By when must JAMES FISHER AND SONS PUBLIC LIMITED COMPANY's directors verify their identity with Companies House?

Directors of JAMES FISHER AND SONS PUBLIC LIMITED COMPANY must verify their identity with Companies House by 2027-04-11, under the Economic Crime and Corporate Transparency Act 2023.

How many of JAMES FISHER AND SONS PUBLIC LIMITED COMPANY's directors have verified their identity?

8 of 8 directors with a recorded verification status have verified their identity with Companies House.

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 24 October 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 2027-04-11.

Directors

8 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ATKINSON, Justin Richarddirectorsince 2018-02-01

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

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 (former)

A P P WHOLESALE LIMITEDactivevia KILPATRICK, Stuart Charles

A.HOLDEN'S LIMITEDactivevia HORNBY, John Fleet (former)

A.W. LUMB (MIDLANDS) LIMITEDactivevia KILPATRICK, Stuart Charles

and 291 more active

In liquidation

ANDREW WEIR & COMPANY LIMITEDliquidationvia COOKE, Anthony Roderick Chichester Bancroft (former)

ANDREW WEIR INVESTMENT COMPANY LIMITEDliquidationvia COOKE, Anthony Roderick Chichester Bancroft (former)

CAMOMILE LINES PLCliquidationvia COOKE, Anthony Roderick Chichester Bancroft (former)

HITACHI INFORMATION CONTROL SYSTEMS EUROPE LTD.liquidationvia HENRY, Nicholas Paul (former)

JFN LIMITEDliquidationvia HARRIS, Timothy Charles, Mr Cbe Fca Acma (former), HENRY, Nicholas Paul (former), KILPATRICK, Stuart Charles (former), O'LIONAIRD, Eoghan Pol (former), SHIELDS, Michael John (former)

and 3 more in liquidation

Dissolved

2ND CITY RESOURCING LIMITEDdissolvedvia KILPATRICK, Stuart Charles (former)

3R POWER LIMITEDdissolvedvia BUCHANAN, Richard Angus Fownes

AB CONSULTING LIMITEDdissolvedvia PAUL, Malcolm Stephen (former)

ABBEY CHEMICALS LIMITEDdissolvedvia KILPATRICK, Stuart Charles (former)

ABERDEEN OILMEN'S GOLF ASSOCIATION LIMITEDdissolvedvia SALTER, Michael John Lawrence (former)

and 282 more dissolved

Other status

JAMES FISHER (GIBRALTAR) LIMITEDconverted closedvia SHIELDS, Michael John, BEAZLEY, James Henry Tetley (former), BUCHANAN, Richard Angus Fownes (former), COBB, David Bilsland (former), HART, Trevor Charles (former), SERJENT, Ian Malcolm (former)

JAMES FISHER HONG KONG LIMITEDconverted closedvia BUCHANAN, Richard Angus Fownes, SERJENT, Ian Malcolm, HART, Trevor Charles (former)

P & O FERRYMASTERS LIMITEDconverted closedvia RICE, Charles James (former)

PANDORO LIMITEDconverted closedvia RICE, Charles James (former)

THE MARITIME HERITAGE TRUSTconverted closedvia OSWALD, John Julian Robertson, Admiral Of The Fleet Sir (former)

and 2 more with another status

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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