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FENNER INTERNATIONAL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00527338
Incorporation Date
1953-12-29
Company Type
Private limited company (Ltd.)
Address
Stoke-On-Trent, United Kingdom
Website
www.fennerdunlop.com/
Source: Companies House

FENNER INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00527338, and its current status with Companies House is active. The company was incorporated on 29 December 1953 and lists its registered address as Stoke-On-Trent, United Kingdom. 1 shareholder is on record for FENNER INTERNATIONAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for FENNER INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FENNER GROUP HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
FENNER GROUP HOLDINGS LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for FENNER INTERNATIONAL LIMITED are current appointments, filed with Companies House. Nicola Ockleton (appointed 2024-09-01), Amaury Emmanuel Gwenole Didier Tiberghien (appointed 2026-01-21) and Nicolas Dubospertus (appointed 2026-04-01) all serve as Director. The remaining 2 records shown (Eric Andrieux and Alban Gouze De Saint Martin) are former appointments that have since been resigned.

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FENNER INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NO
Nicola Ockleton ACTIVE

Appointed
2024-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AE
Amaury Emmanuel Gwenole Didier Tiberghien ACTIVE

Appointed
2026-01-21
Residence
🇫🇷 France
Occupation
Director

ND
Nicolas Dubospertus ACTIVE

Appointed
2026-04-01
Residence
🇫🇷 France
Occupation
Director

EA
Eric Andrieux RESIGNED

Appointed
2022-01-21
Resigned
2026-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Alban Gouze De Saint Martin RESIGNED

Appointed
2024-02-01
Resigned
2026-01-21
Residence
🇫🇷 France
Occupation
Director

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Group Structure

FENNER INTERNATIONAL LIMITED sits 2 levels below its ultimate parent, COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN, registered in France. 11 subsidiaries are recorded beneath it, across 7 jurisdictions. Immediately above FENNER INTERNATIONAL LIMITED is FENNER GROUP HOLDINGS LIMITED, holding 100% as filed in FENNER INTERNATIONAL LIMITED's own shareholder record with Companies House. COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 11 subsidiaries span United Kingdom, Singapore, Norway, Netherlands, Australia, Italy, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Eight of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
France
FENNER SINGAPORE PTE. LTD.+ subsidiaries
SingaporeSG 201110073G

JAMES DAWSON (CHINA) LIMITED+ subsidiaries
United KingdomGB 00331607

Mandals AS+ subsidiaries
NorwayNO 998281636

Dunlop Enerka Netherlands B.V.+ subsidiaries
NetherlandsNL 01079810

HALLITE SEALS AUSTRALIA PTY LIMITED
AustraliaAU 000484953

FENNER AUSTRALIA FINANCING PTY LTD+ subsidiaries
AustraliaAU 146477009

HALLITE ITALIA SRL
ItalyIT IT01080910498

HALL & HALL LIMITED+ subsidiaries
United KingdomGB 01495589

+3 more entities

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Frequently Asked Questions

Who owns FENNER INTERNATIONAL LIMITED?

One shareholder is currently on record for FENNER INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FENNER GROUP HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FENNER INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FENNER INTERNATIONAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FENNER INTERNATIONAL LIMITED have on record?

1 shareholder is shown on record for FENNER INTERNATIONAL LIMITED.

What is FENNER INTERNATIONAL LIMITED's company registration number?

FENNER INTERNATIONAL LIMITED's registration number is 00527338, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FENNER INTERNATIONAL LIMITED still an active company?

FENNER INTERNATIONAL LIMITED's status on Companies House is listed as active.

When was FENNER INTERNATIONAL LIMITED incorporated?

FENNER INTERNATIONAL LIMITED was incorporated on 29 December 1953, according to Companies House.

What is FENNER INTERNATIONAL LIMITED's registered address?

The registered address on file for FENNER INTERNATIONAL LIMITED is Stoke-On-Trent, United Kingdom.

What legal structure is FENNER INTERNATIONAL LIMITED registered as?

FENNER INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FENNER INTERNATIONAL LIMITED?

Three of the 5 officer records shown for FENNER INTERNATIONAL LIMITED are current appointments, filed with Companies House. Nicola Ockleton (appointed 2024-09-01), Amaury Emmanuel Gwenole Didier Tiberghien (appointed 2026-01-21) and Nicolas Dubospertus (appointed 2026-04-01) all serve as Director. The remaining 2 records shown (Eric Andrieux and Alban Gouze De Saint Martin) are former appointments that have since been resigned. Management authority at FENNER INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FENNER INTERNATIONAL LIMITED have a parent company or subsidiaries?

FENNER INTERNATIONAL LIMITED sits 2 levels below its ultimate parent, COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN, registered in France. 11 subsidiaries are recorded beneath it, across 7 jurisdictions. Those 11 subsidiaries span United Kingdom, Singapore, Norway, Netherlands, Australia, Italy, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Eight of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to FENNER INTERNATIONAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FENNER INTERNATIONAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FENNER INTERNATIONAL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FENNER INTERNATIONAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 November 2026.

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