WALLENIUS (UK) LIMITED
Registration details
Company overview
WALLENIUS (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01971125, and its current status with Companies House is active. The company was incorporated on 13 December 1985 and lists its registered address as United Kingdom. 1 shareholder is on record for WALLENIUS (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.
Officers
4
Registry notes and limitations
Three of the 4 officer records shown for WALLENIUS (UK) LIMITED are current appointments, filed with Companies House. Mikael Eskils (appointed 2005-09-13), Charlotte Kleberg (appointed 2023-08-21) and Carl Talling (appointed 2023-08-21) all serve as Director. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.
The register reports 20 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at WALLENIUS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Rederi AB Soya
Sweden
How these relationships were recorded
WALLENIUS (UK) LIMITED sits 3 levels below its ultimate parent, Rederi AB Soya, registered in Sweden. Immediately above WALLENIUS (UK) LIMITED is Wallfast AB, holding 100% as filed in WALLENIUS (UK) LIMITED's own shareholder record with Companies House. Rederi AB Soya sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Frequently asked questions
Who owns WALLENIUS (UK) LIMITED?
One shareholder is currently on record for WALLENIUS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WALLFAST AB, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WALLENIUS (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WALLENIUS (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WALLENIUS (UK) LIMITED have on record?
1 shareholder is shown on record for WALLENIUS (UK) LIMITED.
What is WALLENIUS (UK) LIMITED's company registration number?
WALLENIUS (UK) LIMITED's registration number is 01971125, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WALLENIUS (UK) LIMITED still an active company?
WALLENIUS (UK) LIMITED's status on Companies House is listed as active.
When was WALLENIUS (UK) LIMITED incorporated?
WALLENIUS (UK) LIMITED was incorporated on 13 December 1985, according to Companies House.
What is WALLENIUS (UK) LIMITED's registered address?
The registered address on file for WALLENIUS (UK) LIMITED is United Kingdom.
What legal structure is WALLENIUS (UK) LIMITED registered as?
WALLENIUS (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WALLENIUS (UK) LIMITED?
Three of the 4 officer records shown for WALLENIUS (UK) LIMITED are current appointments, filed with Companies House. Mikael Eskils (appointed 2005-09-13), Charlotte Kleberg (appointed 2023-08-21) and Carl Talling (appointed 2023-08-21) all serve as Director. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at WALLENIUS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WALLENIUS (UK) LIMITED have a parent company or subsidiaries?
WALLENIUS (UK) LIMITED sits 3 levels below its ultimate parent, Rederi AB Soya, registered in Sweden.
Can Zavia monitor changes to WALLENIUS (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WALLENIUS (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WALLENIUS (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WALLENIUS (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 November 2026.