F.T.Everard & Sons Limited

Active00180834 Private limited company
Incorporated
1 April 1922 (104 years)
Industry
Sea and coastal freight water transport (50200)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Fisher House
Michaelson Road
Barrow-In-Furness
LA14 1HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
103
Outstanding
2
Part satisfied
0
Satisfied
101

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2026
Also at Cattedown Wharves Limited, F.T. Everard Shipping Limited, James Fisher (Shipping Services) Limited · more companies
British
Born January 1989 (37)
Director · Appointed 20 April 2026
Also at James Fisher Everard Limited, Cattedown Wharves Limited, F.T. Everard Shipping Limited · more companies
British
Born May 1984 (42)
Officer history (30 former)
20 April 2026
Appointed Hales, Robert Antony as Director
20 April 2026
Appointed Datta, Archita as Director
20 April 2026
Resigned Tsochla, Christina Zacharoula as Director
8 August 2025
Resigned Kernoha, Nadzeya as Director
31 December 2022
Appointed Kernoha, Nadzeya as Director
31 December 2022
Resigned Speirs, Peter Alexander as Director
31 December 2022
Resigned Speirs, Peter Alexander as Secretary
31 October 2022
Resigned O'Lionaird, Eoghan Pol as Director
31 October 2022
Appointed Speirs, Peter Alexander as Director
1 September 2022
Appointed Speirs, Peter Alexander as Secretary
1 September 2022
Resigned Marsh, James Henry John as Secretary
29 April 2021
Resigned Kilpatrick, Stuart Charles as Director
2 June 2020
Resigned Everett, Simon Anthony Richard as Director
2 June 2020
Appointed Tsochla, Christina Zacharoula as Director
1 October 2019
Resigned Henry, Nicholas Paul as Director
1 October 2019
Appointed O'Lionaird, Eoghan Pol as Director
20 September 2019
Resigned Everard, Fiona Caroline as Director
20 September 2019
Appointed Everett, Simon Anthony Richard as Director
31 December 2018
Appointed Everard, Fiona Caroline as Director
31 December 2018
Resigned Burmeister, Richard Douglas as Director
3 July 2017
Appointed Marsh, James Henry John as Secretary
3 July 2017
Resigned Hoggan, Michael John as Secretary
26 April 2016
Resigned Vick, Jonathan Procter as Secretary
26 April 2016
Appointed Hoggan, Michael John as Secretary
31 July 2012
1 December 2010
Appointed Kilpatrick, Stuart Charles as Director
30 November 2010
Resigned Shields, Michael John as Director
1 September 2010
Appointed Vick, Jonathan Procter as Secretary
31 August 2010
Resigned Tyler, Justin John Blakeney as Secretary
13 June 2008
Resigned Lyons, Eion Watson, Captain as Director
8 October 2007
Resigned Roper, Stephen Dawson as Director
8 October 2007
Resigned Urquhart, John as Director
30 September 2007
Resigned Everard, William Derek as Director
4 September 2007
Appointed Burmeister, Richard Douglas as Director
28 December 2006
Resigned Roper, Stephen Dawson as Secretary
28 December 2006
Resigned Shotton, Rosemary Ann as Director
28 December 2006
Resigned Everard, Frederick Michael as Director
28 December 2006
Appointed Henry, Nicholas Paul as Director
28 December 2006
Resigned Brauner, Alan Dean as Director
28 December 2006
Resigned Herbert, Jeffrey William as Director
28 December 2006
28 December 2006
Appointed Shields, Michael John as Director
28 December 2006
Appointed Tyler, Justin John Blakeney as Secretary
28 December 2006
Resigned Theobald, David Stanley as Secretary
15 September 2006
Appointed Roper, Stephen Dawson as Director
15 September 2006
Appointed Lyons, Eion Watson, Captain as Director
1 January 2002
Appointed Herbert, Jeffrey William as Director
21 June 2001
31 December 1999
Resigned Casebow, Ethel Annie as Director
17 March 1997
Appointed Roper, Stephen Dawson as Secretary
15 August 1995
Appointed Theobald, David Stanley as Secretary
5 April 1994
Resigned Urquhart, John as Director
1 November 1993
Appointed Brauner, Alan Dean as Director
18 August 1993
Resigned Mitchell, Reginald Arthur as Secretary
22 April 1991
Appointed Plastow, David Arnold Stuart, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15365408
Former controllers (1)
28 August 2024
Ceased James Fisher and Sons Public Limited Company — Owns 75–100% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

James Fisher and Sons Public Limited Company
James Fisher Holdings Limited Owns 75–100% of shares
F.T.Everard & Sons Limited This company Owns 75–100% of shares
Cattedown Wharves Limited Owns 75–100% of shares
F.T. Everard Shipping Limited Owns 75–100% of shares
Scottish Navigation Company Limited Owns 75–100% of shares
James Fisher (Aberdeen) Limited Owns 75–100% of shares
James Fisher Offshore Limited Owns 75–100% of shares
James Fisher Properties Limited Owns 75–100% of shares
James Fisher (Crewing Services) Limited Owns 75–100% of shares
James Fisher (Shipping Services) Limited Owns 75–100% of shares
James Fisher Holdings UK Limited Owns 75–100% of shares
Eds HV Group Limited Owns 75–100% of shares
Electricity Distribution Services Limited Owns 75–100% of shares
Eurotestconsult UK Ltd Owns 75–100% of shares
Fender Care Marine Solutions Limited Owns 75–100% of shares
James Fisher Asset Information Services Limited Owns 75–100% of shares
James Fisher Marine Services Limited Owns 75–100% of shares
James Fisher Renewables Limited Owns 75–100% of shares
Martek Marine Limited Owns 75–100% of shares
Rotos 360 Limited Owns 75–100% of shares
Subsea Engenuity Limited Owns 75–100% of shares
James Fisher Properties Two Limited Owns 75–100% of shares
James Fisher Angola UK Limited Status not confirmedOwns 25–50% of shares
JCM Scotload Ltd Owns 75–100% of shares
James Fisher Rumic Limited Owns 75–100% of shares
James Fisher Subtech Group Limited Owns 75–100% of shares
James Fisher Tankships Holdings Limited Owns 75–100% of shares
James Fisher Everard Limited Owns 75–100% of shares
JF Overseas Limited Owns 75–100% of shares
Scantech Offshore Limited Owns 75–100% of shares

Filings 300

DateDescriptionMade Up ToPagesPDF
11 July 2026Full accounts31 December 2025
23 April 2026Appointment of a director
23 April 2026Appointment of a director
23 April 2026Termination of appointment of a director
31 March 2026Confirmation statement with updates28 March 2026
Show all 300 filings

Some other companies at this address

Buchan Technical Services Limited
Cattedown Wharves Limited
Eds HV Group Limited
James Fisher Renewables Limited
Electricity Distribution Services Limited
Eurotestconsult UK Ltd

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