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Nom

James Fisher Holdings Limited
Adresse
Fisher House
Michaelson Road
Barrow-In-Furness
LA14 1HR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15365408 Show on Companies House
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB James Fisher And Sons Public Limited Company Status: Active Notified: 20/12/2023 Companies House Number: 00211475 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Hayzen-Smith, Karen Veronica Barrow-In-Furness, United Kingdom Status: Active Notified: 20/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vernet, Jean Bernard Barrow-In-Furness, United Kingdom Status: Active Notified: 20/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American
    Bauer, Jean-Francois Jacques Claude Barrow-In-Furness, United Kingdom Status: Ceased Notified: 20/12/2023 Ceased: 19/05/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French

    Companies Controlled by This Company (10)

    gb-flag GB F.T.Everard & Sons Limited Status: Active Notified: 28/08/2024 Companies House Number: 00180834 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB JF Overseas Limited Status: Active Notified: 28/08/2024 Companies House Number: 09225788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB James Fisher (Aberdeen) Limited Status: Active Notified: 28/08/2024 Companies House Number: 05624585 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB James Fisher (Shipping Services) Limited Status: Active Notified: 28/08/2024 Companies House Number: 00366100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB James Fisher Holdings UK Limited Status: Active Notified: 28/08/2024 Companies House Number: 09869339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag James Fisher Properties TWO Limited Status: Active Notified: 28/08/2024 Companies House Number: 04038899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB James Fisher Rumic Limited Status: Active Notified: 28/08/2024 Companies House Number: 01838087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB James Fisher Subtech Group Limited Status: Active Notified: 28/08/2024 Companies House Number: 09457368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB James Fisher Tankships Holdings Limited Status: Active Notified: 28/08/2024 Companies House Number: 01044203 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Scantech Offshore Limited Status: Active Notified: 28/08/2024 Companies House Number: 03655999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •