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WHALIN LOGISTICS LIMITED

dissolved ltd
🇬🇧 GB | Incorporated 2002-08-28 | Reg. 04520770 | Data as of 2026-04-23
49200 - Freight rail transport 49410 - Freight transport by road 50200 - Sea and coastal freight water transport 51210 - Freight air transport

WHALIN LOGISTICS LIMITED is a ltd registered in the United Kingdom, under 04520770, incorporated on 28 August 2002. The company was dissolved on 7 November 2017. Registered office address: CO7 7BH Colchester, the United Kingdom. Directors include MR NIGEL REGINALD ARTHUR HILLIARD, MR ROBIN SANDY, and MR RAYMOND CLIVE WHYTE. Sole shareholder is Whytecliffs Of Dover Limited. Associated with 14 related entities, including 02678313, JONES DOOLY LIMITED, and BALLS FARM LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 04520770

Registered Address

1 The Courtyard, Balls Farm Tye Road
Elmstead
CO7 7BH Colchester
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR NIGEL REGINALD ARTHUR HILLIARD
DIRECTOR
person MR ROBIN SANDY
DIRECTOR
person MR RAYMOND CLIVE WHYTE
DIRECTOR
Whytecliffs Of Dover Limited
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 02678313
🇬🇧 JONES DOOLY LIMITED
🇬🇧 BALLS FARM LTD
🇬🇧 MARTINTRUX DOVER LIMITED dissolved
🇬🇧 03394782
🇬🇧 MARTINTRUX GROUP LIMITED
🇬🇧 04144779
🇬🇧 L.C.L. INTERNATIONAL LIMITED
🇬🇧 JONES DOOLY HOLDINGS LIMITED
🇬🇧 01850769
🇬🇧 JONES DOOLY (AIRFREIGHT) LIMITED dissolved
🇬🇧 PHEASANT SUITES LIMITED
🇬🇧 FASHION DISTRIBUTION LIMITED
🇬🇧 02453133

Source Records (1)

companieshouse 04520770 2026-04-23 open_in_new
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