Franke Sissons Pension Trustees Limited

Active02711894 Private limited company
Incorporated
5 May 1992 (34 years)
Previously known as
W & G Sissons Pension Trustees Limited (until 3 April 2007)
Helmpost Limited (until 2 February 1993)
Industry
Pension funding (65300)
Directors
Owned by
Accounts type
Micro entity
Region
North West
Address
West Park Mioc
Styal Road
Manchester
M22 5WB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2025
Also at Sinks and Things Limited, Carron Phoenix Holding Limited, Franke U.K. Holding Limited · more companies
South African
Born May 1974 (52)
Director · Appointed 14 June 1993
British
Born December 1945 (80)
Officer history (29 former)
15 August 2025
Appointed Mcintyre, Craig as Director
15 August 2025
Resigned Cregeen, Jonathan David as Secretary
15 August 2025
Resigned Cregeen, Jonathan David as Director
1 September 2024
Appointed Cregeen, Jonathan David as Secretary
1 September 2024
Appointed Cregeen, Jonathan David as Director
31 August 2024
Resigned Wang, Yao as Secretary
31 August 2024
Resigned Wang, Yao as Director
19 June 2023
Resigned Orwin, Daniel as Secretary
19 June 2023
Appointed Wang, Yao as Secretary
19 June 2023
Appointed Wang, Yao as Director
19 June 2023
Resigned Orwin, Daniel as Director
1 May 2021
Resigned Truttmann, Patrick as Director
16 November 2017
Appointed Orwin, Daniel as Secretary
31 October 2017
Resigned King, Ian as Secretary
31 October 2017
Resigned King, Ian as Director
31 January 2017
Resigned Urszovics, Patricia as Director
17 June 2016
Appointed Orwin, Daniel as Director
17 June 2016
Resigned Dukelow, Andrew, Mr. as Director
15 October 2015
Appointed Truttmann, Patrick as Director
23 July 2015
Resigned Meadows, Joanne as Director
12 November 2012
Appointed Urszovics, Patricia as Director
23 October 2012
Resigned Slinn, Michael Edward as Director
25 November 2011
Resigned Gordon, Murray as Director
25 November 2011
Appointed Meadows, Joanne as Director
10 August 2011
Appointed Gordon, Murray as Director
10 August 2011
Resigned Dunkley, Sara Jane as Director
1 December 2008
Appointed Dukelow, Andrew, Mr. as Director
1 December 2008
Resigned Hamshaw, Stephen William as Director
4 September 2006
Appointed Slinn, Michael Edward as Director
31 May 2006
Resigned East, Peter Anthony as Director
14 October 2005
Appointed Hamshaw, Stephen William as Director
14 October 2005
Resigned Winnard, David Charles as Director
2 May 2005
Appointed Winnard, David Charles as Director
24 March 2005
Resigned Sweeney, Denis as Director
22 October 2004
Appointed Sweeney, Denis as Director
22 October 2004
Resigned Bowes, John Maurice as Director
1 June 2004
Appointed King, Ian as Secretary
1 June 2004
Appointed Dunkley, Sara Jane as Director
31 May 2004
Resigned Fowler, George Raymond as Director
31 May 2004
Resigned Mould, James Clifford as Secretary
1 May 2003
Appointed King, Ian as Director
30 April 2002
Resigned Campbell, Gary Keith as Director
17 October 2001
Appointed Fowler, George Raymond as Director
17 October 2001
Appointed East, Peter Anthony as Director
24 October 1996
Resigned Boyd, Alan David as Director
31 December 1994
Resigned Fowler, George Raymond as Director
14 June 1993
Appointed Campbell, Gary Keith as Director
14 June 1993
Resigned Nauen, Richard Adams as Director
14 June 1993
Appointed Mould, James Clifford as Secretary
14 June 1993
Appointed Fowler, George Raymond as Director
14 June 1993
Appointed Bowes, John Maurice as Director
14 June 1993
Appointed Mould, James Clifford as Director
14 June 1993
Resigned Summers, June as Secretary
14 June 1993
Appointed Boyd, Alan David as Director
9 June 1992
Appointed Summers, June as Secretary
9 June 1992
Appointed Nauen, Richard Adams as Director
9 June 1992
Resigned London Law Services Limited as Corporate Nominee Director
9 June 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 May 1992
Appointed London Law Services Limited as Corporate Nominee Director
5 May 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. Sc121467
Former controllers (1)
13 November 2020
Ceased Franke Sissons Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Franke U.K. Holding Limited
Carron Phoenix Holding Limited Owns 75–100% of shares
Carron Phoenix Limited Owns 75–100% of shares
Forth & Clyde Distribution Limited Owns 75–100% of shares
Franke Sissons Pension Trustees Limited This company Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Current Assets£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Micro company accounts31 October 2025

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