Fenner Group Holdings Limited

00329377

active

Private 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

C/O MICHELIN TYRE PLC, STOKE-ON-TRENT, ST4 4EY

Incorporated 01/07/1937

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

70100

Activities of head offices

Officers

Benoit Balmary

director · Since 31/05/2018

COMPANY DIRECTOR

FRENCH · FRANCE · Age 59

Mrs Maude Laetitia Portigliatti

director · Since 01/07/2021

EXECUTIVE VICE PRESIDENT HIGH TECH MATER

FRENCH · FRANCE · Age 53

Mr John Vernon Howe

director · Since 21/01/2022

MANAGING AND SALES DIRECTOR

BRITISH · WALES · Age 45

Also on 5 other boards

Mr Amaury Tiberghien

director · Since 06/10/2023

FINANCE MANAGER

FRENCH · FRANCE · Age 47

Nicola Ockleton

director · Since 01/09/2024

FINANCIAL ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Persons with Significant Control

Compagnie Generale Des Etablissements Michelin Sca

75–100% shares

75–100% votes

Appoint directors

Place Des Carmes Dechaux, Clermont-Ferrand, 63040

Reg: 855 200 887 · France · Societe En Commandite Par Actions

Notified 01/06/2018

Charges0 outstanding

charge

satisfied

YORKSHIRE BANK PLC

Created 29/11/2001Registered 05/12/2001Satisfied 24/08/2002

charge

satisfied

BARCLAYS BANK PLC

Created 12/09/1989Registered 20/09/1989