James Fisher (Crewing Services) Limited

Active04421292 Private limited company
Incorporated
22 April 2002 (24 years)
Industry
Human resources provision and management of human resources functions (78300)
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
2 February 2027
Last conf. stmt
19 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born November 1986
Director · Appointed 20 April 2026
British
Born January 1989 (37)
Director · Appointed 20 April 2026
British
Born May 1984 (42)
Officer history (26 former)
30 June 2026
Appointed Barker, Guy as Director
30 June 2026
Resigned Roberts, Clifford Owen as Director
20 April 2026
Appointed Datta, Archita as Director
20 April 2026
Appointed Hales, Robert Antony as Director
20 April 2026
Resigned Tsochla, Christina Zacharoula 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
22 October 2021
Resigned Burns, Neil as Director
29 April 2021
Resigned Kilpatrick, Stuart Charles as Director
2 June 2020
Resigned Everett, Simon Anthony Richard as Director
2 June 2020
Appointed Tsochla, Christina Zacharoula as Director
1 October 2019
Appointed O'Lionaird, Eoghan Pol as Director
1 October 2019
Resigned Henry, Nicholas Paul as Director
20 September 2019
Appointed Burns, Neil as Director
20 September 2019
Appointed Everett, Simon Anthony Richard as Director
20 September 2019
Resigned Everard, Fiona Caroline as Director
26 June 2018
Appointed Roberts, Clifford Owen as Director
23 August 2017
Appointed Everard, Fiona Caroline 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
30 April 2013
Resigned Todd, Arthur Robert as Director
30 April 2013
Resigned Wilding, Ian as Director
13 August 2012
Resigned Wray, Benjamin Michael as Director
1 December 2010
Appointed Kilpatrick, Stuart Charles as Director
30 November 2010
Resigned Shields, Michael John as Director
1 November 2010
Appointed Wray, Benjamin Michael as Director
22 February 2010
Appointed Wilding, Ian as Director
28 September 2009
Appointed Todd, Arthur Robert as Director
28 September 2009
Resigned Farmer, Lawrence Raymond as Director
12 May 2008
Appointed Farmer, Lawrence Raymond as Director
3 April 2008
Resigned Jeffcoat, Stewart as Director
31 August 2006
Resigned Nelson, David as Director
4 May 2006
Resigned Serjent, Ian Malcolm as Director
3 May 2005
Appointed Nelson, David as Director
29 December 2004
Appointed Jeffcoat, Stewart as Director
6 December 2004
Appointed Henry, Nicholas Paul as Director
6 December 2004
Resigned Buchanan, Richard Angus Fownes as Director
31 August 2004
Resigned Coldham, Randolph as Director
30 April 2004
Resigned Mcgladdery, Alison June as Director
1 June 2003
Appointed Vick, Jonathan Procter as Secretary
31 May 2003
Resigned Blyth, John Terence as Secretary
12 May 2003
Appointed Coldham, Randolph as Director
12 May 2003
Appointed Mcgladdery, Alison June as Director
22 April 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 April 2002
Appointed Blyth, John Terence as Secretary
22 April 2002
Appointed Buchanan, Richard Angus Fownes as Director
22 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 April 2002
Appointed Serjent, Ian Malcolm as Director
22 April 2002
Appointed Shields, Michael John 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 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 (Crewing Services) Limited This company 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 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 118

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
6 July 2026Director's details changed
6 July 2026Termination of appointment of a director
4 July 2026Appointment of a director
23 April 2026Appointment of a director
Show all 118 filings

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