FRANK ENGLAND & CO. LIMITED (00686776)

FRANK ENGLAND & CO. LIMITED

Company summary

Company number: 00686776
Status: ACTIVE
Incorporated / age: 17 March 196165 years
Registered office: 2 Wheeleys Road, Edgabston, Birmingham, B15 2LD, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 12 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:44 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
2 Wheeleys Road, Edgabston, Birmingham, B15 2LD, United Kingdom
Nature of business
Cutting, shaping and finishing of stone
Floor and wall covering
Other specialised construction activities n.e.c.
Previous company names
F. HARRIS (STONEMASONS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYRAVAN, Janaki ACTIVE	Director	09 Feb 2024		England	March 1967	2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, England
RAMALINGAM, Muthusankar ACTIVE	Director	17 May 2025		United Kingdom	July 1968	2 Wheeleys Road, Edgbaston, Birmingham, B15 2LD, United Kingdom
BILLINS, Roger Graham RESIGNED	Secretary	09 Nov 2007	20 Feb 2013			Davenport Lyons, 30 Old Burlington Street, London, W1S 3NL, United Kingdom
CHITTY, Olive Hilda RESIGNED	Secretary	02 Oct 1994	07 May 1997			26 Elmwood Avenue, Feltham, Middlesex, TW13 7BE
LAMB, Timothy Alan RESIGNED	Secretary	07 May 1997	27 Mar 2003			24 Coniston Close, London, W4 3UG
LAMB, Timothy Alan RESIGNED	Secretary		02 Oct 1994			24 Coniston Close, London, W4 3UG
SIMPART SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	27 Mar 2003	09 Nov 2007			45-51 Whitfield Street, London, W1T 4HB
BEVAN, David Howard RESIGNED	Director		02 Oct 1994		June 1935	Hall Place, Ropley, Alresford, Hampshire, SO24 0DX
BRUCE, Alan Alexander RESIGNED	Director	27 Mar 2003	11 Mar 2011	United Kingdom	March 1951	Millurie View, Pitcaple, Inverurie, Aberdeenshire, AB51 5ED
KILPATRICK, David Frank RESIGNED	Director	27 Mar 2003	11 Mar 2011	United Kingdom	September 1943	Old Dearnley Hall, New Road, Littleborough, Lancashire, OL15 8NL, United Kingdom
LAMB, Timothy Alan RESIGNED	Director	02 Oct 1994	27 Mar 2003		October 1953	24 Coniston Close, London, W4 3UG
LIVERMORE, Nicholas, Mr. RESIGNED	Director	20 Feb 2013	09 Feb 2024	England	February 1968	2 Wheeleys Road, Edgabston, Birmingham, B15 2LD, United Kingdom
SAKELLARIOS, Costas John RESIGNED	Director	05 Jun 1996	20 Feb 2013	Greece	October 1964	Oropou 6, Ekali, Athens, 14578, FOREIGN, Greece
TELFER, Nicholas David RESIGNED	Director	27 Mar 2003	12 Apr 2011	United Kingdom	December 1960	Avalon Orchards, Old Barn Lane Churt, Farnham, Surrey, GU10 2NA

BYRAVAN, Janaki ACTIVE
Role: Director
Appointed on: 09 Feb 2024
Country of Residence: England
Date of birth: March 1967
Address: 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, England

RAMALINGAM, Muthusankar ACTIVE
Role: Director
Appointed on: 17 May 2025
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 2 Wheeleys Road, Edgbaston, Birmingham, B15 2LD, United Kingdom

BILLINS, Roger Graham RESIGNED
Role: Secretary
Appointed on: 09 Nov 2007
Resigned on: 20 Feb 2013
Address: Davenport Lyons, 30 Old Burlington Street, London, W1S 3NL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 May 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYRAVAN, Janaki ACTIVE	Director	09 Feb 2024		England	March 1967	2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, England
RAMALINGAM, Muthusankar ACTIVE	Director	17 May 2025		United Kingdom	July 1968	2 Wheeleys Road, Edgbaston, Birmingham, B15 2LD, United Kingdom
BILLINS, Roger Graham RESIGNED	Secretary	09 Nov 2007	20 Feb 2013			Davenport Lyons, 30 Old Burlington Street, London, W1S 3NL, United Kingdom
CHITTY, Olive Hilda RESIGNED	Secretary	02 Oct 1994	07 May 1997			26 Elmwood Avenue, Feltham, Middlesex, TW13 7BE
LAMB, Timothy Alan RESIGNED	Secretary	07 May 1997	27 Mar 2003			24 Coniston Close, London, W4 3UG
LAMB, Timothy Alan RESIGNED	Secretary		02 Oct 1994			24 Coniston Close, London, W4 3UG
SIMPART SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	27 Mar 2003	09 Nov 2007			45-51 Whitfield Street, London, W1T 4HB
BEVAN, David Howard RESIGNED	Director		02 Oct 1994		June 1935	Hall Place, Ropley, Alresford, Hampshire, SO24 0DX
BRUCE, Alan Alexander RESIGNED	Director	27 Mar 2003	11 Mar 2011	United Kingdom	March 1951	Millurie View, Pitcaple, Inverurie, Aberdeenshire, AB51 5ED
KILPATRICK, David Frank RESIGNED	Director	27 Mar 2003	11 Mar 2011	United Kingdom	September 1943	Old Dearnley Hall, New Road, Littleborough, Lancashire, OL15 8NL, United Kingdom
LAMB, Timothy Alan RESIGNED	Director	02 Oct 1994	27 Mar 2003		October 1953	24 Coniston Close, London, W4 3UG
LIVERMORE, Nicholas, Mr. RESIGNED	Director	20 Feb 2013	09 Feb 2024	England	February 1968	2 Wheeleys Road, Edgabston, Birmingham, B15 2LD, United Kingdom
SAKELLARIOS, Costas John RESIGNED	Director	05 Jun 1996	20 Feb 2013	Greece	October 1964	Oropou 6, Ekali, Athens, 14578, FOREIGN, Greece
TELFER, Nicholas David RESIGNED	Director	27 Mar 2003	12 Apr 2011	United Kingdom	December 1960	Avalon Orchards, Old Barn Lane Churt, Farnham, Surrey, GU10 2NA

BYRAVAN, Janaki ACTIVE
Role: Director
Appointed on: 09 Feb 2024
Country of Residence: England
Date of birth: March 1967
Address: 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, England

RAMALINGAM, Muthusankar ACTIVE
Role: Director
Appointed on: 17 May 2025
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 2 Wheeleys Road, Edgbaston, Birmingham, B15 2LD, United Kingdom

BILLINS, Roger Graham RESIGNED
Role: Secretary
Appointed on: 09 Nov 2007
Resigned on: 20 Feb 2013
Address: Davenport Lyons, 30 Old Burlington Street, London, W1S 3NL, United Kingdom