Back to search

James Fisher And Sons Public Limited Company

00211475

active
Public Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FISHER HOUSE, BARROW-IN-FURNESS, LA14 1HR
Incorporated 02/02/1926

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

50200
Sea and coastal freight water transport
70100
Activities of head offices

Officers

Ben Matthews

secretary · Since 04/02/2026

Justin Richard Atkinson

director · Since 01/02/2018

British

Inken Braunschmidt

director · Since 01/03/2019

German

Angus George Cockburn

director · Since 01/05/2021

British

Claire Louise Hawkings

director · Since 01/01/2022

British

Karen Veronica Hayzen-Smith

director · Since 01/12/2023

British

Shian Vanessa Jastram

director · Since 01/03/2024

Danish

Kashyap Pushpkant Pandya

director · Since 01/11/2021

British

Jean Bernard Vernet

director · Since 05/09/2022

American

Former

Helen Louise Afford

secretary · Resigned 04/02/2026

Jean-Francois Jacques Claude Bauer

secretary · Resigned 23/01/2025

John Terence Blyth

secretary · Resigned 31/05/2003

Victoria Elizabeth Hames

secretary · Resigned 07/01/2026

Michael John Hoggan

secretary · Resigned 22/06/2017

Stuart Charles Kilpatrick

secretary · Resigned 01/02/2011

James Henry John Marsh

secretary · Resigned 01/09/2022

Meirion Richard Morgan

secretary · Resigned 01/08/2024

Peter Alexander Speirs

secretary · Resigned 31/12/2022

Justin John Blakeney Tyler

secretary · Resigned 31/08/2010

Jonathan Procter Vick

secretary · Resigned 18/09/2006

Jean-Francois Jacques Claude Bauer

director · Resigned 01/08/2024

James Henry Tetley Beazley

director · Resigned 31/12/1997

John Terence Blyth

director · Resigned 30/06/1993

Richard Angus Fownes Buchanan

director · Resigned 06/12/2004

David Bilsland Cobb

director · Resigned 31/12/2001

Aedamar Ita Comiskey

director · Resigned 30/05/2024

Anthony Roderick Chichester Bancroft Cooke

director · Resigned 31/12/2011

Frederick Michael Everard

director · Resigned 30/04/2014

William Derek Everard

director · Resigned 30/09/2007

Richard Peter Francis Forrester

director · Resigned 17/08/1994

Fergus Hugh Stirling Graham

director · Resigned 19/03/2020

David William Hardy

director · Resigned 30/04/2004

Simon Allan Harris

director · Resigned 13/02/2012

Timothy Charles Harris

director · Resigned 31/07/2012

Trevor Charles Hart

director · Resigned 14/01/2000

Nicholas Paul Henry

director · Resigned 30/09/2019

Jeremy Geoffrey Hodgson

director · Resigned 23/01/2002

John Fleet Hornby

director · Resigned 21/12/1993

Duncan Kennedy

director · Resigned 01/12/2023

Stuart Charles Kilpatrick

director · Resigned 29/04/2021

Terence Moore

director · Resigned 31/12/2003

David George Moorhouse Cbe

director · Resigned 28/02/2019

Eoghan Pol O'Lionaird

director · Resigned 05/09/2022

John Julian Robertson Oswald

director · Resigned 23/01/2002

Malcolm Stephen Paul

director · Resigned 30/04/2021

Charles James Rice

director · Resigned 03/05/2018

Michael Cradock Robinson

director · Resigned 30/06/1995

Michael John Lawrence Salter

director · Resigned 05/05/2022

Ian Malcolm Serjent

director · Resigned 04/05/2006

Michael John Shields

director · Resigned 30/11/2010