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Nom

Fenner International 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 00527338 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Fenner Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00329377 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Andrieux, Eric Jean-Paul Stoke-On-Trent, United Kingdom Status: Active Notified: 21/01/2022 Date of Birth: 01/1964 Occupation: Lawyer Role: Director Country of Residence: France Nationality: French
    Gouze De Saint Martin, Alban Stoke-On-Trent, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Vp Finance Eun Region Role: Director Country of Residence: France Nationality: French
    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
    Dhur, Stephanie Stoke-On-Trent, United Kingdom Status: Ceased Notified: 21/01/2022 Ceased: 31/01/2024 Date of Birth: 07/1976 Occupation: Vp Finance Europe North Role: Director Country of Residence: France Nationality: French,American

    Companies Controlled by This Company (6)

    gb-flag GB Fenner N.A. Limited Status: Active Notified: 06/04/2016 Companies House Number: 10036798 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 Hall & Hall Limited Status: Active Notified: 06/04/2016 Companies House Number: 01495589 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 J.H. Fenner & CO. (Advanced Engineered Products) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00565243 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 J.H.Fenner & CO.(India)Limited Status: Active Notified: 06/04/2016 Companies House Number: 00374985 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 Dawson (China) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00331607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Norwegian Seals UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 06810484 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •