Franke U.K. Holding Limited
Activities of head offices · Falkirk
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMP
Mr Michael PieperIndividual
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 113198737People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 17 historicalShow 17 historical appointments
JC
Jonathan CregeenResigned secretary
Resigned 2024-09-01
JC
Jonathan CregeenResigned director
Resigned 2024-09-01 · Finance Manager
YW
Resigned 2023-06-19 · 1 yr
DO
Resigned 2018-04-01 · 5 yrs
IK
Resigned 2013-11-25 · 4 yrs · Accountant
WK
Wolfgang KemmerlingResigned director
Resigned 2006-09-11 · 3 yrs · Director
JF
Juerg FischerResigned director
Resigned 2006-09-11 · 17 yrs · Director
RC
Roger ClarkResigned director
Resigned 2003-10-01 · 8 yrs · Director
AH
Andreas HauswirthResigned director
Resigned 2001-03-01 · 12 yrs · Director
WW
Walter WielandResigned director
Resigned 1991-12-08 · 9 yrs · Director
MP
Michael PieperResigned director
Resigned 1991-12-08 · 21 yrs · Director
BS
Bernhard StauchResigned director
Resigned 1991-12-08 · 18 yrs · Director
DM
Duncan MarrResigned director
Resigned 1991-12-08 · 20 yrs · Director
WC
Wolfgang CachResigned director
Resigned 1991-12-08 · 15 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active