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 5
  • 1
    Gopal, Raj
    Chief Financial Officer born in September 1963
    Individual (1 offspring)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Ockleton, Nicola
    Financial Accountant born in April 1967
    Individual (10 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Andrieux, Eric Jean-paul
    Lawyer born in January 1964
    Individual (11 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Gouze De Saint Martin, Alban
    Vp Finance Eun Region born in October 1979
    Individual (6 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 5
    FENNER PLC - 2019-01-04
    J. H. FENNER (HOLDINGS) PUBLIC LIMITED - 1990-02-01
    C/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Hobson, Nicholas Michael
    Director born in February 1959
    Individual
    Officer
    2013-03-07 ~ 2016-06-08
    OF - Director → CIF 0
  • 2
    Caley, Andrew Maitland
    Gruop Taxation & Treasury Mana born in June 1962
    Individual (21 offsprings)
    Officer
    2001-02-28 ~ 2022-01-21
    OF - Director → CIF 0
  • 3
    Morello, Richard John
    Company Director born in January 1955
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Barker, Peter William
    Group Chairman born in August 1928
    Individual
    Officer
    ~ 1993-06-21
    OF - Director → CIF 0
  • 5
    Harrison, Nicholas Huw
    Company Director born in December 1947
    Individual (7 offsprings)
    Officer
    1995-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Abrahams, Mark Simon
    Group Chief Executive born in February 1955
    Individual (2 offsprings)
    Officer
    ~ 2011-02-28
    OF - Director → CIF 0
    Abrahams, Mark Simon
    Company Director born in February 1955
    Individual (2 offsprings)
    2016-06-08 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    Bigden, Julian Vernon
    Group Managing Director born in September 1944
    Individual
    Officer
    1993-02-11 ~ 1994-02-01
    OF - Director → CIF 0
  • 8
    Perry, Richard John
    Group Finance Director born in March 1950
    Individual (6 offsprings)
    Officer
    1994-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Bradbury, Debra
    Individual (20 offsprings)
    Officer
    2001-08-31 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 10
    Wilkinson, Richard Christopher
    Managing Director born in December 1956
    Individual
    Officer
    2015-10-19 ~ 2018-03-12
    OF - Director → CIF 0
  • 11
    Brown, Thomas Henry Phelps
    Group Managing Director born in November 1948
    Individual (3 offsprings)
    Officer
    ~ 1993-02-11
    OF - Director → CIF 0
  • 12
    Rogerson, Kevin
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2022-01-21
    OF - Director → CIF 0
  • 13
    Ford, Raymond James
    Personnel Director born in June 1941
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 14
    Pratt, William John
    Managing Director born in September 1963
    Individual (16 offsprings)
    Officer
    2001-02-28 ~ 2019-06-01
    OF - Director → CIF 0
  • 15
    Mallett, Dudley Charles
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    ~ 1999-01-22
    OF - Director → CIF 0
  • 16
    Galloway, Richard Lynton
    Company Secretary born in February 1936
    Individual
    Officer
    ~ 2007-08-14
    OF - Director → CIF 0
    Galloway, Richard Lynton
    Individual
    Officer
    ~ 2001-02-28
    OF - Secretary → CIF 0
  • 17
    Collinson, David Edward
    Individual
    Officer
    2001-02-28 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 18
    Black, William Lilly
    Company Director born in December 1923
    Individual
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
  • 19
    Cunnell, Michael Derek
    Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    ~ 1998-05-31
    OF - Director → CIF 0
  • 20
    Worthing, Kenneth David
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
  • 21
    Peck, Philip John
    Finance Director born in November 1983
    Individual (1 offspring)
    Officer
    2022-01-21 ~ 2023-12-15
    OF - Director → CIF 0
  • 22
    Jones, James
    Managing Director Fenner Dunlop Ecs Uk born in October 1958
    Individual
    Officer
    2022-01-21 ~ 2023-12-15
    OF - Director → CIF 0
  • 23
    Watson, Peter Joseph
    Director born in February 1956
    Individual
    Officer
    2004-04-05 ~ 2022-01-21
    OF - Director → CIF 0
  • 24
    Peart, Ian
    Hr Manager born in August 1965
    Individual (3 offsprings)
    Officer
    2023-12-15 ~ 2024-08-31
    OF - Director → CIF 0
parent relation
Company in focus

J.H. FENNER & CO. LIMITED

Standard Industrial Classification
25620 - Machining

Related profiles found in government register
  • J.H. FENNER & CO. LIMITED
    Info
    Registered number 00527331
    Campbell Road, Stoke-on-trent, Staffordshire ST4 4EY
    Private Limited Company incorporated on 1953-12-29 (71 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • J.H. FENNER & CO. LIMITED
    S
    Registered number 527331
    Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, England, HU13 0PW
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    HULL GAUGE AND TOOL COMPANY LIMITED - 2000-06-28
    C/o Kingsbridge Corporate Solutions 1st Floor, Lowgate House, Lowgate, Hull
    Dissolved Corporate (4 parents)
    Equity (Company account)
    13,500 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    NORWEGIAN SEALS LIMITED - 2013-05-30
    BEDDIS KENLEY ENGINEERING LIMITED - 2011-10-12
    C/o Kingsbridge Corporate Solutions 1st Floor, Lowgate House, Lowgate, Hull
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    ENERKA GROUP LIMITED - 1997-11-28
    DUNLOP ENERKA GROUP LIMITED - 2002-05-27
    C/o Kingsbridge Coporate Solutions 1st Floor, Lowgate House, Lowgate, Hull
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,594,759 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    FENNER LIMITED - 1990-02-01
    FENNER DYNAMICS LIMITED - 1989-11-22
    N.G.N.LIMITED - 1986-07-11
    C/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    C/o Kingsbridge Corporate Solutions 1st Floor, Lowgate House, Lowgate, Hull
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    STONE HYDRAULICS LIMITED - 1995-10-26
    WILLIAM COTTIS (FOUNDRY) LIMITED - 1984-07-16
    C/o Kingsbridge Corporate Solutions 1st Floor, Lowgate House, Lowgate, Hull
    Dissolved Corporate (4 parents)
    Equity (Company account)
    21,000 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 7
    C/o Kingsbridge Corporate Solutions 1st Floor, Lowgate House, Lowgate, Hull
    Liquidation Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.