lsjflj

VATiva.io

VATiva in


All Information about:

                        
Name

James Fisher and Sons Public Limited Company

Address
Fisher House
Michaelson Road
Barrow-In-Furness
LA14 1HR
VAT ID no VAT ID available
Company No. 00211475 Show on Companies House
Accountsgroup
last accounts made up to 31 December 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)

Quick access

Officers (16)

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
Bauer, Jean-Francois Jacques Claude Barrow-In-Furness, United Kingdom Status: Active Notified: 01/08/2024 Role: Secretary
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
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
Bauer, Jean-Francois Jacques Claude Barrow-In-Furness, United Kingdom Status: Ceased Notified: 01/08/2024 Ceased: 01/08/2024 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: French
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
Hornby, John Fleet Lindal, Ulverston Status: Ceased Ceased: 21/12/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
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
Kilpatrick, Stuart Charles P.o Box 4, Barrow In Furness Status: Ceased Notified: 01/12/2010 Ceased: 29/04/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
Morgan, Meirion Richard Barrow-In-Furness, United Kingdom Status: Ceased Notified: 01/01/2023 Ceased: 01/08/2024 Role: Secretary

Companies Controlled by This Company (5)

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 F.T.Everard & Sons Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/08/2024 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 James Fisher Marine Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Companies House Number: 05171777 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 Subtech Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/08/2024 Companies House Number: 09457368 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: Ceased Notified: 06/04/2016 Ceased: 28/08/2024 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