151916431
Show 3 ceased records
AB
Significant influence or control

Notified 2016-04-06 · Ceased 2025-01-30

Source record 151915713
WB
Significant influence or control

Notified 2016-04-06 · Ceased 2025-01-30

Source record 151915729
TB
Significant influence or control

Notified 2016-04-06 · Ceased 2025-01-30

Source record 151915777

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
DB
David Edward BrooksCurrent director
Appointed 2026-03-24
EA
Appointed 2025-01-31 · 1 yr · Cfo
+2 others
ED
Elvr DzanicCurrent director
Appointed 2025-01-31 · 1 yr · Ceo
+2 others
Show 15 historical appointments
JW
Jonathan WardResigned secretary
Resigned 2016-04-21 · 8 yrs
AB
Allan BinksResigned secretary
Resigned 2012-02-10 · 4 yrs
ME
Marjorie EganResigned secretary
Resigned 2001-12-14 · 10 yrs · Accountant
TB
Thomas BinksResigned director
Resigned 2001-10-19 · 23 yrs · Company Director
WB
William BinksResigned director
Resigned 1998-01-01 · 27 yrs · Operations Director
PT
Peter ThornleyResigned secretary
Resigned 1995-05-23 · 6 yrs
AB
Allan BinksResigned director
Resigned 1995-01-27 · 30 yrs · Company Director
RG
Roger GibbsResigned director
Resigned 1993-12-31 · 7 yrs · Sales Director
TW
Terry WoodResigned directorResigned secretary
Resigned 1993-12-31 · 1 yr · Financial Controller
IN
Ian NorringtonResigned director
Resigned 1993-12-31 · Administrator
AA
Anthony AstonResigned director
Resigned 1992-05-09 · 1 yr · Company Director
FH
Frederick HatchardResigned director
Resigned 1992-05-09 · 8 yrs · Company Director
TS
Thomas SmithResigned secretary
Resigned 1992-05-09 · 1 yr

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active