James Fisher And Sons Public Limited Company
James Fisher And Sons Public Limited Company
Trading as: James Fisher and Sons plc
#00211475 • Active
James Fisher Fendercare is a world leader in ship-to-ship transfers and fendering solutions, providing a wide range of services and marine products to various industries on a global scale, including energy, logistics and defence. With over 30 years of experience, our Ship-to-Ship services provide operational support to the world’s largest oil and gas, LNG and shipping companies. Our ship fenders have been part of our continued evolution for over three decades. As the largest operator of genuine Yokohama pneumatic and floating foam fenders, we’re renowned worldwide for our comprehensive and cost-effective solutions, developed specifically for the commercial, offshore, offshore marine, renewables and naval industries.
Founded: 02/02/1926
Industries: Sea and coastal freight water transportActivities of head offices
Website: http://www.james-fisher.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Fisher House, Michaelson Road, Barrow-In-Furness, LA14 1HR, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 June 2025 (1 month)
Cash in Bank £77.5m
↑ 45%
Turnover £502.9m
↓ -3%
EBITDA £103.2m
↓ -13%
Gross Profit £211.4m
↓ -2%
Total Liabilities £188.7m
↓ -17%
Employees 2,129
↓ -20%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Shian Vanessa Jastram | Director | 01/03/2024 | Danish | 51 years |
| Karen Veronica Hayzen-smith | Director | 01/12/2023 | British | 55 years |
| Jean Bernard Vernet | Director | 05/09/2022 | American | 64 years |
| Claire Louise Hawkings | Director | 01/01/2022 | British | 56 years |
| Kashyap Pushpkant Pandya | Director | 01/11/2021 | British | 62 years |
| Angus George Cockburn | Director | 01/05/2021 | British | 61 years |
| Inken Braunschmidt | Independent Non-executive Director | 01/03/2019 | German | 50 years |
| Justin Richard Atkinson | Director | 01/02/2018 | British | 64 years |
Role:
Director
Appointed:
01/03/2024
Nationality:
Danish
Age:
51 years
Role:
Director
Appointed:
01/12/2023
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
05/09/2022
Nationality:
American
Age:
64 years
Role:
Director
Appointed:
01/01/2022
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
01/11/2021
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
01/05/2021
Nationality:
British
Age:
61 years
Role:
Independent Non-executive Director
Appointed:
01/03/2019
Nationality:
German
Age:
50 years
Role:
Director
Appointed:
01/02/2018
Nationality:
British
Age:
64 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
26 charges registered
Hsbc Corporate Trustee Company (UK) Limited as Security Trustee Outstanding
Created 18/09/2024#002114750116 Negative Pledge
Hsbc Corporate Trustee Company (UK) Limited as Security Agent Satisfied
Created 06/07/2023#002114750115 Negative Pledge
Properties
2 properties
Regions
2
Freehold
0
Leasehold
2
GREATER LONDON
Third Floor, 68 Cornhill, London (EC3V 3QX)
Leasehold • EC3V 3QX
Added 28/09/2017 • CITY OF LONDON
NORTH
Office Premises at Craven House, Michaelson Road, Barrow-in-Furness
Leasehold
Added 29/03/2004 • WESTMORLAND AND FURNESS
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/01/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 24/01/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 21/11/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 21/11/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 24/09/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (104 pages) |
| 02/08/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
24/09/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date