Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Franke Foodservice Systems UK Limited
- Incorporated
- 30 August 1963 (63 years)
- Previously known as
- W & G Sissons Limited (until 30 April 2025)Franke Sissons Limited (until 5 January 2007)Peter Knowlson Limited (until 4 April 2006)Earlier: R.& T.Bing Limited
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Cedric Roger Riner
- Owned by
- Michael Willi Pieper
- Accounts type
- Dormant
- Region
- North West
- Address
- Suite 1MiocStyal RoadManchesterM22 5WB
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Jeworutzki, Marina
Secretary · Appointed 22 April 2026
Riner, Cedric Roger
Director · Appointed 22 April 2026
Swiss
Born October 1984 (42)
Officer history (23 former)
22 April 2026
Appointed Riner, Cedric Roger as Director
22 April 2026
Resigned Gaemperli, Robert Franz as Director
22 April 2026
Appointed Jeworutzki, Marina as Secretary
22 April 2025
22 April 2025
Appointed Gaemperli, Robert Franz as Director
22 April 2025
Resigned Cregeen, Jonathan David as Secretary
1 September 2024
1 September 2024
Appointed Cregeen, Jonathan David as Secretary
31 August 2024
Resigned Wang, Yao as Secretary
31 August 2024
Resigned Wang, Yao as Director
19 June 2023
19 June 2023
Appointed Wang, Yao as Secretary
19 June 2023
Appointed Wang, Yao as Director
19 June 2023
Resigned Orwin, Daniel as Secretary
30 June 2016
Appointed Orwin, Daniel as Secretary
30 June 2016
30 June 2016
30 June 2016
1 July 2012
Resigned Markwell, Paul David as Director
1 December 2008
1 December 2008
30 June 2006
30 June 2006
2 May 2005
24 March 2005
31 August 2004
1 August 2004
1 June 2004
31 May 2004
31 May 2004
30 April 2003
1 February 1997
Appointed Markwell, Paul David as Director
1 February 1997
Resigned Neill, George Colin as Director
1 February 1997
1 February 1997
1 February 1997
1 February 1997
1 February 1997
Resigned Neill, Barbara as Secretary
1 February 1997
Resigned Neill, Barbara as Director
20 July 1992
Appointed Neill, Barbara as Director
20 July 1992
Appointed Neill, George Colin as Director
20 July 1992
Appointed Neill, Barbara as Secretary
20 July 1992
Resigned Knowlson, Joan as Secretary
20 July 1992
Resigned Knowlson, Joan as Director
20 July 1992
Resigned Knowlson, Peter Derek as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael Willi Pieper
Individual · Notified 13 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born May 1946 (80)
Former controllers (2)
13 August 2025
Ceased Frankie UK Holding Limited — Owns 75–100% of shares
13 November 2020
Ceased Franke Sissons Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £6,000 | £6,000 | £6,000 | £6,000 | £6,000 | £6,000 | |
| Debtors | £6,000 | ||||||
| Net Current Assets | £6,000 | £6,000 | £6,000 | £6,000 | £6,000 | £6,000 | £6,000 |
| Net Assets | £6,000 | £6,000 | £6,000 | £6,000 | £6,000 | £6,000 | |
| Shareholder Funds | £6,000 | £6,000 | £6,000 | £6,000 | £6,000 | £6,000 |
Filings
Filing history not loaded yet. See it on Companies House
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