WALTER FRANK & SONS LIMITED

Company summary

Company number: 00434787
Status: ACTIVE
Incorporated / age: 8 May 194779 years
Registered office: Doulton Road, Cradley Heath, West Midlands, B64 5QS
Accounts due: 31 March 2027
Confirmation statement due: 12 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 08:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Doulton Road, Cradley Heath, West Midlands, B64 5QS
Nature of business
Manufacture of other fabricated metal products n.e.c.
Manufacture of taps and valves
Manufacture of other special-purpose machinery n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

WALTER FRANK & SONS LIMITED

Company summary

Company number: 00434787
Status: ACTIVE
Incorporated / age: 8 May 194779 years
Registered office: Doulton Road, Cradley Heath, West Midlands, B64 5QS
Accounts due: 31 March 2027
Confirmation statement due: 12 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 08:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Doulton Road, Cradley Heath, West Midlands, B64 5QS
Nature of business
Manufacture of other fabricated metal products n.e.c.
Manufacture of taps and valves
Manufacture of other special-purpose machinery n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOKS, Daniel Owen ACTIVE	Director	19 May 2025		England	April 1993	Doulton Road, Cradley Heath, West Midlands, B64 5QS
RICHARDS, Michael James ACTIVE	Director	29 Oct 2007		England	June 1977	10, Needham Drive, Cranage, Crewe, CW4 8FB, United Kingdom
SALISBURY, James Michael ACTIVE	Director	30 Sep 2005		England	July 1973	2 Ashbourne Drive, Weston, Crewe, Cheshire, CW2 5FY
WESTLEY, Thomas Arthur ACTIVE	Director	19 May 2025		England	June 1993	Doulton Road, Cradley Heath, West Midlands, B64 5QS
KENT, Peter William RESIGNED	Secretary	09 Oct 1996	30 Sep 2005			16 Halloughton Road, Southwell, Nottinghamshire, NG25 0LR
RIMMINGTON, Leslie RESIGNED	Secretary		31 Jul 1991			35 Barnsley Road, Canthorne, Barnsley, South Yorks, S75 4HN
SALISBURY, James Michael RESIGNED	Secretary	30 Sep 2005	26 May 2011			2 Ashbourne Drive, Weston, Crewe, Cheshire, CW2 5FY
WOODRUFF, Ian Hedley RESIGNED	Secretary	01 Aug 1991	09 Oct 1996			35 Bingham Park Road, Sheffield, South Yorkshire, S11 7BD
NEWFIELD TRUST SERVICES LTD RESIGNED	Secretary	26 May 2011	01 Jul 2015			Newfield Hall, Nantwich Road, Minshull Vernon, Middlewich, Cheshire, CW10 0LR, United Kingdom
CATER, Kathleen Mary RESIGNED	Director		30 Sep 2005	United Kingdom	April 1944	4 Shanny Lane, Natland, Kendal, Cumbria, LA9 7QX
HIGHAM, Stuart Ronald RESIGNED	Director	29 Oct 2007	04 Jul 2011	England	September 1949	195 Styal Road, Heald Green, Cheadle, Cheshire, SK8 3TX
HINE, Philip Andrew RESIGNED	Director	26 May 2011	01 Jul 2015	England	July 1954	Newfield Hall, Nantwich Road, Minshull Vernon, Middlewich, Cheshire, CW10 0LR, England
KENT, John Wilfred RESIGNED	Director		30 Sep 2005	United Kingdom	November 1945	2 Newstead Priory Cottages, Cadney Road, Brigg, North Lincolnshire, DN20 9HW
KENT, Muriel Kathleen RESIGNED	Director		30 Sep 2005	United Kingdom	January 1919	6 Silkstone Lane, Cawthorne, Barnsley, South Yorkshire, S75 4DX
KENT, Peter William RESIGNED	Director		30 Sep 2005	United Kingdom	February 1941	16 Halloughton Road, Southwell, Nottinghamshire, NG25 0LR
KENT, Richard Nicholas RESIGNED	Director		30 Sep 2005	United Kingdom	December 1952	Sykeview, Hornthwaite Hill Road, Thurlstone, Sheffield, S36 9QL
KENT, Wilfred RESIGNED	Director		30 Sep 2005		December 1915	Stonegarth 6 Silkstone Lane, Cawthorne, Barnsley, South Yorkshire, S75 4DX
SALISBURY, Robert John RESIGNED	Director	29 Oct 2007	19 May 2025	England	January 1977	4, Bendemeer, Old Crofts Bank Urmston, Manchester, M41 7AA, United Kingdom
WALL, Malcolm Ian RESIGNED	Director	30 Sep 2005	29 Oct 2007	United Kingdom	January 1954	21 Argyll Close, Baildon, Shipley, West Yorkshire, BD17 6HD
WARD, Stephen Andrew RESIGNED	Director	30 Sep 2005	29 Oct 2007	England	January 1959	5 Rydale Court, Hightown, Liversedge, West Yorkshire, WF15 8LP
WESTLEY, Thomas Philip RESIGNED	Director	30 Sep 2005	01 Apr 2007	England	May 1952	Monks, Woodrow Lane, Chaddesley Corbett, Worcestershire, DY10 4NA
WILKINSON, Martin Bernard RESIGNED	Director	30 Sep 2005	29 Oct 2007		November 1948	63 Westlands Drive, Allerton, Bradford, West Yorkshire, BD15 7BA

BROOKS, Daniel Owen ACTIVE
Role: Director
Appointed on: 19 May 2025
Country of Residence: England
Date of birth: April 1993
Address: Doulton Road, Cradley Heath, West Midlands, B64 5QS

RICHARDS, Michael James ACTIVE
Role: Director
Appointed on: 29 Oct 2007
Country of Residence: England
Date of birth: June 1977
Address: 10, Needham Drive, Cranage, Crewe, CW4 8FB, United Kingdom

SALISBURY, James Michael ACTIVE
Role: Director
Appointed on: 30 Sep 2005
Country of Residence: England
Date of birth: July 1973
Address: 2 Ashbourne Drive, Weston, Crewe, Cheshire, CW2 5FY

WESTLEY, Thomas Arthur ACTIVE
Role: Director
Appointed on: 19 May 2025
Country of Residence: England
Date of birth: June 1993
Address: Doulton Road, Cradley Heath, West Midlands, B64 5QS

KENT, Peter William RESIGNED
Role: Secretary
Appointed on: 09 Oct 1996
Resigned on: 30 Sep 2005
Address: 16 Halloughton Road, Southwell, Nottinghamshire, NG25 0LR

RIMMINGTON, Leslie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1991
Address: 35 Barnsley Road, Canthorne, Barnsley, South Yorks, S75 4HN

SALISBURY, James Michael RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 26 May 2011
Address: 2 Ashbourne Drive, Weston, Crewe, Cheshire, CW2 5FY

WOODRUFF, Ian Hedley RESIGNED
Role: Secretary
Appointed on: 01 Aug 1991
Resigned on: 09 Oct 1996
Address: 35 Bingham Park Road, Sheffield, South Yorkshire, S11 7BD

NEWFIELD TRUST SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 26 May 2011
Resigned on: 01 Jul 2015
Address: Newfield Hall, Nantwich Road, Minshull Vernon, Middlewich, Cheshire, CW10 0LR, United Kingdom

CATER, Kathleen Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2005
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 4 Shanny Lane, Natland, Kendal, Cumbria, LA9 7QX

HIGHAM, Stuart Ronald RESIGNED
Role: Director
Appointed on: 29 Oct 2007
Resigned on: 04 Jul 2011
Country of Residence: England
Date of birth: September 1949
Address: 195 Styal Road, Heald Green, Cheadle, Cheshire, SK8 3TX

HINE, Philip Andrew RESIGNED
Role: Director
Appointed on: 26 May 2011
Resigned on: 01 Jul 2015
Country of Residence: England
Date of birth: July 1954
Address: Newfield Hall, Nantwich Road, Minshull Vernon, Middlewich, Cheshire, CW10 0LR, England

KENT, John Wilfred RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2005
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 2 Newstead Priory Cottages, Cadney Road, Brigg, North Lincolnshire, DN20 9HW

KENT, Muriel Kathleen RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2005
Country of Residence: United Kingdom
Date of birth: January 1919
Address: 6 Silkstone Lane, Cawthorne, Barnsley, South Yorkshire, S75 4DX

KENT, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2005
Country of Residence: United Kingdom
Date of birth: February 1941
Address: 16 Halloughton Road, Southwell, Nottinghamshire, NG25 0LR

KENT, Richard Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2005
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Sykeview, Hornthwaite Hill Road, Thurlstone, Sheffield, S36 9QL

KENT, Wilfred RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2005
Date of birth: December 1915
Address: Stonegarth 6 Silkstone Lane, Cawthorne, Barnsley, South Yorkshire, S75 4DX

SALISBURY, Robert John RESIGNED
Role: Director
Appointed on: 29 Oct 2007
Resigned on: 19 May 2025
Country of Residence: England
Date of birth: January 1977
Address: 4, Bendemeer, Old Crofts Bank Urmston, Manchester, M41 7AA, United Kingdom

WALL, Malcolm Ian RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 29 Oct 2007
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 21 Argyll Close, Baildon, Shipley, West Yorkshire, BD17 6HD

WARD, Stephen Andrew RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 29 Oct 2007
Country of Residence: England
Date of birth: January 1959
Address: 5 Rydale Court, Hightown, Liversedge, West Yorkshire, WF15 8LP

WESTLEY, Thomas Philip RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 01 Apr 2007
Country of Residence: England
Date of birth: May 1952
Address: Monks, Woodrow Lane, Chaddesley Corbett, Worcestershire, DY10 4NA

WILKINSON, Martin Bernard RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 29 Oct 2007
Date of birth: November 1948
Address: 63 Westlands Drive, Allerton, Bradford, West Yorkshire, BD15 7BA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BROOKS, Daniel Owen ACTIVE

Director

19 May 2025

England

April 1993

Doulton Road, Cradley Heath, West Midlands, B64 5QS

RICHARDS, Michael James ACTIVE

Director

29 Oct 2007

England

June 1977

10, Needham Drive, Cranage, Crewe, CW4 8FB, United Kingdom

SALISBURY, James Michael ACTIVE

Director

30 Sep 2005

England

July 1973

2 Ashbourne Drive, Weston, Crewe, Cheshire, CW2 5FY

WESTLEY, Thomas Arthur ACTIVE

Director

19 May 2025

England

June 1993

Doulton Road, Cradley Heath, West Midlands, B64 5QS

KENT, Peter William RESIGNED

Secretary

09 Oct 1996

30 Sep 2005

16 Halloughton Road, Southwell, Nottinghamshire, NG25 0LR

RIMMINGTON, Leslie RESIGNED

Secretary

31 Jul 1991

35 Barnsley Road, Canthorne, Barnsley, South Yorks, S75 4HN

SALISBURY, James Michael RESIGNED

Secretary

30 Sep 2005

26 May 2011

2 Ashbourne Drive, Weston, Crewe, Cheshire, CW2 5FY

WOODRUFF, Ian Hedley RESIGNED

Secretary

01 Aug 1991

09 Oct 1996

35 Bingham Park Road, Sheffield, South Yorkshire, S11 7BD

NEWFIELD TRUST SERVICES LTD RESIGNED

Secretary

26 May 2011

01 Jul 2015

Newfield Hall, Nantwich Road, Minshull Vernon, Middlewich, Cheshire, CW10 0LR, United Kingdom

CATER, Kathleen Mary RESIGNED

Director

30 Sep 2005

United Kingdom

April 1944

4 Shanny Lane, Natland, Kendal, Cumbria, LA9 7QX

HIGHAM, Stuart Ronald RESIGNED

Director

29 Oct 2007

04 Jul 2011

England

September 1949

195 Styal Road, Heald Green, Cheadle, Cheshire, SK8 3TX

HINE, Philip Andrew RESIGNED

Director

26 May 2011

01 Jul 2015

England

July 1954

Newfield Hall, Nantwich Road, Minshull Vernon, Middlewich, Cheshire, CW10 0LR, England

KENT, John Wilfred RESIGNED

Director

30 Sep 2005

United Kingdom

November 1945

2 Newstead Priory Cottages, Cadney Road, Brigg, North Lincolnshire, DN20 9HW

KENT, Muriel Kathleen RESIGNED

Director

30 Sep 2005

United Kingdom

January 1919

6 Silkstone Lane, Cawthorne, Barnsley, South Yorkshire, S75 4DX

KENT, Peter William RESIGNED

Director

30 Sep 2005

United Kingdom

February 1941

16 Halloughton Road, Southwell, Nottinghamshire, NG25 0LR

KENT, Richard Nicholas RESIGNED

Director

30 Sep 2005

United Kingdom

December 1952

Sykeview, Hornthwaite Hill Road, Thurlstone, Sheffield, S36 9QL

KENT, Wilfred RESIGNED

Director

30 Sep 2005

December 1915

Stonegarth 6 Silkstone Lane, Cawthorne, Barnsley, South Yorkshire, S75 4DX

SALISBURY, Robert John RESIGNED

Director

29 Oct 2007

19 May 2025

England

January 1977

4, Bendemeer, Old Crofts Bank Urmston, Manchester, M41 7AA, United Kingdom

WALL, Malcolm Ian RESIGNED

Director

30 Sep 2005

29 Oct 2007

United Kingdom

January 1954

21 Argyll Close, Baildon, Shipley, West Yorkshire, BD17 6HD

WARD, Stephen Andrew RESIGNED

Director

30 Sep 2005

29 Oct 2007

England

January 1959

5 Rydale Court, Hightown, Liversedge, West Yorkshire, WF15 8LP

WESTLEY, Thomas Philip RESIGNED

Director

30 Sep 2005

01 Apr 2007

England

May 1952

Monks, Woodrow Lane, Chaddesley Corbett, Worcestershire, DY10 4NA

WILKINSON, Martin Bernard RESIGNED

Director

30 Sep 2005

29 Oct 2007

November 1948

63 Westlands Drive, Allerton, Bradford, West Yorkshire, BD15 7BA