Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Franklin Fueling Systems Limited
- Incorporated
- 23 July 1991 (35 years)
- Previously known as
- Franklin Fueling Systems (Petrotechnik UK) Limited (until 24 November 2010)Petrotechnik Limited (until 21 October 2010)Cavatina Services Limited (until 26 September 1991)
- Industry
- Wholesale of other machinery and equipment (46690)
- Directors
- Emily Brooke MooreJay Walsh
- Controlled by
- Franklin Electric Co. Inc.
- Accounts type
- Small
- Region
- East of England
- Address
- Pioneer House Pond Hall RoadHadleighIpswichIP7 5PN
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Moore, Emily Brooke
Director · Appointed 19 March 2024
American
Born May 1979 (47)
Grandon, Jonathan
Secretary · Appointed 21 June 2017
Director · Appointed 21 June 2017
American
Born August 1975 (51)
Walsh, Jay
Director · Appointed 21 June 2017
American
Born April 1969 (57)
Ticci, Andrea
Director · Appointed 6 July 2006
Italian
Born December 1959 (66)
Officer history (23 former)
19 March 2024
Appointed Moore, Emily Brooke as Director
28 December 2023
5 November 2018
Resigned Haines, John as Director
3 August 2017
Resigned Sengstack, Gregory as Director
21 June 2017
Appointed Walsh, Jay as Director
21 June 2017
Resigned Kenney, Donald as Secretary
21 June 2017
21 June 2017
Appointed Grandon, Jonathan as Secretary
21 December 2016
Resigned Hughes, Angela as Director
21 December 2016
Resigned Kenney, Donald as Director
11 March 2014
Appointed Kenney, Donald as Secretary
11 March 2014
9 February 2011
9 February 2011
Resigned Owens, Glyn Anthony Valentine as Director
9 February 2011
Resigned Lee, Geoffrey Ronald as Director
1 October 2010
1 October 2010
Resigned Hughes, Angela as Secretary
3 September 2010
Appointed Hughes, Angela as Secretary
3 September 2010
Appointed Haines, John as Director
3 September 2010
Appointed Kenney, Donald as Director
3 September 2010
3 September 2010
Appointed Hughes, Angela as Director
3 September 2010
3 September 2010
Appointed Sengstack, Gregory as Director
3 September 2010
Resigned Ageheim, Jan Helge as Director
3 September 2010
16 January 2009
Resigned Maley, Stephen Paul as Director
9 April 2008
Appointed Lee, Geoffrey Ronald as Director
20 November 2006
Appointed Maley, Stephen Paul as Director
6 July 2006
Appointed Ticci, Andrea as Director
15 April 2005
Resigned Muir, Alex as Director
13 September 2004
Appointed Muir, Alex as Director
14 December 2000
30 November 2000
Resigned Humphrey, Lisa Jane as Director
22 September 2000
15 June 2000
20 April 1999
Appointed Owens, Glyn Anthony Valentine as Director
3 December 1998
3 December 1998
7 April 1998
Appointed Humphrey, Lisa Jane as Director
7 April 1998
29 May 1992
17 September 1991
17 September 1991
Appointed Ageheim, Jan Helge as Director
17 September 1991
17 September 1991
17 September 1991
17 September 1991
23 July 1991
23 July 1991
23 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Franklin Electric Co. Inc.
Corporate entity · Notified 30 September 2020
Has significant influence or control (as a firm)
Company
Former controllers (1)
31 July 2020
Ceased Franklinelectric BV — Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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