OpenRegistry
Companies House/Leicester/Company profile

ALBERT FRENCH & SON LIMITED

Active
04555340·incorporated 2002-10-07

ALBERT FRENCH & SON LIMITED is an active UK private limited company, incorporated on 7 October 2002 at Companies House (number 04555340; OpenRegistry canonical ID GB-04555340-albert-french-son-limited). Sophymarine's OpenRegistry classifies it under SIC 43220 (Plumbing, heat and air-conditioning installation), one of 45,167 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-10-07
Registered Address
8A MILL ROAD, REARSBY, LEICESTER, LE7 4YN, ENGLAND
SIC
43220 — Plumbing, heat and air-conditioning installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-07. Next confirmation statement due 2026-10-21.

Mortgages and charges

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

Persons with significant control

ALBERT FRENCH & SON LIMITED has 1 person with significant control on file:

  • Mr James Edward Latham French born 1972 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Carol Jennifer French born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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