Company Information for

JAMES FISHER AND SONS PUBLIC LIMITED COMPANY

Fisher House, Michaelson Road, Barrow-In-Furness, CUMBRIA, LA14 1HR,

Company Registration Number

00211475

Public Limited Company

Active

About James Fisher And Sons Public Limited Company

JAMES FISHER AND SONS PUBLIC LIMITED COMPANY was founded on 1926-02-02 and has its registered office in Barrow-in-furness. The organisation's status is listed as "Active". James Fisher And Sons Public Limited Company is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

JAMES FISHER AND SONS PUBLIC LIMITED COMPANY

Legal Registered Office

Fisher House
Michaelson Road
Barrow-In-Furness
CUMBRIA
LA14 1HR
Other companies in LA14

Filing Information

Company Number	00211475
Date formed	1926-02-02
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	2023-12-31
Account next due	2025-06-30
Latest filing return	2024-03-28
Filing return next due	2025-04-11
Type of accounts	GROUP

Last Datalog update:

2024-06-14 22:08:01

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
James Henry John Marsh	Company Secretary		2017-06-22
Justin Richard Atkinson	Director	DIRECTOR	2018-02-01	ENGLAND
Aedamar Ita Comiskey	Director	SOLICITOR	2014-11-01	ENGLAND
Fergus Hugh Stirling Graham	Director	DIRECTOR	2018-03-01	ENGLAND
Nicholas Paul Henry	Director	DIRECTOR	2004-12-06	UNITED KINGDOM
Stuart Charles Kilpatrick	Director	DIRECTOR	2010-12-01	ENGLAND
David George Moorhouse Cbe	Director	DIRECTOR	2013-08-01	ENGLAND
Malcolm Stephen Paul	Director	CHARTERED ACCOUNTANT	2011-02-01	ENGLAND
Michael John Lawrence Salter	Director	DIRECTOR	2013-08-01	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Charles James Rice	Director	2004-04-01	2018-05-03
Michael John Hoggan	Company Secretary	2011-02-01	2017-06-22
Frederick Michael Everard	Director	2006-12-28	2014-04-30
Timothy Charles Harris	Director	2001-09-26	2012-07-31
Simon Allan Harris	Director	2005-08-23	2012-02-13
Anthony Roderick Chichester Bancroft Cooke	Director	2002-01-23	2011-12-31
Stuart Charles Kilpatrick	Company Secretary	2010-09-01	2011-02-01
Michael John Shields	Director	1996-06-03	2010-11-30
Justin John Blakeney Tyler	Company Secretary	2006-09-18	2010-08-31
William Derek Everard	Director	2006-12-28	2007-09-30
Jonathan Procter Vick	Company Secretary	2003-06-01	2006-09-18
Ian Malcolm Serjent	Director	1998-03-11	2006-05-04
Richard Angus Fownes Buchanan	Director	1998-03-11	2004-12-06
David William Hardy	Director	1993-06-30	2004-04-30
Terence Moore	Director	1998-03-11	2003-12-31
John Terence Blyth	Company Secretary	1991-05-24	2003-05-31
Jeremy Geoffrey Hodgson	Director	2000-01-01	2002-01-23
John Julian Robertson Oswald	Director	1993-12-21	2002-01-23
David Bilsland Cobb	Director	1994-05-12	2001-12-31
Trevor Charles Hart	Director	1993-12-21	2000-01-14
James Henry Tetley Beazley	Director	1997-01-01	1997-12-31
Michael Cradock Robinson	Director	1991-05-24	1995-06-30
Richard Peter Francis Forrester	Director	1991-05-24	1994-08-17
John Fleet Hornby	Director	1991-05-24	1993-12-21
John Terence Blyth	Director	1991-05-24	1993-06-30
Michael John Shields	Director	1991-05-24	1993-06-30

Related Directorships for Justin Richard Atkinson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Justin Richard Atkinson	FORTERRA PLC	Director	2016-04-11	CURRENT	2016-01-21	Active
Justin Richard Atkinson	KIER GROUP PLC	Director	2015-10-01	CURRENT	1992-04-21	Active

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Fergus Hugh Stirling Graham	EDS HV MANAGEMENT LIMITED	Director	2017-12-06	CURRENT	2014-02-10	Active
Fergus Hugh Stirling Graham	EDS HV SERVICES LTD	Director	2017-12-06	CURRENT	2016-12-23	Active - Proposal to Strike off
Fergus Hugh Stirling Graham	EDS HV GROUP LIMITED	Director	2017-12-06	CURRENT	2016-12-23	Active
Fergus Hugh Stirling Graham	FORESIGHTHV OPERATIONS LIMITED	Director	2017-12-06	CURRENT	2012-08-03	Active - Proposal to Strike off
Fergus Hugh Stirling Graham	ELECTRICITY DISTRIBUTION SERVICES LIMITED	Director	2017-12-06	CURRENT	2003-03-26	Active

Related Directorships for Nicholas Paul Henry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Paul Henry	HUGHES MARINE ENGINEERING LIMITED	Director	2016-08-10	CURRENT	2012-09-26	Active
Nicholas Paul Henry	HUGHES SUB SURFACE ENGINEERING LIMITED	Director	2016-08-10	CURRENT	2006-02-06	Active
Nicholas Paul Henry	BUCHAN TECHNICAL SERVICES LIMITED	Director	2016-08-10	CURRENT	2008-02-01	Active
Nicholas Paul Henry	JAMES FISHER ASSET INFORMATION SERVICES LIMITED	Director	2016-06-02	CURRENT	2008-08-06	Active
Nicholas Paul Henry	JAMES FISHER ANGOLA UK LIMITED	Director	2015-11-26	CURRENT	2002-02-25	Active
Nicholas Paul Henry	JAMES FISHER HOLDINGS UK LIMITED	Director	2015-11-12	CURRENT	2015-11-12	Active
Nicholas Paul Henry	MOJO MARITIME LIMITED	Director	2015-04-27	CURRENT	2010-04-30	Active - Proposal to Strike off
Nicholas Paul Henry	INSIGHT MARINE PROJECTS LIMITED	Director	2015-04-27	CURRENT	2004-10-19	Active
Nicholas Paul Henry	JAMES FISHER SUBTECH GROUP LIMITED	Director	2015-02-25	CURRENT	2015-02-25	Active
Nicholas Paul Henry	HIGH TECHNOLOGY SOURCES LIMITED	Director	2015-01-15	CURRENT	2002-03-04	Active
Nicholas Paul Henry	FENDER CARE MARINE LTD	Director	2014-12-01	CURRENT	1995-07-04	Active
Nicholas Paul Henry	FENDER CARE MARINE SERVICES GROUP LIMITED	Director	2014-12-01	CURRENT	2004-08-16	Active - Proposal to Strike off
Nicholas Paul Henry	BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED	Director	2014-12-01	CURRENT	2000-07-28	Active
Nicholas Paul Henry	SCOTLOAD LTD	Director	2014-12-01	CURRENT	1994-02-18	Active - Proposal to Strike off
Nicholas Paul Henry	FENDER CARE MARINE SOLUTIONS LIMITED	Director	2014-12-01	CURRENT	1996-07-16	Active
Nicholas Paul Henry	PROLEC LIMITED	Director	2014-12-01	CURRENT	1982-12-24	Active
Nicholas Paul Henry	JAMES FISHER DEFENCE LIMITED	Director	2014-12-01	CURRENT	2009-10-29	Active
Nicholas Paul Henry	SCANTECH OFFSHORE UK LIMITED	Director	2014-10-24	CURRENT	2006-11-03	Active - Proposal to Strike off
Nicholas Paul Henry	SOLVAPLI LIMITED	Director	2014-09-24	CURRENT	2006-05-30	Active - Proposal to Strike off
Nicholas Paul Henry	JF OVERSEAS LIMITED	Director	2014-09-19	CURRENT	2014-09-19	Active
Nicholas Paul Henry	JAMES FISHER MFE LIMITED	Director	2014-06-20	CURRENT	2014-05-14	Active
Nicholas Paul Henry	CMTL (JF) LIMITED	Director	2014-06-19	CURRENT	1974-08-30	Active
Nicholas Paul Henry	FENDER CARE LIMITED	Director	2014-02-28	CURRENT	1988-06-14	Active
Nicholas Paul Henry	JAMES FISHER SUBSEA LIMITED	Director	2014-01-24	CURRENT	2001-12-24	Active - Proposal to Strike off
Nicholas Paul Henry	OSIRIS MARINE SERVICES LIMITED	Director	2013-08-19	CURRENT	1996-10-07	Active - Proposal to Strike off
Nicholas Paul Henry	OSIRIS UNDERWATER ENGINEERING SERVICES LIMITED	Director	2013-08-19	CURRENT	2005-10-13	Active - Proposal to Strike off
Nicholas Paul Henry	JFD LIMITED	Director	2013-03-05	CURRENT	1990-03-12	Active
Nicholas Paul Henry	BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED	Director	2012-07-31	CURRENT	2003-07-09	Active
Nicholas Paul Henry	JAMES FISHER (RO-RO) LIMITED	Director	2012-02-13	CURRENT	2001-12-07	Active - Proposal to Strike off
Nicholas Paul Henry	JFN LIMITED	Director	2009-08-17	CURRENT	2000-03-09	In Administration
Nicholas Paul Henry	REMAC LIMITED	Director	2009-08-17	CURRENT	1982-01-29	Active - Proposal to Strike off
Nicholas Paul Henry	STRATA OIL TOOLS LIMITED	Director	2007-10-02	CURRENT	1994-03-30	Active - Proposal to Strike off
Nicholas Paul Henry	PUMP TOOLS LIMITED	Director	2007-10-02	CURRENT	1996-02-02	Active - Proposal to Strike off
Nicholas Paul Henry	SCOTTISH NAVIGATION COMPANY LIMITED	Director	2007-09-04	CURRENT	1891-06-25	Active
Nicholas Paul Henry	HATCH HOLDINGS LIMITED	Director	2007-07-26	CURRENT	2005-03-23	Active
Nicholas Paul Henry	RAYGEN LIMITED	Director	2007-07-26	CURRENT	1989-01-24	Active - Proposal to Strike off
Nicholas Paul Henry	NDT (INSPECTION & TESTING) LIMITED	Director	2007-07-26	CURRENT	1981-06-18	Active - Proposal to Strike off
Nicholas Paul Henry	INSPECTION HOLDINGS LIMITED	Director	2007-07-26	CURRENT	2006-10-02	Active
Nicholas Paul Henry	SC177590 LIMITED	Director	2007-05-22	CURRENT	1997-07-30	Active - Proposal to Strike off
Nicholas Paul Henry	F.T.EVERARD & SONS LIMITED	Director	2006-12-28	CURRENT	1922-04-01	Active
Nicholas Paul Henry	F.T. EVERARD SHIPPING LIMITED	Director	2006-12-28	CURRENT	1982-07-06	Active
Nicholas Paul Henry	CATTEDOWN WHARVES LIMITED	Director	2006-12-28	CURRENT	1920-03-19	Active
Nicholas Paul Henry	JAMES FISHER TANKSHIPS HOLDINGS LIMITED	Director	2006-10-26	CURRENT	1972-02-29	Active
Nicholas Paul Henry	JAMES FISHER PROPERTIES TWO LIMITED	Director	2006-10-05	CURRENT	2000-07-21	Active
Nicholas Paul Henry	IRISNDT AEROSPACE & DEFENSE LIMITED	Director	2006-09-11	CURRENT	2006-08-24	Active
Nicholas Paul Henry	JAMES FISHER (ABERDEEN) LIMITED	Director	2005-11-25	CURRENT	2005-11-16	Active
Nicholas Paul Henry	MONYANA ENGINEERING SERVICES LIMITED	Director	2005-11-25	CURRENT	2005-09-02	Active
Nicholas Paul Henry	JAMES FISHER PROPERTIES LIMITED	Director	2005-11-25	CURRENT	2005-09-02	Active
Nicholas Paul Henry	JAMES FISHER FENDER CARE LIMITED	Director	2005-04-13	CURRENT	2005-02-21	Active - Proposal to Strike off
Nicholas Paul Henry	JF NUCLEAR LIMITED	Director	2004-12-15	CURRENT	2000-08-04	Active - Proposal to Strike off
Nicholas Paul Henry	RMSPUMPTOOLS LIMITED	Director	2004-12-15	CURRENT	1983-08-12	Active
Nicholas Paul Henry	SCANTECH OFFSHORE LIMITED	Director	2004-12-06	CURRENT	1998-10-26	Active
Nicholas Paul Henry	JAMES FISHER MARINE SERVICES LIMITED	Director	2004-12-06	CURRENT	2004-07-06	Active
Nicholas Paul Henry	JAMES FISHER OFFSHORE LIMITED	Director	2004-12-06	CURRENT	1987-03-12	Active
Nicholas Paul Henry	JAMES FISHER (SHIPPING SERVICES) LIMITED	Director	2004-12-06	CURRENT	1941-03-26	Active
Nicholas Paul Henry	JAMES FISHER RUMIC LIMITED	Director	2004-12-06	CURRENT	1984-08-03	Active
Nicholas Paul Henry	JAMES FISHER AIR SUPPLY NORWAY LIMITED	Director	2004-12-06	CURRENT	2002-05-20	Active - Proposal to Strike off
Nicholas Paul Henry	JAMES FISHER EVERARD LIMITED	Director	2003-02-10	CURRENT	1956-03-14	Active

Related Directorships for Stuart Charles Kilpatrick

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart Charles Kilpatrick	EDS HV MANAGEMENT LIMITED	Director	2017-12-06	CURRENT	2014-02-10	Active
Stuart Charles Kilpatrick	EDS HV SERVICES LTD	Director	2017-12-06	CURRENT	2016-12-23	Active - Proposal to Strike off
Stuart Charles Kilpatrick	FORESIGHTHV OPERATIONS LIMITED	Director	2017-12-06	CURRENT	2012-08-03	Active - Proposal to Strike off
Stuart Charles Kilpatrick	ELECTRICITY DISTRIBUTION SERVICES LIMITED	Director	2017-12-06	CURRENT	2003-03-26	Active
Stuart Charles Kilpatrick	HUGHES MARINE ENGINEERING LIMITED	Director	2016-08-10	CURRENT	2012-09-26	Active
Stuart Charles Kilpatrick	HUGHES SUB SURFACE ENGINEERING LIMITED	Director	2016-08-10	CURRENT	2006-02-06	Active
Stuart Charles Kilpatrick	BUCHAN TECHNICAL SERVICES LIMITED	Director	2016-08-10	CURRENT	2008-02-01	Active
Stuart Charles Kilpatrick	JAMES FISHER HOLDINGS UK LIMITED	Director	2015-11-12	CURRENT	2015-11-12	Active
Stuart Charles Kilpatrick	MOJO MARITIME LIMITED	Director	2015-04-27	CURRENT	2010-04-30	Active - Proposal to Strike off
Stuart Charles Kilpatrick	INSIGHT MARINE PROJECTS LIMITED	Director	2015-04-27	CURRENT	2004-10-19	Active
Stuart Charles Kilpatrick	JAMES FISHER SUBTECH GROUP LIMITED	Director	2015-02-25	CURRENT	2015-02-25	Active
Stuart Charles Kilpatrick	HIGH TECHNOLOGY SOURCES LIMITED	Director	2015-01-15	CURRENT	2002-03-04	Active
Stuart Charles Kilpatrick	FENDER CARE MARINE LTD	Director	2014-12-01	CURRENT	1995-07-04	Active
Stuart Charles Kilpatrick	FENDER CARE MARINE SERVICES GROUP LIMITED	Director	2014-12-01	CURRENT	2004-08-16	Active - Proposal to Strike off
Stuart Charles Kilpatrick	BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED	Director	2014-12-01	CURRENT	2000-07-28	Active
Stuart Charles Kilpatrick	SCOTLOAD LTD	Director	2014-12-01	CURRENT	1994-02-18	Active - Proposal to Strike off
Stuart Charles Kilpatrick	FENDER CARE MARINE SOLUTIONS LIMITED	Director	2014-12-01	CURRENT	1996-07-16	Active
Stuart Charles Kilpatrick	PROLEC LIMITED	Director	2014-12-01	CURRENT	1982-12-24	Active
Stuart Charles Kilpatrick	JAMES FISHER DEFENCE LIMITED	Director	2014-12-01	CURRENT	2009-10-29	Active
Stuart Charles Kilpatrick	SCANTECH OFFSHORE UK LIMITED	Director	2014-10-24	CURRENT	2006-11-03	Active - Proposal to Strike off
Stuart Charles Kilpatrick	SOLVAPLI LIMITED	Director	2014-09-24	CURRENT	2006-05-30	Active - Proposal to Strike off
Stuart Charles Kilpatrick	SOLMEAD LIMITED	Director	2014-09-24	CURRENT	2014-09-19	Active - Proposal to Strike off
Stuart Charles Kilpatrick	JF OVERSEAS LIMITED	Director	2014-09-19	CURRENT	2014-09-19	Active
Stuart Charles Kilpatrick	JAMES FISHER MFE LIMITED	Director	2014-06-20	CURRENT	2014-05-14	Active
Stuart Charles Kilpatrick	JCM SCOTLOAD LTD	Director	2014-06-20	CURRENT	2002-09-27	Active
Stuart Charles Kilpatrick	CMTL (JF) LIMITED	Director	2014-06-19	CURRENT	1974-08-30	Active
Stuart Charles Kilpatrick	FENDER CARE LIMITED	Director	2014-02-28	CURRENT	1988-06-14	Active
Stuart Charles Kilpatrick	JAMES FISHER SUBSEA LIMITED	Director	2014-01-24	CURRENT	2001-12-24	Active - Proposal to Strike off
Stuart Charles Kilpatrick	OSIRIS MARINE SERVICES LIMITED	Director	2013-08-19	CURRENT	1996-10-07	Active - Proposal to Strike off
Stuart Charles Kilpatrick	OSIRIS UNDERWATER ENGINEERING SERVICES LIMITED	Director	2013-08-19	CURRENT	2005-10-13	Active - Proposal to Strike off
Stuart Charles Kilpatrick	JFD LIMITED	Director	2013-03-05	CURRENT	1990-03-12	Active
Stuart Charles Kilpatrick	MNP EG LIMITED	Director	2011-11-22	CURRENT	2011-05-03	Active
Stuart Charles Kilpatrick	JAMES FISHER (CREWING SERVICES) LIMITED	Director	2010-12-01	CURRENT	2002-04-22	Active
Stuart Charles Kilpatrick	HTSL GROUP LIMITED	Director	2010-12-01	CURRENT	2004-06-29	Active
Stuart Charles Kilpatrick	SCOTTISH NAVIGATION COMPANY LIMITED	Director	2010-12-01	CURRENT	1891-06-25	Active
Stuart Charles Kilpatrick	F.T.EVERARD & SONS LIMITED	Director	2010-12-01	CURRENT	1922-04-01	Active
Stuart Charles Kilpatrick	F.T. EVERARD SHIPPING LIMITED	Director	2010-12-01	CURRENT	1982-07-06	Active
Stuart Charles Kilpatrick	JF NUCLEAR LIMITED	Director	2010-12-01	CURRENT	2000-08-04	Active - Proposal to Strike off
Stuart Charles Kilpatrick	BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED	Director	2010-12-01	CURRENT	2003-07-09	Active
Stuart Charles Kilpatrick	IRISNDT AEROSPACE & DEFENSE LIMITED	Director	2010-12-01	CURRENT	2006-08-24	Active
Stuart Charles Kilpatrick	SCANTECH OFFSHORE LIMITED	Director	2010-12-01	CURRENT	1998-10-26	Active
Stuart Charles Kilpatrick	JAMES FISHER PROPERTIES TWO LIMITED	Director	2010-12-01	CURRENT	2000-07-21	Active
Stuart Charles Kilpatrick	SC177590 LIMITED	Director	2010-12-01	CURRENT	1997-07-30	Active - Proposal to Strike off
Stuart Charles Kilpatrick	JFN LIMITED	Director	2010-12-01	CURRENT	2000-03-09	In Administration
Stuart Charles Kilpatrick	JAMES FISHER AND SONS (SEAFLOOR DYNAMEX) LIMITED	Director	2010-12-01	CURRENT	1967-05-08	Active
Stuart Charles Kilpatrick	CATTEDOWN WHARVES LIMITED	Director	2010-12-01	CURRENT	1920-03-19	Active
Stuart Charles Kilpatrick	JAMES FISHER (RO-RO) LIMITED	Director	2010-12-01	CURRENT	2001-12-07	Active - Proposal to Strike off
Stuart Charles Kilpatrick	JAMES FISHER MARINE SERVICES LIMITED	Director	2010-12-01	CURRENT	2004-07-06	Active
Stuart Charles Kilpatrick	JAMES FISHER FENDER CARE LIMITED	Director	2010-12-01	CURRENT	2005-02-21	Active - Proposal to Strike off
Stuart Charles Kilpatrick	JAMES FISHER (ABERDEEN) LIMITED	Director	2010-12-01	CURRENT	2005-11-16	Active
Stuart Charles Kilpatrick	JAMES FISHER OFFSHORE LIMITED	Director	2010-12-01	CURRENT	1987-03-12	Active
Stuart Charles Kilpatrick	PUMP TOOLS LIMITED	Director	2010-12-01	CURRENT	1996-02-02	Active - Proposal to Strike off
Stuart Charles Kilpatrick	MONYANA ENGINEERING SERVICES LIMITED	Director	2010-12-01	CURRENT	2005-09-02	Active
Stuart Charles Kilpatrick	JAMES FISHER PROPERTIES LIMITED	Director	2010-12-01	CURRENT	2005-09-02	Active
Stuart Charles Kilpatrick	REMAC LIMITED	Director	2010-12-01	CURRENT	1982-01-29	Active - Proposal to Strike off
Stuart Charles Kilpatrick	JAMES FISHER (SHIPPING SERVICES) LIMITED	Director	2010-12-01	CURRENT	1941-03-26	Active
Stuart Charles Kilpatrick	JAMES FISHER EVERARD LIMITED	Director	2010-12-01	CURRENT	1956-03-14	Active
Stuart Charles Kilpatrick	JAMES FISHER TANKSHIPS HOLDINGS LIMITED	Director	2010-12-01	CURRENT	1972-02-29	Active
Stuart Charles Kilpatrick	RMSPUMPTOOLS LIMITED	Director	2010-12-01	CURRENT	1983-08-12	Active
Stuart Charles Kilpatrick	JAMES FISHER RUMIC LIMITED	Director	2010-12-01	CURRENT	1984-08-03	Active
Stuart Charles Kilpatrick	JAMES FISHER AIR SUPPLY NORWAY LIMITED	Director	2010-12-01	CURRENT	2002-05-20	Active - Proposal to Strike off