Fender Care Marine Ltd

Active03075910 Private limited company
Incorporated
4 July 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
North West
Address
Fisher House
Michaelson Road
Barrow-In-Furness
LA14 1HR

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
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2023
British
Born September 1989 (37)
Officer history (26 former)
30 September 2026
Resigned Christie, Ruth Barclay as Director
13 November 2023
Appointed Christie, Ruth Barclay as Director
4 October 2023
Resigned Cansdale, Paul as Director
3 March 2023
Appointed Dawson, Ian William as Director
3 February 2023
Resigned Skinner, Elizabeth Anne as Director
2 February 2023
Resigned Nicholls, Mark Charles 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
Resigned Marsh, James Henry John as Secretary
1 September 2022
Appointed Speirs, Peter Alexander as Secretary
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
1 November 2018
Resigned Muntingh, Martijn Hemmo as Director
1 January 2018
Appointed Muntingh, Martijn Hemmo as Director
2 August 2017
Resigned Muntingh, Martijn Hemmo as Director
3 July 2017
Resigned Hoggan, Michael John as Secretary
3 July 2017
Appointed Marsh, James Henry John as Secretary
5 May 2017
Appointed Muntingh, Martijn Hemmo as Director
31 January 2017
Resigned Plane, Eric Charles as Director
26 April 2016
Appointed Hoggan, Michael John as Secretary
26 April 2016
Resigned Vick, Jonathan Procter as Secretary
20 April 2016
Appointed Cansdale, Paul as Director
20 May 2015
Resigned Hambridge, Duncan Paul as Director
15 May 2015
Resigned Loffstadt, Keith Gordon as Director
1 December 2014
Appointed Henry, Nicholas Paul as Director
1 December 2014
Appointed Kilpatrick, Stuart Charles as Director
14 October 2012
Appointed Hambridge, Duncan Paul as Director
1 May 2008
Appointed Skinner, Elizabeth Anne as Director
25 April 2008
1 December 2007
Appointed Gilchrist, Robert Donald Matheson as Director
29 August 2007
Appointed Nicholls, Mark Charles as Director
29 August 2007
Resigned Mason, Yvonne as Director
18 March 2005
Appointed Vick, Jonathan Procter as Secretary
17 March 2005
Resigned Plane, Eric Charles as Secretary
26 October 2004
Appointed Loffstadt, Keith Gordon as Director
15 August 2003
Resigned Taylor, John Philip as Director
31 July 2003
Resigned Goodwin, Francis David Lawton as Director
1 October 2001
Appointed Taylor, John Philip as Director
1 May 2000
Resigned Mason, Yvonne as Secretary
1 May 2000
Appointed Plane, Eric Charles as Secretary
16 April 1999
Appointed Plane, Eric Charles as Director
24 April 1998
Resigned Pringle, David, Captain as Director
1 April 1997
Appointed Goodwin, Francis David Lawton as Director
3 November 1995
Appointed Pringle, David, Captain as Director
17 August 1995
Appointed Mason, Yvonne as Secretary
17 August 1995
Appointed Mason, Yvonne as Director
11 July 1995
Resigned Semken Limited as Corporate Nominee Secretary
11 July 1995
Resigned Lufmer Limited as Corporate Nominee Director
4 July 1995
Appointed Semken Limited as Corporate Nominee Secretary
4 July 1995
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3225283
Former controllers (1)
1 November 2018
Ceased Fender Care Marine Services Group Limited — Owns 75–100% of shares

Filings 158

DateDescriptionMade Up ToPagesPDF
1 October 2026Termination of appointment of a director
17 May 2026Full accounts31 December 2025
13 March 2026Registration of a charge
26 January 2026Director's details changed
26 January 2026Confirmation statement with no updates19 January 2026
Show all 158 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?