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Companies/00527331

J.h. Fenner & Co. Limited

Private Limited Company · Staffordshire

ActiveUnited KingdomIncorporated 1953Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 197635193

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
ND
Nicolas DubospertusCurrent director
Appointed 2026-04-01
AT
Appointed 2026-01-21
+5 others
NO
Nicola OckletonCurrent director
Appointed 2024-09-01 · 2 yrs · Financial Accountant
+9 others
Show 29 historical appointments
IP
Ian PeartResigned director
Resigned 2023-12-15 · Hr Manager
AG
Resigned 2023-12-15 · 2 yrs · Vp Finance Eun Region
RG
Raj GopalResigned director
Resigned 2023-12-15 · 1 yr · Chief Financial Officer
JJ
James JonesResigned director
Resigned 2022-01-21 · 1 yr · Managing Director Fenner Dunlop Ecs UK
PP
Philip John PeckResigned director
Resigned 2022-01-21 · 1 yr · Finance Director
EA
Eric AndrieuxResigned director
Resigned 2022-01-21 · 4 yrs · Lawyer
KR
Kevin RogersonResigned director
Resigned 2019-06-01 · 2 yrs · Company Director
MA
Mark AbrahamsResigned director
Resigned 2016-06-08 · 1 yr · Company Director
RW
Richard WilkinsonResigned director
Resigned 2015-10-19 · 2 yrs · Managing Director
NH
Nicholas HobsonResigned director
Resigned 2013-03-07 · 3 yrs · Director
PW
Peter WatsonResigned director
Resigned 2004-04-05 · 17 yrs · Director
DB
Debra BradburyResigned secretary
Resigned 2001-08-31 · 17 yrs
DC
David CollinsonResigned secretary
Resigned 2001-02-28
WP
William PrattResigned director
Resigned 2001-02-28 · 18 yrs · Managing Director
AC
Andrew CaleyResigned director
Resigned 2001-02-28 · 20 yrs · Gruop Taxation & Treasury Mana
RM
Richard MorelloResigned director
Resigned 1998-06-01 · 17 yrs · Company Director
NH
Nicholas HarrisonResigned director
Resigned 1995-01-01 · 14 yrs · Company Director
RP
Richard PerryResigned director
Resigned 1994-09-01 · 20 yrs · Group Finance Director
JB
Julian BigdenResigned director
Resigned 1993-02-11 · Group Managing Director
DM
Dudley MallettResigned director
Resigned 1993-01-16 · 6 yrs · Company Director
WB
William BlackResigned director
Resigned 1993-01-16 · Company Director
KW
Kenneth WorthingResigned director
Resigned 1993-01-16 · Company Director
MC
Michael CunnellResigned director
Resigned 1993-01-16 · 5 yrs · Company Director
RF
Raymond FordResigned director
Resigned 1993-01-16 · Personnel Director
PB
Peter BarkerResigned director
Resigned 1993-01-16 · Group Chairman
TB
Thomas BrownResigned director
Resigned 1993-01-16 · Group Managing Director
RG
Richard GallowayResigned directorResigned secretary
Resigned 1993-01-16 · 14 yrs · Company Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active