FRANKLIN FUELING SYSTEMS LIMITED

Company summary

Company number: 02631843
Status: ACTIVE
Incorporated / age: 23 July 199135 years
Registered office: Pioneer House Pond Hall Road, Hadleigh, Ipswich, IP7 5PN, England
Accounts due: 30 September 2026
Confirmation statement due: 16 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 17:03 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
Pioneer House Pond Hall Road, Hadleigh, Ipswich, IP7 5PN, England
Nature of business
Wholesale of other machinery and equipment
Previous company names
FRANKLIN FUELING SYSTEMS (PETROTECHNIK UK) LIMITED
PETROTECHNIK LIMITED
CAVATINA SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRANDON, Jonathan ACTIVE	Secretary	21 Jun 2017				9255, Coverdale Road, Fort Wayne, Indiana 46809, United States
GRANDON, Jonathan M ACTIVE	Director	21 Jun 2017		United States	August 1975	9255, Coverdale Road, Fort Wayne, Indiana 46809, United States
MOORE, Emily Brooke ACTIVE	Director	19 Mar 2024		United States	May 1979	Pioneer House, Pond Hall Road, Hadleigh, Ipswich, IP7 5PN, England
TICCI, Andrea ACTIVE	Director	06 Jul 2006		Italy	December 1959	Petrotechnik House, Olympus Close, Whitehall Industrial Estate, Ipswich, Suffolk, IP1 5LN
WALSH, Jay ACTIVE	Director	21 Jun 2017		United States	April 1969	9255, Coverdale Road, Fort Wayne, Indiana 46809, United States
BOUDRY, John Alexandre RESIGNED	Secretary	17 Sep 1991	03 Sep 2010			Poplar Farm, Buxhall Road, Brettingham Ipswich, Suffolk, IP7 7PA
HUGHES, Angela RESIGNED	Secretary	03 Sep 2010	01 Oct 2010			Petrotechnik House, Olympus Close, Whitehall Industrial Estate, Ipswich, Suffolk, IP1 5LN, United Kingdom
KENNEY, Donald RESIGNED	Secretary	11 Mar 2014	21 Jun 2017			Petrotechnik House, Olympus Close, Whitehouse Industrial Estate, Ipswich, Suffolk, IP1 5LN, England
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	23 Jul 1991	17 Sep 1991			Victoria House, 64 Paul Street, London, EC2A 4NG
MITRE SECRETARIES LIMITED RESIGNED	Secretary	01 Oct 2010	11 Mar 2014			Mitre House, 160, Aldersgate Street, London, EC1A 4DD, United Kingdom
AGEHEIM, Jan Helge RESIGNED	Director	17 Sep 1991	03 Sep 2010	Sweden	March 1943	Varmdovagen 950, 132 36 Saltsjo-Boo 01 Stockholm, FOREIGN, Sweden
BOUDRY, John Alexandre RESIGNED	Director	17 Sep 1991	03 Sep 2010	United Kingdom	October 1946	Poplar Farm, Buxhall Road, Brettingham Ipswich, Suffolk, IP7 7PA
DE WILD, Stephen Henry RESIGNED	Director	03 Dec 1998	09 Feb 2011	United Kingdom	September 1957	Haseena Park Farm Drive, Stanton, Bury St Edmunds, Suffolk, IP31 2DL
DUGUID, Moray Stuart RESIGNED	Director	03 Dec 1998	03 Sep 2010	United Kingdom	January 1948	Cromerwood Cottage, Little Gaddesden, Hertfordshire, HP4 1PN
GOLDING, Andrew Shawn RESIGNED	Director	14 Dec 2000	28 Dec 2023	England	March 1964	Petrotechnik House, Olympus Close, Whitehall Industrial Estate, Ipswich, Suffolk, IP1 5LN
HAINES, John RESIGNED	Director	03 Sep 2010	05 Nov 2018	United States	July 1963	Petrotechnik House, Olympus Close, Whitehall Industrial Estate, Ipswich, Suffolk, IP1 5LN
HUGHES, Angela RESIGNED	Director	03 Sep 2010	21 Dec 2016	Usa	September 1972	Petrotechnik House, Olympus Close, Whitehall Industrial Estate, Ipswich, Suffolk, IP1 5LN
HUMPHREY, Lisa Jane RESIGNED	Director	07 Apr 1998	30 Nov 2000		July 1968	22 Oxford Road, Ipswich, Suffolk, IP4 1NL
KENNEY, Donald RESIGNED	Director	03 Sep 2010	21 Dec 2016	United States	July 1960	Petrotechnik House, Olympus Close, Whitehall Industrial Estate, Ipswich, Suffolk, IP1 5LN
LEE, Geoffrey Ronald RESIGNED	Director	09 Apr 2008	09 Feb 2011	United Kingdom	April 1957	12, Dry Dock, Wivenhoe, Colchester, Essex, CO7 9TE
LEE, John RESIGNED	Director	29 May 1992	15 Jun 2000	England	September 1950	36 Maids Causeway, Cambridge, CB5 8DD
MALEY, Stephen Paul RESIGNED	Director	20 Nov 2006	16 Jan 2009		June 1962	Millers Barn, Foxes Lane Mendham, Harleston, Norfolk, IP20 0PE
MUIR, Alex RESIGNED	Director	13 Sep 2004	15 Apr 2005		October 1961	Oakley House, School Road, Foulden, Norfolk, IP26 5AJ
OWENS, Glyn Anthony Valentine RESIGNED	Director	20 Apr 1999	09 Feb 2011	United Kingdom	February 1952	The Guildhall, Ipswich Road, Yaxley, Eye, Suffolk, IP23 8BS
SENGSTACK, Gregory RESIGNED	Director	03 Sep 2010	03 Aug 2017	Usa	June 1958	Petrotechnik House, Olympus Close, Whitehall Industrial Estate, Ipswich, Suffolk, IP1 5LN
WRIGHT, Wayne Clifton Augustus, Dr RESIGNED	Director	07 Apr 1998	22 Sep 2000	England	March 1963	Shekinah 29 Cornwallis Avenue, Linton, Maidstone, Kent, ME17 4BW
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	23 Jul 1991	17 Sep 1991			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	23 Jul 1991	17 Sep 1991			Victoria House, 64 Paul Street, London, EC2A 4NG

GRANDON, Jonathan ACTIVE
Role: Secretary
Appointed on: 21 Jun 2017
Address: 9255, Coverdale Road, Fort Wayne, Indiana 46809, United States

GRANDON, Jonathan M ACTIVE
Role: Director
Appointed on: 21 Jun 2017
Country of Residence: United States
Date of birth: August 1975
Address: 9255, Coverdale Road, Fort Wayne, Indiana 46809, United States

MOORE, Emily Brooke ACTIVE
Role: Director
Appointed on: 19 Mar 2024
Country of Residence: United States
Date of birth: May 1979
Address: Pioneer House, Pond Hall Road, Hadleigh, Ipswich, IP7 5PN, England

TICCI, Andrea ACTIVE
Role: Director
Appointed on: 06 Jul 2006
Country of Residence: Italy
Date of birth: December 1959
Address: Petrotechnik House, Olympus Close, Whitehall Industrial Estate, Ipswich, Suffolk, IP1 5LN

WALSH, Jay ACTIVE
Role: Director
Appointed on: 21 Jun 2017
Country of Residence: United States
Date of birth: April 1969
Address: 9255, Coverdale Road, Fort Wayne, Indiana 46809, United States

BOUDRY, John Alexandre RESIGNED
Role: Secretary
Appointed on: 17 Sep 1991
Resigned on: 03 Sep 2010
Address: Poplar Farm, Buxhall Road, Brettingham Ipswich, Suffolk, IP7 7PA

HUGHES, Angela RESIGNED
Role: Secretary
Appointed on: 03 Sep 2010
Resigned on: 01 Oct 2010
Address: Petrotechnik House, Olympus Close, Whitehall Industrial Estate, Ipswich, Suffolk, IP1 5LN, United Kingdom

KENNEY, Donald RESIGNED
Role: Secretary
Appointed on: 11 Mar 2014
Resigned on: 21 Jun 2017
Address: Petrotechnik House, Olympus Close, Whitehouse Industrial Estate, Ipswich, Suffolk, IP1 5LN, England

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jul 1991
Resigned on: 17 Sep 1991
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

MITRE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2010
Resigned on: 11 Mar 2014
Address: Mitre House, 160, Aldersgate Street, London, EC1A 4DD, United Kingdom

AGEHEIM, Jan Helge RESIGNED
Role: Director
Appointed on: 17 Sep 1991
Resigned on: 03 Sep 2010
Country of Residence: Sweden
Date of birth: March 1943
Address: Varmdovagen 950, 132 36 Saltsjo-Boo 01 Stockholm, FOREIGN, Sweden

BOUDRY, John Alexandre RESIGNED
Role: Director
Appointed on: 17 Sep 1991
Resigned on: 03 Sep 2010
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Poplar Farm, Buxhall Road, Brettingham Ipswich, Suffolk, IP7 7PA

DE WILD, Stephen Henry RESIGNED
Role: Director
Appointed on: 03 Dec 1998
Resigned on: 09 Feb 2011
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Haseena Park Farm Drive, Stanton, Bury St Edmunds, Suffolk, IP31 2DL

DUGUID, Moray Stuart RESIGNED
Role: Director
Appointed on: 03 Dec 1998
Resigned on: 03 Sep 2010
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Cromerwood Cottage, Little Gaddesden, Hertfordshire, HP4 1PN

GOLDING, Andrew Shawn RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 28 Dec 2023
Country of Residence: England
Date of birth: March 1964
Address: Petrotechnik House, Olympus Close, Whitehall Industrial Estate, Ipswich, Suffolk, IP1 5LN

HAINES, John RESIGNED
Role: Director
Appointed on: 03 Sep 2010
Resigned on: 05 Nov 2018
Country of Residence: United States
Date of birth: July 1963
Address: Petrotechnik House, Olympus Close, Whitehall Industrial Estate, Ipswich, Suffolk, IP1 5LN

HUGHES, Angela RESIGNED
Role: Director
Appointed on: 03 Sep 2010
Resigned on: 21 Dec 2016
Country of Residence: Usa
Date of birth: September 1972
Address: Petrotechnik House, Olympus Close, Whitehall Industrial Estate, Ipswich, Suffolk, IP1 5LN

HUMPHREY, Lisa Jane RESIGNED
Role: Director
Appointed on: 07 Apr 1998
Resigned on: 30 Nov 2000
Date of birth: July 1968
Address: 22 Oxford Road, Ipswich, Suffolk, IP4 1NL

KENNEY, Donald RESIGNED
Role: Director
Appointed on: 03 Sep 2010
Resigned on: 21 Dec 2016
Country of Residence: United States
Date of birth: July 1960
Address: Petrotechnik House, Olympus Close, Whitehall Industrial Estate, Ipswich, Suffolk, IP1 5LN

LEE, Geoffrey Ronald RESIGNED
Role: Director
Appointed on: 09 Apr 2008
Resigned on: 09 Feb 2011
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 12, Dry Dock, Wivenhoe, Colchester, Essex, CO7 9TE

LEE, John RESIGNED
Role: Director
Appointed on: 29 May 1992
Resigned on: 15 Jun 2000
Country of Residence: England
Date of birth: September 1950
Address: 36 Maids Causeway, Cambridge, CB5 8DD

MALEY, Stephen Paul RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 16 Jan 2009
Date of birth: June 1962
Address: Millers Barn, Foxes Lane Mendham, Harleston, Norfolk, IP20 0PE

MUIR, Alex RESIGNED
Role: Director
Appointed on: 13 Sep 2004
Resigned on: 15 Apr 2005
Date of birth: October 1961
Address: Oakley House, School Road, Foulden, Norfolk, IP26 5AJ

OWENS, Glyn Anthony Valentine RESIGNED
Role: Director
Appointed on: 20 Apr 1999
Resigned on: 09 Feb 2011
Country of Residence: United Kingdom
Date of birth: February 1952
Address: The Guildhall, Ipswich Road, Yaxley, Eye, Suffolk, IP23 8BS

SENGSTACK, Gregory RESIGNED
Role: Director
Appointed on: 03 Sep 2010
Resigned on: 03 Aug 2017
Country of Residence: Usa
Date of birth: June 1958
Address: Petrotechnik House, Olympus Close, Whitehall Industrial Estate, Ipswich, Suffolk, IP1 5LN

WRIGHT, Wayne Clifton Augustus, Dr RESIGNED
Role: Director
Appointed on: 07 Apr 1998
Resigned on: 22 Sep 2000
Country of Residence: England
Date of birth: March 1963
Address: Shekinah 29 Cornwallis Avenue, Linton, Maidstone, Kent, ME17 4BW

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Jul 1991
Resigned on: 17 Sep 1991
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Jul 1991
Resigned on: 17 Sep 1991
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Feb 2000	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 May 1992	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

Exemptions

No PSC exemptions are recorded for this company.

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