Franchise Brands PLC

Active10281033 Public limited company

What Franchise Brands say about themselves

“The Franchise Brands Group is a collection of market-leading franchise businesses. Get in touch if you are interested in becoming a franchisee today.”

— from franchisebrands.co.uk
Incorporated
15 July 2016 (10 years)
Previously known as
FB Holdings PLC (until 15 July 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Neil Julian Miller
Louise Joan George
Accounts type
Group
Region
North West
Address
Ashwood Court Springwood Close
Tytherington Business Park
Macclesfield
SK10 2XF

Filing status

Accounts due
30 June 2027
Last accounts
30 June 2026
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Miller, Neil Julian
Director · Appointed 26 May 2026
British
Born August 1973 (53)
George, Louise Joan
Director · Appointed 16 January 2025
British
Born June 1965 (61)
Director · Appointed 22 October 2024
British
Born August 1961 (65)
Bellhouse, Robin Christian
Secretary · Appointed 2 October 2023
Director · Appointed 2 October 2023
British
Born July 1955 (71)
Brattesani, Andrew Vincent Guilio
Director · Appointed 11 September 2022
British
Born July 1962 (64)
Director · Appointed 15 July 2016
British
Born August 1957 (69)
Director · Appointed 15 July 2016
British
Born April 1948 (78)
Officer history (16 former)
26 May 2026
Appointed Miller, Neil Julian as Director
26 May 2026
Resigned Mallows, Andrew John as Director
16 January 2025
Appointed George, Louise Joan as Director
22 October 2024
Appointed Molloy, Peter John as Director
24 June 2024
Resigned Fryer, Mark Rupert Maxwell as Director
19 June 2024
Appointed Mallows, Andrew John as Director
2 October 2023
Appointed Kear, Peter John as Director
2 October 2023
Resigned Harris, Timothy John as Director
2 October 2023
Resigned Poutney, David John as Director
2 October 2023
Resigned Peters, Mark Andrew as Secretary
2 October 2023
Resigned Sayers, Jason Charles as Director
2 October 2023
Resigned Bellhouse, Robin Christian as Director
2 October 2023
Resigned Rees, Colin David as Director
2 October 2023
Resigned Choudhury, Julia Rosalind as Director
2 October 2023
Resigned Molloy, Peter John as Director
2 October 2023
Appointed Bellhouse, Robin Christian as Secretary
2 August 2023
Appointed Fryer, Mark Rupert Maxwell as Director
2 August 2023
Resigned Mallows, Andrew John as Director
30 September 2022
Appointed Mallows, Andrew John as Director
11 September 2022
Appointed Brattesani, Andrew Vincent Guilio as Director
26 July 2022
Resigned Hogan, Brian Joseph as Director
10 March 2022
Appointed Sayers, Jason Charles as Director
10 March 2022
Appointed Hogan, Brian Joseph as Director
10 March 2022
Resigned Hogan, Brian Joseph as Director
10 March 2022
Appointed Hogan, Brian Joseph as Director
10 March 2022
Resigned Dent, John Christopher Stewart as Director
25 April 2018
Resigned Auld, Robin Nigel as Director
21 March 2018
Appointed Molloy, Peter John as Director
21 March 2018
Appointed Rees, Colin David as Director
17 July 2017
Appointed Dent, John Christopher Stewart as Director
13 October 2016
Resigned Mallows, Andrew John as Director
15 July 2016
Appointed Auld, Robin Nigel as Director
15 July 2016
Appointed Peters, Mark Andrew as Secretary
15 July 2016
Appointed Mallows, Andrew John as Director
15 July 2016
Appointed Bellhouse, Robin Christian as Director
15 July 2016
Appointed Choudhury, Julia Rosalind as Director
15 July 2016
Appointed Harris, Timothy John as Director
15 July 2016
Appointed Wray, Nigel William as Director
15 July 2016
Appointed Poutney, David John as Director
15 July 2016
Appointed Hemsley, Stephen Glen as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
10 March 2022
Ceased Stephen Glen Hemsley — Owns 25–50% of shares
10 March 2022
Ceased Nigel William Wray — Owns 25–50% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Franchise Brands PLC This company
Azura Group Ltd Owns 75–100% of shares
Barking Mad Limited Owns 75–100% of shares
Chipsaway International Ltd. Owns 75–100% of shares
FB Holdings Limited Owns 75–100% of shares
Edwin Investments Limited Owns 75–100% of shares
Dentsaway Limited Owns 75–100% of shares
Filta Group Holdings Limited Owns 75–100% of shares
The Filta Group Limited Owns 75–100% of shares
Filta Refrigeration Limited Owns 75–100% of shares
Grease Management Limited Owns 75–100% of shares
Watbio Limited Owns 75–100% of shares
Watbio Holdings Limited Owns 75–100% of shares
Environmental Biotech Limited Owns 75–100% of shares
Watling Hope (Installations) Limited Owns 75–100% of shares
Hydraulic Authority I Limited Owns 75–100% of shares
Hydraulic Authority II Limited Owns 75–100% of shares
Hydraulic Authority Iii Limited Owns 75–100% of shares
Metro Rod Limited Owns 75–100% of shares
Kemac Services Limited Owns 75–100% of shares
Metro Plumb Ltd Owns 75–100% of shares
MRB Drainage Limited Owns 75–100% of shares
Mre Drainage Limited Owns 75–100% of shares
Oven Clean Domestic Limited Owns 75–100% of shares
Oven Clean (Ontario) Limited Owns 75–100% of shares
WPL Group Holdings Limited Owns 75–100% of shares
Willow Drainage Limited Owns 75–100% of shares
Willow Pumps Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Interim accounts30 June 2026
21 July 2026Confirmation statement with no updates14 July 2026
24 June 2026Group of companies' accounts31 December 2025
9 June 2026Share capital filing
9 June 2026Certificate of reduction of share premium
Show all recent filings

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