James Fisher Properties Two Limited

Active04038899 Private limited company
Incorporated
21 July 2000 (26 years)
Previously known as
Strainstall Group Limited (until 3 April 2023)
Sonica Engineering Limited (until 6 September 2000)
Industry
Activities of head offices (70100)
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
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (28 former)
23 May 2025
Appointed Rowland, Matthew Steven as Director
19 May 2025
10 May 2024
Resigned Kernoha, Nadzeya as Director
10 May 2024
Appointed Gami, Mitesh, Mr. as Director
12 April 2023
12 April 2023
Resigned Stopford, Robert Woodman as Director
31 December 2022
Resigned Speirs, Peter Alexander as Secretary
31 December 2022
Resigned Speirs, Peter Alexander as Director
16 December 2022
Appointed Stopford, Robert Woodman as Director
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 Secretary
1 September 2022
Appointed Speirs, Peter Alexander as Director
1 September 2022
Resigned Marsh, James Henry John as Secretary
29 April 2021
Resigned Kilpatrick, Stuart Charles as Director
29 April 2021
Appointed Marsh, James Henry John as Director
1 October 2019
Appointed O'Lionaird, Eoghan Pol as Director
1 October 2019
Resigned Henry, Nicholas Paul as Director
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
Resigned Vick, Jonathan Procter as Secretary
31 July 2012
30 September 2011
Resigned Lucas, Karen as Director
19 April 2011
Resigned Jones, Gareth Anthony as Director
1 December 2010
Appointed Kilpatrick, Stuart Charles as Director
30 November 2010
Resigned Shields, Mike as Director
11 October 2010
Resigned Caws, Christopher Charles as Director
1 September 2010
Appointed Vick, Jonathan Procter as Secretary
31 August 2010
Resigned Tyler, Justin John Blakeney as Secretary
12 October 2009
Appointed Caws, Christopher Charles as Director
30 September 2009
Resigned Caws, Christopher Charles as Director
9 November 2006
Appointed Jones, Gareth Anthony as Director
5 October 2006
Resigned Owens, Alan, Dr as Director
5 October 2006
Resigned Lewis, Terence Peter as Director
5 October 2006
Appointed Henry, Nicholas Paul as Director
5 October 2006
5 October 2006
Resigned Lucas, Karen as Secretary
5 October 2006
Appointed Tyler, Justin John Blakeney as Secretary
5 October 2006
Resigned Hov, Bent as Director
5 October 2006
Appointed Shields, Mike as Director
30 April 2004
Resigned Mentor UK Limited as Corporate Director
1 May 2003
Appointed Mentor UK Limited as Corporate Director
30 April 2003
Resigned Wilson, Robert as Director
28 June 2002
Appointed Wilson, Robert as Director
8 January 2002
Resigned Stacey, Anthony Edward as Director
5 September 2000
Appointed Stacey, Anthony Edward as Director
24 July 2000
Appointed Owens, Alan, Dr as Director
24 July 2000
Appointed Lewis, Terence Peter as Director
24 July 2000
Appointed Caws, Christopher Charles as Director
24 July 2000
Appointed Hov, Bent as Director
24 July 2000
Appointed Lucas, Karen as Director
24 July 2000
Appointed Lucas, Karen as Secretary
21 July 2000
Appointed Jpcors Limited as Corporate Nominee Secretary
21 July 2000
Resigned Jpcors Limited as Corporate Nominee Secretary
21 July 2000
Appointed Jpcord Limited as Corporate Nominee Director
21 July 2000
Resigned Jpcord Limited as Corporate Nominee 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 Public Limited Company — Owns 75–100% of shares

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 Holdings UK Limited Owns 75–100% of shares
Eds HV Group 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 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 This company 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 Everard Limited Owns 75–100% of shares
JF Overseas Limited Owns 75–100% of shares
Scantech Offshore Limited Owns 75–100% of shares

Filings 188

DateDescriptionMade Up ToPagesPDF
10 July 2026Full accounts31 December 2025
31 March 2026Confirmation statement with updates28 March 2026
12 June 2025Full accounts31 December 2024
2 June 2025Appointment of a director
23 May 2025Termination of appointment of a director
Show all 188 filings

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