Website & contact details
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- The site of this company’s group or brand.
James Fisher Holdings UK Limited
- Incorporated
- 12 November 2015 (10 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- 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
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 May 2025
British
Born March 1980 (46)
Director · Appointed 10 May 2024
British
Born November 1989
Officer history (11 former)
23 May 2025
19 May 2025
10 May 2024
10 May 2024
12 April 2023
12 April 2023
31 December 2022
Resigned Speirs, Peter Alexander as Secretary
31 December 2022
16 December 2022
6 December 2022
6 December 2022
31 October 2022
1 September 2022
Appointed Speirs, Peter Alexander as Secretary
1 September 2022
1 September 2022
Resigned Marsh, James Henry John as Secretary
29 April 2021
29 April 2021
1 October 2019
1 October 2019
3 July 2017
Appointed Marsh, James Henry John as Secretary
3 July 2017
Resigned Hogan, Michael John as Secretary
12 November 2015
Appointed Hogan, Michael John as Secretary
12 November 2015
12 November 2015
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 PLC — 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 Owns 75–100% of shares
James Fisher (Shipping Services) Limited Owns 75–100% of shares
James Fisher Holdings UK Limited This company 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 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
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 62
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 15 September 2026 | ||
| 10 July 2026 | Full accounts | 31 December 2025 | ||
| 17 March 2026 | Registration of a charge | |||
| 13 March 2026 | Registration of a charge | |||
| 24 September 2025 | Confirmation statement with no updates | 15 September 2025 |
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