Fenner Group Holdings Limited

Active00329377 Private limited company

Incorporated: 1 July 1937 (89 years)
Previously known as: Fenner PLC (until 4 January 2019)
J. H. Fenner (Holdings) Public Limited (until 1 February 1990)
Industry: Activities of head offices (70100)
Directors: Nicola Ockleton
Amaury Tiberghien
John Vernon Howe
all 5 directors
Owned by: Compagnie Generale Des Etablissements Michelin Sca
Accounts type: Full
Region: West Midlands
Address: C/o Michelin Tyre Plc
Campbell Road
Stoke-On-Trent
ST4 4EY

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 30 January 2027
Last conf. stmt: 16 January 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 5 active

Officer details are public data from the Companies House register.

Ockleton, Nicola

Director · Appointed 1 September 2024

Also at Fenner International Limited, J.H. Fenner & Co. Limited, J.H.Fenner & Co.(India)limited · more companies

British

Born April 1967 (59)

Tiberghien, Amaury

Director · Appointed 6 October 2023

French

Born October 1978 (48)

Howe, John Vernon

Director · Appointed 21 January 2022

Also at Radial Park Management Limited, Michelin Tyre Public Limited Company, Michelin Development Limited · more companies

British

Born July 1980 (46)

Portigliatti, Maude Laetitia

Director · Appointed 1 July 2021

French

Born June 1973 (53)

Balmary, Benoit

Director · Appointed 31 May 2018

French

Born January 1967 (59)

Officer history (38 former)

1 September 2024

Appointed Ockleton, Nicola as Director

31 August 2024

Resigned Peart, Ian as Director

6 October 2023

Appointed Tiberghien, Amaury as Director

6 October 2023

Resigned Lafon, Serge as Director

21 January 2022

Resigned Caley, Andrew Maitland as Secretary

21 January 2022

Appointed Peart, Ian as Director

21 January 2022

Resigned Rogerson, Kevin as Director

21 January 2022

Appointed Howe, John Vernon as Director

1 July 2021

Appointed Portigliatti, Maude Laetitia as Director

1 July 2021

Resigned Artinian-Fredou, Sonia as Director

31 July 2019

Resigned Alderman, Geoffrey James as Director

31 July 2019

Resigned Henry, Marc as Director

1 June 2019

Appointed Caley, Andrew Maitland as Secretary

1 June 2019

Appointed Rogerson, Kevin as Director

1 June 2019

Resigned Pratt, William John as Director

1 June 2019

Resigned Bradbury, Debra as Secretary

31 May 2018

Resigned Ducey, Michael Elliott as Director

31 May 2018

Appointed Lafon, Serge as Director

31 May 2018

Appointed Artinian-Fredou, Sonia as Director

31 May 2018

Resigned Murray, Vanda as Director

31 May 2018

Appointed Henry, Marc as Director

31 May 2018

Appointed Balmary, Benoit as Director

31 May 2018

Resigned Surch, Christopher as Director

31 May 2018

Appointed Alderman, Geoffrey James as Director

31 May 2018

Resigned Anderson, Geraint as Director

31 May 2018

Resigned Abrahams, Mark Simon as Director

11 January 2017

Appointed Ducey, Michael Elliott as Director

8 June 2016

Resigned Hobson, Nicholas Michael as Director

1 May 2016

Appointed Surch, Christopher as Director

30 April 2016

Resigned Sheldrick, John Nicholas as Director

13 January 2016

Appointed Anderson, Geraint as Director

13 January 2016

Resigned Wood, Alan John as Director

21 January 2015

Appointed Pratt, William John as Director

21 January 2015

Resigned Perry, Richard John as Director

16 January 2013

Resigned Buttfield, David Frank as Director

11 January 2013

Resigned Bradbury, Debra as Director

11 January 2012

Appointed Murray, Vanda as Director

1 March 2011

Appointed Hobson, Nicholas Michael as Director

28 February 2011

Resigned Cooke, Colin Ivor as Director

29 November 2010

Resigned Campbell, David Arthur as Director

1 September 2010

Appointed Sheldrick, John Nicholas as Director

1 April 2010

Appointed Wood, Alan John as Director

31 January 2006

Appointed Bradbury, Debra as Director

11 January 2006

Resigned Glucklich, Thomas Charles as Director

1 November 2005

Appointed Campbell, David Arthur as Director

8 January 2003

Appointed Buttfield, David Frank as Director

8 January 2003

Resigned Cannan, Michael Barry as Director

1 July 2002

Appointed Bradbury, Debra as Secretary

1 July 2002

Resigned Rollits Company Secretaries Limited as Corporate Secretary

9 January 2002

Resigned Blackie, Henry Christopher as Director

28 February 2001

Appointed Rollits Company Secretaries Limited as Corporate Secretary

28 February 2001

Resigned Galloway, Richard Lynton as Secretary

28 February 2001

Resigned Galloway, Richard Lynton as Director

8 January 1997

Resigned Cleminson, James Arnold Stacey, Sir as Director

4 September 1996

Appointed Blackie, Henry Christopher as Director

4 September 1996

Resigned Howell, Michael William as Director

30 May 1996

Appointed Cannan, Michael Barry as Director

1 September 1995

Resigned Hamilton, Peter Boris as Director

31 August 1995

Appointed Glucklich, Thomas Charles as Director

1 September 1994

Appointed Perry, Richard John as Director

29 March 1994

Appointed Galloway, Richard Lynton as Director

1 February 1994

Resigned Bigden, Julian Vernon as Director

17 November 1993

Appointed Howell, Michael William as Director

31 August 1993

Resigned Clegg, Anthony Simpson Taylor as Director

21 June 1993

Resigned Barker, Peter William as Director

28 May 1993

Resigned Black, William Lilly as Director

28 May 1993

Resigned Worthing, Kenneth David as Director

21 May 1993

Appointed Cooke, Colin Ivor as Director

18 March 1993

Resigned Taylor, William, Professor Sir as Director

11 February 1993

Appointed Bigden, Julian Vernon as Director

11 February 1993

Resigned Brown, Thomas Henry Phelps as Director

Ownership 1 active

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

Compagnie Generale Des Etablissements Michelin Sca

Corporate entity · Notified 1 June 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Societe En Commandite Par Actions

Reg. no. 855 200 887

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Fenner Group Holdings Limited This company

Fenner International Limited Owns 75–100% of shares

Dunlop Conveyor Belting Investments Limited DissolvedOwns 75–100% of shares

Hall & Hall Limited Owns 75–100% of shares

J.H. Fenner & Co. (Advanced Engineered Products) Limited Owns 75–100% of shares

J.H.Fenner & Co.(India)limited Owns 75–100% of shares

James Dawson (China) Limited Owns 75–100% of shares

Tex Tech Industries (UK) Holdings Ltd Owns 75–100% of shares

Tex Tech Industries (UK) Ltd Owns 75–100% of shares

Fenner Pension Scheme Trustee Limited Owns 75–100% of shares

Hallite Seals International Limited Owns 75–100% of shares

J.H. Fenner & Co. Limited Owns 75–100% of shares

Vulcanisers International Limited In liquidationOwns 75–100% of shares

James Dawson & Son,limited Owns 75–100% of shares

Filings 544

Date	Description	Made Up To
4 August 2026	Full accounts	31 December 2025
27 January 2026	Confirmation statement with no updates	16 January 2026
9 September 2025	Full accounts	31 December 2024
28 January 2025	Director's details changed
28 January 2025	Confirmation statement with no updates	16 January 2025