GB · Company with significant control
James Fisher Holdings Limited
James Fisher Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- James Fisher Holdings Limited
- Type
- Corporate entity
- Registration number
- 15365408
- Registered in
- United Kingdom
- Significant control now
- 11 UK companies
- First notified
- 28 August 2024
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
James Fisher Holdings Limited's companies
- James Fisher Holdings Limited holds 75% or more of the shares in all 11 companies listed below.
- Main lines of business: activities of head offices (6), sea and coastal freight water transport (3) and dormant company (1).
- Registered offices in Barrow-in-furness (11).
- The companies were incorporated between 1922 and 2015.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list James Fisher Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| F.T.EVERARD & SONS LIMITED 00180834 · Private Limited Company | Active | 1 April 1922 | Barrow-in-furness | Sea and coastal freight water transport; Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 August 2024 |
| JAMES FISHER (ABERDEEN) LIMITED 05624585 · Private Limited Company | Active | 16 November 2005 | Barrow-in-furness | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 August 2024 |
| JAMES FISHER (CREWING SERVICES) LIMITED 04421292 · Private Limited Company | Active | 22 April 2002 | Barrow-in-furness | Human resources provision and management of human resources functions | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 August 2024 |
| JAMES FISHER (SHIPPING SERVICES) LIMITED 00366100 · Private Limited Company | Active | 26 March 1941 | Barrow-in-furness | Sea and coastal freight water transport; Other engineering activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 August 2024 |
| JAMES FISHER HOLDINGS UK LIMITED 09869339 · Private Limited Company | Active | 12 November 2015 | Barrow-in-furness | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 August 2024 |
| JAMES FISHER PROPERTIES TWO LIMITED 04038899 · Private Limited Company | Active | 21 July 2000 | Barrow-in-furness | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 August 2024 |
| JAMES FISHER RUMIC LIMITED 01838087 · Private Limited Company | Active | 3 August 1984 | Barrow-in-furness | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 August 2024 |
| JAMES FISHER SUBTECH GROUP LIMITED 09457368 · Private Limited Company | Active | 25 February 2015 | Barrow-in-furness | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 August 2024 |
| JAMES FISHER TANKSHIPS HOLDINGS LIMITED 01044203 · Private Limited Company | Active | 29 February 1972 | Barrow-in-furness | Sea and coastal freight water transport | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 August 2024 |
| JF OVERSEAS LIMITED 09225788 · Private Limited Company | Active | 19 September 2014 | Barrow-in-furness | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 August 2024 |
| SCANTECH OFFSHORE LIMITED 03655999 · Private Limited Company | Active | 26 October 1998 | Barrow-in-furness | Renting and leasing of other machinery, equipment and tangible goods n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 August 2024 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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