FRAMPTONS LIMITED (00927723)

FRAMPTONS LIMITED

Company summary

Company number: 00927723
Status: ACTIVE
Incorporated / age: 23 February 196858 years
Registered office: 76 Charlton Rd,, Shepton Mallet,, Somerset, BA4 5PD
Accounts due: 31 January 2028
Confirmation statement due: 17 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 07:01 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
76 Charlton Rd,, Shepton Mallet,, Somerset, BA4 5PD
Nature of business
Manufacture of other food products n.e.c.
Previous company names
FRAMPTONS (SHEPTON) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMRIN, Stefan ACTIVE	Director	28 Nov 2023		Sweden	November 1960	76 Charlton Rd,, Shepton Mallet,, Somerset, BA4 5PD
HOULDEN, Christopher Edward, Dr ACTIVE	Director	10 Jun 2024		England	April 1982	76 Charlton Rd,, Shepton Mallet,, Somerset, BA4 5PD
JERNDAHL, Marius ACTIVE	Director	28 Nov 2023		Sweden	April 1964	Lilla Bommen 1, Se 411 04, Göteborg, Sweden
MILLS, James Rodger Ivor ACTIVE	Director	12 Jun 2026		England	April 1969	76 Charlton Rd,, Shepton Mallet,, Somerset, BA4 5PD
RIMELL, Andrew Dean ACTIVE	Director	28 Nov 2023		England	August 1966	76 Charlton Rd,, Shepton Mallet,, Somerset, BA4 5PD
THORNKVIST, Mikael ACTIVE	Director	28 Nov 2023		Sweden	April 1968	Lilla Bommen 1, Se 411 04, Göteborg, Sweden
HARVEY, Ian James RESIGNED	Secretary	15 Sep 2000	28 Nov 2023			Crawlands, Bratton Seymour, Wincanton, Somerset, BA9 8BZ
PARFREY, David Leslie RESIGNED	Secretary	01 Jul 1999	15 Sep 2000			9 Kingston Avenue, Saltford, Bristol, Avon, BS31 3LF
WILLIAMS, Lance Arthur RESIGNED	Secretary		30 Jun 1999			7 Webbers Way, Puriton, Bridgwater, Somerset, TA7 8AS
BISHOP, Simon Montague RESIGNED	Director	01 Mar 2014	25 Jan 2016	United Kingdom	September 1970	76 Charlton Rd,, Shepton Mallet,, Somerset, BA4 5PD
BREARLEY, Robert Gordon RESIGNED	Director	04 Dec 2017	18 Jul 2018	England	November 1976	76 Charlton Rd,, Shepton Mallet,, Somerset, BA4 5PD
EDWARDS, Jonathan Mark RESIGNED	Director	03 Feb 2020	22 Mar 2024	England	June 1978	76 Charlton Rd,, Shepton Mallet,, Somerset, BA4 5PD
FRAMPTON, Clive RESIGNED	Director		17 Mar 2012	United Kingdom	June 1949	1 Pullens Orchard, Church Lane, West Pennard, Glastonbury, Somerset, BA6 8NT
FRAMPTON, Penelope Jane RESIGNED	Director	01 Feb 2012	04 Jun 2014	United Kingdom	April 1947	76, Charlton Road, Shepton Mallet, Somerset, BA4 5PD, United Kingdom
HARLING, Sara RESIGNED	Director	26 Feb 2018	29 Nov 2019	England	May 1972	76 Charlton Rd,, Shepton Mallet,, Somerset, BA4 5PD
HARVEY, Ian James RESIGNED	Director		28 Nov 2023	England	January 1950	Crawlands, Bratton Seymour, Wincanton, Somerset, BA9 8BZ
HAYWARD, Simon RESIGNED	Director	10 Sep 2018	31 Jul 2022	England	April 1981	76 Charlton Rd,, Shepton Mallet,, Somerset, BA4 5PD
MARTIN, William Robert RESIGNED	Director	01 Jul 2003	28 Nov 2023	England	March 1964	Lyde Green, The Barton Norton St Philip, Bath, BA2 7NE
SALT, Edward John RESIGNED	Director	11 Feb 2020	25 Jan 2023	England	August 1977	76 Charlton Rd,, Shepton Mallet,, Somerset, BA4 5PD
STAPLES, Allan Warner RESIGNED	Director	01 Feb 2012	28 Nov 2023	England	February 1953	76, Charlton Road, Shepton Mallet, Somerset, BA4 5PD, United Kingdom

HAMRIN, Stefan ACTIVE
Role: Director
Appointed on: 28 Nov 2023
Country of Residence: Sweden
Date of birth: November 1960
Address: 76 Charlton Rd,, Shepton Mallet,, Somerset, BA4 5PD

HOULDEN, Christopher Edward, Dr ACTIVE
Role: Director
Appointed on: 10 Jun 2024
Country of Residence: England
Date of birth: April 1982
Address: 76 Charlton Rd,, Shepton Mallet,, Somerset, BA4 5PD

JERNDAHL, Marius ACTIVE
Role: Director
Appointed on: 28 Nov 2023
Country of Residence: Sweden
Date of birth: April 1964
Address: Lilla Bommen 1, Se 411 04, Göteborg, Sweden

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMRIN, Stefan ACTIVE	Director	28 Nov 2023		Sweden	November 1960	76 Charlton Rd,, Shepton Mallet,, Somerset, BA4 5PD
HOULDEN, Christopher Edward, Dr ACTIVE	Director	10 Jun 2024		England	April 1982	76 Charlton Rd,, Shepton Mallet,, Somerset, BA4 5PD
JERNDAHL, Marius ACTIVE	Director	28 Nov 2023		Sweden	April 1964	Lilla Bommen 1, Se 411 04, Göteborg, Sweden
MILLS, James Rodger Ivor ACTIVE	Director	12 Jun 2026		England	April 1969	76 Charlton Rd,, Shepton Mallet,, Somerset, BA4 5PD
RIMELL, Andrew Dean ACTIVE	Director	28 Nov 2023		England	August 1966	76 Charlton Rd,, Shepton Mallet,, Somerset, BA4 5PD
THORNKVIST, Mikael ACTIVE	Director	28 Nov 2023		Sweden	April 1968	Lilla Bommen 1, Se 411 04, Göteborg, Sweden
HARVEY, Ian James RESIGNED	Secretary	15 Sep 2000	28 Nov 2023			Crawlands, Bratton Seymour, Wincanton, Somerset, BA9 8BZ
PARFREY, David Leslie RESIGNED	Secretary	01 Jul 1999	15 Sep 2000			9 Kingston Avenue, Saltford, Bristol, Avon, BS31 3LF
WILLIAMS, Lance Arthur RESIGNED	Secretary		30 Jun 1999			7 Webbers Way, Puriton, Bridgwater, Somerset, TA7 8AS
BISHOP, Simon Montague RESIGNED	Director	01 Mar 2014	25 Jan 2016	United Kingdom	September 1970	76 Charlton Rd,, Shepton Mallet,, Somerset, BA4 5PD
BREARLEY, Robert Gordon RESIGNED	Director	04 Dec 2017	18 Jul 2018	England	November 1976	76 Charlton Rd,, Shepton Mallet,, Somerset, BA4 5PD
EDWARDS, Jonathan Mark RESIGNED	Director	03 Feb 2020	22 Mar 2024	England	June 1978	76 Charlton Rd,, Shepton Mallet,, Somerset, BA4 5PD
FRAMPTON, Clive RESIGNED	Director		17 Mar 2012	United Kingdom	June 1949	1 Pullens Orchard, Church Lane, West Pennard, Glastonbury, Somerset, BA6 8NT
FRAMPTON, Penelope Jane RESIGNED	Director	01 Feb 2012	04 Jun 2014	United Kingdom	April 1947	76, Charlton Road, Shepton Mallet, Somerset, BA4 5PD, United Kingdom
HARLING, Sara RESIGNED	Director	26 Feb 2018	29 Nov 2019	England	May 1972	76 Charlton Rd,, Shepton Mallet,, Somerset, BA4 5PD
HARVEY, Ian James RESIGNED	Director		28 Nov 2023	England	January 1950	Crawlands, Bratton Seymour, Wincanton, Somerset, BA9 8BZ
HAYWARD, Simon RESIGNED	Director	10 Sep 2018	31 Jul 2022	England	April 1981	76 Charlton Rd,, Shepton Mallet,, Somerset, BA4 5PD
MARTIN, William Robert RESIGNED	Director	01 Jul 2003	28 Nov 2023	England	March 1964	Lyde Green, The Barton Norton St Philip, Bath, BA2 7NE
SALT, Edward John RESIGNED	Director	11 Feb 2020	25 Jan 2023	England	August 1977	76 Charlton Rd,, Shepton Mallet,, Somerset, BA4 5PD
STAPLES, Allan Warner RESIGNED	Director	01 Feb 2012	28 Nov 2023	England	February 1953	76, Charlton Road, Shepton Mallet, Somerset, BA4 5PD, United Kingdom

HAMRIN, Stefan ACTIVE
Role: Director
Appointed on: 28 Nov 2023
Country of Residence: Sweden
Date of birth: November 1960
Address: 76 Charlton Rd,, Shepton Mallet,, Somerset, BA4 5PD

HOULDEN, Christopher Edward, Dr ACTIVE
Role: Director
Appointed on: 10 Jun 2024
Country of Residence: England
Date of birth: April 1982
Address: 76 Charlton Rd,, Shepton Mallet,, Somerset, BA4 5PD

JERNDAHL, Marius ACTIVE
Role: Director
Appointed on: 28 Nov 2023
Country of Residence: Sweden
Date of birth: April 1964
Address: Lilla Bommen 1, Se 411 04, Göteborg, Sweden