James Fisher (Shipping Services) Limited

Active00366100 Private limited company
Incorporated
26 March 1941 (85 years)
Industry
Sea and coastal freight water transport (50200)
Other engineering activities (71129)
Accounts type
Full
Region
North West
Address
Fisher House
Michaelson Road
Barrow-In-Furness
LA14 1HR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
115
Outstanding
5
Part satisfied
0
Satisfied
110

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born November 1986
Director · Appointed 20 April 2026
British
Born January 1989 (37)
Director · Appointed 20 April 2026
British
Born May 1984 (42)
Officer history (42 former)
30 June 2026
Appointed Barker, Guy as Director
30 June 2026
Resigned Roberts, Clifford Owen as Director
20 April 2026
Appointed Datta, Archita as Director
20 April 2026
Appointed Hales, Robert Antony as Director
20 April 2026
Resigned Tsochla, Christina Zacharoula 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
22 October 2021
Resigned Burns, Neil as Director
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
Appointed O'Lionaird, Eoghan Pol as Director
1 October 2019
Resigned Henry, Nicholas Paul as Director
20 September 2019
Appointed Everett, Simon Anthony Richard as Director
20 September 2019
Appointed Burns, Neil as Director
20 September 2019
Resigned Everard, Fiona Caroline as Director
23 August 2017
Appointed Everard, Fiona Caroline as Director
3 July 2017
Resigned Hoggan, Michael John as Secretary
3 July 2017
Appointed Marsh, James Henry John as Secretary
26 April 2016
Resigned Vick, Jonathan Procter as Secretary
26 April 2016
Appointed Hoggan, Michael John as Secretary
30 April 2013
Resigned Todd, Arthur Robert as Director
30 April 2013
Resigned Wilding, Ian as Director
31 March 2012
Resigned Coppack, Benjamin Simon as Director
23 February 2012
Resigned Gerrard, Philip Graham as Director
16 May 2011
Appointed Gerrard, Philip Graham as Director
1 December 2010
Appointed Kilpatrick, Stuart Charles as Director
30 November 2010
Resigned Shields, Michael John as Director
22 February 2010
Appointed Wilding, Ian as Director
24 December 2009
Resigned Collier, Philip John as Director
30 October 2009
Resigned Burns, Susan Alexandra as Director
1 July 2008
Appointed Coppack, Benjamin Simon as Director
27 June 2008
Resigned Bradford, James as Director
6 June 2008
Resigned Petty, Julian Michael as Director
1 May 2008
Appointed Todd, Arthur Robert as Director
3 April 2008
Resigned Jeffcoat, Stewart as Director
30 September 2007
Resigned Everard, William Derek as Director
4 July 2007
Appointed Everard, William Derek as Director
18 June 2007
Appointed Burns, Susan Alexandra as Director
14 May 2007
Appointed Roberts, Clifford Owen as Director
14 May 2007
Appointed Bradford, James as Director
14 May 2007
Appointed Collier, Philip John as Director
31 August 2006
Resigned Nelson, David as Director
5 June 2006
Resigned Harris, Simon Allan as Director
5 June 2006
Resigned Liddicott, Stephen James as Director
4 May 2006
Resigned Serjent, Ian Malcolm as Director
13 January 2006
Resigned Roberts, Nicholas Douglas as Director
3 May 2005
Appointed Nelson, David as Director
6 December 2004
Appointed Henry, Nicholas Paul as Director
6 December 2004
Resigned Buchanan, Richard Angus Fownes as Director
4 October 2004
Appointed Petty, Julian Michael as Director
4 October 2004
Appointed Liddicott, Stephen James as Director
31 August 2004
Resigned Coldham, Randolph as Director
17 May 2004
Appointed Roberts, Nicholas Douglas as Director
30 April 2004
Resigned Mcgladdery, Alison June as Director
1 March 2004
Appointed Harris, Simon Allan as Director
15 October 2003
Appointed Jeffcoat, Stewart as Director
1 June 2003
Appointed Vick, Jonathan Procter as Secretary
31 May 2003
Resigned Blyth, John Terence as Secretary
3 April 2003
Resigned Hudson, John Campbell as Director
24 February 2003
Appointed Hudson, John Campbell as Director
1 October 2002
Appointed Coldham, Randolph as Director
31 December 2001
Resigned Cobb, David Bilsland as Director
30 April 2000
Resigned Allister, Charles Hugh Joseph as Director
1 April 2000
Appointed Mcgladdery, Alison June as Director
7 March 2000
Appointed Buchanan, Richard Angus Fownes as Director
17 January 2000
Appointed Cobb, David Bilsland as Director
14 January 2000
Resigned Hart, Trevor Charles as Director
16 October 1999
Appointed Blyth, John Terence as Secretary
15 October 1999
Resigned Leech, Arthur Richard as Secretary
18 April 1995
1 July 1994
Appointed Allister, Charles Hugh Joseph as Director
21 December 1993
Resigned Hornby, John Fleet as Director
1 January 1992
Appointed Leech, Arthur Richard as Secretary
31 December 1991
Resigned Thomas, Gordon Woodward as Director
31 December 1991
Resigned Ross, Henry Lawrence as Secretary

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 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 (Shipping Services) Limited This company Owns 75–100% of shares
James Fisher Holdings UK Limited Owns 75–100% of shares
Eds HV Group 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 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 Everard Limited Owns 75–100% of shares
JF Overseas Limited Owns 75–100% of shares
Scantech Offshore Limited Owns 75–100% of shares

Filings 387

DateDescriptionMade Up ToPagesPDF
23 July 2026Full accounts31 December 2025
6 July 2026Director's details changed
4 July 2026Appointment of a director
3 July 2026Termination of appointment of a director
29 May 2026Registration of a charge
Show all 387 filings

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