Fender Care Marine Solutions Limited

Active03225283 Private limited company

Incorporated: 16 July 1996 (30 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Ian William Dawson
Owned by: James Fisher Holdings UK Limited
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: 5
Outstanding: 2
Part satisfied: 0
Satisfied: 3

Officers 1 active

Officer details are public data from the Companies House register.

Dawson, Ian William

Director · Appointed 28 February 2023

Also at Fender Care Limited, Fender Care Marine Ltd

British

Born September 1989 (37)

Officer history (18 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

12 April 2023

Resigned Nicholls, Mark Charles as Director

28 February 2023

Appointed Dawson, Ian William as Director

28 February 2023

Appointed Cansdale, Paul as Director

31 December 2022

Resigned Speirs, Peter Alexander as Director

31 December 2022

Resigned Speirs, Peter Alexander as Secretary

31 October 2022

Appointed Speirs, Peter Alexander as Director

31 October 2022

Resigned O'Lionaird, Eoghan Pol as Director

1 September 2022

Appointed Speirs, Peter Alexander as Secretary

1 September 2022

Resigned Marsh, James Henry John 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

3 July 2017

Appointed Marsh, James Henry John as Secretary

3 July 2017

Resigned Hoggan, Michael John as Secretary

31 January 2017

Resigned Plane, Eric Charles as Director

29 September 2016

Resigned Smith, Jeanette as Director

26 April 2016

Appointed Hoggan, Michael John as Secretary

26 April 2016

Resigned Vick, Jonathan Procter as Secretary

1 December 2014

Appointed Henry, Nicholas Paul as Director

1 December 2014

Appointed Kilpatrick, Stuart Charles as Director

17 September 2007

Resigned Mason, Yvonne as Director

29 August 2007

Appointed Smith, Jeanette as Director

18 March 2005

Appointed Vick, Jonathan Procter as Secretary

17 March 2005

Resigned Plane, Eric Charles as Secretary

26 March 2004

Appointed Nicholls, Mark Charles as Director

26 July 1996

Appointed Plane, Eric Charles as Secretary

26 July 1996

Appointed Mason, Yvonne as Director

26 July 1996

Appointed Plane, Eric Charles as Director

26 July 1996

Resigned Pooley, Maureen as Secretary

26 July 1996

Resigned Pooley, Maureen as Director

26 July 1996

Resigned Simmons, Diane Jane as Director

16 July 1996

Appointed Pooley, Maureen as Secretary

16 July 1996

Appointed Pooley, Maureen as Director

16 July 1996

Appointed Simmons, Diane Jane as Director

Ownership 1 active

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

James Fisher Holdings UK Limited

Corporate entity · Notified 31 December 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 09869339

Holdings 2

Companies where Fender Care Marine Solutions Limited is registered as a person with significant control

Fender Care Limited

Owns 75–100% of shares

Active

Fender Care Marine Ltd

Owns 75–100% of shares

Active

Former controllers (1)

31 December 2017

Ceased James Fisher Fender Care Limited — 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 This company 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 Status not confirmedOwns 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 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 141

Date	Description	Made Up To
1 October 2026	Termination of appointment of a director
10 July 2026	Full accounts	31 December 2025
13 March 2026	Registration of a charge
26 January 2026	Director's details changed
26 January 2026	Confirmation statement with no updates	19 January 2026