JAMES FISHER DEFENCE LIMITED

Key Data

Status

Active

Company No.

07060204

Incorporation date

29/10/2009

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

02/04/2026

Termination of appointment of Robert Antony Hales as a director on 2026-03-31

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13/03/2026

Registration of charge 070602040003, created on 2026-03-10

View PDF (102 pages)

20/11/2025

Change of details for James Fisher Marine Services Limited as a person with significant control on 2024-03-04

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24/09/2025

Confirmation statement made on 2025-09-15 with no updates

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22/09/2025

Appointment of Mr Robert Antony Hales as a director on 2025-09-19

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19/09/2025

Appointment of Ms Heather Nisbet as a director on 2025-09-19

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19/09/2025

Appointment of Mr Richard Devlin as a director on 2025-09-19

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19/09/2025

Termination of appointment of Sarah Caldwell as a director on 2025-09-19

View PDF (1 pages)

19/09/2025

Termination of appointment of Daniel John Gray as a director on 2025-09-19

View PDF (1 pages)

30/06/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

13/12/2024

Termination of appointment of Alistair Michael Charles Wilson as a director on 2024-08-31

View PDF (1 pages)

21/11/2024

Satisfaction of charge 070602040001 in full

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24/09/2024

Registration of charge 070602040002, created on 2024-09-18

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23/09/2024

Confirmation statement made on 2024-09-15 with no updates

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13/08/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

04/03/2024

Registered office address changed from Fisher House PO 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)

25/09/2023

Confirmation statement made on 2023-09-15 with no updates

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15/08/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

19/06/2023

Resolutions

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19/06/2023

Memorandum and Articles of Association

View PDF (27 pages)

16/06/2023

Memorandum and Articles of Association

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07/06/2023

Registration of charge 070602040001, created on 2023-06-06

View PDF (100 pages)

12/01/2023

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

View PDF (1 pages)

12/01/2023

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

View PDF (1 pages)

31/10/2022

Termination of appointment of Eoghan Pol O'lionaird as a director on 2022-10-31

View PDF (1 pages)

31/10/2022

Appointment of Mr Peter Alexander Speirs as a director on 2022-10-31

View PDF (2 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

15/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Mr Alistair Michael Charles Wilson	Director	16/02/2021 - 31/08/2024	7
Devlin, Richard	Director	19/09/2025 - Present	1
Marsh, James Henry John	Secretary	03/07/2017 - 01/09/2022	-
Hoggan, Michael John	Secretary	26/04/2016 - 03/07/2017	-
O'lionaird, Eoghan Pol	Director	01/10/2019 - 31/10/2022	44

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About JAMES FISHER DEFENCE LIMITED

JAMES FISHER DEFENCE LIMITED is an(a) Active company incorporated on 29/10/2009 with the registered office located at Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria LA14 1HR. There are currently 2 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 DEFENCE LIMITED?

JAMES FISHER DEFENCE LIMITED is currently Active. It was registered on 29/10/2009 .

Where is JAMES FISHER DEFENCE LIMITED located?

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

What does JAMES FISHER DEFENCE LIMITED do?

JAMES FISHER DEFENCE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for JAMES FISHER DEFENCE LIMITED?

The latest filing was on 02/04/2026: Termination of appointment of Robert Antony Hales as a director on 2026-03-31.