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Companies/02078694

Franke Sissons Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Kwc Group AgCorporate
Shares: over 75%, up to 100%

Notified 2022-03-16 · No cessation recorded

Source record 119112596
Show 1 ceased record
MP
Mr Michael PieperIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2022-03-16

Source record 109719324

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
NM
Natalie McgreavyCurrent director
Appointed 2023-01-01 · 3 yrs · Director
+1 other
SC
Scott CroskCurrent director
Appointed 2023-01-01 · 3 yrs · Director
+3 others
Show 25 historical appointments
JG
James GriffinResigned director
Resigned 2021-07-21 · 1 yr · Managing Director
MS
Michael SaundersResigned director
Resigned 2020-07-01 · Ceo
DO
Daniel OrwinResigned secretary
Resigned 2016-06-30 · 6 yrs
RB
Roger BaslerResigned director
Resigned 2015-02-03 · 5 yrs · Chief Executive Officer
PT
Patrick TruttmannResigned director
Resigned 2015-02-03 · 7 yrs · Chief Financial Officer
DS
David SchillingResigned director
Resigned 2012-05-11 · 2 yrs · Ws Head Of Finance And Controlling
BP
Bruno PerucchiResigned director
Resigned 2010-11-01 · 1 yr · Director
AD
Andrew DukelowResigned director
Resigned 2008-12-01 · 6 yrs · Manager
TF
Thomas FingerResigned director
Resigned 2007-05-18 · 4 yrs · Director
SH
Stephen HamshawResigned director
Resigned 2005-10-14 · 3 yrs · Director
DS
Denis SweeneyResigned director
Resigned 2004-08-01 · Managing Director
IK
Ian KingResigned secretaryResigned director
Resigned 2004-06-01 · 12 yrs
MS
Manfred SchadenResigned director
Resigned 2002-10-31 · 8 yrs · Director
BS
Bernhard StauchResigned director
Resigned 2002-10-31 · 4 yrs · President Of The Kitchens Syst
MF
Michael FryerResigned director
Resigned 1997-01-31 · Manufacturing Director
PM
Paul MarkwellResigned director
Resigned 1996-03-01 · 6 yrs · Group Marketing Director
DH
Douglas HowieResigned director
Resigned 1996-03-01 · 6 yrs · Sales Director
DW
David WinnardResigned director
Resigned 1996-03-01 · 6 yrs · Technical Director
GF
George FowlerResigned director
Resigned 1991-06-07 · 3 yrs · Sales & Marketing Director
GC
Gary CampbellResigned director
Resigned 1991-06-07 · 11 yrs · Company Director
AB
Alan BoydResigned director
Resigned 1991-06-07 · 5 yrs · Managing Director
JM
James MouldResigned directorResigned secretary
Resigned 1991-06-07 · 12 yrs · Financial Director
JB
John BowesResigned director
Resigned 1991-06-07 · 13 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active