Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
J.H. Fenner & Co. Limited
- Incorporated
- 29 December 1953 (72 years)
- Industry
- Machining (25620)
- Directors
- Nicolas Dubospertus
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Campbell RoadStoke-On-TrentStaffordshireST4 4EY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Dubospertus, Nicolas
Director · Appointed 1 April 2026
French
Born September 1983 (43)
Director · Appointed 21 January 2026
French
Born October 1978 (48)
Director · Appointed 1 September 2024
British
Born April 1967 (59)
Officer history (29 former)
1 April 2026
Appointed Dubospertus, Nicolas as Director
1 April 2026
21 January 2026
21 January 2026
Resigned Gouze De Saint Martin, Alban as Director
9 November 2025
Resigned Gopal, Raj as Director
1 September 2024
31 August 2024
15 December 2023
15 December 2023
15 December 2023
Appointed Gopal, Raj as Director
15 December 2023
Appointed Gouze De Saint Martin, Alban as Director
15 December 2023
21 January 2022
21 January 2022
21 January 2022
21 January 2022
21 January 2022
21 January 2022
1 June 2019
1 June 2019
1 June 2019
31 May 2018
12 March 2018
Resigned Wilkinson, Richard Christopher as Director
8 June 2016
8 June 2016
31 March 2016
19 October 2015
Appointed Wilkinson, Richard Christopher as Director
31 March 2015
7 March 2013
28 February 2011
31 December 2009
14 August 2007
5 April 2004
31 August 2001
31 August 2001
28 February 2001
28 February 2001
28 February 2001
28 February 2001
22 January 1999
1 June 1998
31 May 1998
1 January 1995
1 September 1994
1 February 1994
21 June 1993
28 May 1993
28 May 1993
30 April 1993
Resigned Ford, Raymond James as Director
11 February 1993
11 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00329377
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Fenner International Limited Owns 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 This company Owns 75–100% of shares
James Dawson & Son,limited Owns 75–100% of shares
Filings 249
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Full accounts | 31 December 2025 | ||
| 11 May 2026 | Appointment of a director | |||
| 29 April 2026 | Termination of appointment of a director | |||
| 23 January 2026 | Appointment of a director | |||
| 23 January 2026 | Confirmation statement with no updates | 16 January 2026 |
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