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FRANKE FOODSERVICE SYSTEMS UK LIMITED

Active
00772491·incorporated 1963-08-30

FRANKE FOODSERVICE SYSTEMS UK LIMITED is an active UK private limited company, incorporated on 30 August 1963 at Companies House (number 00772491; OpenRegistry canonical ID GB-00772491-franke-foodservice-systems-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,910 active UK entities in that code and one of 108,512 active companies registered in Manchester (postcode M22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1963-08-30
Registered Address
SUITE 1, MIOC, STYAL ROAD, MANCHESTER, M22 5WB, ENGLAND
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

FRANKE FOODSERVICE SYSTEMS UK LIMITED has 1 person with significant control on file:

  • Mr Michael Willi Pieper born 1946 resident in Switzerland, Swiss national. Notified 2025-08-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Franke Sissons Ltd (England reg. 02078694). Notified 2017-06-24. Ceased 2020-11-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Frankie Uk Holding Limited (Scotland reg. Sc121467). Notified 2020-11-13. Ceased 2025-08-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

FRANKE FOODSERVICE SYSTEMS UK LIMITED has previously traded as:

  • W & G SISSONS LIMITED (until 2025-04-30)
  • FRANKE SISSONS LIMITED (until 2007-01-05)

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