Website & contact details
- Group website
- The site of this company’s group or brand.
James Fisher Defence Limited
- Incorporated
- 29 October 2009 (17 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Accounts type
- Full
- Region
- North West
- Address
- Fisher HouseMichaelson RoadBarrow-In-FurnessLA14 1HR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 September 2025
British
Born February 1991 (35)
British
Born May 1984 (42)
Officer history (18 former)
31 March 2026
19 September 2025
19 September 2025
19 September 2025
19 September 2025
19 September 2025
31 August 2024
Resigned Wilson, Alistair Michael Charles as Director
31 December 2022
31 December 2022
Resigned Speirs, Peter Alexander as Secretary
31 October 2022
31 October 2022
1 September 2022
Appointed Speirs, Peter Alexander as Secretary
1 September 2022
Resigned Marsh, James Henry John as Secretary
29 April 2021
16 February 2021
Appointed Wilson, Alistair Michael Charles as Director
16 February 2021
16 February 2021
24 December 2020
1 October 2019
1 October 2019
1 April 2019
1 April 2019
3 July 2017
Appointed Marsh, James Henry John as Secretary
3 July 2017
Resigned Hoggan, Michael John as Secretary
26 April 2016
Appointed Hoggan, Michael John as Secretary
26 April 2016
Resigned Vick, Jonathan Procter as Secretary
21 March 2016
1 December 2014
1 December 2014
2 April 2012
Resigned Todd, Arthur Robert as Director
15 March 2012
15 March 2012
24 February 2012
13 February 2012
29 October 2009
Appointed Todd, Arthur Robert as Director
29 October 2009
29 October 2009
Appointed Vick, Jonathan Procter as Secretary
29 October 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05171777
Filings 81
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 15 September 2026 | ||
| 14 July 2026 | Full accounts | 31 December 2025 | ||
| 2 April 2026 | Termination of appointment of a director | |||
| 13 March 2026 | Registration of a charge | |||
| 20 November 2025 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
Burnley
Leeds
Newcastle Upon Tyne
Caerphilly
Hailsham
Cheddleton, Leek,
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →