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

THE ROYAL BANK OF SCOTLAND PLC

Created 17/10/2007Registered 23/10/2007Satisfied 03/02/2012

charge

satisfied

HSBC BANK PLC

Created 21/12/2005Registered 05/01/2006Satisfied 11/06/2011

charge

satisfied

HSBC BANK PLC

Created 21/12/2005Registered 05/01/2006Satisfied 11/06/2011

charge

satisfied

HSBC BANK PLC

Created 21/12/2005Registered 23/12/2005Satisfied 11/06/2011

charge

satisfied

HSBC BANK PLC

Created 21/12/2005Registered 23/12/2005Satisfied 11/06/2011

charge

satisfied

HSBC BANK PLC

Created 21/12/2005Registered 23/12/2005Satisfied 11/06/2011

charge

satisfied

HSBC BANK PLC

Created 21/12/2005Registered 23/12/2005Satisfied 11/06/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/04/2003Registered 14/04/2003Satisfied 20/02/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/2003Registered 09/04/2003Satisfied 20/02/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2002Registered 27/12/2002Satisfied 20/02/2009

charge

satisfied

HSBC BANK PLC

Created 18/10/2001Registered 06/11/2001Satisfied 20/02/2009

charge

satisfied

MIDLAND BANK PLC

Created 03/02/1998Registered 06/02/1998Satisfied 11/06/2011

charge

satisfied

MIDLAND BANK PLC

Created 28/11/1997Registered 08/12/1997Satisfied 11/06/2011

charge

satisfied

MIDLAND BANK PLC

Created 28/11/1997Registered 08/12/1997Satisfied 20/02/2009

charge

satisfied

MIDLAND BANK PLC

Created 28/11/1997Registered 08/12/1997Satisfied 20/02/2009

charge

satisfied

MIDLAND BANK PLC

Created 29/10/1997Registered 07/11/1997Satisfied 20/02/2009

charge

satisfied

THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY

Created 15/05/1997Registered 29/05/1997Satisfied 22/09/1999

charge

satisfied

THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY

Created 15/05/1997Registered 29/05/1997Satisfied 22/09/1999

charge

satisfied

MIDLAND BANK PLC

Created 30/12/1996Registered 10/01/1997Satisfied 29/12/1997

charge

satisfied

MIDLAND BANK PLC

Created 30/12/1996Registered 10/01/1997Satisfied 29/12/1997

charge

satisfied

MIDLAND BANK PLC

Created 30/12/1996Registered 10/01/1997Satisfied 29/12/1997

charge

satisfied

MIDLAND BANK PLC

Created 30/12/1996Registered 10/01/1997Satisfied 20/02/2009

charge

satisfied

THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY

Created 30/12/1996Registered 09/01/1997Satisfied 13/11/1997

charge

satisfied

THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY

Created 30/12/1996Registered 08/01/1997Satisfied 11/11/1997

charge

satisfied

MIDLAND BANK PLC

Created 02/12/1996Registered 07/12/1996Satisfied 03/01/1998

charge

satisfied

MIDLAND BANK PLC

Created 02/12/1996Registered 07/12/1996Satisfied 03/01/1998

charge

satisfied

MIDLAND BANK PLC

Created 16/11/1996Registered 28/11/1996Satisfied 03/01/1998

charge

satisfied

MIDLAND BANK PLC

Created 21/03/1996Registered 28/03/1996Satisfied 03/01/1998

charge

satisfied

MIDLAND BANK PLC

Created 19/01/1994Registered 25/01/1994Satisfied 03/01/1998

charge

satisfied

MIDLAND BANK PLC

Created 02/09/1993Registered 09/09/1993Satisfied 29/11/1995

charge

satisfied

MIDLAND BANK PLC

Created 02/09/1993Registered 09/09/1993Satisfied 29/11/1995

charge

satisfied

MIDLAND BANK PLC

Created 02/09/1993Registered 09/09/1993Satisfied 29/11/1995

charge

satisfied

MIDLAND BANK PLC

Created 09/07/1993Registered 23/07/1993Satisfied 29/11/1995

charge

satisfied

MIDLAND BANK PLC

Created 14/07/1993Registered 23/07/1993Satisfied 29/11/1995

charge

satisfied

MIDLAND BANK PLC

Created 09/07/1993Registered 23/07/1993Satisfied 29/11/1995

charge

satisfied

MIDLAND BANK PLC

Created 14/07/1993Registered 19/07/1993Satisfied 18/11/1997

charge

satisfied

MIDLAND BANK PLC

Created 01/07/1993Registered 12/07/1993Satisfied 03/01/1998

charge

satisfied

EXPORT FINANCE AND INSURANCE CORPORATION

Created 19/08/1992Registered 01/09/1992Satisfied 29/11/1995

charge

satisfied

EXPORT FINANCE AND INSURANCE CORPORATION

Created 19/08/1992Registered 01/09/1992Satisfied 29/11/1995

charge

satisfied

EXPORT FINANCE AND INSURANCE CORPORATION

Created 19/08/1992Registered 01/09/1992Satisfied 29/11/1995

charge

satisfied

MIDLAND BANK PLC

Created 31/03/1992Registered 16/04/1992Satisfied 29/12/1997

charge

satisfied

MIDLAND BANK PLC

Created 31/03/1992Registered 16/04/1992Satisfied 29/11/1995

charge

satisfied

MIDLAND BANK PLC

Created 31/03/1992Registered 16/04/1992Satisfied 29/11/1995

charge

satisfied

MIDLAND BANK PLC

Created 04/03/1991Registered 14/03/1991Satisfied 29/11/1995

charge

satisfied

MIDLAND BANK PLC

Created 04/03/1991Registered 14/03/1991Satisfied 29/11/1995

charge

satisfied

MIDLAND BANK PLC

Created 04/03/1991Registered 14/03/1991Satisfied 29/12/1997

charge

satisfied

MIDLAND BANK PLC

Created 04/03/1991Registered 14/03/1991Satisfied 29/11/1995

charge

satisfied

MIDLAND BANK PLC

Created 04/03/1991Registered 14/03/1991Satisfied 29/11/1995

charge

satisfied

MIDLAND BANK PLC

Created 04/03/1991Registered 14/03/1991Satisfied 29/11/1995

charge

satisfied

MIDLAND BANK PLC

Created 04/03/1991Registered 14/03/1991Satisfied 29/11/1995

charge

satisfied

AUSTRALIAN TRADE COMMISION

Created 27/09/1989Registered 13/10/1989Satisfied 29/11/1995

charge

satisfied

AUSTRALIAN TRADE COMMISSION

Created 04/10/1989Registered 13/10/1989Satisfied 29/11/1995

charge

satisfied

MIDLAND BANK PLC

Created 26/07/1989Registered 28/07/1989Satisfied 22/02/1991

charge

satisfied

AUSTRALIAN TRADE COMMISSIONNTRADING AS EXPORT FINANCE & INSURANCE CORPORATIO

Created 14/11/1988Registered 05/12/1988Satisfied 29/11/1995

charge

satisfied

MIDLAND BANK PLC

Created 30/04/1986Registered 19/05/1986Satisfied 03/01/1998

charge

satisfied

MIDLAND BANK PLC

Created 30/04/1988Registered 19/05/1986Satisfied 29/12/1997

charge

satisfied

MIDLAND BANK PLC

Created 30/04/1986Registered 19/05/1986Satisfied 29/12/1997

charge

satisfied

MIDLAND BANK PLC

Created 30/04/1986Registered 19/05/1986Satisfied 03/01/1998

charge

satisfied

MIDLAND BANK PLC

Created 30/04/1986Registered 19/05/1986Satisfied 29/12/1997

charge

satisfied

MIDLAND BANK PLC

Created 30/04/1986Registered 19/05/1986Satisfied 18/11/1997

charge

satisfied

MIDLAND BANK PLC

Created 30/04/1986Registered 19/05/1986Satisfied 03/01/1998

charge

satisfied

MIDLAND BANK PLC

Created 30/04/1986Registered 19/05/1986Satisfied 18/11/1997

charge

satisfied

MIDLAND BANK PLC

Created 30/04/1986Registered 19/05/1986Satisfied 04/11/1987

charge

satisfied

MIDLAND BANK PLC

Created 30/04/1986Registered 16/05/1986Satisfied 29/10/1988

charge

satisfied

MIDLAND BANK PLC

Created 30/04/1986Registered 01/05/1986Satisfied 18/11/1997

charge

satisfied

MIDLAND BANK PLC

Created 30/04/1986Registered 01/05/1986Satisfied 29/11/1995

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.

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 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

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

COBROAD INVESTMENTS AND COUNTY BANK LIMITED.

Created 19/09/1985Registered 23/09/1985Satisfied 04/11/1987

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/02/1985Registered 19/02/1985Satisfied 04/11/1987

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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

charge

satisfied

THE SECRETARY AT STATE FOR TRADE AND INDUSTRY

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

charge

satisfied

BARCLAYS BANK PLC

Created 02/08/1984Registered 06/08/1984Satisfied 04/11/1987

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

Created 29/06/1982Registered 07/07/1982Satisfied 04/11/1987

charge

satisfied

BARCLAYS BANK PLC

Created 29/06/1982Registered 07/07/1982

charge

satisfied

BARCLAYS BANK PLC

Created 29/06/1982Registered 07/07/1982

charge

satisfied

BARCLAYS BANK PLC

Created 29/06/1982Registered 07/07/1982

charge

satisfied

BARCLAYS BANK PLC

Created 29/06/1982Registered 07/07/1982Satisfied 04/11/1987

charge

satisfied

BARCLAYS BANK PLC

Created 29/06/1982Registered 07/07/1982

charge

satisfied

BARCLAYS BANK PLC

Created 29/06/1982Registered 07/07/1982

charge

satisfied

BARCLAYS BANK PLC

Created 29/06/1982Registered 07/07/1982

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/09/1981Registered 05/10/1981Satisfied 04/11/1987

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/09/1981Registered 05/10/1981Satisfied 04/11/1987

charge

satisfied

BARCLAYS BANK PLC

Created 23/02/1981Registered 07/08/1981

charge

satisfied

BARCLAYS BANK PLC

Created 23/02/1981Registered 07/08/1981

charge

satisfied

BARCLAYS BANK PLC

Created 08/08/1980Registered 16/08/1980

charge

satisfied

BARCLAYS BANK PLC

Created 08/08/1980Registered 16/08/1980

charge

satisfied

AKTIESELSKABET DAN S/K SKIBSFINANSIERING.

Created 24/12/1979Registered 10/01/1980