opendata.bot
Company number
01465007

WALLENIUS WILHELMSEN SUPPLY CHAIN SOLUTIONS UK LIMITED

Officer · GÖTZ, Tobias and 14 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
WALLENIUS WILHELMSEN SUPPLY CHAIN SOLUTIONS UK LIMITED
Company number
01465007
Registered office
1305 HEDON ROAD, HULL, HU9 5QD, ENGLAND
Company type
Private Limited Company
Incorporated on
5 December 1979
Status
Active
Age
46 years
Previous names
WWL ALS (WALLENIUS WILHELMSEN LOGISTICS ABNORMAL LOAD SERVICES) UK INTERNATIONAL LIMITED (to 13 Nov 2025) · ABNORMAL LOAD SERVICES (INTERNATIONAL) LIMITED (to 13 Nov 2025)
Nature of business (SIC)
52290 — Other transportation support activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
20 Sept 2026
Confirmation statement — last
06 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 12 resigned

director
Appointed 02/12/2023
Active
director
Appointed 17/03/2022
Active
director
Appointed 01/12/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Renardus Van De Vin
significant-influence-or-control, significant-influence-or-control-as-firm
Notified 06/04/2016
Wallenius Wilhelmsen Asa
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 17/03/2022

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Wallenius Wilhelmsen Asa name only
owns 75–100% of shares · holds 75–100% of votes Notified 17/03/2022
Mr Renardus Van De Vin
born 08/1963 · Belgium has significant influence or control · has significant influence or control Control ended 17/03/2022

Serving officers

director Appointed 02/12/2023
director Appointed 17/03/2022
director Appointed 01/12/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/11/2025 Registered name changed ABNORMAL LOAD SERVICES (INTERNATIONAL) LIMITED WWL ALS (WALLENIUS WILHELMSEN LOGISTICS ABNORMAL LOAD SERVICES) UK INTERNATIONAL LIMITED
13/11/2025 Registered name changed WWL ALS (WALLENIUS WILHELMSEN LOGISTICS ABNORMAL LOAD SERVICES) UK INTERNATIONAL LIMITED WALLENIUS WILHELMSEN SUPPLY CHAIN SOLUTIONS UK LIMITED
02/12/2023 Director appointed GÖTZ, Tobias
01/12/2023 Director resigned VAN DE VIN, Rene Ferdinand Henricus
01/12/2023 Director resigned PEACOCK, Matthew
01/12/2023 Director appointed HOOSEN, Faheem
17/03/2022 Person with significant control ceased Mr Renardus Van De Vin
17/03/2022 Person with significant control added Wallenius Wilhelmsen Asa
17/03/2022 Director appointed PEACOCK, Matthew
17/03/2022 Director appointed HOLTH, Christian
20/11/2017 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Renardus Van De Vin
30/04/2015 Director resigned RICHMOND, David Alec
05/12/2011 Director resigned LIESENS, Patrick Arnold
04/11/2010 Director appointed LIESENS, Patrick Arnold
31/03/2010 Director resigned WALKER, Stephen Francis
31/03/2010 Secretary resigned WALKER, Stephen Francis
31/12/2009 Director resigned DALE, Stuart John
01/10/2009 Charge registered Debenture
07/07/2009 Charge registered Debenture

Financial highlights

No figures could be read from the accounts filed on 25 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WALLENIUS WILHELMSEN SUPPLY CHAIN SOLUTIONS UK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-small
accounts

Charges

0 outstanding · 6 satisfied

A registered charge — persons entitled: Aldermore Bank PLC
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: Rbs Invoice Finance Limited
fully-satisfied
Debenture — persons entitled: Midland Bank PLC
fully-satisfied
Charge over all bookdebts — persons entitled: Midland Bank PLC
fully-satisfied
Charge — persons entitled: Midland Bank Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of WALLENIUS WILHELMSEN SUPPLY CHAIN SOLUTIONS UK LIMITED?
According to the official registry, the company number of WALLENIUS WILHELMSEN SUPPLY CHAIN SOLUTIONS UK LIMITED is 01465007.
Where is WALLENIUS WILHELMSEN SUPPLY CHAIN SOLUTIONS UK LIMITED registered?
The registered office is 1305 HEDON ROAD, HULL, HU9 5QD, ENGLAND.
Who runs WALLENIUS WILHELMSEN SUPPLY CHAIN SOLUTIONS UK LIMITED?
GÖTZ, Tobias is listed among the officers of WALLENIUS WILHELMSEN SUPPLY CHAIN SOLUTIONS UK LIMITED.
What is the SIC code of WALLENIUS WILHELMSEN SUPPLY CHAIN SOLUTIONS UK LIMITED?
The nature of business is recorded under SIC code 52290 — Other transportation support activities.
Who controls WALLENIUS WILHELMSEN SUPPLY CHAIN SOLUTIONS UK LIMITED?
Mr Renardus Van De Vin is recorded as a person with significant control, with significant influence or control, significant influence or control as firm.
When are the next accounts of WALLENIUS WILHELMSEN SUPPLY CHAIN SOLUTIONS UK LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About WALLENIUS WILHELMSEN SUPPLY CHAIN SOLUTIONS UK LIMITED (01465007)

WALLENIUS WILHELMSEN SUPPLY CHAIN SOLUTIONS UK LIMITED is a private limited company incorporated on 5 December 1979 and registered in the United Kingdom under company number 01465007. Its registered office is at 1305 HEDON ROAD, HULL, HU9 5QD, ENGLAND. The recorded nature of business is other transportation support activities (SIC 52290). The company is currently active , with statutory accounts last made up to 31 December 2025. 15 active officers are on record , and the person with significant control is Mr Renardus Van De Vin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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