OpenRegistry

GRASPAN FRANKTON LIMITED

Active
07817088·incorporated 2011-10-20

GRASPAN FRANKTON LIMITED is an active UK private limited company, incorporated on 20 October 2011 at Companies House (number 07817088; OpenRegistry canonical ID GB-07817088-graspan-frankton-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-20
Registered Address
364 WEST ROAD, NEWCASTLE UPON TYNE, NE4 9JY, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Persons with significant control

GRASPAN FRANKTON LIMITED has 2 persons with significant control on file:

  • Mr Paul Manning born 1963 resident in United Kingdom, British national. Notified 2024-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sean Mckeown born 1969 resident in United Kingdom, British national. Notified 2024-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Paul Manning born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-08.
    • Has significant influence or control
  • Mr Sean Mckeown born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2022-11-18.
    • Has significant influence or control
  • Mr Dave Logan born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2018-08-03.
    • Has significant influence or control
  • Mr Paul Manning born 1963 resident in United Kingdom, British national. Notified 2021-08-09. Ceased 2022-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Triton Risk Management Ltd (Uk reg. 11558716). Notified 2022-11-18. Ceased 2024-10-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Newcastle Upon Tyne: