FENNER INTERNATIONAL LIMITED - STOKE-ON-TRENT
| Company Profile | Company Filings |
Overview
FENNER INTERNATIONAL LIMITED is a Private Limited Company from STOKE-ON-TRENT UNITED KINGDOM and has the status: Active.
FENNER INTERNATIONAL LIMITED was incorporated 70 years ago on 29/12/1953 and has the registered number: 00527338. The accounts status is FULL and accounts are next due on 30/09/2024.
FENNER INTERNATIONAL LIMITED was incorporated 70 years ago on 29/12/1953 and has the registered number: 00527338. The accounts status is FULL and accounts are next due on 30/09/2024.
FENNER INTERNATIONAL 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
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 |
|---|---|---|---|---|---|
| MR ERIC JEAN-PAUL ANDRIEUX | Jan 1964 | French | Director | 2022-01-21 | CURRENT |
| MRS STEPHANIE DHUR | Jul 1976 | French,American | Director | 2022-01-21 | CURRENT |
| MR IAN PEART | Aug 1965 | British | Director | 2022-01-21 | CURRENT |
| NICHOLAS MICHAEL HOBSON | Feb 1959 | British | Director | 2013-03-07 UNTIL 2016-06-08 | RESIGNED |
| RICHARD LYNTON GALLOWAY | Feb 1936 | British | Secretary | RESIGNED | |
| DAVID EDWARD COLLINSON | Jan 1942 | Secretary | 2001-02-28 UNTIL 2001-08-31 | RESIGNED | |
| PETER JOSEPH WATSON | Feb 1956 | British | Director | 2004-04-05 UNTIL 2022-01-21 | RESIGNED |
| MR NICHOLAS HUW HARRISON | Dec 1947 | British | Director | 1995-12-06 UNTIL 2009-12-31 | RESIGNED |
| DEBRA BRADBURY | Oct 1965 | British | Secretary | 2001-08-31 UNTIL 2019-06-01 | RESIGNED |
| MR RICHARD JOHN PERRY | Mar 1950 | British | Director | 1994-09-01 UNTIL 2015-03-31 | RESIGNED |
| WILLIAM JOHN PRATT | Sep 1963 | British | Director | 2001-02-28 UNTIL 2019-06-01 | RESIGNED |
| KEVIN ROGERSON | Jul 1966 | British | Director | 2019-06-01 UNTIL 2022-01-21 | RESIGNED |
| RICHARD JOHN MORELLO | Jan 1955 | British | Director | 1996-03-29 UNTIL 2016-03-31 | RESIGNED |
| GRAHAM RODNEY PEARCE | Jun 1950 | British | Director | RESIGNED | |
| MR DUDLEY CHARLES MALLETT | Jul 1944 | British | Director | 1995-12-06 UNTIL 1999-01-22 | RESIGNED |
| MR KENNETH DAVID WORTHING | May 1943 | British | Director | RESIGNED | |
| GEORGE RICHARD HART | Apr 1936 | British | Director | RESIGNED | |
| MR ANDREW MAITLAND CALEY | Jun 1962 | British | Director | 2001-02-28 UNTIL 2022-01-21 | RESIGNED |
| RICHARD LYNTON GALLOWAY | Feb 1936 | British | Director | 1995-02-28 UNTIL 2007-08-14 | RESIGNED |
| MICHAEL DEREK CUNNELL | Nov 1947 | British | Director | RESIGNED | |
| MR THOMAS HENRY PHELPS BROWN | Nov 1948 | British | Director | RESIGNED | |
| PHILIP EDWARD BOARDMAN | 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 | |
| MARK SIMON ABRAHAMS | Feb 1955 | British | Director | RESIGNED | |
| MARK SIMON ABRAHAMS | Feb 1955 | British | Director | 2016-06-08 UNTIL 2018-05-31 | RESIGNED |
| GLYN MICHAEL ABBA | Jul 1960 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fenner Group Holdings Limited | 2016-04-06 | Stoke-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |