Franke U.K. Holding Limited

Company Name	Franke U.K. Holding Limited
Directors	Juerg Fischer and Yao Wang
Company Status	Active
Company Number	SC121467
Category	Private Limited Company
Incorporation Date	21 November 1989(34 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Juerg Fischer
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Swiss
Status	Current
Appointed	11 September 2006(16 years, 9 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Obstbaumstrasse 14 Weggis Ch 6353

Director Name	Yao Wang
Date of Birth	February 1989 (Born 35 years ago)
Nationality	Chinese
Status	Current
Appointed	19 June 2023(33 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Head Of Finance
Country of Residence	England
Correspondence Address	West Carron Works Stenhouse Road Falkirk FK2 8DR Scotland

Secretary Name	Yao Wang
Status	Current
Appointed	19 June 2023(33 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Correspondence Address	West Carron Works Stenhouse Road Falkirk FK2 8DR Scotland

Secretary Name	Mr Ian King
Nationality	British
Status	Resigned
Appointed	02 December 1991(2 years after company formation)
Appointment Duration	26 years, 4 months (resigned 30 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Eglinton Crescent Edinburgh EH12 5DD Scotland

Director Name	Dr Wolfgang Cach
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 December 1991(2 years after company formation)
Appointment Duration	15 years, 7 months (resigned 21 July 2007)
Role	Company Director
Correspondence Address	Bleicherhubelweg Ch-4852 Rothrist Foreign

Director Name	Duncan Blakey Marr
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(2 years after company formation)
Appointment Duration	20 years, 4 months (resigned 01 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Meadow Brow Alderley Edge Cheshire SK9 7XD

Director Name	Michael Pieper
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 December 1991(2 years after company formation)
Appointment Duration	21 years, 11 months (resigned 25 November 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Seestrasse 80 Hergiswil Ch6052 Switzerland

Director Name	Dr Bernhard Walter Stauch
Date of Birth	October 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	08 December 1991(2 years after company formation)
Appointment Duration	18 years, 3 months (resigned 30 March 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Bergliweg 13 Ch-4665 Oftringen Foreign

Director Name	Dr Walter Wieland
Date of Birth	January 1924 (Born 100 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 December 1991(2 years after company formation)
Appointment Duration	9 years, 2 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	Halden 292 Ch 5706 Bouiswil Foreign

Director Name	Andreas Hauswirth
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 March 2001(11 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 25 November 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Weierweg 1 Brittnau Ch4805 Switzerland

Director Name	Roger Joseph Clark
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(13 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 May 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Grange View Linlithgow West Lothian EH47 7HY Scotland

Director Name	Wolfgang Friedrich Kemmerling
Date of Birth	May 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	11 September 2006(16 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 March 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Neufeldstrasse 21a Wettingen Ch 5430

Director Name	Mr Ian King
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2013(24 years after company formation)
Appointment Duration	4 years, 4 months (resigned 30 March 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	West Carron Works Stenhouse Road Falkirk FK2 8DR Scotland

Director Name	Mr Daniel Orwin
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(28 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 June 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Mioc Suite 1 Styal Road Manchester M22 5WB

Secretary Name	Mr Daniel Orwin
Status	Resigned
Appointed	01 April 2018(28 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 June 2023)
Role	Company Director
Correspondence Address	Mioc Suite 1 Styal Road Manchester M22 5WB

Contact

Website	franke.com

Location

Registered Address	West Carron Works Stenhouse Road Falkirk FK2 8DR Scotland
Constituency	Falkirk
Ward	Carse, Kinnaird and Tryst
Address Matches	2 other UK companies use this postal address

Shareholders

9.6m at £1	Franke Holding Ag 100.00% Ordinary

Financials

Year	2014
Turnover	£64,419,000
Gross Profit	£16,527,000
Net Worth	£11,300,000
Cash	£2,251,000
Current Liabilities	£10,454,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months, 1 week ago)
Next Return Due	14 July 2024 (2 months, 1 week from now)

Charges

20 March 1995	Delivered on: 7 April 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

27 September 2023	Group of companies' accounts made up to 31 December 2022 (40 pages)
7 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
27 June 2023	Termination of appointment of Daniel Orwin as a secretary on 19 June 2023 (1 page)
27 June 2023	Termination of appointment of Daniel Orwin as a director on 19 June 2023 (1 page)
27 June 2023	Appointment of Yao Wang as a secretary on 19 June 2023 (2 pages)
27 June 2023	Appointment of Yao Wang as a director on 19 June 2023 (2 pages)
15 September 2022	Group of companies' accounts made up to 31 December 2021 (41 pages)
6 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
6 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
15 March 2021	Group of companies' accounts made up to 31 December 2020 (38 pages)
29 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
21 February 2020	Group of companies' accounts made up to 31 December 2019 (33 pages)
12 October 2019	Group of companies' accounts made up to 31 December 2018 (33 pages)
4 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
11 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
5 April 2018	Appointment of Mr Daniel Orwin as a director on 1 April 2018 (2 pages)
4 April 2018	Appointment of Mr Daniel Orwin as a secretary on 1 April 2018 (2 pages)
30 March 2018	Termination of appointment of Ian King as a secretary on 30 March 2018 (1 page)
30 March 2018	Termination of appointment of Ian King as a director on 30 March 2018 (1 page)
12 March 2018	Group of companies' accounts made up to 31 December 2017 (31 pages)
18 August 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
18 August 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
16 August 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
16 August 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
16 July 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
16 July 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
9 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 9,559,000 (5 pages)
9 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 9,559,000 (5 pages)
8 August 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
8 August 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 9,559,000 (5 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 9,559,000 (5 pages)
26 November 2013	Termination of appointment of Andreas Hauswirth as a director (1 page)
26 November 2013	Termination of appointment of Andreas Hauswirth as a director (1 page)
26 November 2013	Termination of appointment of Michael Pieper as a director (1 page)
26 November 2013	Termination of appointment of Michael Pieper as a director (1 page)
26 November 2013	Appointment of Mr Ian King as a director (2 pages)
26 November 2013	Appointment of Mr Ian King as a director (2 pages)
27 August 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
27 August 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
9 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
9 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
22 August 2012	Group of companies' accounts made up to 31 December 2011 (50 pages)
22 August 2012	Group of companies' accounts made up to 31 December 2011 (50 pages)
5 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
4 May 2012	Termination of appointment of Roger Clark as a director (1 page)
4 May 2012	Termination of appointment of Duncan Marr as a director (1 page)
4 May 2012	Termination of appointment of Roger Clark as a director (1 page)
4 May 2012	Termination of appointment of Duncan Marr as a director (1 page)
10 August 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
10 August 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
16 August 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
16 August 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
7 July 2010	Director's details changed for Juerg Fischer on 30 June 2010 (2 pages)
7 July 2010	Registered office address changed from Carron Works Stenhouse Road Carron Falkirk FK2 8DW on 7 July 2010 (1 page)
7 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Director's details changed for Roger Joseph Clark on 30 June 2010 (2 pages)
7 July 2010	Registered office address changed from Carron Works Stenhouse Road Carron Falkirk FK2 8DW on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from Carron Works Stenhouse Road Carron Falkirk FK2 8DW on 7 July 2010 (1 page)
7 July 2010	Director's details changed for Juerg Fischer on 30 June 2010 (2 pages)
7 July 2010	Director's details changed for Duncan Blakey Marr on 30 June 2010 (2 pages)
7 July 2010	Director's details changed for Roger Joseph Clark on 30 June 2010 (2 pages)
7 July 2010	Director's details changed for Duncan Blakey Marr on 30 June 2010 (2 pages)
30 March 2010	Termination of appointment of Bernhard Stauch as a director (1 page)
30 March 2010	Termination of appointment of Wolfgang Kemmerling as a director (1 page)
30 March 2010	Termination of appointment of Wolfgang Kemmerling as a director (1 page)
30 March 2010	Termination of appointment of Bernhard Stauch as a director (1 page)
28 August 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
28 August 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
14 July 2009	Return made up to 30/06/09; full list of members (5 pages)
14 July 2009	Return made up to 30/06/09; full list of members (5 pages)
11 August 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
11 August 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
30 June 2008	Return made up to 30/06/08; full list of members (6 pages)
30 June 2008	Return made up to 30/06/08; full list of members (6 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
18 August 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
18 August 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
9 July 2007	Return made up to 30/06/07; no change of members (10 pages)
9 July 2007	Return made up to 30/06/07; no change of members (10 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
15 August 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
15 August 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
30 June 2006	Return made up to 30/06/06; full list of members (9 pages)
30 June 2006	Return made up to 30/06/06; full list of members (9 pages)
21 June 2006	Memorandum and Articles of Association (6 pages)
21 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2006	Memorandum and Articles of Association (6 pages)
30 August 2005	Group of companies' accounts made up to 31 December 2004 (50 pages)
30 August 2005	Group of companies' accounts made up to 31 December 2004 (50 pages)
5 July 2005	Return made up to 30/06/05; full list of members (9 pages)
5 July 2005	Return made up to 30/06/05; full list of members (9 pages)
18 August 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
18 August 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
20 July 2004	Return made up to 16/07/04; full list of members (9 pages)
20 July 2004	Return made up to 16/07/04; full list of members (9 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
6 September 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
6 September 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
6 August 2003	Return made up to 06/08/03; full list of members (8 pages)
6 August 2003	Return made up to 06/08/03; full list of members (8 pages)
25 November 2002	Ad 21/11/02--------- Â£ si 500000@1=500000 Â£ ic 9059000/9559000 (2 pages)
25 November 2002	Ad 21/11/02--------- Â£ si 500000@1=500000 Â£ ic 9059000/9559000 (2 pages)
7 August 2002	Return made up to 06/08/02; full list of members (8 pages)
7 August 2002	Return made up to 06/08/02; full list of members (8 pages)
24 July 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
24 July 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
28 May 2002	Auditor's resignation (1 page)
28 May 2002	Auditor's resignation (1 page)
30 August 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
30 August 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
7 August 2001	Return made up to 06/08/01; full list of members (7 pages)
7 August 2001	Return made up to 06/08/01; full list of members (7 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
22 August 2000	Return made up to 17/08/00; full list of members (7 pages)
22 August 2000	Return made up to 17/08/00; full list of members (7 pages)
21 August 2000	Full group accounts made up to 31 December 1999 (23 pages)
21 August 2000	Full group accounts made up to 31 December 1999 (23 pages)
3 September 1999	Return made up to 27/08/99; no change of members (6 pages)
3 September 1999	Return made up to 27/08/99; no change of members (6 pages)
11 August 1999	Full group accounts made up to 31 December 1998 (44 pages)
11 August 1999	Full group accounts made up to 31 December 1998 (44 pages)
7 December 1998	Reduction of iss capital and minute (oc) (3 pages)
7 December 1998	Certificate of reduction of issued capital (1 page)
7 December 1998	Certificate of reduction of issued capital (1 page)
7 December 1998	Reduction of iss capital and minute (oc) (3 pages)
17 September 1998	Return made up to 15/09/98; full list of members (8 pages)
17 September 1998	Return made up to 15/09/98; full list of members (8 pages)
10 September 1998	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
10 September 1998	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
3 September 1998	Full group accounts made up to 31 December 1997 (23 pages)
3 September 1998	Full group accounts made up to 31 December 1997 (23 pages)
25 September 1997	Return made up to 22/09/97; no change of members (6 pages)
25 September 1997	Return made up to 22/09/97; no change of members (6 pages)
3 September 1997	Full group accounts made up to 31 December 1996 (24 pages)
3 September 1997	Full group accounts made up to 31 December 1996 (24 pages)
4 October 1996	Return made up to 01/10/96; no change of members (6 pages)
4 October 1996	Return made up to 01/10/96; no change of members (6 pages)
16 July 1996	Full group accounts made up to 31 December 1995 (23 pages)
16 July 1996	Full group accounts made up to 31 December 1995 (23 pages)
23 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 January 1996	Ad 20/12/95--------- Â£ si 3000000@1=3000000 Â£ ic 9800000/12800000 (2 pages)
23 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 January 1996	Â£ nc 10000000/15000000 20/12/95 (1 page)
23 January 1996	Â£ nc 10000000/15000000 20/12/95 (1 page)
23 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 January 1996	Ad 20/12/95--------- Â£ si 3000000@1=3000000 Â£ ic 9800000/12800000 (2 pages)
23 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 October 1995	Full group accounts made up to 31 December 1994 (23 pages)
6 October 1995	Full group accounts made up to 31 December 1994 (23 pages)
25 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
25 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
19 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
19 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
22 August 1990	Company name changed arran contracts LIMITED\certificate issued on 23/08/90 (3 pages)
22 August 1990	Company name changed arran contracts LIMITED\certificate issued on 23/08/90 (3 pages)
17 August 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
17 August 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
10 August 1990	Company name changed skiwend LIMITED\certificate issued on 13/08/90 (2 pages)
10 August 1990	Company name changed skiwend LIMITED\certificate issued on 13/08/90 (2 pages)
21 November 1989	Incorporation (17 pages)
21 November 1989	Incorporation (17 pages)

Franke U.K. Holding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland