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Companies/12896956

Frankham Bros Trade Holdings Limited

Activities of other holding companies n.e.c. · Leicester

ActiveUnited KingdomIncorporated 2020Private 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 · 1 ceased
Summit Investco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-12-09 · No cessation recorded

Source record 238588885
Show 1 ceased record
MF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-09-22 · Ceased 2020-12-09

Source record 234517677

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
JW
John WhitfieldCurrent director
Appointed 2020-12-09 · 5 yrs · Company Director
+14 others
CR
Christopher RaymentCurrent director
Appointed 2020-12-09 · 5 yrs · Company Director
+6 others
PR
Peter RaybouldCurrent director
Appointed 2020-12-09 · 5 yrs · Company Director
+21 others
MM
Michael MeaseyCurrent director
Appointed 2020-12-09 · 5 yrs · Company Director
+4 others
SL
Simon LingCurrent director
Appointed 2020-12-09 · 5 yrs · Company Director
+20 others
GD
Graeme DoyCurrent director
Appointed 2020-12-09 · 5 yrs · Company Director
+4 others
Show 2 historical appointments
SF
Sean FrankhamResigned director
Resigned 2020-11-17 · Director
MF
Mark FrankhamResigned director
Resigned 2020-09-22 · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active