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Fenner International Limited

Fenner International Limited is an active company incorporated on 29 December 1953 with the registered office located in Stoke-on-Trent, Staffordshire. Fenner International Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00527338
Private limited company
Age
71 years
Incorporated 29 December 1953
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 (2 months remaining)
Last change occurred 6 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
Telephone
01772459200
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • VP Finance Eun Region • French • Lives in France • Born in Oct 1979
Director • Lawyer • French • Lives in France • Born in Jan 1964
Director • HR Manager • British • Lives in Scotland • Born in Aug 1965
Director • Financial Accountant • British • Lives in England • Born in Apr 1967
Fenner Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
James Dawson (China) Limited
Ian Peart, Eric Jean-Paul Andrieux, and 1 more are mutual people.
Active
J.H.Fenner & Co.(India)Limited
Ian Peart, Eric Jean-Paul Andrieux, and 1 more are mutual people.
Active
J.H. Fenner & Co. Limited
Ian Peart, Eric Jean-Paul Andrieux, and 1 more are mutual people.
Active
J.H. Fenner & Co. (Advanced Engineered Products) Limited
Ian Peart, Eric Jean-Paul Andrieux, and 1 more are mutual people.
Active
Hall & Hall Limited
Ian Peart, Eric Jean-Paul Andrieux, and 1 more are mutual people.
Active
James Dawson & Son,Limited
Ian Peart and Eric Jean-Paul Andrieux are mutual people.
Active
Fenner Group Holdings Limited
Ian Peart and Nicola Ockleton are mutual people.
Active
Hallite Seals International Limited
Eric Jean-Paul Andrieux 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
£23K
Decreased by £141K (-86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£418.47M
Increased by £3.34M (+1%)
Total Liabilities
-£3.43M
Increased by £155K (+5%)
Net Assets
£415.04M
Increased by £3.19M (+1%)
Debt Ratio (%)
1%
Increased by 0.03% (+4%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Nicola Ockleton Appointed
1 Year 2 Months Ago on 1 Sep 2024
Ian Peart Resigned
1 Year 2 Months Ago on 31 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
Mr Alban Gouze De Saint Martin Appointed
1 Year 9 Months Ago on 1 Feb 2024
Stephanie Dhur Resigned
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Mrs Stephanie Dhur Details Changed
2 Years 3 Months Ago on 30 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 29 Jan 2025
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
Full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Appointment of Mr Alban Gouze De Saint Martin as a director on 1 February 2024
Submitted on 1 Feb 2024
Termination of appointment of Stephanie Dhur as a director on 31 January 2024
Submitted on 1 Feb 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 30 Jan 2024
Director's details changed for Mrs Stephanie Dhur on 30 July 2023
Submitted on 18 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Repayment History
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