TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Fenner Group Holdings Limited
Adresse	C/O Michelin Tyre Plc Campbell Road Stoke-On-Trent ST4 4EY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00329377 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Fenner PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Compagnie Generale Des Etablissements Michelin Sca Status: Active Notified: 01/06/2018 Companies House Number: 00000855 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Balmary, Benoit Stoke-On-Trent, United Kingdom Status: Active Notified: 31/05/2018 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Howe, John Vernon Stoke-On-Trent, United Kingdom Status: Active Notified: 21/01/2022 Date of Birth: 07/1980 Occupation: Managing And Sales Director Role: Director Country of Residence: Wales Nationality: British

Howe, John Vernon, Mr. Stoke-On-Trent, United Kingdom Status: Active Notified: 21/01/2022 Occupation: Managing And Sales Director Role: Director Country of Residence: Wales Nationality: British

Peart, Ian Stoke-On-Trent, United Kingdom Status: Active Notified: 21/01/2022 Date of Birth: 08/1965 Occupation: Hr Manager Role: Director Country of Residence: Scotland Nationality: British

Portigliatti, Maude Laetitia Stoke-On-Trent, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 06/1973 Occupation: Executive Vice President High Tech Mater Role: Director Country of Residence: France Nationality: French

Tiberghien, Amaury Stoke-On-Trent, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Finance Manager Role: Director Country of Residence: France Nationality: French

Howell, Michael William Dalkeith Status: Ceased Notified: 17/11/1993 Ceased: 04/09/1996 Occupation: Investment Manager Role: Director

Lafon, Serge Stoke-On-Trent, United Kingdom Status: Ceased Notified: 31/05/2018 Ceased: 06/10/2023 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (10)

GB Fenner Advanced Sealing Technologies Limited Status: Active Notified: 06/04/2016 Companies House Number: 02340603 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fenner International Limited Status: Active Notified: 06/04/2016 Companies House Number: 00527338 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fenner Pension Scheme Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 06532692 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hallite Limited Status: Active Notified: 06/04/2016 Companies House Number: 01104611 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hallite Seals International LTD Status: Active Notified: 06/04/2016 Companies House Number: 00310223 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hallite Seals International LTD Status: Active Notified: 06/04/2016 Companies House Number: 00310223 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hallite Seals International LTD Status: Active Notified: 06/04/2016 Companies House Number: 00310223 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

J H Fenner & CO LTD Status: Active Notified: 06/04/2016 Companies House Number: 00527331 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB J.H. Fenner & CO. (Special Belting) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00271434 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB James Dawson & SON | Limited Status: Active Notified: 06/04/2016 Companies House Number: 00047152 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Fenner Group Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (10)