FRAIKIN LIMITED

Company summary

Company number: 01350718
Status: ACTIVE
Incorporated / age: 31 January 197848 years
Registered office: First Floor, 2m Middlemarch Business Park, Siskin Drive, Coventry, CV3 4FJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 7 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 05:14 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
First Floor, 2m Middlemarch Business Park, Siskin Drive, Coventry, CV3 4FJ, United Kingdom
Nature of business
Renting and leasing of trucks and other heavy vehicles
Previous company names
PONDHURST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOUGLAS, Craig Karl ACTIVE	Director	01 Jan 2026		England	January 1975	First Floor, 2m, Middlemarch Business Park, Siskin Drive, Coventry, CV3 4FJ, United Kingdom
PETIN, Yves Alexandre ACTIVE	Director	01 Jul 2022		France	December 1969	9/11, Rue Du Debarcadere, West Plaza, 92700 Colombes, France
BOWDITCH, Barry Lewis RESIGNED	Secretary	21 Aug 1997	15 Jun 2009			2 Orchard Close, Meon Road Mickleton, Chipping Campden, Gloucestershire, GL55 6TA
BRYN, Thomas RESIGNED	Secretary	17 Feb 2016	17 Feb 2016			Fraikin House Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX
BURN, Mark RESIGNED	Secretary	13 May 2019	06 Apr 2021			First Floor, 2m, Middlemarch Business Park, Siskin Drive, Coventry, CV3 4FJ, England
FOSTER, Stephen Edmund RESIGNED	Secretary	15 Jun 2009	08 Jun 2010			38, Bridge End, Warwick, CV34 6PB
GOLOS, Lejla RESIGNED	Secretary	01 Oct 2021	31 Jan 2025			First Floor, 2m, Middlemarch Business Park, Siskin Drive, Coventry, CV3 4FJ, United Kingdom
KERGOAT, Emmanuelle RESIGNED	Secretary	22 Feb 2012	17 Feb 2016			Fraikin House Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX
THOMAS, Bryn RESIGNED	Secretary	17 Feb 2016	19 Oct 2018			First Floor, 2m, Middlemarch Business Park, Siskin Drive, Coventry, CV3 4FJ, United Kingdom
WATCHORN, Ian Sidney RESIGNED	Secretary		20 Aug 1997			10 Westview Crescent, London, N9 9JP
ANDRE, Denis Frédéric RESIGNED	Director	13 May 2019	20 May 2022	France	March 1974	9/11, Rue Du Debarcadere, West Plaza, 92700 Colombes, France
BACKHOUSE, Peter David, Mr. RESIGNED	Director	01 Dec 2022	31 Dec 2025	United Kingdom	April 1965	First Floor, 2m, Middlemarch Business Park, Siskin Drive, Coventry, CV3 4FJ, United Kingdom
BACKHOUSE, Peter David RESIGNED	Director	05 May 2010	16 Feb 2015	United Kingdom	April 1965	Fraikin House Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX
BALL, John RESIGNED	Director	07 Sep 2000	26 Aug 2010	England	January 1953	Hillside House, Upper Brailes, Banbury, OX15 5AX
BONNAURE, Laurent Paul Jerome RESIGNED	Director	20 May 2009	14 Feb 2016	France	September 1966	42, Boulevard Des Etats Unis, Le Vesinet, 78110, France
COLE, Hugh Trelawny RESIGNED	Director	29 Apr 2015	13 Nov 2015	England	October 1960	Fraikin House Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX
COLIN, Pierre Louis RESIGNED	Director	20 May 2015	13 May 2019	France	June 1963	First Floor, 2m, Middlemarch Business Park, Siskin Drive, Coventry, CV3 4FJ, United Kingdom
COWELL, Edward William John RESIGNED	Director	04 Oct 2016	30 Nov 2019	England	February 1970	First Floor, 2m, Middlemarch Business Park, Siskin Drive, Coventry, CV3 4FJ, United Kingdom
DE LA MORINIERE, Olivier RESIGNED	Director	14 Jan 2004	12 Sep 2013	France	October 1957	10 Rue Du Parc De Clagny, Versailles, 78000, France
DE LAMBERT DE BOISJEAN, Michel RESIGNED	Director	19 May 1994	14 Feb 2002		December 1947	21 Avenue Egle, Maisons-Laffitte 78600, FOREIGN, France
DENIS, Michel Paul RESIGNED	Director	27 Nov 2007	12 Sep 2013	France	May 1965	60, Avenue De Balzac 9240, Ville D'Avray, France
FRAIKIN, Dominique RESIGNED	Director		13 Dec 1999		April 1943	10 Avenue Charles De Gaulle, Boulogne Billancourt, 92100, France
FRAIKIN, Jean Bernard RESIGNED	Director		08 Jul 1996		October 1944	80 Boulevard Victor Hugo, Neuilly Sur Seine, 92200, France
FRAIKIN, Solange RESIGNED	Director		13 Dec 1999		July 1935	52 Boulevard Naillot, 92200 Nevilly Sur Seine, FOREIGN, France
FREEMAN, Peter Wilfred RESIGNED	Director		13 Dec 1999		October 1922	Manor Lodge Bishops Court, Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL
GARGULA, Patrick Jean-Francois RESIGNED	Director	30 Nov 2010	17 Sep 2012	France	July 1958	31, Route De Saint-Germain, Saint-Nom La Breteche, 78860, France
GERONY, Francois RESIGNED	Director	13 Dec 1999	01 Jan 2009		December 1948	29 Bis Rue Croix Bosset, Sevres 92310, France
GOURRIER, Claude RESIGNED	Director	08 Mar 1999	20 Feb 2009		February 1951	7b Aliee Du Beauversant, Francheville, 69340, France
GREGOIRE, Jean-Philippe Charles Andre RESIGNED	Director	12 Sep 2013	24 May 2017	France	April 1961	Fraikin House Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX
HALL, Darren Richard RESIGNED	Director	01 Feb 2020	30 Jun 2022	England	October 1966	First Floor, 2m, Middlemarch Business Park, Siskin Drive, Coventry, CV3 4FJ, United Kingdom
LABORDE, Jean Michel RESIGNED	Director	26 Jun 1997	05 Apr 2004		August 1947	11 Rue Parmentier, Neuilly Seine, Hauts De Seine 92200, France
LANSADE, Xavier RESIGNED	Director	17 Sep 2012	12 Sep 2013	France	December 1967	Tour Albert 1er, Cs 60001 - 65, Avenue De Colmar, 92507 Rueil-Malmaison Cedex, Paris, France
MAISTRE, Pierre RESIGNED	Director	14 Feb 2002	14 Jan 2004		May 1942	9 Rue Rubert Lindet, Paris, 75015, FOREIGN, France
MELLIER, Jean Claude Philippe RESIGNED	Director	13 May 2019	30 Jun 2022	France	September 1955	9/11, Rue Du Debarcadere, West Plaza, 92700 Colombes, France
PETTITT, John Francis RESIGNED	Director		04 Jun 1997	England	March 1949	7 Blyton Close, Beaconsfield, Buckinghamshire, HP9 2LX
ROUGIER, Hugues RESIGNED	Director	12 Sep 2013	20 May 2015	France	April 1956	Fraikin House Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX

DOUGLAS, Craig Karl ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: January 1975
Address: First Floor, 2m, Middlemarch Business Park, Siskin Drive, Coventry, CV3 4FJ, United Kingdom

PETIN, Yves Alexandre ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: France
Date of birth: December 1969
Address: 9/11, Rue Du Debarcadere, West Plaza, 92700 Colombes, France

BOWDITCH, Barry Lewis RESIGNED
Role: Secretary
Appointed on: 21 Aug 1997
Resigned on: 15 Jun 2009
Address: 2 Orchard Close, Meon Road Mickleton, Chipping Campden, Gloucestershire, GL55 6TA

BRYN, Thomas RESIGNED
Role: Secretary
Appointed on: 17 Feb 2016
Resigned on: 17 Feb 2016
Address: Fraikin House Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX

BURN, Mark RESIGNED
Role: Secretary
Appointed on: 13 May 2019
Resigned on: 06 Apr 2021
Address: First Floor, 2m, Middlemarch Business Park, Siskin Drive, Coventry, CV3 4FJ, England

FOSTER, Stephen Edmund RESIGNED
Role: Secretary
Appointed on: 15 Jun 2009
Resigned on: 08 Jun 2010
Address: 38, Bridge End, Warwick, CV34 6PB

GOLOS, Lejla RESIGNED
Role: Secretary
Appointed on: 01 Oct 2021
Resigned on: 31 Jan 2025
Address: First Floor, 2m, Middlemarch Business Park, Siskin Drive, Coventry, CV3 4FJ, United Kingdom

KERGOAT, Emmanuelle RESIGNED
Role: Secretary
Appointed on: 22 Feb 2012
Resigned on: 17 Feb 2016
Address: Fraikin House Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX

THOMAS, Bryn RESIGNED
Role: Secretary
Appointed on: 17 Feb 2016
Resigned on: 19 Oct 2018
Address: First Floor, 2m, Middlemarch Business Park, Siskin Drive, Coventry, CV3 4FJ, United Kingdom

WATCHORN, Ian Sidney RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Aug 1997
Address: 10 Westview Crescent, London, N9 9JP

ANDRE, Denis Frédéric RESIGNED
Role: Director
Appointed on: 13 May 2019
Resigned on: 20 May 2022
Country of Residence: France
Date of birth: March 1974
Address: 9/11, Rue Du Debarcadere, West Plaza, 92700 Colombes, France

BACKHOUSE, Peter David, Mr. RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: April 1965
Address: First Floor, 2m, Middlemarch Business Park, Siskin Drive, Coventry, CV3 4FJ, United Kingdom

BACKHOUSE, Peter David RESIGNED
Role: Director
Appointed on: 05 May 2010
Resigned on: 16 Feb 2015
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Fraikin House Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX

BALL, John RESIGNED
Role: Director
Appointed on: 07 Sep 2000
Resigned on: 26 Aug 2010
Country of Residence: England
Date of birth: January 1953
Address: Hillside House, Upper Brailes, Banbury, OX15 5AX

BONNAURE, Laurent Paul Jerome RESIGNED
Role: Director
Appointed on: 20 May 2009
Resigned on: 14 Feb 2016
Country of Residence: France
Date of birth: September 1966
Address: 42, Boulevard Des Etats Unis, Le Vesinet, 78110, France

COLE, Hugh Trelawny RESIGNED
Role: Director
Appointed on: 29 Apr 2015
Resigned on: 13 Nov 2015
Country of Residence: England
Date of birth: October 1960
Address: Fraikin House Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX

COLIN, Pierre Louis RESIGNED
Role: Director
Appointed on: 20 May 2015
Resigned on: 13 May 2019
Country of Residence: France
Date of birth: June 1963
Address: First Floor, 2m, Middlemarch Business Park, Siskin Drive, Coventry, CV3 4FJ, United Kingdom

COWELL, Edward William John RESIGNED
Role: Director
Appointed on: 04 Oct 2016
Resigned on: 30 Nov 2019
Country of Residence: England
Date of birth: February 1970
Address: First Floor, 2m, Middlemarch Business Park, Siskin Drive, Coventry, CV3 4FJ, United Kingdom

DE LA MORINIERE, Olivier RESIGNED
Role: Director
Appointed on: 14 Jan 2004
Resigned on: 12 Sep 2013
Country of Residence: France
Date of birth: October 1957
Address: 10 Rue Du Parc De Clagny, Versailles, 78000, France

DE LAMBERT DE BOISJEAN, Michel RESIGNED
Role: Director
Appointed on: 19 May 1994
Resigned on: 14 Feb 2002
Date of birth: December 1947
Address: 21 Avenue Egle, Maisons-Laffitte 78600, FOREIGN, France

DENIS, Michel Paul RESIGNED
Role: Director
Appointed on: 27 Nov 2007
Resigned on: 12 Sep 2013
Country of Residence: France
Date of birth: May 1965
Address: 60, Avenue De Balzac 9240, Ville D'Avray, France

FRAIKIN, Dominique RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1999
Date of birth: April 1943
Address: 10 Avenue Charles De Gaulle, Boulogne Billancourt, 92100, France

FRAIKIN, Jean Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1996
Date of birth: October 1944
Address: 80 Boulevard Victor Hugo, Neuilly Sur Seine, 92200, France

FRAIKIN, Solange RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1999
Date of birth: July 1935
Address: 52 Boulevard Naillot, 92200 Nevilly Sur Seine, FOREIGN, France

FREEMAN, Peter Wilfred RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1999
Date of birth: October 1922
Address: Manor Lodge Bishops Court, Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL

GARGULA, Patrick Jean-Francois RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 17 Sep 2012
Country of Residence: France
Date of birth: July 1958
Address: 31, Route De Saint-Germain, Saint-Nom La Breteche, 78860, France

GERONY, Francois RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 01 Jan 2009
Date of birth: December 1948
Address: 29 Bis Rue Croix Bosset, Sevres 92310, France

GOURRIER, Claude RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 20 Feb 2009
Date of birth: February 1951
Address: 7b Aliee Du Beauversant, Francheville, 69340, France

GREGOIRE, Jean-Philippe Charles Andre RESIGNED
Role: Director
Appointed on: 12 Sep 2013
Resigned on: 24 May 2017
Country of Residence: France
Date of birth: April 1961
Address: Fraikin House Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX

HALL, Darren Richard RESIGNED
Role: Director
Appointed on: 01 Feb 2020
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: October 1966
Address: First Floor, 2m, Middlemarch Business Park, Siskin Drive, Coventry, CV3 4FJ, United Kingdom

LABORDE, Jean Michel RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 05 Apr 2004
Date of birth: August 1947
Address: 11 Rue Parmentier, Neuilly Seine, Hauts De Seine 92200, France

LANSADE, Xavier RESIGNED
Role: Director
Appointed on: 17 Sep 2012
Resigned on: 12 Sep 2013
Country of Residence: France
Date of birth: December 1967
Address: Tour Albert 1er, Cs 60001 - 65, Avenue De Colmar, 92507 Rueil-Malmaison Cedex, Paris, France

MAISTRE, Pierre RESIGNED
Role: Director
Appointed on: 14 Feb 2002
Resigned on: 14 Jan 2004
Date of birth: May 1942
Address: 9 Rue Rubert Lindet, Paris, 75015, FOREIGN, France

MELLIER, Jean Claude Philippe RESIGNED
Role: Director
Appointed on: 13 May 2019
Resigned on: 30 Jun 2022
Country of Residence: France
Date of birth: September 1955
Address: 9/11, Rue Du Debarcadere, West Plaza, 92700 Colombes, France

PETTITT, John Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1997
Country of Residence: England
Date of birth: March 1949
Address: 7 Blyton Close, Beaconsfield, Buckinghamshire, HP9 2LX

ROUGIER, Hugues RESIGNED
Role: Director
Appointed on: 12 Sep 2013
Resigned on: 20 May 2015
Country of Residence: France
Date of birth: April 1956
Address: Fraikin House Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Nov 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
25 Dec 2005	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)
15 Dec 2005	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)
15 Dec 2005	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 Jul 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 2003	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)
03 Oct 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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Exemptions

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