James Fisher And Sons Public Limited Company

00211475

active

Public Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FISHER HOUSE, BARROW-IN-FURNESS, LA14 1HR

Incorporated 02/02/1926

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

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

Mr Justin Richard Atkinson

director · Since 01/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 65

Dr. Inken Braunschmidt

director · Since 01/03/2019

INDEPENDENT NON-EXECUTIVE DIRECTOR

GERMAN · ENGLAND · Age 51

Mr Angus George Cockburn

director · Since 01/05/2021

DIRECTOR

BRITISH · SCOTLAND · Age 63

Mr Kashyap Pushpkant Pandya

director · Since 01/11/2021

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 63

Ms Claire Louise Hawkings

director · Since 01/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Jean Bernard Vernet

director · Since 05/09/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 65

Also on 1 other board

Miss Karen Veronica Hayzen-Smith

director · Since 01/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Shian Vanessa Jastram

director · Since 01/03/2024

DIRECTOR

DANISH · DENMARK · Age 52

Mr Ben Matthews

secretary · Since 04/02/2026

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 10/03/2026Registered 13/03/2026

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 18/09/2024Registered 24/09/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 06/07/2023Registered 10/07/2023Satisfied 21/11/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 06/06/2023Registered 07/06/2023Satisfied 21/11/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 06/02/2023Registered 10/02/2023Satisfied 21/03/2023

charge

satisfied

COUNTY BANK LIMITED. · NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY · BARCLAYS BANK PLC

Created 04/02/1986Registered 19/02/1986

charge

satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY.

Created 03/02/1986Registered 19/02/1986

charge

satisfied

COUNTY BANK LIMITED. · NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY · BARCLAYS BANK PLC

Created 03/02/1986Registered 19/02/1986

charge

satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY · COUNTY BANK LIMITED. · BARCLAYS BANK PLC

Created 04/02/1986Registered 19/02/1986

charge

satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY.

Created 03/02/1986Registered 19/02/1986

charge

satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY.

Created 03/02/1986Registered 19/02/1986

charge

satisfied

COUNTY BANK LIMITED · NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY · BARCLAYS BANK PLC

Created 04/02/1986Registered 19/02/1986

charge

satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY.

Created 10/01/1986Registered 22/01/1986

charge

satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY.

Created 10/01/1986Registered 22/01/1986

charge

satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY.

Created 10/01/1986Registered 22/01/1986

charge

satisfied

BARCLAYS BANK PLC

Created 07/01/1986Registered 09/01/1986

charge

satisfied

BARCLAYS BANK PLC

Created 07/01/1986Registered 09/01/1986

charge

satisfied

BARCLAYS BANK PLC

Created 07/01/1986Registered 09/01/1986

charge

satisfied

BARCLAYS BANK PLC

Created 07/01/1986Registered 09/01/1986

charge

satisfied

BARCLAYS BANK PLC

Created 23/12/1985Registered 31/12/1985

charge

satisfied

BARCLAYS BANK PLC

Created 23/12/1985Registered 31/12/1985

charge

satisfied

BARCLAYS BANK PLC

Created 23/12/1985Registered 31/12/1985

charge

satisfied

BARCLAYS BANK PLC

Created 23/12/1985Registered 31/12/1985

charge

satisfied

BARCLAYS BANK PLC

Created 23/12/1985Registered 31/12/1985

charge

satisfied

BARCLAYS BANK PLC

Created 23/12/1985Registered 31/12/1985

charge

satisfied

COBROAD INVESTMENTS AND COUNTY BANK LIMITED.

Created 19/09/1985Registered 23/09/1985

charge

satisfied

THE SECRETARY AT STATE FOR TRADE AND INDUSTRY

Created 08/02/1985Registered 19/02/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/02/1985Registered 19/02/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/1983Registered 12/01/1983

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/1983Registered 12/01/1983

charge

satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 06/08/1982Registered 13/08/1982

charge

satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY

Created 06/08/1982Registered 13/08/1982

charge

satisfied

BARCLAYS BANK PLC