JAMES FISHER AND SONS PUBLIC LIMITED COMPANY

Key Data

Status

Active

Company No.

00211475

Incorporation date

02/02/1926

Size

Group

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2014)

31/03/2026

Confirmation statement made on 2026-03-28 with no updates

View PDF (3 pages)

13/03/2026

Registration of charge 002114750117, created on 2026-03-10

View PDF (102 pages)

06/02/2026

Termination of appointment of Helen Louise Afford as a secretary on 2026-02-04

View PDF (1 pages)

06/02/2026

Appointment of Mr Ben Matthews as a secretary on 2026-02-04

View PDF (2 pages)

09/01/2026

Termination of appointment of Victoria Elizabeth Hames as a secretary on 2026-01-07

View PDF (1 pages)

09/01/2026

Appointment of Ms Helen Louise Afford as a secretary on 2026-01-07

View PDF (2 pages)

29/09/2025

Statement of capital following an allotment of shares on 2025-06-10

View PDF (3 pages)

16/07/2025

Resolutions

View PDF (4 pages)

14/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (222 pages)

01/04/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

24/01/2025

Termination of appointment of Jean-Francois Jacques Claude Bauer as a secretary on 2025-01-23

View PDF (1 pages)

24/01/2025

Appointment of Ms Victoria Elizabeth Hames as a secretary on 2025-01-23

View PDF (2 pages)

21/11/2024

Satisfaction of charge 002114750114 in full

View PDF (1 pages)

21/11/2024

Satisfaction of charge 002114750115 in full

View PDF (1 pages)

24/09/2024

Registration of charge 002114750116, created on 2024-09-18

View PDF (104 pages)

02/08/2024

Termination of appointment of Meirion Richard Morgan as a secretary on 2024-08-01

View PDF (1 pages)

02/08/2024

Appointment of Mr Jean-Francois Jacques Claude Bauer as a director on 2024-08-01

View PDF (2 pages)

02/08/2024

Termination of appointment of Jean-Francois Jacques Claude Bauer as a director on 2024-08-01

View PDF (1 pages)

02/08/2024

Appointment of Mr Jean-Francois Jacques Claude Bauer as a secretary on 2024-08-01

View PDF (2 pages)

01/07/2024

Resolutions

View PDF (1 pages)

14/06/2024

Resolutions

View PDF (3 pages)

14/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (204 pages)

31/05/2024

Termination of appointment of Aedamar Ita Comiskey as a director on 2024-05-30

View PDF (1 pages)

04/04/2024

Register inspection address has been changed from 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL England to Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

04/04/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

04/03/2024

Registered office address changed from Fisher House, P.O Box 4 Barrow in Furness Cumbria LA14 1HR to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 2024-03-04

View PDF (1 pages)

01/03/2024

Appointment of Shian Vanessa Jastram as a director on 2024-03-01

View PDF (2 pages)

01/12/2023

Termination of appointment of Duncan Kennedy as a director on 2023-12-01

View PDF (1 pages)

01/12/2023

Appointment of Karen Veronica Hayzen-Smith as a director on 2023-12-01

View PDF (2 pages)

27/10/2023

Director's details changed for Mr Jean Bernard Vernet on 2023-10-27

View PDF (2 pages)

26/09/2023

Statement of capital following an allotment of shares on 2023-09-06

View PDF (3 pages)

10/07/2023

Registration of charge 002114750115, created on 2023-07-06

View PDF (23 pages)

28/06/2023

Resolutions

View PDF (3 pages)

23/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (200 pages)

07/06/2023

Registration of charge 002114750114, created on 2023-06-06

View PDF (100 pages)

28/03/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

21/03/2023

Satisfaction of charge 002114750113 in full

View PDF (1 pages)

09/02/2023

Registration of charge 002114750113, created on 2023-02-06

View PDF (28 pages)

04/01/2023

Termination of appointment of Peter Alexander Speirs as a secretary on 2022-12-31

View PDF (1 pages)

04/01/2023

Appointment of Mr Meirion Richard Morgan as a secretary on 2023-01-01

View PDF (2 pages)

11/12/2014

Rectified MR01 was removed from the register on 29/0/2015 pursuant to Court Order

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harris, Simon Allan	Director	23/08/2005 - 13/02/2012	20
Thomson, David, Sir	Director	30/06/1993 - 08/05/1998	2
Hardy, David William, Sir	Director	30/06/1993 - 30/04/2004	17
Cooke, Anthony Roderick Chichester Bancroft	Director	23/01/2002 - 31/12/2011	12
Everard, William Derek	Director	28/12/2006 - 30/09/2007	9

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About JAMES FISHER AND SONS PUBLIC LIMITED COMPANY

JAMES FISHER AND SONS PUBLIC LIMITED COMPANY is an(a) Active company incorporated on 02/02/1926 with the registered office located at Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria LA14 1HR. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JAMES FISHER AND SONS PUBLIC LIMITED COMPANY?

JAMES FISHER AND SONS PUBLIC LIMITED COMPANY is currently Active. It was registered on 02/02/1926 .

Where is JAMES FISHER AND SONS PUBLIC LIMITED COMPANY located?

JAMES FISHER AND SONS PUBLIC LIMITED COMPANY is registered at Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria LA14 1HR.

What does JAMES FISHER AND SONS PUBLIC LIMITED COMPANY do?

JAMES FISHER AND SONS PUBLIC LIMITED COMPANY operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for JAMES FISHER AND SONS PUBLIC LIMITED COMPANY?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-28 with no updates.