FENNER GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FENNER GROUP HOLDINGS LIMITED
COMPANY NUMBER
00329377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/07/1937
(87 years and 4 months old)
WEBSITE
www.fenner.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/02/1990
04/01/2019
FENNER PLC
View all previous names
STOKE-ON-TRENT
ST4 4EY
Telephone: 01482626500
TPS: No
Campbell Road
STOKE-ON-TRENT
ST4 4EY
Tritton Road
Lincoln
Lincolnshire
LN6 7AF
Telephone: 551010
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPAGNIE GENERALE DES ETABL. MIC. SCA | N/A | N/A |
| FENNER GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FENNER ADVANCED SEALING TECHNOLOGIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 05/09/2024 | Ian Peart (924370985) has left the board |
| 05/09/2024 | New Board Member Nicola Ockleton (932675770) Appointed |
Credit Risk Overview
Want to learn more about FENNER GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FENNER GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FENNER GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2018 - Present (6 years and 5 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/01/2022 - Present (2 years and 10 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
06/10/2023 - Present (1 years and 1 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (2 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 05/09/2024 | Ian Peart (924370985) has left the board |
| 05/09/2024 | New Board Member Nicola Ockleton (932675770) Appointed |
| 03/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | Serge Lafon (924692077) has left the board |
| 16/10/2023 | New Board Member Amaury Tiberghien (931461336) Appointed |
| 13/10/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Board Member John Vernon Howe (924698675) Appointed |
| 25/01/2022 | New Board Member Ian Peart (924370985) Appointed |
| 25/01/2022 | Kevin Rogerson (919471331) has left the board |
| 25/01/2022 | Andrew Maitland Caley (925905919) has left the board |
| 10/10/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 02/08/2019 | Marc Henry (924692084) has left the board |
| 02/08/2019 | Geoffrey James Alderman (913698862) has left the board |
| 13/07/2019 | New Accounts filed |
| 05/06/2019 | New Company Secretary Andrew Maitland Caley (925905919) Appointed |
| 05/06/2019 | Debra Bradbury (907287999) has left the board |
| 05/06/2019 | William John Pratt (919471030) has left the board |
| 05/06/2019 | New Board Member Kevin Rogerson (919471331) Appointed |
| 05/06/2019 | Change in Reg. Office |
| 22/01/2019 | New Confirmation Statement filed |
| 05/06/2018 | Mark Simon Abrahams (900438131) has left the board |
| 04/06/2018 | Vanda Murray (904752714) has left the board |
| 04/06/2018 | New Board Member Marc Henry (924692084) Appointed |
| 04/06/2018 | Geraint Anderson (913239805) has left the board |
| 04/06/2018 | Michael Elliott Ducey (922251067) has left the board |
| 04/06/2018 | Christopher Surch (920775620) has left the board |
| 04/06/2018 | New Board Member Serge Lafon (924692077) Appointed |
| 04/06/2018 | New Board Member Benoit Balmary (924692075) Appointed |
| 04/06/2018 | New Board Member Sonia Artinian-Fredou (924692069) Appointed |
| 04/06/2018 | New Board Member Geoffrey James Alderman (913698862) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 27/01/2017 | New Accounts filed |
| 25/01/2017 | New Confirmation Statement filed |
| 18/01/2017 | New Board Member Michael Elliott Ducey (922251067) Appointed |
| 10/06/2016 | Nicholas Michael Hobson (909287434) has left the board |
| 05/05/2016 | John Nicholas Sheldrick (902979430) has left the board |
| 05/05/2016 | New Board Member Christopher Surch (920775620) Appointed |
| 24/01/2016 | New Confirmation Statement filed |
| 19/01/2016 | New Accounts filed |
| 19/01/2016 | Alan John Wood (900643571) has left the board |
| 19/01/2016 | New Board Member Geraint Anderson (913239805) Appointed |
| 13/02/2015 | William John Pratt (907471653) has left the board |
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