James Fisher and Sons Public Limited Company

Active00211475 Public limited company
Incorporated
2 February 1926 (100 years)
Industry
Sea and coastal freight water transport (50200)
Activities of head offices (70100)
Directors
Shian Vanessa Jastram
Accounts type
Group
Region
North West
Address
Fisher House
Michaelson Road
Barrow-In-Furness
LA14 1HR

Filing status

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

Charges

Total
116
Outstanding
2
Part satisfied
0
Satisfied
114

Officers 9 active

Officer details are public data from the Companies House register.

Brooker, Scott
Secretary · Appointed 15 June 2026
Jastram, Shian Vanessa
Director · Appointed 1 March 2024
Danish
Born February 1974 (52)
Director · Appointed 1 December 2023
Also at James Fisher Holdings Limited · more companies
British
Born February 1970 (56)
Director · Appointed 5 September 2022
Also at James Fisher Everard Limited
American
Born March 1961 (65)
Director · Appointed 1 January 2022
Also at Ibstock PLC, Firstgroup PLC
British
Born May 1969 (57)
Pandya, Kashyap Pushpkant
Director · Appointed 1 November 2021
British
Born January 1963 (63)
Cockburn, Angus George
Director · Appointed 1 May 2021
British
Born June 1963 (63)
Braunschmidt, Inken, Dr.
Director · Appointed 1 March 2019
German
Born October 1974 (52)
Director · Appointed 1 February 2018
British
Born December 1960 (65)
Officer history (46 former)
15 June 2026
Appointed Brooker, Scott as Secretary
15 June 2026
Resigned Matthews, Ben as Secretary
4 February 2026
Resigned Afford, Helen Louise as Secretary
4 February 2026
Appointed Matthews, Ben as Secretary
7 January 2026
Resigned Hames, Victoria Elizabeth as Secretary
7 January 2026
Appointed Afford, Helen Louise as Secretary
23 January 2025
Resigned Bauer, Jean-Francois Jacques Claude as Secretary
23 January 2025
Appointed Hames, Victoria Elizabeth as Secretary
1 August 2024
1 August 2024
Resigned Morgan, Meirion Richard as Secretary
1 August 2024
1 August 2024
Appointed Bauer, Jean-Francois Jacques Claude as Secretary
30 May 2024
Resigned Comiskey, Aedamar Ita as Director
1 March 2024
Appointed Jastram, Shian Vanessa as Director
1 December 2023
Resigned Kennedy, Duncan as Director
1 December 2023
Appointed Hayzen-Smith, Karen Veronica as Director
1 January 2023
Appointed Morgan, Meirion Richard as Secretary
31 December 2022
Resigned Speirs, Peter Alexander as Secretary
5 September 2022
Resigned O'Lionaird, Eoghan Pol as Director
5 September 2022
Appointed Vernet, Jean Bernard as Director
1 September 2022
Appointed Speirs, Peter Alexander as Secretary
1 September 2022
Resigned Marsh, James Henry John as Secretary
5 May 2022
Resigned Salter, Michael John Lawrence as Director
1 January 2022
Appointed Hawkings, Claire Louise as Director
1 November 2021
Appointed Pandya, Kashyap Pushpkant as Director
4 May 2021
Appointed Kennedy, Duncan as Director
1 May 2021
Appointed Cockburn, Angus George as Director
30 April 2021
Resigned Paul, Malcolm Stephen as Director
29 April 2021
Resigned Kilpatrick, Stuart Charles as Director
19 March 2020
Resigned Graham, Fergus Hugh Stirling as Director
30 September 2019
Resigned Henry, Nicholas Paul as Director
1 September 2019
Appointed O'Lionaird, Eoghan Pol as Director
1 March 2019
Appointed Braunschmidt, Inken, Dr. as Director
28 February 2019
Resigned Moorhouse Cbe, David George as Director
3 May 2018
Resigned Rice, Charles James as Director
1 March 2018
Appointed Graham, Fergus Hugh Stirling as Director
1 February 2018
Appointed Atkinson, Justin Richard as Director
22 June 2017
Appointed Marsh, James Henry John as Secretary
22 June 2017
Resigned Hoggan, Michael John as Secretary
1 November 2014
Appointed Comiskey, Aedamar Ita as Director
30 April 2014
Resigned Everard, Frederick Michael as Director
31 December 2013
Resigned Storey, Maurice as Director
1 August 2013
Appointed Salter, Michael John Lawrence as Director
1 August 2013
Appointed Moorhouse Cbe, David George as Director
31 July 2012
13 February 2012
Resigned Harris, Simon Allan as Director
31 December 2011
1 February 2011
Appointed Hoggan, Michael John as Secretary
1 February 2011
Resigned Kilpatrick, Stuart Charles as Secretary
1 February 2011
Appointed Paul, Malcolm Stephen as Director
1 December 2010
Appointed Kilpatrick, Stuart Charles as Director
30 November 2010
Resigned Shields, Michael John as Director
1 September 2010
Appointed Kilpatrick, Stuart Charles as Secretary
31 August 2010
Resigned Tyler, Justin John Blakeney as Secretary
30 September 2007
Resigned Everard, William Derek as Director
28 December 2006
Appointed Everard, William Derek as Director
28 December 2006
Appointed Everard, Frederick Michael as Director
18 September 2006
Appointed Tyler, Justin John Blakeney as Secretary
18 September 2006
Resigned Vick, Jonathan Procter as Secretary
4 May 2006
Resigned Serjent, Ian Malcolm as Director
23 August 2005
Appointed Harris, Simon Allan as Director
6 December 2004
Appointed Henry, Nicholas Paul as Director
6 December 2004
Resigned Buchanan, Richard Angus Fownes as Director
30 April 2004
Resigned Hardy, David William, Sir as Director
1 April 2004
Appointed Rice, Charles James as Director
31 December 2003
Resigned Moore, Terence as Director
1 December 2003
Appointed Storey, Maurice as Director
1 June 2003
Appointed Vick, Jonathan Procter as Secretary
31 May 2003
Resigned Blyth, John Terence as Secretary
23 January 2002
Resigned Hodgson, Jeremy Geoffrey as Director
23 January 2002
23 January 2002
31 December 2001
Resigned Cobb, David Bilsland as Director
26 September 2001
14 January 2000
Resigned Hart, Trevor Charles as Director
1 January 2000
Appointed Hodgson, Jeremy Geoffrey as Director
8 May 1998
Resigned Thomson, David, Sir as Director
11 March 1998
Appointed Serjent, Ian Malcolm as Director
11 March 1998
Appointed Buchanan, Richard Angus Fownes as Director
11 March 1998
Appointed Moore, Terence as Director
31 December 1997
Resigned Beazley, James Henry Tetley as Director
1 January 1997
Appointed Beazley, James Henry Tetley as Director
3 June 1996
Appointed Shields, Michael John as Director
30 June 1995
Resigned Robinson, Michael Cradock as Director
17 August 1994
12 May 1994
Appointed Cobb, David Bilsland as Director
21 December 1993
Resigned Hornby, John Fleet as Director
21 December 1993
21 December 1993
Appointed Hart, Trevor Charles as Director
30 June 1993
Resigned Blyth, John Terence as Director
30 June 1993
Resigned Shields, Michael John as Director
30 June 1993
30 June 1993
Appointed Hardy, David William, Sir as Director
30 June 1993
Appointed Thomson, David, Sir as Director

Group structure 31 shown

Ownership group derived from the Companies House PSC register

James Fisher and Sons Public Limited Company This company
James Fisher Holdings Limited Owns 75–100% of shares
F.T.Everard & Sons Limited 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 DissolvedOwns 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a secretary
18 June 2026Appointment of a secretary
4 June 2026Resolutions
29 May 2026Group of companies' accounts31 December 2025
6 May 2026Auditor's resignation
Show all recent 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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