JAMES FISHER AND SONS PUBLIC LIMITED COMPANY

Company summary

Company number: 00211475
Status: ACTIVE
Incorporated / age: 2 February 1926100 years
Registered office: Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 11 April 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 01:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom
Nature of business
Sea and coastal freight water transport
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOKER, Scott ACTIVE	Secretary	15 Jun 2026				Third Floor 68 Cornhill, London, EC3V 3QX, England
ATKINSON, Justin Richard ACTIVE	Director	01 Feb 2018		England	December 1960	Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom
BRAUNSCHMIDT, Inken, Dr. ACTIVE	Director	01 Mar 2019		England	October 1974	Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom
COCKBURN, Angus George ACTIVE	Director	01 May 2021		Scotland	June 1963	Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom
HAWKINGS, Claire Louise ACTIVE	Director	01 Jan 2022		England	May 1969	Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom
HAYZEN-SMITH, Karen Veronica ACTIVE	Director	01 Dec 2023		United Kingdom	February 1970	Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom
JASTRAM, Shian Vanessa ACTIVE	Director	01 Mar 2024		Denmark	February 1974	Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom
PANDYA, Kashyap Pushpkant ACTIVE	Director	01 Nov 2021		United Arab Emirates	January 1963	Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom
VERNET, Jean Bernard ACTIVE	Director	05 Sep 2022		United States	March 1961	Fisher House,, P.O Box 4, Barrow In Furness, Cumbria, LA14 1HR
AFFORD, Helen Louise RESIGNED	Secretary	07 Jan 2026	04 Feb 2026			68, Cornhill, London, EC3V 3QX, England
BAUER, Jean-Francois Jacques Claude RESIGNED	Secretary	01 Aug 2024	23 Jan 2025			Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom
BLYTH, John Terence RESIGNED	Secretary		31 May 2003			48 Wheatclose Road, Barrow In Furness, Cumbria, LA14 4EJ
HAMES, Victoria Elizabeth RESIGNED	Secretary	23 Jan 2025	07 Jan 2026			Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom
HOGGAN, Michael John RESIGNED	Secretary	01 Feb 2011	22 Jun 2017			Fisher House,, P.O Box 4, Barrow In Furness, Cumbria, LA14 1HR
KILPATRICK, Stuart Charles RESIGNED	Secretary	01 Sep 2010	01 Feb 2011			Fisher House,, P.O Box 4, Barrow In Furness, Cumbria, LA14 1HR
MARSH, James Henry John RESIGNED	Secretary	22 Jun 2017	01 Sep 2022			Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom
MATTHEWS, Ben RESIGNED	Secretary	04 Feb 2026	15 Jun 2026			68, Cornhill, London, EC3V 3QX, England
MORGAN, Meirion Richard RESIGNED	Secretary	01 Jan 2023	01 Aug 2024			Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom
SPEIRS, Peter Alexander RESIGNED	Secretary	01 Sep 2022	31 Dec 2022			Fisher House,, P.O Box 4, Barrow In Furness, Cumbria, LA14 1HR
TYLER, Justin John Blakeney RESIGNED	Secretary	18 Sep 2006	31 Aug 2010			Larks Hill, The Warren, East Horsley, Surrey, KT24 5RH
VICK, Jonathan Procter RESIGNED	Secretary	01 Jun 2003	18 Sep 2006			13 Manor Park, Barrow In Furness, Cumbria, LA13 9UW
BAUER, Jean-Francois Jacques Claude RESIGNED	Director	01 Aug 2024	01 Aug 2024	United Kingdom	June 1964	Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom
BEAZLEY, James Henry Tetley RESIGNED	Director	01 Jan 1997	31 Dec 1997	United Kingdom	August 1957	62 Telford Avenue, London, SW2 4XF
BLYTH, John Terence RESIGNED	Director		30 Jun 1993		February 1945	48 Wheatclose Road, Barrow In Furness, Cumbria, LA14 4EJ
BUCHANAN, Richard Angus Fownes RESIGNED	Director	11 Mar 1998	06 Dec 2004	United Kingdom	February 1964	Standen Farm Smarden Road, Biddenden, Ashford, Kent, TN27 8JT
COBB, David Bilsland RESIGNED	Director	12 May 1994	31 Dec 2001		January 1936	Hilltop, 15 Richmondwood, Sunningdale, Berkshire, SL5 0JG
COMISKEY, Aedamar Ita RESIGNED	Director	01 Nov 2014	30 May 2024	England	January 1967	Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom
COOKE, Anthony Roderick Chichester Bancroft RESIGNED	Director	23 Jan 2002	31 Dec 2011	England	July 1941	Fisher House,, P.O Box 4, Barrow In Furness, Cumbria, LA14 1HR
EVERARD, Frederick Michael RESIGNED	Director	28 Dec 2006	30 Apr 2014	England	June 1948	Fisher House,, P.O Box 4, Barrow In Furness, Cumbria, LA14 1HR
EVERARD, William Derek RESIGNED	Director	28 Dec 2006	30 Sep 2007	England	September 1949	4 Lee Terrace, Blackheath, London, SE3 9TZ
FORRESTER, Richard Peter Francis RESIGNED	Director		17 Aug 1994		February 1946	3 Furness Park Road, Barrow In Furness, Cumbria, LA14 5PH
GRAHAM, Fergus Hugh Stirling RESIGNED	Director	01 Mar 2018	19 Mar 2020	United Kingdom	August 1973	Fisher House,, P.O Box 4, Barrow In Furness, Cumbria, LA14 1HR
HARDY, David William, Sir RESIGNED	Director	30 Jun 1993	30 Apr 2004	England	July 1930	17 Cranmer Court, Whiteheads Grove, London, SW3 3HN
HARRIS, Simon Allan RESIGNED	Director	23 Aug 2005	13 Feb 2012	England	March 1961	Fisher House,, P.O Box 4, Barrow In Furness, Cumbria, LA14 1HR
HARRIS, Timothy Charles, Mr Cbe Fca Acma RESIGNED	Director	26 Sep 2001	31 Jul 2012	England	July 1947	Fisher House,, P.O Box 4, Barrow In Furness, Cumbria, LA14 1HR
HART, Trevor Charles RESIGNED	Director	21 Dec 1993	14 Jan 2000		February 1950	Inchcape Alt Road, Hightown, Liverpool, L38 3RE
HENRY, Nicholas Paul RESIGNED	Director	06 Dec 2004	30 Sep 2019	United Kingdom	April 1961	Fisher House,, P.O Box 4, Barrow In Furness, Cumbria, LA14 1HR
HODGSON, Jeremy Geoffrey RESIGNED	Director	01 Jan 2000	23 Jan 2002		September 1949	5 Magrath Avenue, Cambridge, Cambridgeshire, CB4 3AH
HORNBY, John Fleet RESIGNED	Director		21 Dec 1993	England	December 1945	Hillside 10 Guards Road, Lindal, Ulverston, Cumbria, LA12 0TN
KENNEDY, Duncan RESIGNED	Director	04 May 2021	01 Dec 2023	England	May 1975	Fisher House,, P.O Box 4, Barrow In Furness, Cumbria, LA14 1HR
KILPATRICK, Stuart Charles RESIGNED	Director	01 Dec 2010	29 Apr 2021	United Kingdom	October 1962	Fisher House,, P.O Box 4, Barrow In Furness, Cumbria, LA14 1HR
MOORE, Terence RESIGNED	Director	11 Mar 1998	31 Dec 2003		December 1931	67 Merchant Court Thorpes Yard, 61 Wapping Wall, London, E1 9NH
MOORHOUSE CBE, David George RESIGNED	Director	01 Aug 2013	28 Feb 2019	England	March 1947	Fisher House,, P.O Box 4, Barrow In Furness, Cumbria, LA14 1HR
O'LIONAIRD, Eoghan Pol RESIGNED	Director	01 Sep 2019	05 Sep 2022	England	September 1966	Fisher House,, P.O Box 4, Barrow In Furness, Cumbria, LA14 1HR
OSWALD, John Julian Robertson, Admiral Of The Fleet Sir RESIGNED	Director	21 Dec 1993	23 Jan 2002		August 1933	Sudlows, Shedfield, Southampton, Hampshire, SO32 2HN
PAUL, Malcolm Stephen RESIGNED	Director	01 Feb 2011	30 Apr 2021	England	August 1951	Fisher House,, P.O Box 4, Barrow In Furness, Cumbria, LA14 1HR
RICE, Charles James RESIGNED	Director	01 Apr 2004	03 May 2018	United Kingdom	June 1953	Fisher House,, P.O Box 4, Barrow In Furness, Cumbria, LA14 1HR
ROBINSON, Michael Cradock RESIGNED	Director		30 Jun 1995	United Kingdom	May 1927	Prices Farmhouse, Leigh, Tonbridge, Kent, TN11 8HR
SALTER, Michael John Lawrence RESIGNED	Director	01 Aug 2013	05 May 2022	Scotland	May 1947	Fisher House,, P.O Box 4, Barrow In Furness, Cumbria, LA14 1HR
SERJENT, Ian Malcolm RESIGNED	Director	11 Mar 1998	04 May 2006		August 1942	18 Hillfield, Frodsham, Warrington, Cheshire, WA6 6DA
SHIELDS, Michael John RESIGNED	Director	03 Jun 1996	30 Nov 2010	England	January 1947	14 West Avenue, Barrow In Furness, Cumbria, LA13 9AX
SHIELDS, Michael John RESIGNED	Director		30 Jun 1993	England	January 1947	14 West Avenue, Barrow In Furness, Cumbria, LA13 9AX
STOREY, Maurice RESIGNED	Director	01 Dec 2003	31 Dec 2013	United Kingdom	June 1943	Fisher House,, P.O Box 4, Barrow In Furness, Cumbria, LA14 1HR
THOMSON, David, Sir RESIGNED	Director	30 Jun 1993	08 May 1998	Scotland	February 1940	Holylee, Walkerburn, Peeblesshire, EH43 6BD, Scotland
TYRRELL, Michael John Murryfield RESIGNED	Director		30 Jun 1993		October 1940	The Chalet Highfield Road, Grange Over Sands, Cumbria, LA11 7JA

BROOKER, Scott ACTIVE
Role: Secretary
Appointed on: 15 Jun 2026
Address: Third Floor 68 Cornhill, London, EC3V 3QX, England

ATKINSON, Justin Richard ACTIVE
Role: Director
Appointed on: 01 Feb 2018
Country of Residence: England
Date of birth: December 1960
Address: Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom

BRAUNSCHMIDT, Inken, Dr. ACTIVE
Role: Director
Appointed on: 01 Mar 2019
Country of Residence: England
Date of birth: October 1974
Address: Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom

COCKBURN, Angus George ACTIVE
Role: Director
Appointed on: 01 May 2021
Country of Residence: Scotland
Date of birth: June 1963
Address: Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom

HAWKINGS, Claire Louise ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: May 1969
Address: Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom

HAYZEN-SMITH, Karen Veronica ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom

JASTRAM, Shian Vanessa ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: Denmark
Date of birth: February 1974
Address: Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom

PANDYA, Kashyap Pushpkant ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: United Arab Emirates
Date of birth: January 1963
Address: Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom

VERNET, Jean Bernard ACTIVE
Role: Director
Appointed on: 05 Sep 2022
Country of Residence: United States
Date of birth: March 1961
Address: Fisher House,, P.O Box 4, Barrow In Furness, Cumbria, LA14 1HR

AFFORD, Helen Louise RESIGNED
Role: Secretary
Appointed on: 07 Jan 2026
Resigned on: 04 Feb 2026
Address: 68, Cornhill, London, EC3V 3QX, England

BAUER, Jean-Francois Jacques Claude RESIGNED
Role: Secretary
Appointed on: 01 Aug 2024
Resigned on: 23 Jan 2025
Address: Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom

BLYTH, John Terence RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2003
Address: 48 Wheatclose Road, Barrow In Furness, Cumbria, LA14 4EJ

HAMES, Victoria Elizabeth RESIGNED
Role: Secretary
Appointed on: 23 Jan 2025
Resigned on: 07 Jan 2026
Address: Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom

HOGGAN, Michael John RESIGNED
Role: Secretary
Appointed on: 01 Feb 2011
Resigned on: 22 Jun 2017
Address: Fisher House,, P.O Box 4, Barrow In Furness, Cumbria, LA14 1HR

KILPATRICK, Stuart Charles RESIGNED
Role: Secretary
Appointed on: 01 Sep 2010
Resigned on: 01 Feb 2011
Address: Fisher House,, P.O Box 4, Barrow In Furness, Cumbria, LA14 1HR

MARSH, James Henry John RESIGNED
Role: Secretary
Appointed on: 22 Jun 2017
Resigned on: 01 Sep 2022
Address: Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom

MATTHEWS, Ben RESIGNED
Role: Secretary
Appointed on: 04 Feb 2026
Resigned on: 15 Jun 2026
Address: 68, Cornhill, London, EC3V 3QX, England

MORGAN, Meirion Richard RESIGNED
Role: Secretary
Appointed on: 01 Jan 2023
Resigned on: 01 Aug 2024
Address: Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom

SPEIRS, Peter Alexander RESIGNED
Role: Secretary
Appointed on: 01 Sep 2022
Resigned on: 31 Dec 2022
Address: Fisher House,, P.O Box 4, Barrow In Furness, Cumbria, LA14 1HR

TYLER, Justin John Blakeney RESIGNED
Role: Secretary
Appointed on: 18 Sep 2006
Resigned on: 31 Aug 2010
Address: Larks Hill, The Warren, East Horsley, Surrey, KT24 5RH

VICK, Jonathan Procter RESIGNED
Role: Secretary
Appointed on: 01 Jun 2003
Resigned on: 18 Sep 2006
Address: 13 Manor Park, Barrow In Furness, Cumbria, LA13 9UW

BAUER, Jean-Francois Jacques Claude RESIGNED
Role: Director
Appointed on: 01 Aug 2024
Resigned on: 01 Aug 2024
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom

BEAZLEY, James Henry Tetley RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Dec 1997
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 62 Telford Avenue, London, SW2 4XF

BLYTH, John Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: February 1945
Address: 48 Wheatclose Road, Barrow In Furness, Cumbria, LA14 4EJ

BUCHANAN, Richard Angus Fownes RESIGNED
Role: Director
Appointed on: 11 Mar 1998
Resigned on: 06 Dec 2004
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Standen Farm Smarden Road, Biddenden, Ashford, Kent, TN27 8JT

COBB, David Bilsland RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 31 Dec 2001
Date of birth: January 1936
Address: Hilltop, 15 Richmondwood, Sunningdale, Berkshire, SL5 0JG

COMISKEY, Aedamar Ita RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 30 May 2024
Country of Residence: England
Date of birth: January 1967
Address: Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom

COOKE, Anthony Roderick Chichester Bancroft RESIGNED
Role: Director
Appointed on: 23 Jan 2002
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: July 1941
Address: Fisher House,, P.O Box 4, Barrow In Furness, Cumbria, LA14 1HR

EVERARD, Frederick Michael RESIGNED
Role: Director
Appointed on: 28 Dec 2006
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: June 1948
Address: Fisher House,, P.O Box 4, Barrow In Furness, Cumbria, LA14 1HR

EVERARD, William Derek RESIGNED
Role: Director
Appointed on: 28 Dec 2006
Resigned on: 30 Sep 2007
Country of Residence: England
Date of birth: September 1949
Address: 4 Lee Terrace, Blackheath, London, SE3 9TZ

FORRESTER, Richard Peter Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 1994
Date of birth: February 1946
Address: 3 Furness Park Road, Barrow In Furness, Cumbria, LA14 5PH

GRAHAM, Fergus Hugh Stirling RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 19 Mar 2020
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Fisher House,, P.O Box 4, Barrow In Furness, Cumbria, LA14 1HR

HARDY, David William, Sir RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: July 1930
Address: 17 Cranmer Court, Whiteheads Grove, London, SW3 3HN

HARRIS, Simon Allan RESIGNED
Role: Director
Appointed on: 23 Aug 2005
Resigned on: 13 Feb 2012
Country of Residence: England
Date of birth: March 1961
Address: Fisher House,, P.O Box 4, Barrow In Furness, Cumbria, LA14 1HR

HARRIS, Timothy Charles, Mr Cbe Fca Acma RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: July 1947
Address: Fisher House,, P.O Box 4, Barrow In Furness, Cumbria, LA14 1HR

HART, Trevor Charles RESIGNED
Role: Director
Appointed on: 21 Dec 1993
Resigned on: 14 Jan 2000
Date of birth: February 1950
Address: Inchcape Alt Road, Hightown, Liverpool, L38 3RE

HENRY, Nicholas Paul RESIGNED
Role: Director
Appointed on: 06 Dec 2004
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Fisher House,, P.O Box 4, Barrow In Furness, Cumbria, LA14 1HR

HODGSON, Jeremy Geoffrey RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 23 Jan 2002
Date of birth: September 1949
Address: 5 Magrath Avenue, Cambridge, Cambridgeshire, CB4 3AH

HORNBY, John Fleet RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1993
Country of Residence: England
Date of birth: December 1945
Address: Hillside 10 Guards Road, Lindal, Ulverston, Cumbria, LA12 0TN

KENNEDY, Duncan RESIGNED
Role: Director
Appointed on: 04 May 2021
Resigned on: 01 Dec 2023
Country of Residence: England
Date of birth: May 1975
Address: Fisher House,, P.O Box 4, Barrow In Furness, Cumbria, LA14 1HR

KILPATRICK, Stuart Charles RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 29 Apr 2021
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Fisher House,, P.O Box 4, Barrow In Furness, Cumbria, LA14 1HR

MOORE, Terence RESIGNED
Role: Director
Appointed on: 11 Mar 1998
Resigned on: 31 Dec 2003
Date of birth: December 1931
Address: 67 Merchant Court Thorpes Yard, 61 Wapping Wall, London, E1 9NH

MOORHOUSE CBE, David George RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 28 Feb 2019
Country of Residence: England
Date of birth: March 1947
Address: Fisher House,, P.O Box 4, Barrow In Furness, Cumbria, LA14 1HR

O'LIONAIRD, Eoghan Pol RESIGNED
Role: Director
Appointed on: 01 Sep 2019
Resigned on: 05 Sep 2022
Country of Residence: England
Date of birth: September 1966
Address: Fisher House,, P.O Box 4, Barrow In Furness, Cumbria, LA14 1HR

OSWALD, John Julian Robertson, Admiral Of The Fleet Sir RESIGNED
Role: Director
Appointed on: 21 Dec 1993
Resigned on: 23 Jan 2002
Date of birth: August 1933
Address: Sudlows, Shedfield, Southampton, Hampshire, SO32 2HN

PAUL, Malcolm Stephen RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: August 1951
Address: Fisher House,, P.O Box 4, Barrow In Furness, Cumbria, LA14 1HR

RICE, Charles James RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 03 May 2018
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Fisher House,, P.O Box 4, Barrow In Furness, Cumbria, LA14 1HR

ROBINSON, Michael Cradock RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Country of Residence: United Kingdom
Date of birth: May 1927
Address: Prices Farmhouse, Leigh, Tonbridge, Kent, TN11 8HR

SALTER, Michael John Lawrence RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 05 May 2022
Country of Residence: Scotland
Date of birth: May 1947
Address: Fisher House,, P.O Box 4, Barrow In Furness, Cumbria, LA14 1HR

SERJENT, Ian Malcolm RESIGNED
Role: Director
Appointed on: 11 Mar 1998
Resigned on: 04 May 2006
Date of birth: August 1942
Address: 18 Hillfield, Frodsham, Warrington, Cheshire, WA6 6DA

SHIELDS, Michael John RESIGNED
Role: Director
Appointed on: 03 Jun 1996
Resigned on: 30 Nov 2010
Country of Residence: England
Date of birth: January 1947
Address: 14 West Avenue, Barrow In Furness, Cumbria, LA13 9AX

SHIELDS, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Country of Residence: England
Date of birth: January 1947
Address: 14 West Avenue, Barrow In Furness, Cumbria, LA13 9AX

STOREY, Maurice RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: June 1943
Address: Fisher House,, P.O Box 4, Barrow In Furness, Cumbria, LA14 1HR

THOMSON, David, Sir RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 08 May 1998
Country of Residence: Scotland
Date of birth: February 1940
Address: Holylee, Walkerburn, Peeblesshire, EH43 6BD, Scotland

TYRRELL, Michael John Murryfield RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: October 1940
Address: The Chalet Highfield Road, Grange Over Sands, Cumbria, LA11 7JA

Filing history

Timeline

People with significant control

Charges

Showing 100 of 116 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
10 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jul 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1989	Satisfied
14 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1986	Satisfied
30 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1986	Satisfied
30 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1986	Satisfied
04 Feb 1986	Satisfied
04 Feb 1986	Satisfied
03 Feb 1986	Satisfied
03 Feb 1986	Satisfied
03 Feb 1986	Satisfied
03 Feb 1986	Satisfied
10 Jan 1986	Satisfied
10 Jan 1986	Satisfied
10 Jan 1986	Satisfied
07 Jan 1986	Satisfied
07 Jan 1986	Satisfied
07 Jan 1986	Satisfied
07 Jan 1986	Satisfied
23 Dec 1985	Satisfied
23 Dec 1985	Satisfied
23 Dec 1985	Satisfied
23 Dec 1985	Satisfied
23 Dec 1985	Satisfied
23 Dec 1985	Satisfied
19 Sep 1985	Satisfied
19 Sep 1985	Satisfied
08 Feb 1985	Satisfied
08 Feb 1985	Satisfied
08 Feb 1985	Satisfied
02 Aug 1984	Satisfied
10 Jan 1983	Satisfied
10 Jan 1983	Satisfied
06 Aug 1982	Satisfied

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
28 March 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
28 March 2017
To
2 February 2023

Financial Conduct Authority

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