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James Fisher and Sons Public Limited Company

Adresa
Fisher House
Michaelson Road
Barrow-In-Furness
LA14 1HR
VAT ID (DIČ) no VAT ID available
Company No. 00211475 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)50200 Sea and coastal freight water transport
70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (12)

Source: Companies House
Atkinson, Justin Richard Barrow-In-Furness, United Kingdom Status: Active Notified: 01/02/2018 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
Braunschmidt, Inken P.o Box 4, Barrow In Furness, Cumbria Status: Active Notified: 01/03/2019 Date of Birth: 10/1974 Occupation: Independent Non-Executive Director Role: Director Country of Residence: England Nationality: German
Braunschmidt, Inken, Dr. Barrow-In-Furness, United Kingdom Status: Active Notified: 01/03/2019 Occupation: Independent Non-Executive Director Role: Director Country of Residence: England Nationality: German
Cockburn, Angus George Barrow-In-Furness, United Kingdom Status: Active Notified: 01/05/2021 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
Hawkings, Claire Louise Barrow-In-Furness, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
Hayzen-Smith, Karen Veronica P.o Box 4, Barrow-In-Furness, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Jastram, Shian Vanessa P.o Box 4, Barrow-In-Furness, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish
Morgan, Meirion Richard Barrow-In-Furness, United Kingdom Status: Active Notified: 01/01/2023 Role: Secretary
Pandya, Kashyap Pushpkant Barrow-In-Furness, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British
Vernet, Jean Bernard P.o Box 4, Barrow In Furness Status: Active Notified: 05/09/2022 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: United States Nationality: American
Comiskey, Aedamar Ita Barrow-In-Furness, United Kingdom Status: Ceased Notified: 01/11/2014 Ceased: 30/05/2024 Date of Birth: 01/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: Irish
Kennedy, Duncan P.o Box 4, Barrow In Furness Status: Ceased Notified: 04/05/2021 Ceased: 01/12/2023 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

gb-flag GB F.T.Everard & Sons Limited Status: Active Notified: 06/04/2016 Companies House Number: 00180834 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB JF Overseas Limited Status: Active Notified: 06/04/2016 Companies House Number: 09225788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB James Fisher (Aberdeen) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05624585 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB James Fisher Holdings Limited Status: Active Notified: 20/12/2023 Companies House Number: 15365408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB James Fisher Holdings UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 09869339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag James Fisher Properties TWO Limited Status: Active Notified: 06/04/2016 Companies House Number: 04038899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Scantech Offshore Limited Status: Active Notified: 06/04/2016 Companies House Number: 03655999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control