J.H. FENNER & CO. LIMITED
Overview
| Company Name | J.H. FENNER & CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00527331 |
| 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 J.H. FENNER & CO. LIMITED?
- Machining (25620) / Manufacturing
Where is J.H. FENNER & CO. LIMITED located?
| Registered Office Address | Campbell Road Stoke-On-Trent ST4 4EY Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J.H. FENNER & CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for J.H. FENNER & CO. LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for J.H. FENNER & CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Nicolas Dubospertus as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eric Jean-Paul Andrieux as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Amaury Emmanuel Gwenole Didier Tiberghien as a director on Jan 21, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alban Gouze De Saint Martin as a director on Jan 21, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Raj Gopal as a director on Nov 09, 2025 | 3 pages | TM01 | ||||||||||
Termination of appointment of Raj Gopal as a director on Nov 09, 2025 | pages | TM01 | ||||||||||
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Termination of appointment of Raj Gopal as a director on Sep 09, 2025 | 2 pages | TM01 | ||||||||||
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Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Appointment of Nicola Ockleton as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Peart as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 29, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alban Gouze De Saint Martin as a director on Dec 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Jones as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip John Peck as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Raj Gopal as a director on Dec 15, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Peart as a director on Dec 15, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||
Registered office address changed from C/O Michelin Tyre Plc Campbell Road Stoke-on-Trent ST4 4EY United Kingdom to Campbell Road Stoke-on-Trent Staffordshire ST4 4EY on Mar 31, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of J.H. FENNER & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUBOSPERTUS, Nicolas | Director | Cours De I'Lle Seguin 92105 Boulogne-Billancourt Cedex 30 France | France | French | 348344690001 | |||||
| OCKLETON, Nicola | Director | Stoke-On-Trent ST4 4EY Staffordshire Campbell Road England | England | British | 326757700001 | |||||
| TIBERGHIEN, Amaury Emmanuel Gwenole Didier | Director | Place Des Carmes 63000 Clermont Ferrand Michelin France | France | French | 344558110001 | |||||
| BRADBURY, Debra | Secretary | Campbell Road ST4 4EY Stoke-On-Trent C/O Michelin Tyre Plc United Kingdom | British | 72879990002 | ||||||
| COLLINSON, David Edward | Secretary | 12 Wheatcroft Avenue Willerby HU10 6HX Hull East Yorkshire | British | 32754310001 | ||||||
| GALLOWAY, Richard Lynton | Secretary | 22 Waltham Lane HU17 8HB Beverley East Yorkshire | British | 2469830001 | ||||||
| ABRAHAMS, Mark Simon | Director | Hesslewood Country Office Park Ferriby Road HU13 0PW Hessle East Yorkshire | England | British | 4381310001 | |||||
| ABRAHAMS, Mark Simon | Director | 140 Clifton YO30 6BH York North Yorkshire | England | British | 4381310001 | |||||
| ANDRIEUX, Eric Jean-Paul | Director | Stoke-On-Trent ST4 4EY Staffordshire Campbell Road England | France | French | 290648310001 | |||||
| BARKER, Peter William | Director | Swanland Rise West Ella Road West Ella HU10 7SF Hull | British | 38929070001 | ||||||
| BIGDEN, Julian Vernon | Director | 35 Eastgate HU17 0DR Beverley North Humberside | British | 4055540002 | ||||||
| BLACK, William Lilly | Director | 31 Braids Walk Kirk Ella HU10 7PB Hull North Humberside | British | 4381330001 | ||||||
| BROWN, Thomas Henry Phelps | Director | Tibthorpe Grange Tibthorpe YO25 9LG Driffield East Yorkshire | United Kingdom | British | 4055550001 | |||||
| CALEY, Andrew Maitland | Director | Ferriby Road HU13 0PW Hessle Hesslewood Country Office Park East Yorkshire England | United Kingdom | British | 49060800002 | |||||
| CUNNELL, Michael Derek | Director | Brensham Norton Lea Norton Lindsey CV35 8JX Warwick Warwickshire | United Kingdom | British | 67264080001 | |||||
| FORD, Raymond James | Director | Cedar House Church Lane Lockington YO25 9SU Driffield North Humberside | British | 47741750001 | ||||||
| GALLOWAY, Richard Lynton | Director | 22 Waltham Lane HU17 8HB Beverley East Yorkshire | United Kingdom | British | 2469830001 | |||||
| GOPAL, Raj | Director | Stoke-On-Trent ST4 4EY Staffordshire Campbell Road England | United States | British | 317138710001 | |||||
| GOUZE DE SAINT MARTIN, Alban | Director | Stoke-On-Trent ST4 4EY Staffordshire Campbell Road England | France | French | 317189940001 | |||||
| HARRISON, Nicholas Huw | Director | Brandelhow Churchill Lane Churchill DY10 3JA Kidderminster Worcestershire | United Kingdom | British | 45794160001 | |||||
| HOBSON, Nicholas Michael | Director | Hesslewood Country Office Park Ferriby Road HU13 0PW Hessle East Yorkshire | England | British | 92874340003 | |||||
| JONES, James | Director | Stoke-On-Trent ST4 4EY Staffordshire Campbell Road England | England | British | 265405770001 | |||||
| MALLETT, Dudley Charles | Director | High Down Salehurst TN32 5SS Robertsbridge East Sussex | United Kingdom | British | 62567620001 | |||||
| MORELLO, Richard John | Director | Hilltop House Hill Lane Hathersage S32 1AY Sheffield Yorkshire | United Kingdom | British | 47607570001 | |||||
| PEART, Ian | Director | Stoke-On-Trent ST4 4EY Staffordshire Campbell Road England | Scotland | British | 243709850001 | |||||
| PECK, Philip John | Director | Stoke-On-Trent ST4 4EY Staffordshire Campbell Road England | England | British | 291663140001 | |||||
| PERRY, Richard John | Director | Hesslewood Country Office Park Ferriby Road HU13 0PW Hessle East Yorkshire | United Kingdom | British | 40260860002 | |||||
| PRATT, William John | Director | Hesslewood Country Office Park Ferriby Road HU13 0PW Hessle East Yorkshire | United Kingdom | British | 194710300003 | |||||
| ROGERSON, Kevin | Director | Campbell Road ST4 4EY Stoke-On-Trent C/O Michelin Tyre Plc United Kingdom | United Kingdom | British | 194713310001 | |||||
| WATSON, Peter Joseph | Director | Milton House The Mile Pocklington YO42 2HA York | British | 97087170001 | ||||||
| WILKINSON, Richard Christopher | Director | Hesslewood Country Office Park Ferriby Road HU13 0PW Hessle East Yorkshire | United Kingdom | British | 201962610001 | |||||
| WORTHING, Kenneth David | Director | Lane End 10 Butchers Hill Ickleton CB10 1SR Cambridgeshire | United Kingdom | British | 74851180001 |
Who are the persons with significant control of J.H. FENNER & CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fenner Group Holdings Limited | Apr 06, 2016 | Campbell Road ST4 4EY Stoke-On-Trent C/O Michelin Tyre Plc United Kingdom | No | ||||||||||
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Natures of Control
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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