active

JAMES FISHER AND SONS PUBLIC LIMITED COMPANY

00211475 · Plc · 100 years old

Fisher House, Barrow-In-Furness, LA14 1HR

SIC 50200, 70100

Companies House data checked 11 September 2026

Type
Plc
Incorporated
1926
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for JAMES FISHER AND SONS PUBLIC LIMITED COMPANY (ECCTA)

Directors of JAMES FISHER AND SONS PUBLIC LIMITED COMPANY must verify their identity by 2026-11-18.

Directors
5 verified · 3 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

FORTERRA PLCKIER GROUP PLCKELLER EMEA LIMITE…KELLER HOLDINGS LI…MAKERS MANAGEMENT …KELLER RESOURCES L…MAKERS U K LIMITEDMAKERS SERVICES LI…MAKERS HOLDINGS LI…KELLER LIMITEDKELLER FINANCE AUS…ACCRETE INDUSTRIAL…ACCRETE LIMITEDKELLER FINANCINGKELLER ANGOLA PROP…KELLER ANGOLA LIMI…KELLER GROUP PLCKELLER FINANCE LIM…ALLIED AIR CONDITI…FIRSTGROUP PLCATKINSON…RichardBRAUNSCH…Dr.COCKBURN…GeorgeHAWKINGS…LouiseHAYZEN-S…VeronicaJASTRAM,VanessaPANDYA,Pushpkan…VERNET,BernardJAMESFISHER A…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
ATKINSON, Justin Richarddirectorsince 2018-02-01· also at FORTERRA PLC, KIER GROUP PLC, KELLER EMEA LIMITED and 21 more
BRAUNSCHMIDT, Inken, Dr.directorsince 2019-03-01
COCKBURN, Angus Georgedirectorsince 2021-05-01
HAWKINGS, Claire Louisedirectorsince 2022-01-01· also at FIRSTGROUP PLC, IBSTOCK PLC
HAYZEN-SMITH, Karen Veronicadirectorsince 2023-12-01· also at JAMES FISHER HOLDINGS LIMITED, ILUMINK LIMITED, ACTIVE MANAGEMENT LIMITED and 46 more
JASTRAM, Shian Vanessadirectorsince 2024-03-01
PANDYA, Kashyap Pushpkantdirectorsince 2021-11-01
VERNET, Jean Bernarddirectorsince 2022-09-05· also at JAMES FISHER EVERARD LIMITED
Company secretary
BROOKER, Scottsecretarysince 2026-06-15

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1260 FAMILY HOLDINGS LIMITEDactivevia O'LIONAIRD, Eoghan Pol
A J HADWIN LIMITEDactivevia HORNBY, John Fleet
A P P WHOLESALE LIMITEDactivevia KILPATRICK, Stuart Charles
A.HOLDEN'S LIMITEDactivevia HORNBY, John Fleet
A.W. LUMB (MIDLANDS) LIMITEDactivevia KILPATRICK, Stuart Charles

and 292 more active

In liquidation

ANDREW WEIR & COMPANY LIMITEDliquidationvia COOKE, Anthony Roderick Chichester Bancroft
ANDREW WEIR INVESTMENT COMPANY LIMITEDliquidationvia COOKE, Anthony Roderick Chichester Bancroft
CAMOMILE LINES PLCliquidationvia COOKE, Anthony Roderick Chichester Bancroft
HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.liquidationvia HENRY, Nicholas Paul
JFN LIMITEDliquidationvia HARRIS, Timothy Charles, Mr Cbe Fca Acma, HENRY, Nicholas Paul, KILPATRICK, Stuart Charles, O'LIONAIRD, Eoghan Pol, SHIELDS, Michael John

and 2 more in liquidation

Dissolved

2ND CITY RESOURCING LIMITEDdissolvedvia KILPATRICK, Stuart Charles
3R POWER LIMITEDdissolvedvia BUCHANAN, Richard Angus Fownes
AB CONSULTING LIMITEDdissolvedvia PAUL, Malcolm Stephen
ABBEY CHEMICALS LIMITEDdissolvedvia KILPATRICK, Stuart Charles
ABERDEEN OILMEN'S GOLF ASSOCIATION LIMITEDdissolvedvia SALTER, Michael John Lawrence

and 282 more dissolved

Other status

JAMES FISHER (GIBRALTAR) LIMITEDconverted closedvia BEAZLEY, James Henry Tetley, BUCHANAN, Richard Angus Fownes, COBB, David Bilsland, HART, Trevor Charles, SERJENT, Ian Malcolm, SHIELDS, Michael John
JAMES FISHER HONG KONG LIMITEDconverted closedvia BUCHANAN, Richard Angus Fownes, HART, Trevor Charles, SERJENT, Ian Malcolm
P & O FERRYMASTERS LIMITEDconverted closedvia RICE, Charles James
PANDORO LIMITEDconverted closedvia RICE, Charles James
THE MARITIME HERITAGE TRUSTconverted closedvia OSWALD, John Julian Robertson, Admiral Of The Fleet Sir

and 2 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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