FENNER INTERNATIONAL LIMITED

Overview

Company Name	FENNER INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00527338
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1953

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FENNER INTERNATIONAL LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is FENNER INTERNATIONAL LIMITED located?

Registered Office Address	C/O Michelin Tyre Plc Campbell Road ST4 4EY Stoke-On-Trent United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FENNER INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for FENNER INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2027
Next Confirmation Statement Due	Jan 30, 2027
Next Confirmation Statement Made Up To	Jan 16, 2026
Overdue	No

What are the latest filings for FENNER INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2026	Full accounts made up to Dec 31, 2025	27 pages	AA

May 11, 2026	Appointment of Nicolas Dubospertus as a director on Apr 01, 2026	2 pages	AP01

Apr 29, 2026	Termination of appointment of Eric Jean-Paul Andrieux as a director on Apr 01, 2026	1 pages	TM01

Jan 23, 2026	Confirmation statement made on Jan 16, 2026 with no updates	3 pages	CS01

Jan 22, 2026	Appointment of Mr Amaury Emmanuel Gwenole Didier Tiberghien as a director on Jan 21, 2026	2 pages	AP01

Jan 22, 2026	Termination of appointment of Alban Gouze De Saint Martin as a director on Jan 21, 2026	1 pages	TM01

Jul 16, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Jan 29, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

Sep 03, 2024	Appointment of Nicola Ockleton as a director on Sep 01, 2024	2 pages	AP01

Sep 03, 2024	Termination of appointment of Ian Peart as a director on Aug 31, 2024	1 pages	TM01

Aug 08, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Feb 01, 2024	Termination of appointment of Stephanie Dhur as a director on Jan 31, 2024	1 pages	TM01

Feb 01, 2024	Appointment of Mr Alban Gouze De Saint Martin as a director on Feb 01, 2024	2 pages	AP01

Jan 30, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

Jan 18, 2024	Director's details changed for Mrs Stephanie Dhur on Jul 30, 2023	2 pages	CH01

Oct 04, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Jan 24, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Jan 21, 2022	Termination of appointment of Peter Joseph Watson as a director on Jan 21, 2022	1 pages	TM01

Jan 21, 2022	Termination of appointment of Andrew Maitland Caley as a director on Jan 21, 2022	1 pages	TM01

Jan 21, 2022	Termination of appointment of Kevin Rogerson as a director on Jan 21, 2022	1 pages	TM01

Jan 21, 2022	Appointment of Mr Ian Peart as a director on Jan 21, 2022	2 pages	AP01

Jan 21, 2022	Appointment of Mrs Stephanie Dhur as a director on Jan 21, 2022	2 pages	AP01

Jan 21, 2022	Appointment of Mr Eric Jean-Paul Andrieux as a director on Jan 21, 2022	2 pages	AP01

Jan 21, 2022	Confirmation statement made on Jan 16, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of FENNER INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUBOSPERTUS, Nicolas Cours De I'Lle Seguin 92105 Boulogne-Billancourt Cedex 30 France	Apr 01, 2026		Director	Cours De I'Lle Seguin 92105 Boulogne-Billancourt Cedex 30 France	France	French	1983-9	348343980001
OCKLETON, Nicola Campbell Road ST4 4EY Stoke-On-Trent C/O Michelin Tyre Plc United Kingdom	Sep 01, 2024		Director	Campbell Road ST4 4EY Stoke-On-Trent C/O Michelin Tyre Plc United Kingdom	England	British	1967-4	326757700001
TIBERGHIEN, Amaury Emmanuel Gwenole Didier Place Des Carmes 63000 Clermont Ferrand Michelin France	Jan 21, 2026		Director	Place Des Carmes 63000 Clermont Ferrand Michelin France	France	French	1978-10	344558110001
BRADBURY, Debra Campbell Road ST4 4EY Stoke-On-Trent C/O Michelin Tyre Plc United Kingdom	Aug 31, 2001	Jun 01, 2019	Secretary	Campbell Road ST4 4EY Stoke-On-Trent C/O Michelin Tyre Plc United Kingdom		British		72879990002
COLLINSON, David Edward 12 Wheatcroft Avenue Willerby HU10 6HX Hull East Yorkshire	Feb 28, 2001	Aug 31, 2001	Secretary	12 Wheatcroft Avenue Willerby HU10 6HX Hull East Yorkshire		British		32754310001
GALLOWAY, Richard Lynton 22 Waltham Lane HU17 8HB Beverley East Yorkshire		Feb 28, 2001	Secretary	22 Waltham Lane HU17 8HB Beverley East Yorkshire		British		2469830001
ABBA, Glyn Michael 34 Marlborough Avenue HU13 0PN Hessle North Humberside		Jan 31, 1995	Director	34 Marlborough Avenue HU13 0PN Hessle North Humberside		British	1960-7	4382820001
ABRAHAMS, Mark Simon Clifton YO30 6BH York 140 United Kingdom	Jun 08, 2016	May 31, 2018	Director	Clifton YO30 6BH York 140 United Kingdom	England	British	1955-2	4381310001
ABRAHAMS, Mark Simon 140 Clifton YO30 6BH York North Yorkshire		Feb 28, 2011	Director	140 Clifton YO30 6BH York North Yorkshire	England	British	1955-2	4381310001
ANDRIEUX, Eric Jean-Paul Campbell Road ST4 4EY Stoke-On-Trent C/O Michelin Tyre Plc United Kingdom	Jan 21, 2022	Apr 01, 2026	Director	Campbell Road ST4 4EY Stoke-On-Trent C/O Michelin Tyre Plc United Kingdom	France	French	1964-1	290648310001
BARKER, Peter William Swanland Rise West Ella Road West Ella HU10 7SF Hull		Jun 21, 1993	Director	Swanland Rise West Ella Road West Ella HU10 7SF Hull		British	1928-8	38929070001
BIGDEN, Julian Vernon 2420 Raleigh Drive PA 17601 Lancaster Pennsylvania Usa	Feb 11, 1993	Feb 01, 1994	Director	2420 Raleigh Drive PA 17601 Lancaster Pennsylvania Usa		British	1944-9	4055540001
BOARDMAN, Philip Edward 2 Davenport Avenue HU13 0RP Hessle East Riding Of Yorkshire		Apr 29, 1996	Director	2 Davenport Avenue HU13 0RP Hessle East Riding Of Yorkshire		British	1956-8	50756720001
BROWN, Thomas Henry Phelps Tibthorpe Grange Tibthorpe YO25 9LG Driffield East Yorkshire		Feb 11, 1993	Director	Tibthorpe Grange Tibthorpe YO25 9LG Driffield East Yorkshire	United Kingdom	British	1948-11	4055550001
CALEY, Andrew Maitland Ferriby Road HU13 0PW Hessle Hesslewood Country Office Park East Yorkshire England	Feb 28, 2001	Jan 21, 2022	Director	Ferriby Road HU13 0PW Hessle Hesslewood Country Office Park East Yorkshire England	United Kingdom	British	1962-6	49060800002
CUNNELL, Michael Derek Brensham Norton Lea Norton Lindsey CV35 8JX Warwick Warwickshire		May 31, 1998	Director	Brensham Norton Lea Norton Lindsey CV35 8JX Warwick Warwickshire	United Kingdom	British	1947-11	67264080001
DHUR, Stephanie Campbell Road ST4 4EY Stoke-On-Trent C/O Michelin Tyre Plc United Kingdom	Jan 21, 2022	Jan 31, 2024	Director	Campbell Road ST4 4EY Stoke-On-Trent C/O Michelin Tyre Plc United Kingdom	France	French,American	1976-7	291652590002
GALLOWAY, Richard Lynton 22 Waltham Lane HU17 8HB Beverley East Yorkshire	Feb 28, 1995	Aug 14, 2007	Director	22 Waltham Lane HU17 8HB Beverley East Yorkshire	United Kingdom	British	1936-2	2469830001
GOUZE DE SAINT MARTIN, Alban Campbell Road ST4 4EY Stoke-On-Trent C/O Michelin Tyre Plc United Kingdom	Feb 01, 2024	Jan 21, 2026	Director	Campbell Road ST4 4EY Stoke-On-Trent C/O Michelin Tyre Plc United Kingdom	France	French	1979-10	318848380001
HARRISON, Nicholas Huw Brandelhow Churchill Lane Churchill DY10 3JA Kidderminster Worcestershire	Dec 06, 1995	Dec 31, 2009	Director	Brandelhow Churchill Lane Churchill DY10 3JA Kidderminster Worcestershire	United Kingdom	British	1947-12	45794160001
HART, George Richard Crow Tree Farm Arram HU17 7NR Beverley North Humberside		Oct 31, 1994	Director	Crow Tree Farm Arram HU17 7NR Beverley North Humberside		British	1936-4	32672160002
HOBSON, Nicholas Michael Hesslewood Country Office Park Ferriby Road HU13 0PW Hessle East Yorkshire	Mar 07, 2013	Jun 08, 2016	Director	Hesslewood Country Office Park Ferriby Road HU13 0PW Hessle East Yorkshire	England	British	1959-2	92874340003
MALLETT, Dudley Charles High Down Salehurst TN32 5SS Robertsbridge East Sussex	Dec 06, 1995	Jan 22, 1999	Director	High Down Salehurst TN32 5SS Robertsbridge East Sussex	United Kingdom	British	1944-7	62567620001
MORELLO, Richard John Hilltop House Hill Lane Hathersage S32 1AY Sheffield Yorkshire	Mar 29, 1996	Mar 31, 2016	Director	Hilltop House Hill Lane Hathersage S32 1AY Sheffield Yorkshire	United Kingdom	British	1955-1	47607570001
PEARCE, Graham Rodney 23 Roberttown Lane WF15 7NR Liversedge West Yorkshire		Feb 10, 1995	Director	23 Roberttown Lane WF15 7NR Liversedge West Yorkshire	United Kingdom	British	1950-6	84031010001
PEART, Ian Campbell Road ST4 4EY Stoke-On-Trent C/O Michelin Tyre Plc United Kingdom	Jan 21, 2022	Aug 31, 2024	Director	Campbell Road ST4 4EY Stoke-On-Trent C/O Michelin Tyre Plc United Kingdom	Scotland	British	1965-8	243709850001
PERRY, Richard John Hesslewood Country Office Park Ferriby Road HU13 0PW Hessle East Yorkshire	Sep 01, 1994	Mar 31, 2015	Director	Hesslewood Country Office Park Ferriby Road HU13 0PW Hessle East Yorkshire	United Kingdom	British	1950-3	40260860002
PRATT, William John Hesslewood Country Office Park Ferriby Road HU13 0PW Hessle East Yorkshire	Feb 28, 2001	Jun 01, 2019	Director	Hesslewood Country Office Park Ferriby Road HU13 0PW Hessle East Yorkshire	United Kingdom	British	1963-9	194710300003
ROGERSON, Kevin Campbell Road ST4 4EY Stoke-On-Trent C/O Michelin Tyre Plc United Kingdom	Jun 01, 2019	Jan 21, 2022	Director	Campbell Road ST4 4EY Stoke-On-Trent C/O Michelin Tyre Plc United Kingdom	United Kingdom	British	1966-7	194713310001
WATSON, Peter Joseph Milton House The Mile Pocklington YO42 2HA York	Apr 05, 2004	Jan 21, 2022	Director	Milton House The Mile Pocklington YO42 2HA York		British	1956-2	97087170001
WORTHING, Kenneth David Lane End 10 Butchers Hill Ickleton CB10 1SR Cambridgeshire		May 28, 1993	Director	Lane End 10 Butchers Hill Ickleton CB10 1SR Cambridgeshire	United Kingdom	British	1943-5	74851180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FENNER INTERNATIONAL LIMITED?

Persons with significant controls

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

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00329377

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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