James Fisher Tankships Holdings Limited

Active01044203 Private limited company
Incorporated
29 February 1972 (54 years)
Industry
Sea and coastal freight water transport (50200)
Directors
Owned by
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
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
24
Outstanding
2
Part satisfied
0
Satisfied
22

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2026
Also at James Fisher Everard Limited, Cattedown Wharves Limited, F.T. Everard Shipping Limited · more companies
British
Born May 1984 (42)
Director · Appointed 4 August 2025
Also at James Fisher Rumic Limited, Rotos 360 Limited
British
Born November 1989
Officer history (28 former)
20 April 2026
Resigned Tsochla, Christina Zacharoula as Director
20 April 2026
Appointed Hales, Robert Antony as Director
8 August 2025
Resigned Kernoha, Nadzeya as Director
4 August 2025
Appointed Gami, Mitesh Shamji as Director
4 August 2025
Appointed Tsochla, Christina Zacharoula as Director
19 May 2025
31 December 2022
Resigned Speirs, Peter Alexander as Director
31 December 2022
31 December 2022
Resigned Speirs, Peter Alexander as Secretary
6 December 2022
Appointed Kernoha, Nadzeya as Director
6 December 2022
Resigned Marsh, James Henry John as Director
31 October 2022
Resigned O'Lionaird, Eoghan Pol as Director
1 September 2022
Appointed Speirs, Peter Alexander as Director
1 September 2022
Resigned Marsh, James Henry John as Secretary
1 September 2022
Appointed Speirs, Peter Alexander as Secretary
29 April 2021
Appointed Marsh, James Henry John as Director
29 April 2021
Resigned Kilpatrick, Stuart Charles as Director
1 October 2019
Appointed O'Lionaird, Eoghan Pol as Director
1 October 2019
Resigned Henry, Nicholas Paul as Director
3 July 2017
Appointed Marsh, James Henry John as Secretary
3 July 2017
Resigned Hoggan, Michael John as Secretary
26 April 2016
Resigned Vick, Jonathan Procter as Secretary
26 April 2016
Appointed Hoggan, Michael John as Secretary
1 December 2010
Appointed Kilpatrick, Stuart Charles as Director
30 November 2010
Resigned Shields, Michael John as Director
26 October 2006
Appointed Henry, Nicholas Paul as Director
4 May 2006
Resigned Serjent, Ian Malcolm as Director
6 December 2004
Resigned Buchanan, Richard Angus Fownes as Director
1 June 2003
Appointed Vick, Jonathan Procter as Secretary
31 May 2003
Resigned Blyth, John Terence as Secretary
31 December 2001
Resigned Cobb, David Bilsland as Director
14 January 2000
Resigned Hart, Trevor Charles as Director
28 July 1997
Appointed Buchanan, Richard Angus Fownes as Director
30 December 1996
Appointed Shields, Michael John as Director
30 December 1996
Appointed Blyth, John Terence as Secretary
30 December 1996
Appointed Cobb, David Bilsland as Director
30 December 1996
Appointed Hart, Trevor Charles as Director
30 December 1996
Resigned Beazley, James Henry Tetley as Secretary
30 December 1996
Resigned Timmermann, Karlheinz Wilhelm as Director
30 December 1996
Resigned Beazley, James Henry Tetley as Director
30 December 1996
Appointed Serjent, Ian Malcolm as Director
30 December 1996
Resigned Josephy, Nicholas Lawrence as Director
15 July 1993
Resigned Robinson, Christopher John as Secretary
15 July 1993
Appointed Beazley, James Henry Tetley as Secretary
1 February 1993
Appointed Josephy, Nicholas Lawrence as Director
1 February 1993
Resigned Alcock, John as Director
1 February 1993
Resigned Bishop, Stephen Michael as Director
1 February 1993
Appointed Beazley, James Henry Tetley as Director
15 January 1993
Resigned Filanowski, Mark Lewis as Director
15 January 1993
Resigned Gridley, Paul Bronson as Director
15 January 1993
Resigned Du Moulin, Richard Theodore as Director

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 PLC — Owns 75–100% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

James Fisher and Sons Public Limited 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 This company 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 235

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates15 September 2026
10 July 2026Full accounts31 December 2025
23 April 2026Appointment of a director
23 April 2026Termination of appointment of a director
13 March 2026Registration of a charge
Show all 235 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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