Frameflair Limited

Active04998637 Private limited company
Incorporated
18 December 2003 (22 years)
Industry
Activities of production holding companies (64202)
Directors
Owned by
Accounts type
Small
Region
East Midlands
Address
2 New Star Road
Leicester
LE4 9JD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2022
Also at GN Investments Limited, Geoslam International Limited, Gni Technology Limited · more companies
British
Born April 1981 (45)
Carino, Lynn
Secretary · Appointed 20 June 2019
Director · Appointed 13 September 2017
Also at Ametek (GB) Limited, Aem Limited, Ametek European Holdings Limited · more companies
Italian
Born December 1968 (57)
Officer history (23 former)
12 March 2025
Resigned Wilson, Bruce Peter as Director
1 December 2022
Appointed Wileman, Ben as Director
20 June 2019
Appointed Carino, Lynn as Secretary
20 June 2019
Resigned Atwell, Joy as Secretary
28 April 2018
Resigned Coley, David Bruce as Secretary
25 April 2018
Resigned Coley, David Bruce as Director
25 April 2018
Appointed Wilson, Bruce Peter as Director
13 September 2017
Resigned Gerstner, Achim as Director
13 September 2017
Appointed Speranza, Emanuela as Director
19 June 2017
Resigned Ciampitti, Tony as Director
11 January 2017
Appointed Atwell, Joy as Secretary
11 January 2017
Resigned Sena, Katherine Ethel as Secretary
1 November 2016
Appointed Gerstner, Achim as Director
31 October 2016
Resigned Holub, Nikolaus, Dr as Director
20 November 2015
Resigned Oliver, Kevin John as Director
25 July 2014
Appointed Holub, Nikolaus, Dr as Director
25 July 2014
Resigned Milligan, Charles as Director
3 January 2014
Resigned Frank, Bernhard as Director
3 January 2014
Resigned Gantert, Fritz, Dr as Director
3 January 2014
Appointed Coley, David Bruce as Director
3 January 2014
Appointed Sena, Katherine Ethel as Secretary
3 January 2014
Appointed Coley, David Bruce as Secretary
3 January 2014
Appointed Oliver, Kevin John as Director
3 January 2014
Resigned Goodall, Graeme as Director
3 January 2014
Appointed Milligan, Charles as Director
3 January 2014
Appointed Ciampitti, Tony as Director
3 January 2014
Resigned Goodall, Graeme as Secretary
3 January 2014
Resigned Moore, Patrick George as Director
3 January 2014
Resigned Schmid, Johannes as Director
31 January 2012
Resigned Gould, Jason Lee as Director
31 January 2012
Appointed Schmid, Johannes as Director
31 January 2012
Appointed Gantert, Fritz, Dr as Director
31 January 2012
Appointed Frank, Bernhard as Director
1 April 2009
Appointed Gould, Jason Lee as Director
31 March 2009
Resigned Grindy, Roger Sydney as Director
1 December 2006
19 July 2004
Appointed Grindy, Roger Sydney as Director
28 January 2004
Resigned M & B Nominees Limited as Corporate Director
28 January 2004
Appointed Fitzpatrick, Dominic Michael, Dr as Director
28 January 2004
Appointed Moore, Patrick George as Director
28 January 2004
Appointed Goodall, Graeme as Director
28 January 2004
Resigned M & B Secretaries Limited as Corporate Secretary
28 January 2004
Appointed Goodall, Graeme as Secretary
8 January 2004
Appointed M & B Secretaries Limited as Corporate Secretary
8 January 2004
Appointed M & B Nominees Limited as Corporate Director
8 January 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 January 2004
Resigned Instant Companies Limited as Corporate Nominee Director
18 December 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 December 2003
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 07397586
Former controllers (1)
1 June 2021
Ceased Land Instruments International Limited — Owns 75–100% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Ametek European Holdings Limited
Ametek Aerospace and Defense Group UK Limited Owns 75–100% of shares
Aem Limited Owns 75–100% of shares
Ametek Airtechnology Group Limited Owns 75–100% of shares
Airtechnology Pension Trustees Limited Owns 75–100% of shares
Muirhead Aerospace Limited Owns 75–100% of shares
Ametek Crystal Power Limited Owns 75–100% of shares
Ametek Global Limited Owns 75–100% of shares
Ametek Edinburgh Holdings LP Holds 75–100% of voting rights
Ametek UK Finance Limited Owns 75–100% of shares
Ametek Instruments Group UK Limited Owns 75–100% of shares
Alphasense Limited Owns 75–100% of shares
Ametek (GB) Limited Owns 75–100% of shares
Land Instruments International Limited Owns 75–100% of shares
NU Instruments Limited Owns 75–100% of shares
Taylor Hobson Limited Owns 75–100% of shares
Solartron Metrology Limited Owns 75–100% of shares
Taylor Hobson Trustees Limited Owns 75–100% of shares
Frameflair Limited This company Owns 75–100% of shares
Milmega Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

3D Laser Mapping Limited
Abaco Systems Limited
Abaco UK Holdco Limited
Aem Limited
Airtechnology Pension Trustees Limited
Alpha Technologies U.K.

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