Fenner Group Holdings Limited

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Fenner Group Holdings Limited

00329377•Private Limited With Share Capital

C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST44EY
Website01482626500

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Incorporated

01/07/1937

Company Age

88 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Fenner Group Holdings Limited (00329377) is a private limited with share capital incorporated on 01/07/1937 (88 years old) and registered in stoke-on-trent, ST44EY. The company operates under SIC code 70100 and is classified as Small.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 01/07/1937
ST44EY

Financial Overview

Total Assets

£65.12M

Liabilities

£3.90M

Net Assets

£61.22M

Est. Turnover

£8.15M

AI Estimated
Unreported
Cash

£166.0K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
M
maude laetitia portigliatti
director
B
benoit balmary
director
J
john vernon howe
director
A
amaury tiberghien
director
N
nicola ockleton
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-01-2022
Move Registers To Sail Company With New Address
Category:Address
Date:20-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Memorandum Articles
Category:Incorporation
Date:13-06-2019
Memorandum Articles
Category:Incorporation
Date:13-06-2019
Resolution
Category:Resolution
Date:13-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2019
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:04-01-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:04-01-2019
Resolution
Category:Resolution
Date:04-01-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:04-01-2019
Resolution
Category:Resolution
Date:04-01-2019
Change Of Name Notice
Category:Change Of Name
Date:04-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2018
Court Order
Category:Miscellaneous
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Memorandum Articles
Category:Incorporation
Date:23-05-2018
Resolution
Category:Resolution
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2018
Resolution
Category:Resolution
Date:18-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2017
Auditors Resignation Company
Category:Auditors
Date:07-03-2017
Resolution
Category:Resolution
Date:27-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2017
Capital Allotment Shares
Category:Capital
Date:11-07-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-07-2016
Legacy
Category:Capital
Date:06-07-2016
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Category:Capital
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2016
Resolution
Category:Resolution
Date:26-01-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2016
Move Registers To Sail Company With New Address
Category:Address
Date:12-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-02-2015
Resolution
Category:Resolution
Date:27-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2015
Capital Allotment Shares
Category:Capital
Date:02-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-01-2014
Resolution
Category:Resolution
Date:24-01-2014
Capital Allotment Shares
Category:Capital
Date:25-11-2013
Capital Allotment Shares
Category:Capital
Date:25-11-2013
Capital Allotment Shares
Category:Capital
Date:25-11-2013
Capital Allotment Shares
Category:Capital
Date:25-11-2013
Capital Allotment Shares
Category:Capital
Date:25-11-2013
Capital Allotment Shares
Category:Capital
Date:25-11-2013
Capital Allotment Shares
Category:Capital
Date:25-11-2013
Capital Allotment Shares
Category:Capital
Date:22-11-2013

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

Campbell Road, Stoke-On-Trent, ST44EYRegistered
Tritton Road, Lincoln, Lincolnshire, LN67AF

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Contact

01482626500
www.fenner.com
C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST44EY