FENNER GROUP HOLDINGS LIMITED
00329377 · Active · Ltd · 89 yrs · Stoke-On-Trent
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 30 Jan 2027 (last filed 16 Jan 2026).
Next accounts
30 Sept 2027
Next confirmation
30 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FENNER GROUP HOLDINGS LIMITED
00329377Active· Ltd· England Wales· 1937-07-01Incorporated 1937-07-01Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- OCKLETON, Nicola· DirectorAppointed 2024-09-01
- PEART, Ian· DirectorResigned 2024-08-31
- TIBERGHIEN, Amaury· DirectorAppointed 2023-10-06
- LAFON, Serge· DirectorResigned 2023-10-06
BALMARY, Benoit
Director
- Appointed
- 2018-05-31
- Nationality
- French
- Residence
- France
- Born
- 01/1967
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HOWE, John Vernon
Director
- Appointed
- 2022-01-21
- Nationality
- British
- Residence
- Wales
- Born
- 07/1980
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OCKLETON, Nicola
Director
- Appointed
- 2024-09-01
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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PORTIGLIATTI, Maude Laetitia
Director
- Appointed
- 2021-07-01
- Nationality
- French
- Residence
- France
- Born
- 06/1973
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TIBERGHIEN, Amaury
Director
- Appointed
- 2023-10-06
- Nationality
- French
- Residence
- France
- Born
- 10/1978
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BRADBURY, Debra
Secretary
- Appointed
- 2002-07-01
- Resigned
- 2019-06-01
- Nationality
- British
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CALEY, Andrew Maitland
Secretary
- Appointed
- 2019-06-01
- Resigned
- 2022-01-21
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GALLOWAY, Richard Lynton
Secretary
- Appointed
- —
- Resigned
- 2001-02-28
- Nationality
- British
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ROLLITS COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2001-02-28
- Resigned
- 2002-07-01
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ABRAHAMS, Mark Simon
Director
- Appointed
- —
- Resigned
- 2018-05-31
- Nationality
- British
- Residence
- England
- Born
- 02/1955
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ALDERMAN, Geoffrey James
Director
- Appointed
- 2018-05-31
- Resigned
- 2019-07-31
- Nationality
- British
- Residence
- England
- Born
- 08/1959
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ANDERSON, Geraint
Director
- Appointed
- 2016-01-13
- Resigned
- 2018-05-31
- Nationality
- British
- Residence
- Wales
- Born
- 05/1959
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ARTINIAN-FREDOU, Sonia
Director
- Appointed
- 2018-05-31
- Resigned
- 2021-07-01
- Nationality
- French
- Residence
- France
- Born
- 08/1966
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BARKER, Peter William
Director
- Appointed
- —
- Resigned
- 1993-06-21
- Nationality
- British
- Born
- 08/1928
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BIGDEN, Julian Vernon
Director
- Appointed
- 1993-02-11
- Resigned
- 1994-02-01
- Nationality
- British
- Born
- 09/1944
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BLACK, William Lilly
Director
- Appointed
- —
- Resigned
- 1993-05-28
- Nationality
- British
- Born
- 12/1923
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BLACKIE, Henry Christopher
Director
- Appointed
- 1996-09-04
- Resigned
- 2002-01-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1942
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BRADBURY, Debra
Director
- Appointed
- 2006-01-31
- Resigned
- 2013-01-11
- Nationality
- British
- Born
- 10/1965
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BROWN, Thomas Henry Phelps
Director
- Appointed
- —
- Resigned
- 1993-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1948
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BUTTFIELD, David Frank
Director
- Appointed
- 2003-01-08
- Resigned
- 2013-01-16
- Nationality
- British
- Born
- 09/1946
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CAMPBELL, David Arthur
Director
- Appointed
- 2005-11-01
- Resigned
- 2010-11-29
- Nationality
- British
- Born
- 03/1950
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CANNAN, Michael Barry
Director
- Appointed
- 1996-05-30
- Resigned
- 2003-01-08
- Nationality
- British
- Born
- 12/1932
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CLEGG, Anthony Simpson Taylor
Director
- Appointed
- —
- Resigned
- 1993-08-31
- Nationality
- British
- Born
- 07/1928
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CLEMINSON, James Arnold Stacey, Sir
Director
- Appointed
- —
- Resigned
- 1997-01-08
- Nationality
- British
- Born
- 08/1921
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COOKE, Colin Ivor
Director
- Appointed
- 1993-05-21
- Resigned
- 2011-02-28
- Nationality
- British
- Residence
- Ubnited Kingdom
- Born
- 12/1939
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DUCEY, Michael Elliott
Director
- Appointed
- 2017-01-11
- Resigned
- 2018-05-31
- Nationality
- American
- Residence
- United States
- Born
- 08/1948
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GALLOWAY, Richard Lynton
Director
- Appointed
- 1994-03-29
- Resigned
- 2001-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1936
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GLUCKLICH, Thomas Charles
Director
- Appointed
- 1995-08-31
- Resigned
- 2006-01-11
- Nationality
- British
- Born
- 06/1936
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HAMILTON, Peter Boris
Director
- Appointed
- —
- Resigned
- 1995-09-01
- Nationality
- British
- Born
- 10/1928
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HENRY, Marc
Director
- Appointed
- 2018-05-31
- Resigned
- 2019-07-31
- Nationality
- French
- Residence
- France
- Born
- 12/1958
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HOBSON, Nicholas Michael
Director
- Appointed
- 2011-03-01
- Resigned
- 2016-06-08
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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HOWELL, Michael William
Director
- Appointed
- 1993-11-17
- Resigned
- 1996-09-04
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LAFON, Serge
Director
- Appointed
- 2018-05-31
- Resigned
- 2023-10-06
- Nationality
- French
- Residence
- France
- Born
- 08/1962
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MURRAY, Vanda
Director
- Appointed
- 2012-01-11
- Resigned
- 2018-05-31
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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PEART, Ian
Director
- Appointed
- 2022-01-21
- Resigned
- 2024-08-31
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1965
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PERRY, Richard John
Director
- Appointed
- 1994-09-01
- Resigned
- 2015-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1950
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PRATT, William John
Director
- Appointed
- 2015-01-21
- Resigned
- 2019-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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ROGERSON, Kevin
Director
- Appointed
- 2019-06-01
- Resigned
- 2022-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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SHELDRICK, John Nicholas
Director
- Appointed
- 2010-09-01
- Resigned
- 2016-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1949
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SURCH, Christopher
Director
- Appointed
- 2016-05-01
- Resigned
- 2018-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
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TAYLOR, William, Professor Sir
Director
- Appointed
- —
- Resigned
- 1993-03-18
- Nationality
- British
- Born
- 05/1930
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WOOD, Alan John
Director
- Appointed
- 2010-04-01
- Resigned
- 2016-01-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1947
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WORTHING, Kenneth David
Director
- Appointed
- —
- Resigned
- 1993-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1943
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