FRANKLIN STEEL STOCKHOLDERS LTD

Company summary

Company number: 02050406
Status: ACTIVE
Incorporated / age: 28 August 198640 years
Registered office: Franklin Industrial Estate, Patterson Street, Blaydon Haugh, Blaydon, Tyne Wear, NE21 5TL
Accounts due: 31 October 2027
Confirmation statement due: 20 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 16:10 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
Franklin Industrial Estate, Patterson Street, Blaydon Haugh, Blaydon, Tyne Wear, NE21 5TL
Nature of business
Other retail sale not in stores, stalls or markets
Previous company names
FRANKLIN STEEL STOCKHOLDERS PLC
FITPROFIT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WEALLEANS, Robert ACTIVE	Secretary	19 May 1993				Franklin Steel Stockholders, Tinwald Downs Road, Heathhall, Dumfries, DG1 3SJ, United Kingdom
PHILLIPS, Brian Dennis ACTIVE	Director			United Kingdom	March 1955	Franklin Industrial Estate, Patterson Street, Blaydon Haugh, Blaydon, Tyne Wear, NE21 5TL
PHILLIPS, Ross William ACTIVE	Director	01 Apr 2020		United Kingdom	January 1986	Franklin Industrial Estate, Patterson Street, Blaydon Haugh, Blaydon, Tyne Wear, NE21 5TL
WALLACE, Michael St Clair ACTIVE	Director	17 Dec 2004		United Kingdom	February 1972	Franklin Industrial Estate, Patterson Street, Blaydon Haugh, Blaydon, Tyne Wear, NE21 5TL
WEALLEANS, Robert ACTIVE	Director	08 Dec 2000		United Kingdom	June 1959	Franklin Steel Stockholders, Tinwald Downs Road, Heathhall, Dumfries, DG1 3SJ, United Kingdom
PHILLIPS, Gillian RESIGNED	Secretary		19 May 1993			49 Parklands, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9LN
CROXFORD, Gordon RESIGNED	Director	01 Feb 2004	19 Oct 2022	United Kingdom	March 1963	25 Moss Cresent, Meadowfield Park, Crawcrook, Tyne & Wear, NE40 4XL
NEWTON, Lucy Mary RESIGNED	Director	01 Jan 1997	15 Feb 2000		July 1958	Elliscope Farm, West Boldon, Tyne & Wear, NE36 0BD
ROBINSON, Ian Andrew RESIGNED	Director	03 Jan 2012	01 Mar 2025	United Kingdom	December 1961	Franklin Industrial Estate, Patterson Street, Blaydon Haugh, Blaydon, Tyne Wear, NE21 5TL
THOMPSON, John Keith RESIGNED	Director	01 Sep 1998	31 May 2000		July 1950	4 Havelock Mews, East Sleekburn, Bedlington, Northumberland, NE22 7DP

WEALLEANS, Robert ACTIVE
Role: Secretary
Appointed on: 19 May 1993
Address: Franklin Steel Stockholders, Tinwald Downs Road, Heathhall, Dumfries, DG1 3SJ, United Kingdom

PHILLIPS, Brian Dennis ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Franklin Industrial Estate, Patterson Street, Blaydon Haugh, Blaydon, Tyne Wear, NE21 5TL

PHILLIPS, Ross William ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: January 1986
Address: Franklin Industrial Estate, Patterson Street, Blaydon Haugh, Blaydon, Tyne Wear, NE21 5TL

WALLACE, Michael St Clair ACTIVE
Role: Director
Appointed on: 17 Dec 2004
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Franklin Industrial Estate, Patterson Street, Blaydon Haugh, Blaydon, Tyne Wear, NE21 5TL

WEALLEANS, Robert ACTIVE
Role: Director
Appointed on: 08 Dec 2000
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Franklin Steel Stockholders, Tinwald Downs Road, Heathhall, Dumfries, DG1 3SJ, United Kingdom

PHILLIPS, Gillian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 May 1993
Address: 49 Parklands, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9LN

CROXFORD, Gordon RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 19 Oct 2022
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 25 Moss Cresent, Meadowfield Park, Crawcrook, Tyne & Wear, NE40 4XL

NEWTON, Lucy Mary RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 15 Feb 2000
Date of birth: July 1958
Address: Elliscope Farm, West Boldon, Tyne & Wear, NE36 0BD

ROBINSON, Ian Andrew RESIGNED
Role: Director
Appointed on: 03 Jan 2012
Resigned on: 01 Mar 2025
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Franklin Industrial Estate, Patterson Street, Blaydon Haugh, Blaydon, Tyne Wear, NE21 5TL

THOMPSON, John Keith RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 31 May 2000
Date of birth: July 1950
Address: 4 Havelock Mews, East Sleekburn, Bedlington, Northumberland, NE22 7DP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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