JF

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

Active

Company number 00565243

Stoke-On-Trent, United Kingdom · Incorporated 26 April 1956

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

Last updated on 15 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
70 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 May 2014

Company history

Previous company names

J.H. FENNER & CO. (POWER TRANSMISSION) LIMITED · 26 April 1956 – 18 May 1998

Company overview

J.H. Fenner & Co. (Advanced Engineered Products) Limited is an active private limited company incorporated on 26 April 1956 and registered in England and Wales. The company’s registered office is at C/O Michelin Tyre Plc, Campbell Road, Stoke-on-Trent, ST4 4EY.

It is wholly owned and controlled by Fenner International Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company is currently directed by Nicola Ockleton (British, appointed 1 September 2024), Amaury Emmanuel Gwenole Didier Tiberghien (French, appointed 21 January 2026) and Nicolas Dubospertus (French, appointed 1 April 2026).

The most recent accounts, prepared to 31 December 2025 on a small company basis, were filed on 28 July 2026. The company has no charges, no insolvency history and has never been liquidated. The confirmation statement was last made up to 16 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fenner International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
8 May 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
28 July 2026 View
Appoint Person Director Company With Name Date
Officers
11 May 2026 View
Termination Director Company With Name Termination Date
Officers
29 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2026 View
Appoint Person Director Company With Name Date
Officers
22 January 2026 View
Termination Director Company With Name Termination Date
Officers
22 January 2026 View
Accounts With Accounts Type Small
Accounts
16 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2025 View
Appoint Person Director Company With Name Date
Officers
3 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Accounts With Accounts Type Small
Accounts
8 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2024 View
Change Person Director Company With Change Date
Officers
18 January 2024 View
Accounts With Accounts Type Small
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
21 January 2022 View
Termination Director Company With Name Termination Date
Officers
21 January 2022 View
Appoint Person Director Company With Name Date
Officers
21 January 2022 View
Appoint Person Director Company With Name Date
Officers
21 January 2022 View
Appoint Person Director Company With Name Date
Officers
21 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2022 View
Move Registers To Sail Company With New Address
Address
21 January 2022 View
Change Sail Address Company With New Address
Address
21 January 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2021 View
Legacy
Capital
20 December 2021 View
Legacy
Insolvency
20 December 2021 View
Resolution
Resolution
20 December 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Resolution
Resolution
13 June 2019 View
Appoint Person Director Company With Name Date
Officers
1 June 2019 View
Termination Director Company With Name Termination Date
Officers
1 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2019 View
Change Person Director Company With Change Date
Officers
24 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2019 View
Change Person Director Company With Change Date
Officers
13 September 2018 View
Change Account Reference Date Company Current Extended
Accounts
26 June 2018 View
Accounts With Accounts Type Full
Accounts
17 May 2018 View
Change Person Director Company With Change Date
Officers
20 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2018 View
Accounts With Accounts Type Full
Accounts
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Accounts With Accounts Type Full
Accounts
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Change Person Director Company With Change Date
Officers
13 July 2015 View
Accounts With Accounts Type Full
Accounts
24 April 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Capital Allotment Shares
Capital
8 May 2014 View
Accounts With Accounts Type Full
Accounts
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Full
Accounts
12 March 2013 View
Change Person Director Company With Change Date
Officers
6 February 2013 View
Change Person Director Company With Change Date
Officers
6 February 2013 View
Change Person Secretary Company With Change Date
Officers
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Change Person Secretary Company With Change Date
Officers
9 May 2012 View
Accounts With Accounts Type Full
Accounts
17 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Accounts With Accounts Type Full
Accounts
11 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Resolution
Resolution
20 April 2010 View
Statement Of Companys Objects
Change Of Constitution
20 April 2010 View
Accounts With Accounts Type Full
Accounts
3 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Termination Director Company With Name
Officers
13 January 2010 View
Accounts With Accounts Type Full
Accounts
11 March 2009 View
Legacy
Annual Return
22 January 2009 View
Accounts With Accounts Type Full
Accounts
25 March 2008 View
Legacy
Annual Return
22 January 2008 View
Legacy
Capital
8 September 2007 View
Legacy
Capital
8 September 2007 View
Resolution
Resolution
8 September 2007 View
Resolution
Resolution
8 September 2007 View
Accounts With Accounts Type Full
Accounts
25 June 2007 View
Legacy
Annual Return
1 February 2007 View
Legacy
Capital
14 September 2006 View
Legacy
Capital
8 September 2006 View
Accounts With Accounts Type Full
Accounts
14 June 2006 View
Legacy
Annual Return
2 February 2006 View
Resolution
Resolution
11 August 2005 View
Resolution
Resolution
11 August 2005 View
Resolution
Resolution
11 August 2005 View
Resolution
Resolution
9 June 2005 View
Resolution
Resolution
9 June 2005 View
Legacy
Capital
9 June 2005 View
Resolution
Resolution
9 June 2005 View
Resolution
Resolution
9 June 2005 View
Legacy
Officers
16 May 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Annual Return
10 February 2005 View
Accounts With Accounts Type Full
Accounts
27 April 2004 View
Legacy
Annual Return
13 February 2004 View
Accounts With Accounts Type Full
Accounts
7 April 2003 View
Auditors Resignation Company
Auditors
4 March 2003 View
Legacy
Annual Return
11 February 2003 View
Legacy
Officers
24 June 2002 View
Accounts With Accounts Type Full
Accounts
26 April 2002 View
Legacy
Annual Return
8 February 2002 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 March 2001 View
Accounts With Accounts Type Full
Accounts
9 February 2001 View
Legacy
Annual Return
19 January 2001 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Annual Return
28 January 2000 View
Accounts With Accounts Type Full
Accounts
23 February 1999 View
Legacy
Annual Return
27 January 1999 View
Legacy
Annual Return
27 January 1999 View
Legacy
Address
6 October 1998 View
Auditors Resignation Company
Auditors
25 August 1998 View
Certificate Change Of Name Company
Change Of Name
15 May 1998 View
Legacy
Annual Return
22 January 1998 View
Accounts With Accounts Type Full
Accounts
13 January 1998 View
Legacy
Annual Return
22 January 1997 View
Accounts With Accounts Type Full
Accounts
22 January 1997 View
Legacy
Annual Return
25 January 1996 View
Accounts With Accounts Type Full
Accounts
24 January 1996 View
Legacy
Annual Return
23 January 1995 View
Accounts With Accounts Type Full
Accounts
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
5 February 1994 View
Legacy
Annual Return
5 February 1994 View
Legacy
Officers
2 July 1993 View
Legacy
Officers
29 June 1993 View
Accounts With Accounts Type Full
Accounts
28 January 1993 View
Legacy
Annual Return
28 January 1993 View
Accounts With Accounts Type Full
Accounts
21 January 1992 View
Legacy
Annual Return
21 January 1992 View
Legacy
Annual Return
21 February 1991 View
Accounts With Accounts Type Full
Accounts
21 February 1991 View
Legacy
Address
15 January 1991 View
Auditors Resignation Company
Auditors
11 May 1990 View
Auditors Resignation Company
Auditors
3 May 1990 View
Legacy
Annual Return
2 February 1990 View
Accounts With Accounts Type Full
Accounts
2 February 1990 View
Accounts With Accounts Type Full
Accounts
5 February 1989 View
Legacy
Annual Return
5 February 1989 View
Legacy
Annual Return
23 February 1988 View
Accounts With Accounts Type Full
Accounts
23 February 1988 View
Legacy
Annual Return
11 February 1987 View
Accounts With Accounts Type Full
Accounts
11 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
21 August 1986 View
Legacy
Officers
2 August 1986 View
Certificate Change Of Name Company
Change Of Name
19 November 1974 View
Miscellaneous
Miscellaneous
26 April 1956 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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