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Companies House/Falkirk/Company profile

FRANKE U.K. HOLDING LIMITED

Active
SC121467·incorporated 1989-11-21

FRANKE U.K. HOLDING LIMITED is an active UK private limited company, incorporated on 21 November 1989 at Companies House (number SC121467; OpenRegistry canonical ID GB-SC121467-franke-u-k-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 2,918 active companies registered in Falkirk (postcode FK2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-11-21
Registered Address
WEST CARRON WORKS, STENHOUSE ROAD, FALKIRK, FK2 8DR
SIC
70100 — Activities of head offices
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Mortgages and charges

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

Persons with significant control

FRANKE U.K. HOLDING LIMITED has 1 person with significant control on file:

  • Mr Michael Pieper born 1946 resident in Switzerland, Swiss 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

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