Company information:
J.H. Fenner & Co. Limited (No: 00527331)
Address: CAMPBELL ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 4EY, ENGLAND
Status: Active
Incorporated: 29-Dec-1953
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jan-2025
Industry Class: 25620 - Machining
Current Director: ERIC JEAN-PAUL ANDRIEUX ( DOB: Jan-1964 From: Jan-2022 )
Current Director: ERIC JEAN-PAUL ANDRIEUX ( DOB: Jan-1964 From: Jan-2022 )
Current Director: RAJ GOPAL ( DOB: Sep-1963 From: Dec-2023 )
Current Director: ALBAN GOUZE DE SAINT MARTIN ( DOB: Oct-1979 From: Dec-2023 )
Current Director: IAN PEART ( DOB: Aug-1965 From: Dec-2023 )
Resigned Director: MARK SIMON ABRAHAMS ( DOB: Feb-1955 From: Jun-2016 To: May-2018 )
Resigned Director: PETER WILLIAM BARKER ( DOB: Aug-1928 From: Jan-1993 To: Jun-1993 )
Resigned Director: JULIAN VERNON BIGDEN ( DOB: Sep-1944 From: Feb-1993 To: Feb-1994 )
Resigned Director: WILLIAM LILLY BLACK ( DOB: Dec-1923 From: Jan-1993 To: May-1993 )
Resigned Director: THOMAS HENRY PHELPS BROWN ( DOB: Nov-1948 From: Jan-1993 To: Feb-1993 )
Resigned Director: ANDREW MAITLAND CALEY ( DOB: Jun-1962 From: Feb-2001 To: Jan-2022 )
Resigned Director: MICHAEL DEREK CUNNELL ( DOB: Nov-1947 From: Jan-1993 To: May-1998 )
Resigned Director: RAYMOND JAMES FORD ( DOB: Jun-1941 From: Jan-1993 To: Apr-1993 )
Resigned Director: RICHARD LYNTON GALLOWAY ( DOB: Feb-1936 From: Jan-1993 To: Aug-2007 )
Resigned Director: NICHOLAS HUW HARRISON ( DOB: Dec-1947 From: Jan-1995 To: Dec-2009 )
Resigned Director: NICHOLAS MICHAEL HOBSON ( DOB: Feb-1959 From: Mar-2013 To: Jun-2016 )
Resigned Director: JAMES JONES ( DOB: Oct-1958 From: Jan-2022 To: Dec-2023 )
Resigned Director: DUDLEY CHARLES MALLETT ( DOB: Jul-1944 From: Jan-1993 To: Jan-1999 )
Resigned Director: RICHARD JOHN MORELLO ( DOB: Jan-1955 From: Jun-1998 To: Mar-2016 )
Resigned Director: PHILIP JOHN PECK ( DOB: Nov-1983 From: Jan-2022 To: Dec-2023 )
Resigned Director: RICHARD JOHN PERRY ( DOB: Mar-1950 From: Sep-1994 To: Mar-2015 )
Resigned Director: WILLIAM JOHN PRATT ( DOB: Sep-1963 From: Feb-2001 To: Jun-2019 )
Resigned Director: KEVIN ROGERSON ( DOB: Jul-1966 From: Jun-2019 To: Jan-2022 )
Resigned Director: PETER JOSEPH WATSON ( DOB: Feb-1956 From: Apr-2004 To: Jan-2022 )
Resigned Director: RICHARD CHRISTOPHER WILKINSON ( DOB: Dec-1956 From: Oct-2015 To: Mar-2018 )
Resigned Director: KENNETH DAVID WORTHING ( DOB: May-1943 From: Jan-1993 To: May-1993 )
Resigned Secretary: DEBRA BRADBURY ( DOB: Oct-1965 From: Aug-2001 To: Jun-2019 )
Resigned Secretary: DAVID EDWARD COLLINSON ( DOB: Jan-1942 From: Feb-2001 To: Aug-2001 )
Resigned Secretary: RICHARD LYNTON GALLOWAY ( DOB: Feb-1936 From: Jan-1993 To: Feb-2001 )
Persons of Significant Control:
Fenner Group Holdings Limited, C/O Michelin Tyre Plc Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)