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Fenner Group Holdings Limited

Fenner Group Holdings Limited is an active company incorporated on 1 July 1937 with the registered office located in Stoke-on-Trent, Staffordshire. Fenner Group Holdings Limited was registered 88 years ago.
Status
Active
Active since incorporation
Company No
00329377
Private limited company
Age
88 years
Incorporated 1 July 1937
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Michelin Tyre Plc
Campbell Road
Stoke-On-Trent
ST4 4EY
United Kingdom
Address changed on 21 Jan 2022 (3 years ago)
Previous address was Northern House Woodsome Park Fennay Bridge Huddersfield HD8 0LA United Kingdom
Telephone
01482626500
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Jan 1967
Director • Managing And Sales Director • British • Lives in Wales • Born in Jul 1980
Director • HR Manager • British • Lives in Scotland • Born in Aug 1965
Director • Financial Accountant • British • Lives in England • Born in Apr 1967
Director • Executive Vice President High Tech Material, Membe • French • Lives in France • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
James Dawson (China) Limited
Ian Peart and Nicola Ockleton are mutual people.
Active
J.H.Fenner & Co.(India)Limited
Ian Peart and Nicola Ockleton are mutual people.
Active
J.H. Fenner & Co. Limited
Ian Peart and Nicola Ockleton are mutual people.
Active
Fenner International Limited
Ian Peart and Nicola Ockleton are mutual people.
Active
J.H. Fenner & Co. (Advanced Engineered Products) Limited
Ian Peart and Nicola Ockleton are mutual people.
Active
Hall & Hall Limited
Ian Peart and Nicola Ockleton are mutual people.
Active
James Dawson & Son,Limited
Ian Peart is a mutual person.
Active
Michelin Tyre Public Limited Company
Mr. John Vernon Howe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£166K
Decreased by £315K (-65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£65.12M
Increased by £8.33M (+15%)
Total Liabilities
-£3.9M
Increased by £240K (+7%)
Net Assets
£61.22M
Increased by £8.09M (+15%)
Debt Ratio (%)
6%
Decreased by 0.46% (-7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Nicola Ockleton Appointed
1 Year 2 Months Ago on 1 Sep 2024
Ian Peart Resigned
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Serge Lafon Resigned
2 Years Ago on 6 Oct 2023
Mr Amaury Tiberghien Appointed
2 Years Ago on 6 Oct 2023
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
Mrs Maude Laetitia Portigliatti Details Changed
3 Years Ago on 17 Dec 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Director's details changed for Mrs Maude Laetitia Portigliatti on 17 December 2021
Submitted on 28 Jan 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 28 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Appointment of Nicola Ockleton as a director on 1 September 2024
Submitted on 3 Sep 2024
Termination of appointment of Ian Peart as a director on 31 August 2024
Submitted on 3 Sep 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 30 Jan 2024
Appointment of Mr Amaury Tiberghien as a director on 6 October 2023
Submitted on 12 Oct 2023
Termination of appointment of Serge Lafon as a director on 6 October 2023
Submitted on 12 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Repayment History
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