FENNER GROUP HOLDINGS LIMITED - STOKE-ON-TRENT
Company Profile | Company Filings |
Overview
FENNER GROUP HOLDINGS LIMITED is a Private Limited Company from STOKE-ON-TRENT UNITED KINGDOM and has the status: Active.
FENNER GROUP HOLDINGS LIMITED was incorporated 86 years ago on 01/07/1937 and has the registered number: 00329377. The accounts status is FULL and accounts are next due on 30/09/2024.
FENNER GROUP HOLDINGS LIMITED was incorporated 86 years ago on 01/07/1937 and has the registered number: 00329377. The accounts status is FULL and accounts are next due on 30/09/2024.
FENNER GROUP HOLDINGS LIMITED - STOKE-ON-TRENT
This company is listed in the following categories:
70100 - Activities of head offices
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 | 30/09/2024 |
Registered Office
C/O MICHELIN TYRE PLC
STOKE-ON-TRENT
ST4 4EY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FENNER PLC (until 04/01/2019)
FENNER PLC (until 04/01/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BENOIT BALMARY | Jan 1967 | French | Director | 2018-05-31 | CURRENT |
MR IAN PEART | Aug 1965 | British | Director | 2022-01-21 | CURRENT |
MR JOHN VERNON HOWE | Jul 1980 | British | Director | 2022-01-21 | CURRENT |
MRS MAUDE LAETITIA PORTIGLIATTI | Jun 1973 | French | Director | 2021-07-01 | CURRENT |
MR AMAURY TIBERGHIEN | Oct 1978 | French | Director | 2023-10-06 | CURRENT |
PETER BORIS HAMILTON | Oct 1928 | British | Director | RESIGNED | |
SIR JAMES ARNOLD STACEY CLEMINSON | Aug 1921 | British | Director | RESIGNED | |
WILLIAM JOHN PRATT | Sep 1963 | British | Director | 2015-01-21 UNTIL 2019-06-01 | RESIGNED |
KEVIN ROGERSON | Jul 1966 | British | Director | 2019-06-01 UNTIL 2022-01-21 | RESIGNED |
MR JOHN NICHOLAS SHELDRICK | Sep 1949 | British | Director | 2010-09-01 UNTIL 2016-04-30 | RESIGNED |
MS VANDA MURRAY | Dec 1960 | British | Director | 2012-01-11 UNTIL 2018-05-31 | RESIGNED |
MR RICHARD JOHN PERRY | Mar 1950 | British | Director | 1994-09-01 UNTIL 2015-01-21 | RESIGNED |
MICHAEL WILLIAM DAVIS HOWELL | Jun 1947 | British | Director | 1993-11-17 UNTIL 1996-09-04 | RESIGNED |
NICHOLAS MICHAEL HOBSON | Feb 1959 | British | Director | 2011-03-01 UNTIL 2016-06-08 | RESIGNED |
ALAN JOHN WOOD | Mar 1947 | British | Director | 2010-04-01 UNTIL 2016-01-13 | RESIGNED |
MARC HENRY | Dec 1958 | French | Director | 2018-05-31 UNTIL 2019-07-31 | RESIGNED |
MR MICHAEL ELLIOTT DUCEY | Aug 1948 | American | Director | 2017-01-11 UNTIL 2018-05-31 | RESIGNED |
RICHARD LYNTON GALLOWAY | Feb 1936 | British | Director | 1994-03-29 UNTIL 2001-02-28 | RESIGNED |
MR THOMAS CHARLES GLUCKLICH | Jun 1936 | British | Director | 1995-08-31 UNTIL 2006-01-11 | RESIGNED |
SERGE LAFON | Aug 1962 | French | Director | 2018-05-31 UNTIL 2023-10-06 | RESIGNED |
RICHARD LYNTON GALLOWAY | Feb 1936 | British | Secretary | RESIGNED | |
DEBRA BRADBURY | Oct 1965 | British | Secretary | 2002-07-01 UNTIL 2019-06-01 | RESIGNED |
ROLLITS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2001-02-28 UNTIL 2002-07-01 | RESIGNED | ||
MR GERAINT ANDERSON | May 1959 | British | Director | 2016-01-13 UNTIL 2018-05-31 | RESIGNED |
ANDREW MAITLAND CALEY | Secretary | 2019-06-01 UNTIL 2022-01-21 | RESIGNED | ||
DAVID ARTHUR CAMPBELL | Mar 1950 | British | Director | 2005-11-01 UNTIL 2010-11-29 | RESIGNED |
DAVID FRANK BUTTFIELD | Sep 1946 | British | Director | 2003-01-08 UNTIL 2013-01-16 | RESIGNED |
MR THOMAS HENRY PHELPS BROWN | Nov 1948 | British | Director | RESIGNED | |
DEBRA BRADBURY | Oct 1965 | British | Director | 2006-01-31 UNTIL 2013-01-11 | RESIGNED |
HENRY CHRISTOPHER BLACKIE | Jul 1942 | British | Director | 1996-09-04 UNTIL 2002-01-09 | RESIGNED |
WILLIAM LILLY BLACK | Dec 1923 | British | Director | RESIGNED | |
JULIAN VERNON BIGDEN | Sep 1944 | British | Director | 1993-02-11 UNTIL 1994-02-01 | RESIGNED |
PETER WILLIAM BARKER | Aug 1928 | British | Director | RESIGNED | |
MR CHRISTOPHER SURCH | Nov 1961 | British | Director | 2016-05-01 UNTIL 2018-05-31 | RESIGNED |
MR GEOFFREY JAMES ALDERMAN | Aug 1959 | British | Director | 2018-05-31 UNTIL 2019-07-31 | RESIGNED |
MARK SIMON ABRAHAMS | Feb 1955 | British | Director | RESIGNED | |
SONIA ARTINIAN-FREDOU | Aug 1966 | French | Director | 2018-05-31 UNTIL 2021-07-01 | RESIGNED |
ANTHONY SIMPSON TAYLOR CLEGG | Jul 1928 | British | Director | RESIGNED | |
MICHAEL BARRY CANNAN | Dec 1932 | British | Director | 1996-05-30 UNTIL 2003-01-08 | RESIGNED |
COLIN IVOR COOKE | Dec 1939 | British | Director | 1993-05-21 UNTIL 2011-02-28 | RESIGNED |
MR KENNETH DAVID WORTHING | May 1943 | British | Director | RESIGNED | |
PROFESSOR SIR WILLIAM TAYLOR | May 1930 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Compagnie Generale Des Etablissements Michelin Sca | 2018-06-01 | Clermont-Ferrand |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |