FRANKI FOUNDATIONS UK LIMITED

Company summary

Company number: 02897887
Status: ACTIVE
Incorporated / age: 14 February 199432 years
Registered office: 47-49 Durham Street, London, SE11 5JA, England
Accounts due: 31 August 2027
Confirmation statement due: 11 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 09:57 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
47-49 Durham Street, London, SE11 5JA, England
Nature of business
Other specialised construction activities n.e.c.
Previous company names
ABLE PILING AND CONSTRUCTION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOTTIAU, Maurice Jean Marcel ACTIVE	Director	04 Jul 2006		Belgium	August 1963	23 Avenue Neptune, Waterloo, 1410, Belgium
MACKLIN, Craig Raymond ACTIVE	Director	01 Jan 2015		England	January 1976	47-49, Durham Street, London, SE11 5JA, England
NIKUDINSKI, Stanislav Evgeniev ACTIVE	Director	03 Sep 2025		England	September 1986	47-49, Durham Street, London, SE11 5JA, England
NIXON, Edward William ACTIVE	Director	03 Sep 2025		England	January 1992	Statom House, 23 Magdalen Street, London, SE1 2EN, England
OYITE, Martina ACTIVE	Director	10 Feb 2026		England	August 1978	47-49, Durham Street, London, SE11 5JA, England
WAITE, Naomi Peggy ACTIVE	Director	22 Jun 2023		England	July 1985	Unit 2, Sharlands Industrial Estate, Sharlands Road, Fareham, PO14 1RD, England
DOWNIE, Alan Robert RESIGNED	Secretary	15 Feb 1994	31 Dec 2011			49 Thyme Close, Chineham, Basingstoke, Hampshire, RG24 8XG
FRIAR, Elizabeth Jane RESIGNED	Secretary	01 Jan 2012	28 Oct 2022			Unit 2, Sharlands Road Industrial Park, Sharlands Road, Fareham, Hampshire, PO14 1RD, United Kingdom
SCOTNEY, Patricia Ann RESIGNED	Secretary	14 Feb 1994	15 Feb 1994			12 Dore Avenue, Portchester, Fareham, Hampshire, PO16 8BT
WAITE, Naomi Peggy RESIGNED	Secretary	28 Oct 2022	21 Jun 2023			Unit 2, Sharlands Iind Estate, Fareham, PO14 1RD, England
AHMAD, Amar RESIGNED	Director	24 Feb 2023	03 Sep 2025	England	August 1981	Unit 2 Sharlands Industrial Estate, Sharlands Road, Fareham, Hampshire, PO14 1RD, England
CHALONER, Jonathan Osborne RESIGNED	Director	01 Feb 2024	03 Sep 2025	England	February 1988	Unit 2 Sharlands Industrial Estate, Sharlands Road, Fareham, Hampshire, PO14 1RD, England
CLAESEN, Wim Peter Bart RESIGNED	Director	01 Oct 2010	02 Dec 2020	Belgium	September 1971	Sermon Avenue 22, 1083, Brussels, Belgium
CORTVRINDT, Guy Adolf August RESIGNED	Director	04 Jul 2006	31 Dec 2010		March 1961	Bellestraat 213 A, Affligem, 1790, Belgium
DE NEVE, Henri RESIGNED	Director	01 Jan 2012	30 Apr 2012	Belgium	February 1952	Grensweg 21, B1654 Beesel, Belgium
DOWNIE, Alan Robert RESIGNED	Director	15 Feb 1994	31 Dec 2011		March 1951	49 Thyme Close, Chineham, Basingstoke, Hampshire, RG24 8XG
GODDARD, Andrew RESIGNED	Director	29 Jan 2021	04 Jan 2022	England	February 1987	76, Powder Mill Lane, Questor Estate, Dartford, Kent, DA1 1JA, United Kingdom
MACDONALD, Alistair James RESIGNED	Director	01 Jul 2016	19 Dec 2022	England	January 1980	76, Powder Mill Lane, The Questor Estate, Dartford, Kent, DA1 1JA, United Kingdom
OGDEN, Julia Lorraine RESIGNED	Director	14 Feb 1994	15 Feb 1994		December 1964	68 St Michaels Grove, Fareham, Hampshire, PO14 1DS
SCHREURS, Carlos RESIGNED	Director	03 Dec 2020	03 Sep 2025	Belgium	April 1957	2, Avenue Edgard Frankignoul, 1480, Saintes, Belgium
SHEEHY, Richard Patrick RESIGNED	Director	15 Feb 1994	31 Dec 2006	England	September 1965	Springfield, Horton Heath, Horton, Wimborne, Dorset, BH21 7JR
VAN DEN POEL, Jan RESIGNED	Director	04 Jul 2006	30 Nov 2011		July 1948	34 Millegemweg, Boeghout, 2531, Belgium
VULHOPP, Michel RESIGNED	Director	04 Jul 2006	09 Jan 2009		March 1946	22 B Rue Des Arts, Nivelles, 1400, Belgium
WANDLESS, David Arthur RESIGNED	Director	01 Jan 2012	31 Dec 2013	England	January 1965	Chatton, Overton Road, Micheldever Station, Winchester, Hampshire, SO21 3AN, United Kingdom

BOTTIAU, Maurice Jean Marcel ACTIVE
Role: Director
Appointed on: 04 Jul 2006
Country of Residence: Belgium
Date of birth: August 1963
Address: 23 Avenue Neptune, Waterloo, 1410, Belgium

MACKLIN, Craig Raymond ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: England
Date of birth: January 1976
Address: 47-49, Durham Street, London, SE11 5JA, England

NIKUDINSKI, Stanislav Evgeniev ACTIVE
Role: Director
Appointed on: 03 Sep 2025
Country of Residence: England
Date of birth: September 1986
Address: 47-49, Durham Street, London, SE11 5JA, England

NIXON, Edward William ACTIVE
Role: Director
Appointed on: 03 Sep 2025
Country of Residence: England
Date of birth: January 1992
Address: Statom House, 23 Magdalen Street, London, SE1 2EN, England

OYITE, Martina ACTIVE
Role: Director
Appointed on: 10 Feb 2026
Country of Residence: England
Date of birth: August 1978
Address: 47-49, Durham Street, London, SE11 5JA, England

WAITE, Naomi Peggy ACTIVE
Role: Director
Appointed on: 22 Jun 2023
Country of Residence: England
Date of birth: July 1985
Address: Unit 2, Sharlands Industrial Estate, Sharlands Road, Fareham, PO14 1RD, England

DOWNIE, Alan Robert RESIGNED
Role: Secretary
Appointed on: 15 Feb 1994
Resigned on: 31 Dec 2011
Address: 49 Thyme Close, Chineham, Basingstoke, Hampshire, RG24 8XG

FRIAR, Elizabeth Jane RESIGNED
Role: Secretary
Appointed on: 01 Jan 2012
Resigned on: 28 Oct 2022
Address: Unit 2, Sharlands Road Industrial Park, Sharlands Road, Fareham, Hampshire, PO14 1RD, United Kingdom

SCOTNEY, Patricia Ann RESIGNED
Role: Secretary
Appointed on: 14 Feb 1994
Resigned on: 15 Feb 1994
Address: 12 Dore Avenue, Portchester, Fareham, Hampshire, PO16 8BT

WAITE, Naomi Peggy RESIGNED
Role: Secretary
Appointed on: 28 Oct 2022
Resigned on: 21 Jun 2023
Address: Unit 2, Sharlands Iind Estate, Fareham, PO14 1RD, England

AHMAD, Amar RESIGNED
Role: Director
Appointed on: 24 Feb 2023
Resigned on: 03 Sep 2025
Country of Residence: England
Date of birth: August 1981
Address: Unit 2 Sharlands Industrial Estate, Sharlands Road, Fareham, Hampshire, PO14 1RD, England

CHALONER, Jonathan Osborne RESIGNED
Role: Director
Appointed on: 01 Feb 2024
Resigned on: 03 Sep 2025
Country of Residence: England
Date of birth: February 1988
Address: Unit 2 Sharlands Industrial Estate, Sharlands Road, Fareham, Hampshire, PO14 1RD, England

CLAESEN, Wim Peter Bart RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 02 Dec 2020
Country of Residence: Belgium
Date of birth: September 1971
Address: Sermon Avenue 22, 1083, Brussels, Belgium

CORTVRINDT, Guy Adolf August RESIGNED
Role: Director
Appointed on: 04 Jul 2006
Resigned on: 31 Dec 2010
Date of birth: March 1961
Address: Bellestraat 213 A, Affligem, 1790, Belgium

DE NEVE, Henri RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 30 Apr 2012
Country of Residence: Belgium
Date of birth: February 1952
Address: Grensweg 21, B1654 Beesel, Belgium

DOWNIE, Alan Robert RESIGNED
Role: Director
Appointed on: 15 Feb 1994
Resigned on: 31 Dec 2011
Date of birth: March 1951
Address: 49 Thyme Close, Chineham, Basingstoke, Hampshire, RG24 8XG

GODDARD, Andrew RESIGNED
Role: Director
Appointed on: 29 Jan 2021
Resigned on: 04 Jan 2022
Country of Residence: England
Date of birth: February 1987
Address: 76, Powder Mill Lane, Questor Estate, Dartford, Kent, DA1 1JA, United Kingdom

MACDONALD, Alistair James RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 19 Dec 2022
Country of Residence: England
Date of birth: January 1980
Address: 76, Powder Mill Lane, The Questor Estate, Dartford, Kent, DA1 1JA, United Kingdom

OGDEN, Julia Lorraine RESIGNED
Role: Director
Appointed on: 14 Feb 1994
Resigned on: 15 Feb 1994
Date of birth: December 1964
Address: 68 St Michaels Grove, Fareham, Hampshire, PO14 1DS

SCHREURS, Carlos RESIGNED
Role: Director
Appointed on: 03 Dec 2020
Resigned on: 03 Sep 2025
Country of Residence: Belgium
Date of birth: April 1957
Address: 2, Avenue Edgard Frankignoul, 1480, Saintes, Belgium

SHEEHY, Richard Patrick RESIGNED
Role: Director
Appointed on: 15 Feb 1994
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: September 1965
Address: Springfield, Horton Heath, Horton, Wimborne, Dorset, BH21 7JR

VAN DEN POEL, Jan RESIGNED
Role: Director
Appointed on: 04 Jul 2006
Resigned on: 30 Nov 2011
Date of birth: July 1948
Address: 34 Millegemweg, Boeghout, 2531, Belgium

VULHOPP, Michel RESIGNED
Role: Director
Appointed on: 04 Jul 2006
Resigned on: 09 Jan 2009
Date of birth: March 1946
Address: 22 B Rue Des Arts, Nivelles, 1400, Belgium

WANDLESS, David Arthur RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: January 1965
Address: Chatton, Overton Road, Micheldever Station, Winchester, Hampshire, SO21 3AN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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