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Franke Foodservice Systems UK Limited

Franke Foodservice Systems UK Limited is an active company incorporated on 30 August 1963 with the registered office located in Manchester, Greater Manchester. Franke Foodservice Systems UK Limited was registered 62 years ago.
Status
Active
Active since 8 years ago
Company No
00772491
Private limited company
Age
62 years
Incorporated 30 August 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Franke Foodservice Systems UK Limited
Contact Update Details
Address
Suite 1, Mioc
Styal Road
Manchester
M22 5WB
England
Same address for the past 8 years
Telephone
01246450255
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Yao Wang
Director • Secretary • Head Of Finance • Chinese • Lives in England • Born in Jun 1989
Jonathan David Cregeen
Director • Secretary • Finance Manager • British • Lives in England • Born in Jan 1993
Robert Franz Gaemperli
Director • Managing Director • Swiss • Lives in England • Born in Jun 1985
Mr Michael Willi Pieper
PSC • Swiss • Lives in Switzerland • Born in May 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Central Services (U.K.) Limited
Jonathan David Cregeen is a mutual person.
Active
Sinks And Things Limited
Jonathan David Cregeen is a mutual person.
Active
Franke Sissons Pension Trustees Limited
Jonathan David Cregeen is a mutual person.
Active
Carron Phoenix Holding Limited
Jonathan David Cregeen is a mutual person.
Active
Franke U.K. Holding Limited
Jonathan David Cregeen is a mutual person.
Active
Forth & Clyde Distribution Limited
Jonathan David Cregeen is a mutual person.
Active
Sissons Sinks Limited
Jonathan David Cregeen and Robert Franz Gaemperli are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 5 Sep 2025
Michael Willi Pieper (PSC) Appointed
2 Months Ago on 13 Aug 2025
Frankie Uk Holding Limited (PSC) Resigned
2 Months Ago on 13 Aug 2025
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Jonathan David Cregeen Resigned
6 Months Ago on 22 Apr 2025
Jonathan David Cregeen Resigned
6 Months Ago on 22 Apr 2025
Mr Robert Franz Gaemperli Appointed
6 Months Ago on 22 Apr 2025
Mr Jonathan David Cregeen Details Changed
9 Months Ago on 9 Jan 2025
Mr Jonathan David Cregeen Appointed
1 Year 2 Months Ago on 1 Sep 2024
Yao Wang Resigned
1 Year 2 Months Ago on 31 Aug 2024
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Get Credit Report
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Documents
Cessation of Frankie Uk Holding Limited as a person with significant control on 13 August 2025
Submitted on 9 Sep 2025
Notification of Michael Willi Pieper as a person with significant control on 13 August 2025
Submitted on 9 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 5 Jul 2025
Resolutions
Submitted on 14 May 2025
Memorandum and Articles of Association
Submitted on 14 May 2025
Certificate of change of name
Submitted on 30 Apr 2025
Termination of appointment of Jonathan David Cregeen as a director on 22 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Jonathan David Cregeen as a secretary on 22 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Robert Franz Gaemperli as a director on 22 April 2025
Submitted on 22 Apr 2025
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Repayment History
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