JAMES FISHER (ABERDEEN) LIMITED

Company summary

Company number: 05624585
Status: ACTIVE
Incorporated / age: 16 November 200520 years
Registered office: Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 29 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 04:31 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
Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom
Nature of business
Activities of head offices
Previous company names
MOUNTWEST 645 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GAMI, Mitesh, Mr. ACTIVE	Director	10 May 2024		United Kingdom	November 1989	Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom
ROWLAND, Matthew Steven ACTIVE	Director	23 May 2025		United Kingdom	March 1980	Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom
HOGGAN, Michael John RESIGNED	Secretary	26 Apr 2016	03 Jul 2017			Fisher House, P O Box 4, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR
MARSH, James Henry John RESIGNED	Secretary	03 Jul 2017	01 Sep 2022			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, PO BOX 4, Barrow-In-Furness, Cumbria, LA14 1HR, England
VICK, Jonathan Procter RESIGNED	Secretary	25 Nov 2005	26 Apr 2016			Fisher House, P O Box 4, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, England
STRONACHS RESIGNED	Secretary	16 Nov 2005	25 Nov 2005			34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
BAUER, Jean-Francois Jacques Claude RESIGNED	Director	01 Feb 2023	19 May 2025	United Kingdom	June 1964	Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom
CORBETTA, Giovanni RESIGNED	Director	07 Aug 2023	02 Sep 2024	Scotland	August 1964	Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom
HARRIS, Timothy Charles, Mr Cbe Fca Acma RESIGNED	Director	25 Nov 2005	31 Jul 2012	England	July 1947	Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, England
HENRY, Nicholas Paul RESIGNED	Director	25 Nov 2005	01 Oct 2019	United Kingdom	April 1961	Fisher House, PO BOX 4, Barrow-In-Furness, Cumbria, LA14 1HR, England
KERNOHA, Nadzeya RESIGNED	Director	06 Dec 2022	10 May 2024	United Kingdom	May 1986	Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom
KILPATRICK, Stuart Charles RESIGNED	Director	01 Dec 2010	29 Apr 2021	United Kingdom	October 1962	Fisher House, PO BOX 4, Barrow-In-Furness, Cumbria, LA14 1HR, England
MARSH, James Henry John RESIGNED	Director	29 Apr 2021	06 Dec 2022	United Kingdom	December 1976	Fisher House, PO BOX 4, Barrow-In-Furness, Cumbria, LA14 1HR, England
O'LIONAIRD, Eoghan Pol RESIGNED	Director	01 Oct 2019	31 Oct 2022	England	September 1966	Fisher House,, P.O Box 4, Barrow In Furness, Cumbria, LA14 1HR, United Kingdom
SHEACH, David Alexander RESIGNED	Director	16 Nov 2005	25 Nov 2005		April 1965	The East Stables, Countesswells House, Countesswells, Aberdeen, AB15 9BT
SHIELDS, Michael John RESIGNED	Director	25 Nov 2005	30 Nov 2010	England	January 1947	Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, England
SPEIRS, Peter Alexander RESIGNED	Director	01 Sep 2022	31 Dec 2022	England	December 1979	Fisher House, PO BOX 4, Barrow-In-Furness, Cumbria, LA14 1HR, England

GAMI, Mitesh, Mr. ACTIVE
Role: Director
Appointed on: 10 May 2024
Country of Residence: United Kingdom
Date of birth: November 1989
Address: Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom

ROWLAND, Matthew Steven ACTIVE
Role: Director
Appointed on: 23 May 2025
Country of Residence: United Kingdom
Date of birth: March 1980
Address: Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom

HOGGAN, Michael John RESIGNED
Role: Secretary
Appointed on: 26 Apr 2016
Resigned on: 03 Jul 2017
Address: Fisher House, P O Box 4, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR

MARSH, James Henry John RESIGNED
Role: Secretary
Appointed on: 03 Jul 2017
Resigned on: 01 Sep 2022
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, PO BOX 4, Barrow-In-Furness, Cumbria, LA14 1HR, England

VICK, Jonathan Procter RESIGNED
Role: Secretary
Appointed on: 25 Nov 2005
Resigned on: 26 Apr 2016
Address: Fisher House, P O Box 4, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, England

STRONACHS RESIGNED
Role: Secretary
Appointed on: 16 Nov 2005
Resigned on: 25 Nov 2005
Address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW

BAUER, Jean-Francois Jacques Claude RESIGNED
Role: Director
Appointed on: 01 Feb 2023
Resigned on: 19 May 2025
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom

CORBETTA, Giovanni RESIGNED
Role: Director
Appointed on: 07 Aug 2023
Resigned on: 02 Sep 2024
Country of Residence: Scotland
Date of birth: August 1964
Address: Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom

HARRIS, Timothy Charles, Mr Cbe Fca Acma RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: July 1947
Address: Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, England

HENRY, Nicholas Paul RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 01 Oct 2019
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Fisher House, PO BOX 4, Barrow-In-Furness, Cumbria, LA14 1HR, England

KERNOHA, Nadzeya RESIGNED
Role: Director
Appointed on: 06 Dec 2022
Resigned on: 10 May 2024
Country of Residence: United Kingdom
Date of birth: May 1986
Address: Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom

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, PO BOX 4, Barrow-In-Furness, Cumbria, LA14 1HR, England

MARSH, James Henry John RESIGNED
Role: Director
Appointed on: 29 Apr 2021
Resigned on: 06 Dec 2022
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Fisher House, PO BOX 4, Barrow-In-Furness, Cumbria, LA14 1HR, England

O'LIONAIRD, Eoghan Pol RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 31 Oct 2022
Country of Residence: England
Date of birth: September 1966
Address: Fisher House,, P.O Box 4, Barrow In Furness, Cumbria, LA14 1HR, United Kingdom

SHEACH, David Alexander RESIGNED
Role: Director
Appointed on: 16 Nov 2005
Resigned on: 25 Nov 2005
Date of birth: April 1965
Address: The East Stables, Countesswells House, Countesswells, Aberdeen, AB15 9BT

SHIELDS, Michael John RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 30 Nov 2010
Country of Residence: England
Date of birth: January 1947
Address: Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, LA14 1HR, England

SPEIRS, Peter Alexander RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: December 1979
Address: Fisher House, PO BOX 4, Barrow-In-Furness, Cumbria, LA14 1HR, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2024	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)
27 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 Jun 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 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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