NIRAS FRAENKEL LTD

Company summary

Company number: 03057712
Status: ACTIVE
Incorporated / age: 17 May 199531 years
Registered office: Kings Ride Court, Kings Ride, Ascot, Berkshire, SL5 7JR, England
Accounts due: 30 September 2027
Confirmation statement due: 20 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 09:41 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
Kings Ride Court, Kings Ride, Ascot, Berkshire, SL5 7JR, England
Nature of business
Dormant Company
Previous company names
PETER FRAENKEL & PARTNERS LIMITED
PETER FRAENKEL MARITIME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVELID, Markus Viktor ACTIVE	Director	01 Nov 2016		Sweden	May 1973	14, Fleminggatan 14, S-112 26, Stockholm, Sweden
HARDER, Jesper ACTIVE	Director	01 Nov 2016		Denmark	July 1952	19, Sortemosevej 19, Dk-3450, Alleroed, Denmark
ARCHER, Michael John RESIGNED	Secretary	17 May 1995	10 Oct 1996			104 Manor Road North, Hinchley Wood, Esher, Surrey, KT10 0AG
MCCALLUM, Murray RESIGNED	Secretary	23 Aug 2018	22 Oct 2018			Kings Ride Court, Kings Ride, Ascot, Berkshire, SL5 7JR, England
BEALE AND COMPANY (BUSINESS SERVICES) LTD RESIGNED	Secretary	10 Oct 1996	23 Aug 2018			Capital House, 85 King William Street, London, EC4N 7BL, England
ARCHER, Michael John RESIGNED	Director	17 May 1995	25 May 1995		March 1960	104 Manor Road North, Hinchley Wood, Esher, Surrey, KT10 0AG
CAMPBELL, Colin John RESIGNED	Director	20 Jun 1995	30 Apr 2000		August 1938	4 Orchard Avenue, Thames Ditton, Surrey, KT7 0BD
CHRISTENSEN, Allan Joergen RESIGNED	Director	07 May 2014	30 Aug 2016	Denmark	January 1970	Sortemosevej 19, Dk 3450 Alleroed, Denmark
FRAENKEL, Peter Maurice RESIGNED	Director	20 Jun 1995	18 Nov 2009		July 1915	Little Paddock Rockfield Road, Oxted, Surrey, RH8 0EL
GLENTON, Roy James RESIGNED	Director	01 Jul 2005	15 Apr 2014	Scotland	January 1947	6 Broomfield, Largs, Ayrshire, KA30 8HH
HANSEN, Michael Hjerl RESIGNED	Director	26 Jul 2013	07 May 2014	Denmark	February 1950	Garrick House, 27-32 King Street, Covent Garden, London, WC2E 8JB
HARTLEY, Bruce Stedham RESIGNED	Director	01 May 1998	01 May 1998	United Kingdom	January 1941	Baynards, Woodstock, West Clandon, Surrey, GU4 7UJ
MACKILLOP, Duncan Findlay RESIGNED	Director	04 Aug 2014	24 Jun 2020	Scotland	April 1962	Merlin House, Mossland Road, Glasgow, Renfrewshire, G52 4XZ, Scotland
MARTIN, Peter Mcintyre RESIGNED	Director	20 Jun 1995	31 Mar 2017	Scotland	January 1944	Wilbeth Quarry Lane, Eaglesham, Glasgow, Lanarkshire, G76 0BD
NICKLIN, Geoffrey William RESIGNED	Director	20 Jun 1995	30 Apr 1998		April 1924	8 Lodge Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3ND
NORMAN, Timothy Brian RESIGNED	Director	26 Jul 2013	19 Jun 2018	United Kingdom	September 1966	Capital House, 4th Floor, 85 King William Street, London, EC4N 7BL, England
ROXBURGH, William RESIGNED	Director	20 Jun 1995	17 Jun 1998	Scotland	November 1952	Auchenballa, Gartocharn, Alexandria, Dunbartonshire, G83 8RZ
SMITH, Matthew Edward RESIGNED	Director	17 May 1995	24 May 1995		August 1968	42 Hillbury Road, Tooting, London, SW17 8JT, England

DAVELID, Markus Viktor ACTIVE
Role: Director
Appointed on: 01 Nov 2016
Country of Residence: Sweden
Date of birth: May 1973
Address: 14, Fleminggatan 14, S-112 26, Stockholm, Sweden

HARDER, Jesper ACTIVE
Role: Director
Appointed on: 01 Nov 2016
Country of Residence: Denmark
Date of birth: July 1952
Address: 19, Sortemosevej 19, Dk-3450, Alleroed, Denmark

ARCHER, Michael John RESIGNED
Role: Secretary
Appointed on: 17 May 1995
Resigned on: 10 Oct 1996
Address: 104 Manor Road North, Hinchley Wood, Esher, Surrey, KT10 0AG

MCCALLUM, Murray RESIGNED
Role: Secretary
Appointed on: 23 Aug 2018
Resigned on: 22 Oct 2018
Address: Kings Ride Court, Kings Ride, Ascot, Berkshire, SL5 7JR, England

BEALE AND COMPANY (BUSINESS SERVICES) LTD RESIGNED
Role: Secretary
Appointed on: 10 Oct 1996
Resigned on: 23 Aug 2018
Address: Capital House, 85 King William Street, London, EC4N 7BL, England

ARCHER, Michael John RESIGNED
Role: Director
Appointed on: 17 May 1995
Resigned on: 25 May 1995
Date of birth: March 1960
Address: 104 Manor Road North, Hinchley Wood, Esher, Surrey, KT10 0AG

CAMPBELL, Colin John RESIGNED
Role: Director
Appointed on: 20 Jun 1995
Resigned on: 30 Apr 2000
Date of birth: August 1938
Address: 4 Orchard Avenue, Thames Ditton, Surrey, KT7 0BD

CHRISTENSEN, Allan Joergen RESIGNED
Role: Director
Appointed on: 07 May 2014
Resigned on: 30 Aug 2016
Country of Residence: Denmark
Date of birth: January 1970
Address: Sortemosevej 19, Dk 3450 Alleroed, Denmark

FRAENKEL, Peter Maurice RESIGNED
Role: Director
Appointed on: 20 Jun 1995
Resigned on: 18 Nov 2009
Date of birth: July 1915
Address: Little Paddock Rockfield Road, Oxted, Surrey, RH8 0EL

GLENTON, Roy James RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 15 Apr 2014
Country of Residence: Scotland
Date of birth: January 1947
Address: 6 Broomfield, Largs, Ayrshire, KA30 8HH

HANSEN, Michael Hjerl RESIGNED
Role: Director
Appointed on: 26 Jul 2013
Resigned on: 07 May 2014
Country of Residence: Denmark
Date of birth: February 1950
Address: Garrick House, 27-32 King Street, Covent Garden, London, WC2E 8JB

HARTLEY, Bruce Stedham RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 01 May 1998
Country of Residence: United Kingdom
Date of birth: January 1941
Address: Baynards, Woodstock, West Clandon, Surrey, GU4 7UJ

MACKILLOP, Duncan Findlay RESIGNED
Role: Director
Appointed on: 04 Aug 2014
Resigned on: 24 Jun 2020
Country of Residence: Scotland
Date of birth: April 1962
Address: Merlin House, Mossland Road, Glasgow, Renfrewshire, G52 4XZ, Scotland

MARTIN, Peter Mcintyre RESIGNED
Role: Director
Appointed on: 20 Jun 1995
Resigned on: 31 Mar 2017
Country of Residence: Scotland
Date of birth: January 1944
Address: Wilbeth Quarry Lane, Eaglesham, Glasgow, Lanarkshire, G76 0BD

NICKLIN, Geoffrey William RESIGNED
Role: Director
Appointed on: 20 Jun 1995
Resigned on: 30 Apr 1998
Date of birth: April 1924
Address: 8 Lodge Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3ND

NORMAN, Timothy Brian RESIGNED
Role: Director
Appointed on: 26 Jul 2013
Resigned on: 19 Jun 2018
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Capital House, 4th Floor, 85 King William Street, London, EC4N 7BL, England

ROXBURGH, William RESIGNED
Role: Director
Appointed on: 20 Jun 1995
Resigned on: 17 Jun 1998
Country of Residence: Scotland
Date of birth: November 1952
Address: Auchenballa, Gartocharn, Alexandria, Dunbartonshire, G83 8RZ

SMITH, Matthew Edward RESIGNED
Role: Director
Appointed on: 17 May 1995
Resigned on: 24 May 1995
Date of birth: August 1968
Address: 42 Hillbury Road, Tooting, London, SW17 8JT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Aug 1996	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

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