JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
Overview
| Company Name | JAMES FISHER AND SONS PUBLIC LIMITED COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00211475 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAMES FISHER AND SONS PUBLIC LIMITED COMPANY?
- Sea and coastal freight water transport (50200) / Transportation and storage
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JAMES FISHER AND SONS PUBLIC LIMITED COMPANY located?
| Registered Office Address | Fisher House Michaelson Road LA14 1HR Barrow-In-Furness Cumbria United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMES FISHER AND SONS PUBLIC LIMITED COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for JAMES FISHER AND SONS PUBLIC LIMITED COMPANY?
| Last Confirmation Statement Made Up To | Mar 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2026 |
| Overdue | No |
What are the latest filings for JAMES FISHER AND SONS PUBLIC LIMITED COMPANY?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Scott Brooker as a secretary on Jun 15, 2026 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Ben Matthews as a secretary on Jun 15, 2026 | 1 pages | TM02 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 210 pages | AA | ||||||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||||||
Confirmation statement made on Mar 28, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Registration of charge 002114750117, created on Mar 10, 2026 | 102 pages | MR01 | ||||||||||||||||||||||
Appointment of Mr Ben Matthews as a secretary on Feb 04, 2026 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Helen Louise Afford as a secretary on Feb 04, 2026 | 1 pages | TM02 | ||||||||||||||||||||||
Appointment of Ms Helen Louise Afford as a secretary on Jan 07, 2026 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Victoria Elizabeth Hames as a secretary on Jan 07, 2026 | 1 pages | TM02 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 10, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 222 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Ms Victoria Elizabeth Hames as a secretary on Jan 23, 2025 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Jean-Francois Jacques Claude Bauer as a secretary on Jan 23, 2025 | 1 pages | TM02 | ||||||||||||||||||||||
Satisfaction of charge 002114750115 in full | 1 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 002114750114 in full | 1 pages | MR04 | ||||||||||||||||||||||
Registration of charge 002114750116, created on Sep 18, 2024 | 104 pages | MR01 | ||||||||||||||||||||||
Appointment of Mr Jean-Francois Jacques Claude Bauer as a secretary on Aug 01, 2024 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Jean-Francois Jacques Claude Bauer as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Jean-Francois Jacques Claude Bauer as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Meirion Richard Morgan as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of JAMES FISHER AND SONS PUBLIC LIMITED COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKER, Scott | Secretary | EC3V 3QX London Third Floor 68 Cornhill England | 349569850001 | |||||||
| ATKINSON, Justin Richard | Director | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | England | British | 66680000002 | |||||
| BRAUNSCHMIDT, Inken, Dr. | Director | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | England | German | 255857230001 | |||||
| COCKBURN, Angus George | Director | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | Scotland | British | 283113550001 | |||||
| HAWKINGS, Claire Louise | Director | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | England | British | 250071500001 | |||||
| HAYZEN-SMITH, Karen Veronica | Director | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | United Kingdom | British | 218451440001 | |||||
| JASTRAM, Shian Vanessa | Director | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | Denmark | Danish | 320046600001 | |||||
| PANDYA, Kashyap Pushpkant | Director | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | United Arab Emirates | British | 289328730001 | |||||
| VERNET, Jean Bernard | Director | Fisher House, P.O Box 4 LA14 1HR Barrow In Furness Cumbria | United States | American | 299874440001 | |||||
| AFFORD, Helen Louise | Secretary | Cornhill EC3V 3QX London 68 England | 344120730001 | |||||||
| BAUER, Jean-Francois Jacques Claude | Secretary | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | 325722400001 | |||||||
| BLYTH, John Terence | Secretary | 48 Wheatclose Road LA14 4EJ Barrow In Furness Cumbria | British | 807120001 | ||||||
| HAMES, Victoria Elizabeth | Secretary | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | 331582980001 | |||||||
| HOGGAN, Michael John | Secretary | Fisher House, P.O Box 4 LA14 1HR Barrow In Furness Cumbria | British | 157474820001 | ||||||
| KILPATRICK, Stuart Charles | Secretary | Fisher House, P.O Box 4 LA14 1HR Barrow In Furness Cumbria | British | 153919500001 | ||||||
| MARSH, James Henry John | Secretary | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | 234194200001 | |||||||
| MATTHEWS, Ben | Secretary | Cornhill EC3V 3QX London 68 England | 345135110001 | |||||||
| MORGAN, Meirion Richard | Secretary | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | 303832880001 | |||||||
| SPEIRS, Peter Alexander | Secretary | Fisher House, P.O Box 4 LA14 1HR Barrow In Furness Cumbria | 299626930001 | |||||||
| TYLER, Justin John Blakeney | Secretary | Larks Hill The Warren KT24 5RH East Horsley Surrey | British | 116694740001 | ||||||
| VICK, Jonathan Procter | Secretary | 13 Manor Park LA13 9UW Barrow In Furness Cumbria | British | 35168430002 | ||||||
| BAUER, Jean-Francois Jacques Claude | Director | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | United Kingdom | French | 304319470001 | |||||
| BEAZLEY, James Henry Tetley | Director | 62 Telford Avenue SW2 4XF London | United Kingdom | British | 41463620001 | |||||
| BLYTH, John Terence | Director | 48 Wheatclose Road LA14 4EJ Barrow In Furness Cumbria | British | 807120001 | ||||||
| BUCHANAN, Richard Angus Fownes | Director | Standen Farm Smarden Road Biddenden TN27 8JT Ashford Kent | United Kingdom | British | 54238000003 | |||||
| COBB, David Bilsland | Director | Hilltop 15 Richmondwood SL5 0JG Sunningdale Berkshire | British | 73830490002 | ||||||
| COMISKEY, Aedamar Ita | Director | Michaelson Road LA14 1HR Barrow-In-Furness Fisher House Cumbria United Kingdom | England | Irish | 192786950001 | |||||
| COOKE, Anthony Roderick Chichester Bancroft | Director | Fisher House, P.O Box 4 LA14 1HR Barrow In Furness Cumbria | England | British | 5503780001 | |||||
| EVERARD, Frederick Michael | Director | Fisher House, P.O Box 4 LA14 1HR Barrow In Furness Cumbria | England | United Kingdom | 8637510001 | |||||
| EVERARD, William Derek | Director | 4 Lee Terrace Blackheath SE3 9TZ London | England | British | 8079410001 | |||||
| FORRESTER, Richard Peter Francis | Director | 3 Furness Park Road LA14 5PH Barrow In Furness Cumbria | British | 12780990001 | ||||||
| GRAHAM, Fergus Hugh Stirling | Director | Fisher House, P.O Box 4 LA14 1HR Barrow In Furness Cumbria | United Kingdom | British | 241437630001 | |||||
| HARDY, David William, Sir | Director | 17 Cranmer Court Whiteheads Grove SW3 3HN London | England | British | 603570001 | |||||
| HARRIS, Simon Allan | Director | Fisher House, P.O Box 4 LA14 1HR Barrow In Furness Cumbria | England | British | 66805730003 | |||||
| HARRIS, Timothy Charles, Mr Cbe Fca Acma | Director | Fisher House, P.O Box 4 LA14 1HR Barrow In Furness Cumbria | England | British | 178982590001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0