This company is commonly known as Fenner Group Holdings Limited. The company was founded 86 years ago and was given the registration number 00329377. The firm's registered office is in STOKE-ON-TRENT. You can find them at C/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | FENNER GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00329377 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 July 1937 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Michelin Tyre Plc, Campbell Road, Stoke-on-trent, United Kingdom, ST4 4EY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY | Director | 31 May 2018 | Active |
| C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY | Director | 21 January 2022 | Active |
| C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY | Director | 21 January 2022 | Active |
| C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY | Director | 01 July 2021 | Active |
| C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY | Director | 06 October 2023 | Active |
| C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY | Secretary | 01 July 2002 | Active |
| Hesslewood Country Office Park, Ferriby Road, Hessle, England, HU13 0PW | Secretary | 01 June 2019 | Active |
| 22 Waltham Lane, Beverley, HU17 8HB | Secretary | - | Active |
| Wilberforce Court, High Street, Hull, HU1 1NE | Corporate Secretary | 28 February 2001 | Active |
| 140 Clifton, York, YO30 6BH | Director | - | Active |
| C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY | Director | 31 May 2018 | Active |
| Hesslewood Country Office Park, Ferriby Road, Hessle, HU13 0PW | Director | 13 January 2016 | Active |
| C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY | Director | 31 May 2018 | Active |
| Swanland Rise West Ella Road, West Ella, Hull, HU10 7SF | Director | - | Active |
| 2420 Raleigh Drive, Lancaster, Usa, PA 17601 | Director | 11 February 1993 | Active |
| 31 Braids Walk, Kirk Ella, Hull, HU10 7PB | Director | - | Active |
| Water Hall, Debden, Saffron Walden, CB11 3LS | Director | 04 September 1996 | Active |
| Hamilton House, Toft Next Newton, Market Rasen, England, LN8 3NE | Director | 31 January 2006 | Active |
| Tibthorpe Grange, Tibthorpe, Driffield, YO25 9LG | Director | - | Active |
| Mill Meadow Mill Lane, Amersham, HP7 0EH | Director | 08 January 2003 | Active |
| Hesslewood Country Office Park, Ferriby Road, Hessle, HU13 0PW | Director | 01 November 2005 | Active |
| 30 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, KT2 7QY | Director | 30 May 1996 | Active |
| 95 St Andrews Road, Parkmore, Sandton, South Africa, FOREIGN | Director | - | Active |
| Loddon Hall, Hales, Norfolk, NR14 6TB | Director | - | Active |
| Newbridge House, 44 Bowham Avenue, Bridgend, CF31 3PA | Director | 21 May 1993 | Active |
| Hesslewood Country Office Park, Ferriby Road, Hessle, HU13 0PW | Director | 11 January 2017 | Active |
| 22 Waltham Lane, Beverley, HU17 8HB | Director | 29 March 1994 | Active |
| Mill House, Mill Lane, Hartlip, ME9 7TD | Director | 31 August 1995 | Active |
| 31 Chantry View Road, Guildford, GU1 3XW | Director | - | Active |
| C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY | Director | 31 May 2018 | Active |
| Hesslewood Country Office Park, Ferriby Road, Hessle, HU13 0PW | Director | 01 March 2011 | Active |
| Smeaton House, Dalkeith, EH22 2NJ | Director | 17 November 1993 | Active |
| C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, United Kingdom, ST4 4EY | Director | 31 May 2018 | Active |
| Hesslewood Country Office Park, Ferriby Road, Hessle, HU13 0PW | Director | 11 January 2012 | Active |
| Hesslewood Country Office Park, Ferriby Road, Hessle, HU13 0PW | Director | 01 September 1994 | Active |
| Compagnie Generale Des Etablissements Michelin Sca | ||
| Notified on | : | 01 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | Place Des Carmes Dechaux, Clermont-Ferrand, France, 63040 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Officers | Appoint person director company with name date. | Download |
| 2023-10-12 | Officers | Termination director company with name termination date. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-21 | Officers | Termination director company with name termination date. | Download |
| 2022-01-21 | Officers | Appoint person director company with name date. | Download |
| 2022-01-21 | Officers | Appoint person director company with name date. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-21 | Address | Change sail address company with old address new address. | Download |
| 2022-01-20 | Address | Move registers to sail company with new address. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-20 | Officers | Appoint person director company with name date. | Download |
| 2021-07-19 | Officers | Termination director company with name termination date. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Officers | Termination director company with name termination date. | Download |
| 2019-07-31 | Officers | Termination director company with name termination date. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-13 | Incorporation | Memorandum articles. | Download |
| 2019-06-13 | Incorporation | Memorandum articles. | Download |
| 2019-06-13 | Resolution | Resolution. | Download |
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