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FENNER INTERNATIONAL LIMITED (00527338)

FENNER INTERNATIONAL LIMITED (00527338) is an active UK company. incorporated on 29 December 1953. with registered office in Stoke-On-Trent. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. FENNER INTERNATIONAL LIMITED has been registered for 72 years. Current directors include ANDRIEUX, Eric Jean-Paul, OCKLETON, Nicola, TIBERGHIEN, Amaury Emmanuel Gwenole Didier.

Company Number
00527338
Status
active
Type
ltd
Incorporated
29 December 1953
Age
72 years
Address
C/O Michelin Tyre Plc, Stoke-On-Trent, ST4 4EY
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
ANDRIEUX, Eric Jean-Paul, OCKLETON, Nicola, TIBERGHIEN, Amaury Emmanuel Gwenole Didier
SIC Codes
70100

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Introduction
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FENNER INTERNATIONAL LIMITED

FENNER INTERNATIONAL LIMITED is an active company incorporated on 29 December 1953 with the registered office located in Stoke-On-Trent. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. FENNER INTERNATIONAL LIMITED was registered 72 years ago.(SIC: 70100)

Status

active

Active since 72 years ago

Company No

00527338

LTD Company

Age

72 Years

Incorporated 29 December 1953

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 16 January 2026 (2 months ago)
Submitted on 23 January 2026 (2 months ago)

Next Due

Due by 30 January 2027
For period ending 16 January 2027
Contact
Address

C/O Michelin Tyre Plc Campbell Road Stoke-On-Trent, ST4 4EY,

Previous Addresses

Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0PW
From: 29 December 1953To: 1 June 2019
Timeline

22 key events • 2010 - 2026

Funding Officers Ownership
Director Left
Jan 10
Director Left
Mar 11
Director Joined
Mar 13
Director Left
Mar 15
Director Left
Apr 16
Director Joined
Jun 16
Director Left
Jun 16
Director Left
May 18
Director Joined
May 19
Director Left
May 19
Director Left
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Left
Jan 24
Director Joined
Jan 24
Director Joined
Sept 24
Director Left
Sept 24
Director Joined
Jan 26
Director Left
Jan 26
0
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

30

3 Active
27 Resigned

ANDRIEUX, Eric Jean-Paul

Active
Campbell Road, Stoke-On-TrentST4 4EY
Born January 1964
Director
Appointed 21 Jan 2022

OCKLETON, Nicola

Active
Campbell Road, Stoke-On-TrentST4 4EY
Born April 1967
Director
Appointed 01 Sept 2024

TIBERGHIEN, Amaury Emmanuel Gwenole Didier

Active
Place Des Carmes, Clermont Ferrand63000
Born October 1978
Director
Appointed 21 Jan 2026

BRADBURY, Debra

Resigned
Campbell Road, Stoke-On-TrentST4 4EY
Secretary
Appointed 31 Aug 2001
Resigned 01 Jun 2019

COLLINSON, David Edward

Resigned
12 Wheatcroft Avenue, HullHU10 6HX
Secretary
Appointed 28 Feb 2001
Resigned 31 Aug 2001

GALLOWAY, Richard Lynton

Resigned
22 Waltham Lane, BeverleyHU17 8HB
Secretary
Appointed N/A
Resigned 28 Feb 2001

ABBA, Glyn Michael

Resigned
34 Marlborough Avenue, HessleHU13 0PN
Born July 1960
Director
Appointed N/A
Resigned 31 Jan 1995

ABRAHAMS, Mark Simon

Resigned
Clifton, YorkYO30 6BH
Born February 1955
Director
Appointed 08 Jun 2016
Resigned 31 May 2018

ABRAHAMS, Mark Simon

Resigned
140 Clifton, YorkYO30 6BH
Born February 1955
Director
Appointed N/A
Resigned 28 Feb 2011

BARKER, Peter William

Resigned
Swanland Rise West Ella Road, HullHU10 7SF
Born August 1928
Director
Appointed N/A
Resigned 21 Jun 1993

BIGDEN, Julian Vernon

Resigned
2420 Raleigh Drive, LancasterPA 17601
Born September 1944
Director
Appointed 11 Feb 1993
Resigned 01 Feb 1994

BOARDMAN, Philip Edward

Resigned
2 Davenport Avenue, HessleHU13 0RP
Born August 1956
Director
Appointed N/A
Resigned 29 Apr 1996

BROWN, Thomas Henry Phelps

Resigned
Tibthorpe Grange, DriffieldYO25 9LG
Born November 1948
Director
Appointed N/A
Resigned 11 Feb 1993

CALEY, Andrew Maitland

Resigned
Ferriby Road, HessleHU13 0PW
Born June 1962
Director
Appointed 28 Feb 2001
Resigned 21 Jan 2022

CUNNELL, Michael Derek

Resigned
Brensham, WarwickCV35 8JX
Born November 1947
Director
Appointed N/A
Resigned 31 May 1998

DHUR, Stephanie

Resigned
Campbell Road, Stoke-On-TrentST4 4EY
Born July 1976
Director
Appointed 21 Jan 2022
Resigned 31 Jan 2024

GALLOWAY, Richard Lynton

Resigned
22 Waltham Lane, BeverleyHU17 8HB
Born February 1936
Director
Appointed 28 Feb 1995
Resigned 14 Aug 2007

GOUZE DE SAINT MARTIN, Alban

Resigned
Campbell Road, Stoke-On-TrentST4 4EY
Born October 1979
Director
Appointed 01 Feb 2024
Resigned 21 Jan 2026

HARRISON, Nicholas Huw

Resigned
Brandelhow Churchill Lane, KidderminsterDY10 3JA
Born December 1947
Director
Appointed 06 Dec 1995
Resigned 31 Dec 2009

HART, George Richard

Resigned
Crow Tree Farm, BeverleyHU17 7NR
Born April 1936
Director
Appointed N/A
Resigned 31 Oct 1994

HOBSON, Nicholas Michael

Resigned
Hesslewood Country Office Park, HessleHU13 0PW
Born February 1959
Director
Appointed 07 Mar 2013
Resigned 08 Jun 2016

MALLETT, Dudley Charles

Resigned
High Down Salehurst, RobertsbridgeTN32 5SS
Born July 1944
Director
Appointed 06 Dec 1995
Resigned 22 Jan 1999

MORELLO, Richard John

Resigned
Hilltop House Hill Lane, SheffieldS32 1AY
Born January 1955
Director
Appointed 29 Mar 1996
Resigned 31 Mar 2016

PEARCE, Graham Rodney

Resigned
23 Roberttown Lane, LiversedgeWF15 7NR
Born June 1950
Director
Appointed N/A
Resigned 10 Feb 1995

PEART, Ian

Resigned
Campbell Road, Stoke-On-TrentST4 4EY
Born August 1965
Director
Appointed 21 Jan 2022
Resigned 31 Aug 2024

PERRY, Richard John

Resigned
Hesslewood Country Office Park, HessleHU13 0PW
Born March 1950
Director
Appointed 01 Sept 1994
Resigned 31 Mar 2015

PRATT, William John

Resigned
Hesslewood Country Office Park, HessleHU13 0PW
Born September 1963
Director
Appointed 28 Feb 2001
Resigned 01 Jun 2019

ROGERSON, Kevin

Resigned
Campbell Road, Stoke-On-TrentST4 4EY
Born July 1966
Director
Appointed 01 Jun 2019
Resigned 21 Jan 2022

WATSON, Peter Joseph

Resigned
Milton House, YorkYO42 2HA
Born February 1956
Director
Appointed 05 Apr 2004
Resigned 21 Jan 2022

WORTHING, Kenneth David

Resigned
Lane End 10 Butchers Hill, CambridgeshireCB10 1SR
Born May 1943
Director
Appointed N/A
Resigned 28 May 1993

Persons with significant control

1

Fenner Group Holdings Limited

Active
Campbell Road, Stoke-On-TrentST4 4EY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

209

Confirmation Statement With No Updates
23 January 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 January 2026
TM01Termination of Director
Accounts With Accounts Type Full
16 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 September 2024
TM01Termination of Director
Accounts With Accounts Type Full
8 August 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
1 February 2024
AP01Appointment of Director
Confirmation Statement With No Updates
30 January 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
18 January 2024
CH01Change of Director Details
Accounts With Accounts Type Full
4 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
21 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
21 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
21 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 January 2022
AP01Appointment of Director
Confirmation Statement With No Updates
21 January 2022
CS01Confirmation Statement
Move Registers To Sail Company With New Address
21 January 2022
AD03Change of Location of Company Records
Change Sail Address Company With New Address
21 January 2022
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
2 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
17 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Resolution
13 June 2019
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
1 June 2019
TM02Termination of Secretary
Change To A Person With Significant Control
1 June 2019
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
1 June 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
1 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2019
TM01Termination of Director
Change Person Director Company With Change Date
24 May 2019
CH01Change of Director Details
Confirmation Statement With Updates
17 January 2019
CS01Confirmation Statement
Change To A Person With Significant Control
12 December 2018
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
13 September 2018
CH01Change of Director Details
Change Account Reference Date Company Current Extended
26 June 2018
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
1 June 2018
TM01Termination of Director
Change Person Director Company With Change Date
20 March 2018
CH01Change of Director Details
Accounts With Accounts Type Full
7 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
2 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 January 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
5 April 2016
TM01Termination of Director
Accounts With Accounts Type Full
24 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2016
AR01AR01
Change Person Director Company With Change Date
13 July 2015
CH01Change of Director Details
Accounts With Accounts Type Full
24 April 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 March 2015
TM01Termination of Director
Change Person Director Company With Change Date
21 January 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 January 2015
AR01AR01
Accounts With Accounts Type Full
25 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2014
AR01AR01
Accounts With Accounts Type Full
12 March 2013
AAAnnual Accounts
Appoint Person Director Company With Name
7 March 2013
AP01Appointment of Director
Change Person Director Company With Change Date
6 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
6 February 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 February 2013
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
22 January 2013
AR01AR01
Resolution
18 May 2012
RESOLUTIONSResolutions
Change Person Secretary Company With Change Date
9 May 2012
CH03Change of Secretary Details
Accounts With Accounts Type Full
17 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2012
AR01AR01
Accounts With Accounts Type Full
11 March 2011
AAAnnual Accounts
Termination Director Company With Name
2 March 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 January 2011
AR01AR01
Resolution
25 September 2010
RESOLUTIONSResolutions
Resolution
20 April 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
20 April 2010
CC04CC04
Accounts With Accounts Type Full
3 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2010
AR01AR01
Termination Director Company With Name
13 January 2010
TM01Termination of Director
Accounts With Accounts Type Full
11 March 2009
AAAnnual Accounts
Legacy
22 January 2009
363aAnnual Return
Accounts With Accounts Type Full
25 March 2008
AAAnnual Accounts
Resolution
25 January 2008
RESOLUTIONSResolutions
Legacy
22 January 2008
363aAnnual Return
Legacy
13 November 2007
288cChange of Particulars
Resolution
11 September 2007
RESOLUTIONSResolutions
Legacy
21 August 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 April 2007
AAAnnual Accounts
Legacy
2 February 2007
363aAnnual Return
Accounts With Accounts Type Full
5 May 2006
AAAnnual Accounts
Legacy
2 February 2006
363aAnnual Return
Legacy
2 February 2006
288cChange of Particulars
Resolution
11 August 2005
RESOLUTIONSResolutions
Resolution
11 August 2005
RESOLUTIONSResolutions
Resolution
11 August 2005
RESOLUTIONSResolutions
Resolution
31 May 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 May 2005
AAAnnual Accounts
Legacy
10 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 April 2004
AAAnnual Accounts
Legacy
15 April 2004
288aAppointment of Director or Secretary
Legacy
13 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 April 2003
AAAnnual Accounts
Auditors Resignation Company
4 March 2003
AUDAUD
Legacy
11 February 2003
363sAnnual Return (shuttle)
Legacy
24 June 2002
288cChange of Particulars
Accounts With Accounts Type Full
26 April 2002
AAAnnual Accounts
Legacy
18 April 2002
363aAnnual Return
Legacy
2 April 2002
288bResignation of Director or Secretary
Legacy
5 September 2001
288aAppointment of Director or Secretary
Legacy
5 September 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 May 2001
AAAnnual Accounts
Legacy
26 March 2001
288aAppointment of Director or Secretary
Legacy
7 March 2001
288aAppointment of Director or Secretary
Legacy
7 March 2001
288aAppointment of Director or Secretary
Legacy
7 March 2001
288bResignation of Director or Secretary
Legacy
19 January 2001
363aAnnual Return
Accounts With Accounts Type Full
9 May 2000
AAAnnual Accounts
Legacy
28 January 2000
363aAnnual Return
Legacy
29 September 1999
288cChange of Particulars
Accounts With Accounts Type Full
9 May 1999
AAAnnual Accounts
Legacy
28 January 1999
288bResignation of Director or Secretary
Legacy
27 January 1999
363aAnnual Return
Legacy
27 January 1999
363(353)363(353)
Legacy
6 October 1998
287Change of Registered Office
Auditors Resignation Company
25 August 1998
AUDAUD
Legacy
4 June 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 May 1998
AAAnnual Accounts
Legacy
22 January 1998
363aAnnual Return
Accounts With Accounts Type Full
12 May 1997
AAAnnual Accounts
Legacy
29 January 1997
363aAnnual Return
Legacy
29 January 1997
288cChange of Particulars
Accounts With Accounts Type Full
22 May 1996
AAAnnual Accounts
Legacy
8 May 1996
288288
Legacy
8 May 1996
288288
Legacy
25 January 1996
363x363x
Legacy
27 December 1995
288288
Legacy
27 December 1995
288288
Accounts With Accounts Type Full
24 May 1995
AAAnnual Accounts
Legacy
8 March 1995
288288
Legacy
16 February 1995
288288
Legacy
4 February 1995
288288
Legacy
22 January 1995
363x363x
Legacy
20 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
3 November 1994
288288
Legacy
8 September 1994
288288
Legacy
10 June 1994
288288
Accounts With Accounts Type Full
18 May 1994
AAAnnual Accounts
Legacy
16 February 1994
288288
Legacy
6 February 1994
363x363x
Legacy
28 June 1993
288288
Legacy
3 June 1993
288288
Accounts With Accounts Type Full
18 May 1993
AAAnnual Accounts
Legacy
22 February 1993
288288
Legacy
22 February 1993
288288
Legacy
28 January 1993
363x363x
Legacy
10 November 1992
288288
Legacy
10 November 1992
288288
Legacy
1 November 1992
288288
Legacy
21 September 1992
288288
Legacy
21 September 1992
288288
Resolution
7 July 1992
RESOLUTIONSResolutions
Memorandum Articles
7 July 1992
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
11 June 1992
AAAnnual Accounts
Legacy
21 January 1992
363x363x
Legacy
6 December 1991
288288
Legacy
21 October 1991
288288
Legacy
2 October 1991
288288
Accounts With Accounts Type Full
26 June 1991
AAAnnual Accounts
Legacy
18 April 1991
288288
Legacy
28 March 1991
288288
Legacy
21 February 1991
363x363x
Memorandum Articles
29 January 1991
MEM/ARTSMEM/ARTS
Resolution
29 January 1991
RESOLUTIONSResolutions
Legacy
17 January 1991
288288
Legacy
11 January 1991
287Change of Registered Office
Legacy
4 December 1990
288288
Legacy
22 October 1990
288288
Legacy
22 October 1990
288288
Legacy
22 October 1990
288288
Legacy
22 October 1990
288288
Legacy
19 September 1990
288288
Legacy
19 September 1990
288288
Legacy
7 September 1990
288288
Memorandum Articles
23 August 1990
MEM/ARTSMEM/ARTS
Legacy
23 August 1990
88(2)R88(2)R
Resolution
23 August 1990
RESOLUTIONSResolutions
Resolution
23 August 1990
RESOLUTIONSResolutions
Legacy
23 August 1990
123Notice of Increase in Nominal Capital
Legacy
20 June 1990
288288
Accounts With Accounts Type Full Group
19 June 1990
AAAnnual Accounts
Legacy
10 May 1990
288288
Auditors Resignation Company
9 May 1990
AUDAUD
Auditors Resignation Company
3 May 1990
AUDAUD
Legacy
2 February 1990
363363
Accounts With Accounts Type Full Group
13 June 1989
AAAnnual Accounts
Legacy
20 March 1989
288288
Legacy
6 February 1989
363363
Legacy
28 November 1988
288288
Accounts With Accounts Type Full Group
30 June 1988
AAAnnual Accounts
Legacy
24 February 1988
363363
Legacy
12 January 1988
288288
Legacy
15 October 1987
288288
Accounts With Accounts Type Full Group
15 July 1987
AAAnnual Accounts
Legacy
7 March 1987
288288
Legacy
12 February 1987
363363
Legacy
6 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
8 September 1986
288288
Legacy
16 August 1986
288288
Miscellaneous
29 December 1953
MISCMISC