Franklin Electric Holdings UK Ltd

Active08281274 Private limited company
Incorporated
5 November 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Emily Brooke Moore
Catherine Collins
Jonathan Grandon
Controlled by
Franklin Electric Co. Inc.
Accounts type
Small
Region
East of England
Address
Pioneer House Pond Hall Road
Hadleigh
Ipswich
IP7 5PN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 4 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 4 June 2020
Collins, Catherine
Director · Appointed 4 June 2020
American
Born June 1984 (42)
Grandon, Jonathan
Director · Appointed 4 June 2020
American
Born August 1975 (51)
Officer history (4 former)
19 March 2024
Appointed Moore, Emily Brooke as Director
28 December 2023
Resigned Golding, Andrew Shawn as Director
4 June 2020
Appointed Grandon, Jonathan as Secretary
4 June 2020
Appointed Collins, Catherine as Director
4 June 2020
Appointed Grandon, Jonathan as Director
4 June 2020
Resigned Frappier, Jeffrey Thomas as Director
4 June 2020
Resigned Frappier, Jeffrey Thomas as Secretary
8 September 2014
Appointed Frappier, Jeffrey Thomas as Director
1 December 2013
Appointed Frappier, Jeffrey Thomas as Secretary
14 May 2013
Resigned Davis, Patrick as Secretary
5 November 2012
Appointed Davis, Patrick as Secretary
5 November 2012
Appointed Golding, Andrew Shawn as Director

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

Holdings 1

Companies where Franklin Electric Holdings UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 July 2020
Ceased Franklin Electric BV — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a small company31 December 2025

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