FRANKHAM BROS LIMITED

Company summary

Company number: 00741434
Status: ACTIVE
Incorporated / age: 20 November 196263 years
Registered office: Main Building Wharf Way, Glen Parva, Leicester, LE2 9TF, England
Accounts due: 30 September 2026
Confirmation statement due: 2 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 04:40 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
Main Building Wharf Way, Glen Parva, Leicester, LE2 9TF, England
Nature of business
Manufacture of other fabricated metal products 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

FRANKHAM BROS LIMITED

Company summary

Company number: 00741434
Status: ACTIVE
Incorporated / age: 20 November 196263 years
Registered office: Main Building Wharf Way, Glen Parva, Leicester, LE2 9TF, England
Accounts due: 30 September 2026
Confirmation statement due: 2 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 04:40 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
Main Building Wharf Way, Glen Parva, Leicester, LE2 9TF, England
Nature of business
Manufacture of other fabricated metal products n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOY, Graeme ACTIVE	Director	09 Dec 2020		England	January 1971	Main Building, Wharf Way, Glen Parva, Leicester, LE2 9TF, England
LING, Simon Jonathan ACTIVE	Director	09 Dec 2020		United Kingdom	November 1975	Main Building, Wharf Way, Glen Parva, Leicester, LE2 9TF, England
MEASEY, Michael Robert ACTIVE	Director	09 Dec 2020		United Kingdom	May 1954	Main Building, Wharf Way, Glen Parva, Leicester, LE2 9TF, England
RAYBOULD, Peter James ACTIVE	Director	09 Dec 2020		United Kingdom	February 1965	Main Building, Wharf Way, Glen Parva, Leicester, LE2 9TF, England
RAYMENT, Christopher Kim ACTIVE	Director	09 Dec 2020		England	April 1955	Main Building, Wharf Way, Glen Parva, Leicester, LE2 9TF, England
WHITFIELD, John Neville ACTIVE	Director	09 Dec 2020		England	April 1966	Main Building, Wharf Way, Glen Parva, Leicester, LE2 9TF, England
FRANKHAM, June Mary RESIGNED	Secretary		05 May 1993			Nicholls Farm Gilmorton Lane, Willoughby Waterleys, Leicester, Leicestershire, LE8 6UE
FRANKHAM, Mark Neil RESIGNED	Secretary	05 May 1993	09 Dec 2020			The Limes, Main Street, Willoughby Waterleys, Leicester, Leicestershire, LE8 6UF
FRANKHAM, Gerald Neil RESIGNED	Director		19 May 2017	United Kingdom	June 1932	Nicholls Farm Gilmorton Lane, Willoughby Waterleys, Leicester, Leicestershire, LE8 6UE
FRANKHAM, June Mary RESIGNED	Director		12 Jun 1995		March 1931	Nicholls Farm Gilmorton Lane, Willoughby Waterleys, Leicester, Leicestershire, LE8 6UE
FRANKHAM, Mark Neil RESIGNED	Director	09 Dec 2020	07 Feb 2022	England	July 1961	Main Building, Wharf Way, Glen Parva, Leicester, LE2 9TF, England
FRANKHAM, Mark Neil RESIGNED	Director	12 Mar 1996	09 Dec 2020	England	July 1961	The Limes, Main Street, Willoughby Waterleys, Leicester, Leicestershire, LE8 6UF
FRANKHAM, Sean John RESIGNED	Director	12 Mar 1996	09 Dec 2020	England	August 1963	Bumblebee Hall, Mere Lane Willoughby Waterleys, Leicester, Leicestershire, LE8 6UJ

DOY, Graeme ACTIVE
Role: Director
Appointed on: 09 Dec 2020
Country of Residence: England
Date of birth: January 1971
Address: Main Building, Wharf Way, Glen Parva, Leicester, LE2 9TF, England

LING, Simon Jonathan ACTIVE
Role: Director
Appointed on: 09 Dec 2020
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Main Building, Wharf Way, Glen Parva, Leicester, LE2 9TF, England

MEASEY, Michael Robert ACTIVE
Role: Director
Appointed on: 09 Dec 2020
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Main Building, Wharf Way, Glen Parva, Leicester, LE2 9TF, England

RAYBOULD, Peter James ACTIVE
Role: Director
Appointed on: 09 Dec 2020
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Main Building, Wharf Way, Glen Parva, Leicester, LE2 9TF, England

RAYMENT, Christopher Kim ACTIVE
Role: Director
Appointed on: 09 Dec 2020
Country of Residence: England
Date of birth: April 1955
Address: Main Building, Wharf Way, Glen Parva, Leicester, LE2 9TF, England

WHITFIELD, John Neville ACTIVE
Role: Director
Appointed on: 09 Dec 2020
Country of Residence: England
Date of birth: April 1966
Address: Main Building, Wharf Way, Glen Parva, Leicester, LE2 9TF, England

FRANKHAM, June Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 May 1993
Address: Nicholls Farm Gilmorton Lane, Willoughby Waterleys, Leicester, Leicestershire, LE8 6UE

FRANKHAM, Mark Neil RESIGNED
Role: Secretary
Appointed on: 05 May 1993
Resigned on: 09 Dec 2020
Address: The Limes, Main Street, Willoughby Waterleys, Leicester, Leicestershire, LE8 6UF

FRANKHAM, Gerald Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 2017
Country of Residence: United Kingdom
Date of birth: June 1932
Address: Nicholls Farm Gilmorton Lane, Willoughby Waterleys, Leicester, Leicestershire, LE8 6UE

FRANKHAM, June Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1995
Date of birth: March 1931
Address: Nicholls Farm Gilmorton Lane, Willoughby Waterleys, Leicester, Leicestershire, LE8 6UE

FRANKHAM, Mark Neil RESIGNED
Role: Director
Appointed on: 09 Dec 2020
Resigned on: 07 Feb 2022
Country of Residence: England
Date of birth: July 1961
Address: Main Building, Wharf Way, Glen Parva, Leicester, LE2 9TF, England

FRANKHAM, Mark Neil RESIGNED
Role: Director
Appointed on: 12 Mar 1996
Resigned on: 09 Dec 2020
Country of Residence: England
Date of birth: July 1961
Address: The Limes, Main Street, Willoughby Waterleys, Leicester, Leicestershire, LE8 6UF

FRANKHAM, Sean John RESIGNED
Role: Director
Appointed on: 12 Mar 1996
Resigned on: 09 Dec 2020
Country of Residence: England
Date of birth: August 1963
Address: Bumblebee Hall, Mere Lane Willoughby Waterleys, Leicester, Leicestershire, LE8 6UJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1968	Satisfied
18 Sep 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1964	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.

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