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A. FRANKS & SON

Active
00610979·incorporated 1958-09-09

A. FRANKS & SON is an active UK private unlimited company, incorporated on 9 September 1958 at Companies House (number 00610979; OpenRegistry canonical ID GB-00610979-a-franks-son). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,291 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
1958-09-09
Registered Address
6 NORTHOLME ROAD, LONDON, N5 2UZ
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Directors

Search directors of A. FRANKS & SON

Shareholders

Look up shareholders of A. FRANKS & SON

Financials

Check financials of A. FRANKS & SON

Filings

Check filing history of A. FRANKS & SON

Accounts

Last filed accounts made up to 2025-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

A. FRANKS & SON has 3 persons with significant control on file:

  • Mr John Douglas Gill born 1941 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Charles Robert Gill born 1951 resident in England, British national. Notified 2024-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lynette Frances Gill born 1947 resident in England, British national. Notified 2024-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64202 (Activities of production holding companies):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00610979.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.