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Companies House/St Albans/Company profile

FRANKE COFFEE SYSTEMS UK LIMITED

Active
06045354·incorporated 2007-01-09

FRANKE COFFEE SYSTEMS UK LIMITED is an active UK private limited company, incorporated on 9 January 2007 at Companies House (number 06045354; OpenRegistry canonical ID GB-06045354-franke-coffee-systems-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 33190 (Repair of other equipment), one of 6,463 active UK entities in that code and one of 10,471 active companies registered in St Albans, Hertfordshire (postcode AL2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-01-09
Registered Address
6A HANDLEY PAGE WAY, COLNEY STREET, ST ALBANS, HERTFORDSHIRE, AL2 2DQ, ENGLAND
SIC
33190 — Repair of other equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FRANKE COFFEE SYSTEMS UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mr Michael Pieper born 1946 resident in Switzerland, Swiss national. Notified 2021-01-04.
    • 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:

  • Mr James Philip Nicholson born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Franke Kaffeemaschinen Ag (Switzerland reg. Che-109.417.401). Notified 2021-01-04. Ceased 2021-01-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

FRANKE COFFEE SYSTEMS UK LIMITED has previously traded as:

  • FRANKE COFFEE SYSTEMS LIMITED (until 2007-01-29)

Similar UK companies

Other companies registered under SIC 33190 (Repair of other equipment):

Other companies registered in St Albans:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06045354.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.