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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Pratt, William John
    Managing Director born in September 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Caley, Andrew Maitland
    Group Taxation & Treasury Manager born in June 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bradbury, Debra
    Individual (20 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    JAMES DAWSON & SON,LIMITED
    icon of addressHesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Barbour, Rodney Patrick
    Managing Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-06 ~ 1999-10-26
    OF - Director → CIF 0
  • 2
    Perry, Richard John
    Group Finance Director born in March 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-07-16 ~ 2015-03-18
    OF - Director → CIF 0
  • 3
    Bigden, Julian Vernon
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 2003-09-01
    OF - Director → CIF 0
  • 4
    Halford, Mark Jeremy
    Managing Director born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 5
    Collinson, David Edward
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 6
    Galloway, Richard Lynton
    Company Secretary born in February 1936
    Individual
    Officer
    icon of calendar ~ 2001-02-28
    OF - Director → CIF 0
    Galloway, Richard Lynton
    Individual
    Officer
    icon of calendar ~ 2001-02-28
    OF - Secretary → CIF 0
  • 7
    Barker, Peter William
    Group Chairman born in August 1928
    Individual
    Officer
    icon of calendar ~ 1993-06-21
    OF - Director → CIF 0
  • 8
    Abba, Glyn Michael
    Finance Director-Northern Hemisphere Operations born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 9
    Hobson, Nicholas Michael
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2009-08-11
    OF - Director → CIF 0
  • 10
    Mclaren, Douglas Black
    General Manager born in September 1941
    Individual
    Officer
    icon of calendar ~ 1995-11-27
    OF - Director → CIF 0
  • 11
    Thompson, Michael John
    Managing Director born in March 1953
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2009-08-12
    OF - Director → CIF 0
  • 12
    Brown, Thomas Henry Phelps
    Group Managing Director born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-02-11
    OF - Director → CIF 0
  • 13
    Abrahams, Mark Simon
    Group Chief Executive born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-28 ~ 2009-08-12
    OF - Director → CIF 0
parent relation
Company in focus

FENNER DRIVES LIMITED

Previous names
BTL LIMITED - 2000-06-28
BRAMMER TRANSMISSIONS LIMITED - 1986-06-02
Standard Industrial Classification
25620 - Machining
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
454,035 GBP2017-08-31
454,035 GBP2016-08-31
Current Assets
454,035 GBP2017-08-31
454,035 GBP2016-08-31
Net Current Assets/Liabilities
454,035 GBP2017-08-31
454,035 GBP2016-08-31
Total Assets Less Current Liabilities
454,035 GBP2017-08-31
454,035 GBP2016-08-31
Net Assets/Liabilities
454,035 GBP2017-08-31
454,035 GBP2016-08-31
Equity
Called up share capital
60,000 GBP2017-08-31
60,000 GBP2016-08-31
Share premium
394,035 GBP2017-08-31
394,035 GBP2016-08-31
Equity
454,035 GBP2017-08-31
454,035 GBP2016-08-31
Debtors
Amounts falling due after one year
454,035 GBP2017-08-31
454,035 GBP2016-08-31

  • FENNER DRIVES LIMITED
    Info
    BTL LIMITED - 2000-06-28
    BRAMMER TRANSMISSIONS LIMITED - 2000-06-28
    Registered number 00465606
    icon of addressC/o Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull HU1 1EL
    PRIVATE LIMITED COMPANY incorporated on 1949-03-11 and dissolved on 2021-04-06 (72 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.