J.H. FENNER & CO. (ADVANCED ENGINEERED PRODUCTS) LIMITED

Company summary

Company number: 00565243
Status: ACTIVE
Incorporated / age: 26 April 195670 years
Registered office: C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 30 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 06:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom
Nature of business
Non-trading company
Previous company names
J.H. FENNER & CO. (POWER TRANSMISSION) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUBOSPERTUS, Nicolas ACTIVE	Director	01 Apr 2026		France	September 1983	30, Cours De I'Lle Seguin, 92105 Boulogne-Billancourt Cedex, France
OCKLETON, Nicola ACTIVE	Director	01 Sep 2024		England	April 1967	C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom
TIBERGHIEN, Amaury Emmanuel Gwenole Didier ACTIVE	Director	21 Jan 2026		France	October 1978	Michelin, Place Des Carmes, Clermont Ferrand, 63000, France
BRADBURY, Debra RESIGNED	Secretary	31 Aug 2001	01 Jun 2019			C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom
COLLINSON, David Edward RESIGNED	Secretary	28 Feb 2001	31 Aug 2001			12 Wheatcroft Avenue, Willerby, Hull, East Yorkshire, HU10 6HX
GALLOWAY, Richard Lynton RESIGNED	Secretary		28 Feb 2001			22 Waltham Lane, Beverley, East Yorkshire, HU17 8HB
ANDRIEUX, Eric Jean-Paul RESIGNED	Director	21 Jan 2022	01 Apr 2026	France	January 1964	C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom
BARKER, Peter William RESIGNED	Director		21 Jun 1993		August 1928	Swanland Rise West Ella Road, West Ella, Hull, HU10 7SF
CALEY, Andrew Maitland RESIGNED	Director	28 Feb 2001	21 Jan 2022	United Kingdom	June 1962	Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, HU13 0PW, England
COLLINSON, David Edward RESIGNED	Director	24 Jun 1993	31 Aug 2001		January 1942	12 Wheatcroft Avenue, Willerby, Hull, East Yorkshire, HU10 6HX
DHUR, Stephanie RESIGNED	Director	21 Jan 2022	31 Jan 2024	France	July 1976	C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom
GALLOWAY, Richard Lynton RESIGNED	Director		28 Feb 2001	United Kingdom	February 1936	22 Waltham Lane, Beverley, East Yorkshire, HU17 8HB
GOUZE DE SAINT MARTIN, Alban RESIGNED	Director	01 Feb 2024	21 Jan 2026	France	October 1979	C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom
HARRISON, Nicholas Huw RESIGNED	Director	27 Apr 2005	31 Dec 2009	United Kingdom	December 1947	Brandelhow Churchill Lane, Churchill, Kidderminster, Worcestershire, DY10 3JA
PEART, Ian RESIGNED	Director	21 Jan 2022	31 Aug 2024	Scotland	August 1965	C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom
PERRY, Richard John RESIGNED	Director	28 Feb 2001	18 Mar 2015	United Kingdom	March 1950	Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, HU13 0PW
PRATT, William John RESIGNED	Director	21 Jan 2015	01 Jun 2019	United Kingdom	September 1963	Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, HU13 0PW
ROGERSON, Kevin RESIGNED	Director	01 Jun 2019	21 Jan 2022	United Kingdom	July 1966	C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom

DUBOSPERTUS, Nicolas ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: France
Date of birth: September 1983
Address: 30, Cours De I'Lle Seguin, 92105 Boulogne-Billancourt Cedex, France

OCKLETON, Nicola ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: England
Date of birth: April 1967
Address: C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom

TIBERGHIEN, Amaury Emmanuel Gwenole Didier ACTIVE
Role: Director
Appointed on: 21 Jan 2026
Country of Residence: France
Date of birth: October 1978
Address: Michelin, Place Des Carmes, Clermont Ferrand, 63000, France

BRADBURY, Debra RESIGNED
Role: Secretary
Appointed on: 31 Aug 2001
Resigned on: 01 Jun 2019
Address: C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom

COLLINSON, David Edward RESIGNED
Role: Secretary
Appointed on: 28 Feb 2001
Resigned on: 31 Aug 2001
Address: 12 Wheatcroft Avenue, Willerby, Hull, East Yorkshire, HU10 6HX

GALLOWAY, Richard Lynton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 2001
Address: 22 Waltham Lane, Beverley, East Yorkshire, HU17 8HB

ANDRIEUX, Eric Jean-Paul RESIGNED
Role: Director
Appointed on: 21 Jan 2022
Resigned on: 01 Apr 2026
Country of Residence: France
Date of birth: January 1964
Address: C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom

BARKER, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1993
Date of birth: August 1928
Address: Swanland Rise West Ella Road, West Ella, Hull, HU10 7SF

CALEY, Andrew Maitland RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 21 Jan 2022
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, HU13 0PW, England

COLLINSON, David Edward RESIGNED
Role: Director
Appointed on: 24 Jun 1993
Resigned on: 31 Aug 2001
Date of birth: January 1942
Address: 12 Wheatcroft Avenue, Willerby, Hull, East Yorkshire, HU10 6HX

DHUR, Stephanie RESIGNED
Role: Director
Appointed on: 21 Jan 2022
Resigned on: 31 Jan 2024
Country of Residence: France
Date of birth: July 1976
Address: C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom

GALLOWAY, Richard Lynton RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2001
Country of Residence: United Kingdom
Date of birth: February 1936
Address: 22 Waltham Lane, Beverley, East Yorkshire, HU17 8HB

GOUZE DE SAINT MARTIN, Alban RESIGNED
Role: Director
Appointed on: 01 Feb 2024
Resigned on: 21 Jan 2026
Country of Residence: France
Date of birth: October 1979
Address: C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom

HARRISON, Nicholas Huw RESIGNED
Role: Director
Appointed on: 27 Apr 2005
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Brandelhow Churchill Lane, Churchill, Kidderminster, Worcestershire, DY10 3JA

PEART, Ian RESIGNED
Role: Director
Appointed on: 21 Jan 2022
Resigned on: 31 Aug 2024
Country of Residence: Scotland
Date of birth: August 1965
Address: C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom

PERRY, Richard John RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 18 Mar 2015
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, HU13 0PW

PRATT, William John RESIGNED
Role: Director
Appointed on: 21 Jan 2015
Resigned on: 01 Jun 2019
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, HU13 0PW

ROGERSON, Kevin RESIGNED
Role: Director
Appointed on: 01 Jun 2019
Resigned on: 21 Jan 2022
Country of Residence: United Kingdom
Date of birth: July 1966
Address: C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.