James Fisher Marine Services Limited

Active05171777 Private limited company

Incorporated: 6 July 2004 (22 years)
Previously known as: James Fisher Defence Limited (until 31 July 2008)
Industry: Other information technology service activities (62090)
Other engineering activities (71129)
Human resources provision and management of human resources functions (78300)
Defence activities (84220)
Directors: Dugald Mactaggart
Jean Moritz
Owned by: James Fisher Holdings UK Limited
Accounts type: Full
Region: North West
Address: Fisher House
Michaelson Road
Barrow-In-Furness
LA14 1HR

Website & contact details

Group website: jamesfisher.co.uk
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: 9
Outstanding: 4
Part satisfied: 0
Satisfied: 5

Officers 2 active

Officer details are public data from the Companies House register.

Mactaggart, Dugald

Director · Appointed 30 October 2026

British

Born February 1963 (63)

Moritz, Jean

Director · Appointed 30 October 2026

Also at Eds HV Group Limited, James Fisher Renewables Limited, Electricity Distribution Services Limited

American

Born January 1964 (62)

Officer history (30 former)

30 October 2026

Appointed Moritz, Jean as Director

30 October 2026

Resigned Sims, Neil Ronald as Director

30 October 2026

Appointed Mactaggart, Dugald as Director

19 May 2025

Resigned Bauer, Jean-Francois Jacques Claude as Director

6 September 2024

Appointed Sims, Neil Ronald as Director

2 September 2024

Resigned Corbetta, Giovanni as Director

12 April 2023

Appointed Bauer, Jean-Francois Jacques Claude as Director

12 April 2023

Resigned Stopford, Robert Woodman as Director

31 December 2022

Resigned Speirs, Peter Alexander as Director

31 December 2022

Resigned Speirs, Peter Alexander as Secretary

20 December 2022

Appointed Stopford, Robert Woodman as Director

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

20 August 2021

Resigned Sutton, Gareth as Director

29 April 2021

Resigned Kilpatrick, Stuart Charles as Director

8 July 2020

Appointed Corbetta, Giovanni as Director

3 July 2020

Resigned Jennings, Barry John as Director

19 March 2020

Resigned Graham, Fergus Hugh Stirling as Director

2 January 2020

Appointed Sutton, Gareth as Director

2 January 2020

Appointed Graham, Fergus Hugh Stirling as Director

1 October 2019

Appointed O'Lionaird, Eoghan Pol as Director

1 October 2019

Resigned Henry, Nicholas Paul as Director

16 August 2019

Resigned Dennett, Theresa Margaret as Director

29 April 2019

Appointed Jennings, Barry John as Director

11 April 2019

Resigned Scullion, Paul Adam as Director

13 March 2019

Appointed Dennett, Theresa Margaret as Director

31 December 2018

Resigned Burmeister, Richard Douglas as Director

3 July 2017

Appointed Marsh, James Henry John as Secretary

3 July 2017

Resigned Hoggan, Michael John as Secretary

18 May 2017

Appointed Scullion, Paul Adam as Director

19 April 2017

Resigned Sisley, Martin Myhill as Director

19 April 2017

Appointed Burmeister, Richard Douglas as Director

19 April 2017

Appointed Sisley, Martin Myhill as Director

26 April 2016

Appointed Hoggan, Michael John as Secretary

26 April 2016

Resigned Vick, Jonathan Procter as Secretary

15 July 2015

Resigned Mccarroll, John Paul as Director

15 July 2015

Resigned Howarth, Michael John as Director

15 July 2015

Resigned Sharples, Benjamin John as Director

22 April 2014

Appointed Howarth, Michael John as Director

24 February 2012

Resigned Jeffcoat, Stewart Murray as Director

13 February 2012

Resigned Harris, Simon Allan as Director

1 December 2010

Appointed Kilpatrick, Stuart Charles as Director

30 November 2010

Resigned Shields, Michael John as Director

28 May 2010

Appointed Mccarroll, John Paul as Director

26 February 2010

Resigned Forshaw, Simon Nicholas as Director

7 April 2008

Appointed Jeffcoat, Stewart Murray as Director

2 November 2007

Resigned Carruthers, Louise as Director

27 April 2007

Appointed Forshaw, Simon Nicholas as Director

4 May 2006

Resigned Serjent, Ian Malcolm as Director

6 December 2004

Appointed Henry, Nicholas Paul as Director

6 December 2004

Resigned Buchanan, Richard Angus Fownes as Director

4 October 2004

Appointed Carruthers, Louise as Director

3 September 2004

Appointed Sharples, Benjamin John as Director

3 September 2004

Appointed Harris, Simon Allan as Director

6 July 2004

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

6 July 2004

Appointed Serjent, Ian Malcolm as Director

6 July 2004

Appointed Shields, Michael John as Director

6 July 2004

Appointed Buchanan, Richard Angus Fownes as Director

6 July 2004

Appointed Vick, Jonathan Procter as Secretary

6 July 2004

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 9869339

Holdings 3

Companies where James Fisher Marine Services Limited is registered as a person with significant control

Buchan Technical Services Limited

Owns 75–100% of shares

Active

James Fisher Defence Limited

Owns 75–100% of shares

Active

JFD Limited

Owns 75–100% of shares

Active

Former controllers (1)

31 December 2018

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 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 This company 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 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 156

Date	Description	Made Up To
5 November 2026	Appointment of a director
4 November 2026	Appointment of a director
3 November 2026	Termination of appointment of a director
11 September 2026	Full accounts	31 December 2025
31 March 2026	Confirmation statement with no updates	28 March 2026