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Companies/00565243

J.h. Fenner & Co. (Advanced Engineered Products) Limited

Private Limited Company · Stoke-On-Trent

ActiveUnited KingdomIncorporated 1956Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 171316257

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
ND
Nicolas DubospertusCurrent director
Appointed 2026-04-01
AT
Appointed 2026-01-21
+5 others
NO
Nicola OckletonCurrent director
Appointed 2024-09-01 · 2 yrs · Financial Accountant
+9 others
Show 15 historical appointments
AG
Resigned 2024-02-01 · 1 yr · Vp Finance Eun Region
SD
Stephanie DhurResigned director
Resigned 2022-01-21 · 2 yrs · Vp Finance Europe North
IP
Ian PeartResigned director
Resigned 2022-01-21 · 2 yrs · Hr Manager
EA
Eric AndrieuxResigned director
Resigned 2022-01-21 · 4 yrs · Lawyer
KR
Kevin RogersonResigned director
Resigned 2019-06-01 · 2 yrs · Company Director
WP
William PrattResigned director
Resigned 2015-01-21 · 4 yrs · Managing Director
NH
Nicholas HarrisonResigned director
Resigned 2005-04-27 · 4 yrs · Director
DB
Debra BradburyResigned secretary
Resigned 2001-08-31 · 17 yrs
DC
David CollinsonResigned secretaryResigned director
Resigned 2001-02-28
AC
Andrew CaleyResigned director
Resigned 2001-02-28 · 20 yrs · Group Taxation & Treasury Mana
RP
Richard PerryResigned director
Resigned 2001-02-28 · 14 yrs · Group Finance Director
PB
Peter BarkerResigned director
Resigned 1993-01-16 · Group Chairman
RG
Richard GallowayResigned directorResigned secretary
Resigned 1993-01-16 · 8 yrs · Company Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active