Frankel 1878 Limited

Active16687605 Private limited company
Incorporated
2 September 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Fred Done
Joanne Louise Whittaker
Nicola Anne Done Orrell
Region
North West
Address
The Spectrum 56-58 Benson Road
Birchwood
Warrington
WA3 7PQ

Filing status

Accounts due
31 December 2026
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2025
British
Born August 1977 (49)

Ownership 3 active

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

Fred Done
Individual · Notified 24 March 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
British
Born March 1943 (83)
Individual · Notified 24 March 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
British
Born August 1977 (49)
Nicola Anne Done Orrell
Individual · Notified 24 March 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
British
Born January 1970 (56)

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Frankel 1878 Limited This company
Red Nori Limited Owns 75–100% of shares
Red Nori SPV 1 Limited Owns 75–100% of shares
Red Ember Group Limited Owns 50–75% of shares
Red Nori SPV 2 Limited Owns 75–100% of shares
Stamford Topco Limited Owns 75–100% of shares

Filings

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