JAMES FISHER AND SONS PUBLIC LIMITED COMPANY - BARROW IN FURNESS


Company Profile Company Filings

Overview

JAMES FISHER AND SONS PUBLIC LIMITED COMPANY is a Public Limited Company from BARROW IN FURNESS and has the status: Active.
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY was incorporated 98 years ago on 02/02/1926 and has the registered number: 00211475. The accounts status is GROUP and accounts are next due on 30/06/2024.

JAMES FISHER AND SONS PUBLIC LIMITED COMPANY - BARROW IN FURNESS

This company is listed in the following categories:
50200 - Sea and coastal freight water transport
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

FISHER HOUSE,
BARROW IN FURNESS
CUMBRIA
LA14 1HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MEIRION RICHARD MORGAN Secretary 2023-01-01 CURRENT
DR. INKEN BRAUNSCHMIDT Oct 1974 German Director 2019-03-01 CURRENT
MR ANGUS GEORGE COCKBURN Jun 1963 British Director 2021-05-01 CURRENT
MR JUSTIN RICHARD ATKINSON Dec 1960 British Director 2018-02-01 CURRENT
AEDAMAR ITA COMISKEY Jan 1967 Irish Director 2014-11-01 CURRENT
MRS CLAIRE LOUISE HAWKINGS May 1969 British Director 2022-01-01 CURRENT
MS KAREN VERONICA HAYZEN-SMITH Feb 1970 British Director 2023-12-01 CURRENT
MR KASHYAP PUSHPKANT PANDYA Jan 1963 British Director 2021-11-01 CURRENT
MR JEAN BERNARD VERNET Mar 1961 American Director 2022-09-05 CURRENT
JOHN FLEET HORNBY Dec 1945 British Director RESIGNED
JEREMY GEOFFREY HODGSON Sep 1949 British Director 2000-01-01 UNTIL 2002-01-23 RESIGNED
MR MICHAEL JOHN LAWRENCE SALTER May 1947 British Director 2013-08-01 UNTIL 2022-05-05 RESIGNED
DUNCAN KENNEDY May 1975 British Director 2021-05-04 UNTIL 2023-12-01 RESIGNED
MR STUART CHARLES KILPATRICK Oct 1962 British Director 2010-12-01 UNTIL 2021-04-29 RESIGNED
MR TERENCE MOORE Dec 1931 British Director 1998-03-11 UNTIL 2003-12-31 RESIGNED
DAVID GEORGE MOORHOUSE CBE Mar 1947 British Director 2013-08-01 UNTIL 2019-02-28 RESIGNED
EOGHAN POL O'LIONAIRD Sep 1966 Irish Director 2019-09-01 UNTIL 2022-09-05 RESIGNED
TREVOR CHARLES HART Feb 1950 British Director 1993-12-21 UNTIL 2000-01-14 RESIGNED
MR MICHAEL CRADOCK ROBINSON May 1927 British Director RESIGNED
ADMIRAL OF THE FLEET SIR JOHN JULIAN ROBERTSON OSWALD Aug 1933 British Director 1993-12-21 UNTIL 2002-01-23 RESIGNED
MR PETER ALEXANDER SPEIRS Secretary 2022-09-01 UNTIL 2022-12-31 RESIGNED
MICHAEL JOHN HOGGAN British Secretary 2011-02-01 UNTIL 2017-06-22 RESIGNED
STUART CHARLES KILPATRICK Secretary 2010-09-01 UNTIL 2011-02-01 RESIGNED
MR JUSTIN JOHN BLAKENEY TYLER Feb 1967 Secretary 2006-09-18 UNTIL 2010-08-31 RESIGNED
MR JAMES HENRY JOHN MARSH Secretary 2017-06-22 UNTIL 2022-09-01 RESIGNED
MR JONATHAN PROCTER VICK Jan 1960 British Secretary 2003-06-01 UNTIL 2006-09-18 RESIGNED
JOHN TERENCE BLYTH Feb 1945 Secretary RESIGNED
MICHAEL JOHN MURRYFIELD TYRRELL Oct 1940 British Director RESIGNED
JAMES HENRY TETLEY BEAZLEY Aug 1957 British Director 1997-01-01 UNTIL 1997-12-31 RESIGNED
SIR DAVID WILLIAM HARDY Jul 1930 British Director 1993-06-30 UNTIL 2004-04-30 RESIGNED
RICHARD PETER FRANCIS FORRESTER Feb 1946 British Director RESIGNED
MR WILLIAM DEREK EVERARD Sep 1949 British Director 2006-12-28 UNTIL 2007-09-30 RESIGNED
MR FREDERICK MICHAEL EVERARD Jun 1948 United Kingdom Director 2006-12-28 UNTIL 2014-04-30 RESIGNED
MR ANTHONY RODERICK CHICHESTER BANCROFT COOKE Jul 1941 British Director 2002-01-23 UNTIL 2011-12-31 RESIGNED
DAVID BILSLAND COBB Jan 1936 British Director 1994-05-12 UNTIL 2001-12-31 RESIGNED
RICHARD ANGUS FOWNES BUCHANAN Feb 1964 British Director 1998-03-11 UNTIL 2004-12-06 RESIGNED
MR SIMON ALLAN HARRIS Mar 1961 British Director 2005-08-23 UNTIL 2012-02-13 RESIGNED
JOHN TERENCE BLYTH Feb 1945 Director RESIGNED
MR CHARLES JAMES RICE Jun 1953 British Director 2004-04-01 UNTIL 2018-05-03 RESIGNED
MR CBE FCA ACMA TIMOTHY CHARLES HARRIS Jul 1947 British Director 2001-09-26 UNTIL 2012-07-31 RESIGNED
MR FERGUS HUGH STIRLING GRAHAM Aug 1973 British Director 2018-03-01 UNTIL 2020-03-19 RESIGNED
MR NICHOLAS PAUL HENRY Apr 1961 British Director 2004-12-06 UNTIL 2019-09-30 RESIGNED
IAN MALCOLM SERJENT Aug 1942 British Director 1998-03-11 UNTIL 2006-05-04 RESIGNED
MR MICHAEL JOHN SHIELDS Jan 1947 British Director 1996-06-03 UNTIL 2010-11-30 RESIGNED
MR MICHAEL JOHN SHIELDS Jan 1947 British Director RESIGNED
MR MAURICE STOREY Jun 1943 British Director 2003-12-01 UNTIL 2013-12-31 RESIGNED
SIR DAVID THOMSON Feb 1940 British Director 1993-06-30 UNTIL 1998-05-08 RESIGNED
MR MALCOLM STEPHEN PAUL Aug 1951 British Director 2011-02-01 UNTIL 2021-04-30 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELLER LIMITED COVENTRY Active FULL 43999 - Other specialised construction activities n.e.c.
MAKERS U K LIMITED LONDON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
ACCRETE INDUSTRIAL FLOORING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
KELLER EMEA LIMITED LONDON ENGLAND Active -... FILING EXEMPTION SUBS 64203 - Activities of construction holding companies
KELLER GROUP PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
KELLER HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ACCRETE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
KIER GROUP PLC SALFORD ENGLAND Active GROUP 70100 - Activities of head offices
MAKERS SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
KELLER FINANCE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MAKERS HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64203 - Activities of construction holding companies
MAKERS MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ALLIED AIR CONDITIONING SERVICES LIMITED NEWMARKET ENGLAND Active DORMANT 43220 - Plumbing, heat and air-conditioning installation
KELLER FINANCING LONDON ENGLAND Active -... FILING EXEMPTION SUBS 64999 - Financial intermediation not elsewhere classified
KELLER RESOURCES LIMITED LONDON ENGLAND Active -... GROUP 64999 - Financial intermediation not elsewhere classified
KELLER FINANCE AUSTRALIA LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
KELLER ANGOLA PROPERTIES LIMITED LONDON Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
KELLER ANGOLA LIMITED LONDON Dissolved... FILING EXEMPTION SUBS 64203 - Activities of construction holding companies
FORTERRA PLC NORTHAMPTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RMSPUMPTOOLS LIMITED BARROW IN FURNESS Active FULL 27900 - Manufacture of other electrical equipment
SCANTECH OFFSHORE LIMITED BARROW IN FURNESS Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MARTEK MARINE LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
MARTEK HOLDINGS LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 70100 - Activities of head offices
JAMES FISHER PROPERTIES TWO LIMITED BARROW IN FURNESS Active FULL 70100 - Activities of head offices
JAMES FISHER ASSET INFORMATION SERVICES LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ROTOS 360 LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 33190 - Repair of other equipment
JF OVERSEAS LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 70100 - Activities of head offices
JAMES FISHER SUBTECH GROUP LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 70100 - Activities of head offices
JAMES FISHER HOLDINGS LIMITED BARROW-IN-FURNESS UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.