Frenkel Topping Group Limited

Active04726826 Private limited company
Incorporated
8 April 2003 (23 years)
Previously known as
Frenkel Topping Group PLC (until 21 July 2026)
Forward Link PLC (until 26 July 2004)
Forward Link Limited (until 29 January 2004)
Earlier: WC Co (4) Limited
Industry
Activities of head offices (70100)
Non-trading company (74990)
Accounts type
Group
Region
North West
Address
Frenkel House 15 Carolina Way
Salford
Manchester
M50 2ZY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2026
British
Born April 1972 (54)
Director · Appointed 26 January 2021
English
Born October 1964 (62)
Cullen-Grant, Elaine Nicola
Secretary · Appointed 3 November 2020
Director · Appointed 20 May 2020
British
Born November 1952
Director · Appointed 1 March 2020
British
Born January 1975 (51)
Director · Appointed 1 September 2016
British
Born October 1976 (50)
Director · Appointed 26 July 2004
British
Born December 1959 (66)
Officer history (19 former)
8 July 2026
Resigned Linacre, Timothy James Thornton as Director
8 July 2026
Appointed Rowland, Martin Christopher as Director
24 October 2024
Resigned Holland, Zoe Branka as Director
24 February 2021
Appointed Holland, Zoe Branka as Director
26 January 2021
Appointed Field, Mark Christopher, Rt Hon as Director
3 November 2020
Appointed Cullen-Grant, Elaine Nicola as Secretary
3 November 2020
Resigned Fraser, Richard Cullen as Secretary
18 June 2020
Resigned Richardson, Paul Donald as Director
20 May 2020
1 March 2020
Appointed Cullen-Grant, Elaine Nicola as Director
1 March 2020
Resigned Bentley, Stephen Graham as Director
19 June 2018
Appointed Linacre, Timothy James Thornton as Director
19 June 2018
Resigned Richards, Mark William Lane as Director
14 December 2017
Resigned Granite, Jason Paul as Director
21 November 2017
Appointed Bentley, Stephen Graham as Director
21 November 2017
Appointed Richardson, Paul Donald as Director
30 July 2017
Appointed Fraser, Richard Cullen as Secretary
30 July 2017
Resigned Dean, Julie as Director
30 July 2017
Resigned Dean, Julie as Secretary
14 September 2016
Appointed Richards, Mark William Lane as Director
1 September 2016
Appointed Holt, Mark Stuart as Director
15 June 2016
Resigned Mcmahon, Gregory Joseph as Director
15 June 2016
Resigned Southworth, David Robert as Director
28 August 2015
Appointed Granite, Jason Paul as Director
24 February 2014
Appointed Mcmahon, Gregory Joseph as Director
15 December 2010
Resigned Hughes, William Young as Director
14 May 2008
Resigned Ashcroft, Stephen as Director
10 July 2007
Appointed Hughes, William Young as Director
1 May 2007
Resigned Fraser, Richard Cullen as Secretary
1 May 2007
Appointed Dean, Julie as Secretary
27 April 2006
Appointed Dean, Julie as Director
27 April 2006
Resigned Hannis, David Vincent as Director
28 July 2004
Resigned Molyneux, Norman as Secretary
28 July 2004
Resigned Hughes, Richard Ian as Director
28 July 2004
Resigned Molyneux, Norman as Director
26 July 2004
Appointed Hannis, David Vincent as Director
26 July 2004
Appointed Fraser, Richard Cullen as Director
26 July 2004
Appointed Southworth, David Robert as Director
26 July 2004
Appointed Fraser, Richard Cullen as Secretary
26 July 2004
Appointed Ashcroft, Stephen as Director
27 January 2004
Appointed Molyneux, Norman as Secretary
27 January 2004
Appointed Molyneux, Norman as Director
27 January 2004
Resigned Barry, Philip Martin as Secretary
8 April 2003
Appointed Barry, Philip Martin as Secretary
8 April 2003
Appointed Hughes, Richard Ian as Director

Ownership 1 active

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

Corporate entity · Notified 8 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 16609847

Holdings 10

Companies where Frenkel Topping Group Limited is registered as a person with significant control

Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 210

Show all 210 filings

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