Website & contact details
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James Fisher Everard Limited
- Incorporated
- 14 March 1956 (70 years)
- Previously known as
- James Fisher Tankships Limited (until 22 January 2007)P&O Tankships Limited (until 9 January 1997)Rowbotham Tankships Limited (until 18 January 1993)Earlier: C.Rowbotham & Sons(management)limited
- Industry
- Sea and coastal freight water transport (50200)
- Directors
- Cyrille Levesque
- Accounts type
- Full
- Region
- North West
- Address
- Fisher HouseMichaelson RoadBarrow-In-FurnessLA14 1HR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Charges
- Total
- 363
- Outstanding
- 23
- Part satisfied
- 0
- Satisfied
- 340
Officers 3 active
Officer details are public data from the Companies House register.
Levesque, Cyrille
Director · Appointed 1 May 2026
French
Born September 1968 (58)
Director · Appointed 20 April 2026
British
Born May 1984 (42)
Director · Appointed 31 October 2022
American
Born March 1961 (65)
Officer history (39 former)
1 May 2026
1 May 2026
Appointed Levesque, Cyrille as Director
20 April 2026
31 December 2022
Resigned Speirs, Peter Alexander as Secretary
31 October 2022
31 October 2022
1 September 2022
Appointed Speirs, Peter Alexander as Secretary
1 September 2022
Resigned Marsh, James Henry John as Secretary
22 October 2021
29 April 2021
2 June 2020
2 June 2020
1 October 2019
1 October 2019
20 September 2019
20 September 2019
31 December 2018
23 August 2017
3 July 2017
Resigned Hoggan, Michael John as Secretary
3 July 2017
Appointed Marsh, James Henry John as Secretary
26 April 2016
Appointed Hoggan, Michael John as Secretary
26 April 2016
2 September 2013
30 April 2013
30 April 2013
1 December 2010
30 November 2010
22 February 2010
30 October 2009
30 April 2009
Resigned Robinson, Howard James as Director
3 December 2008
18 April 2008
Resigned Rodwell, Paul as Director
18 June 2007
1 February 2007
4 May 2006
1 July 2005
Appointed Rodwell, Paul as Director
6 December 2004
1 June 2003
31 May 2003
10 February 2003
31 December 2001
14 January 2000
1 January 1998
Appointed Robinson, Howard James as Director
28 July 1997
30 December 1996
30 December 1996
30 December 1996
30 December 1996
30 December 1996
30 December 1996
30 December 1996
Resigned Bowman, John Anthony as Director
30 December 1996
30 December 1996
Resigned Hartley, Nigel Eric as Director
30 December 1996
30 December 1996
30 December 1996
29 February 1996
Appointed Bowman, John Anthony as Director
29 February 1996
Resigned Walker, John William as Director
19 August 1994
Appointed Hartley, Nigel Eric as Director
19 August 1994
Resigned Barnett, Keith as Director
15 July 1993
15 July 1993
1 February 1993
1 February 1993
1 February 1993
18 January 1993
15 January 1993
15 January 1993
15 January 1993
1 May 1992
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. 01044203
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 (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
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 This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 15 September 2026 | ||
| 24 August 2026 | Full accounts | 31 December 2025 | ||
| 29 May 2026 | Registration of a charge | 29 | ||
| 15 May 2026 | Appointment of a director | 2 | ||
| 14 May 2026 | Termination of appointment of a director | 1 |
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