PLC Public Limited Company Every UK PLC, from the register

Home › The register › 00211475

James Fisher And Sons Public Limited Company

Active 100 years old · 186th oldest of 4,506 · incorporated in the 1920s

Company number00211475
StatusActive
Incorporated02/02/1926
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800J975E5OYR6S216
Charges outstanding2

Registered office

FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 1HR

Online

No website could be identified for this company.

Group structure

It is the immediate parent of one entity:

  • JAMES FISHER (SHIPPING SERVICES) LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 519 documents on its Companies House record. The most recent accounts were filed on 29/05/2026. Its last confirmation statement or annual return was filed on 31/03/2026.

Filings: officer changes37
Filings: share capital19
Filings: resolutions11
Filings: accounts9
Filings: confirmation statements9
Filings: charges8

The most recent filings

Secretary appointed 18/06/2026
Secretary resigned 18/06/2026
Resolution filed 04/06/2026
Group accounts 29/05/2026
Auditors resignation company 06/05/2026
Confirmation statement 31/03/2026
Charge registered or satisfied 13/03/2026
Secretary appointed 06/02/2026
Secretary resigned 06/02/2026
Secretary appointed 09/01/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 9 current officers and 46 who have resigned.

Scott Brooker Secretaryappointed 15/06/2026
Justin Richard Atkinson Directorappointed 01/02/2018
Inken Braunschmidt Directorappointed 01/03/2019
Angus George Cockburn Directorappointed 01/05/2021
Claire Louise Hawkings Directorappointed 01/01/2022
Karen Veronica Hayzen-Smith Directorappointed 01/12/2023
Shian Vanessa Jastram Directorappointed 01/03/2024
Kashyap Pushpkant Pandya Directorappointed 01/11/2021
Jean Bernard Vernet Directorappointed 05/09/2022

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 116 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Outstanding, created 10/03/2026
A registered charge
Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Outstanding, created 18/09/2024
A registered charge
Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Fully satisfied, created 06/07/2023
A registered charge
Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Fully satisfied, created 06/06/2023
A registered charge
Barclays Bank PLC
Fully satisfied, created 06/02/2023
Deed of assignment of an inter-company loan agreement
The Royal Bank of Scotland PLC
Fully satisfied, created 17/10/2007
Mortgage
Hsbc Bank PLC
Fully satisfied, created 21/12/2005
A deed of covenant
Hsbc Bank PLC
Fully satisfied, created 21/12/2005

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 186th oldest of 4,506 PLCs
  • One of the 1920s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)