THOMAS FRANKS LIMITED

active Company number 05171922

Private Limited by Shares · Incorporated on 6th Jul 2004

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SIC code: 56290
Registered office: Hook Norton Banbury, OX15 5NY
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

THOMAS FRANKS LIMITED is a private limited by shares company based in Hook Norton Banbury. It was incorporated on 6th Jul 2004 and is currently showing its status as 'Active'. The company's stated activity is Other food services.

8 Directors View directors

3 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Hook Norton Banbury (OX) with the same SIC code:

56290 — Other food services

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Emma Bothwell	Director	1st Aug 2022	This company	British	View profile
Francis Bothwell	Director	6th Jul 2004	This company	British	View profile
Gerard Burden	Director	1st Dec 2022	This company	British	View profile
Rajdeep Dhaliwal	Director	1st Dec 2022	This company	British	View profile
Victoria Freeman	Director	1st Jul 2021	This company	British	View profile
George Little	Director	1st Oct 2022		British	View profile
Claire Long	Director	1st Dec 2022	This company	British	View profile
Melanie Mort	Director	1st Mar 2024	This company	British	View profile
Francis John Bothwell	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
THOMAS FRANKS SHARE SCHEME NOMINEE LIMITED	17440305	5th Sep 2026	active
THOMAS FRANKS LONDON LIMITED	16957569	12th Jan 2026	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Jul 2004
Company type: Private Limited by Shares
SIC code: 56290
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

6th Jul 2004 Company incorporated
6th Jul 2004 Thomas Barrett appointed as Director
6th Jul 2004 Keith Hathaway appointed as Secretary
6th Jul 2004 Francis Bothwell appointed as Director
9th Sep 2004 Keith Hathaway resigned as Secretary
9th Sep 2004 Francis Bothwell appointed as Secretary
9th Dec 2004 Emma Bothwell appointed as Director
10th Dec 2004 Thomas Barrett resigned as Director
21st Dec 2005 Gary Hall appointed as Director
21st Dec 2005 Francis Bothwell resigned as Secretary
21st Dec 2005 Emma Bothwell appointed as Secretary
1st Jul 2007 John Cassidy appointed as Director
2nd Jul 2007 Gary Hall resigned as Director
5th May 2008 Simon Cule appointed as Director
1st Dec 2008 Lorraine Wright appointed as Director
15th Jan 2010 Emma Bothwell resigned as Secretary
15th Jan 2010 Lorraine Wright appointed as Secretary
22nd Apr 2010 John Brown appointed as Director
22nd Apr 2010 John Brown appointed as Director
31st Jan 2011 John Brown resigned as Director
1st Mar 2011 John Cassidy resigned as Director
1st Mar 2011 Simon Cule resigned as Director
30th Apr 2013 John Brown resigned as Director
1st Oct 2015 Felicity Aska appointed as Director
1st Oct 2015 Jamie Burrell appointed as Director
1st Oct 2015 Simon Cule appointed as Director
6th Apr 2016 Francis John Bothwell appointed as PSC
1st Jun 2016 Jason Cloete appointed as Director
1st Sep 2016 Felicity Aska resigned as Director
25th Nov 2016 Philippa Creswell appointed as Director
1st Apr 2017 Charlotte Davies appointed as Director
30th Apr 2017 Jason Cloete resigned as Director
30th Aug 2017 Philippa Creswell resigned as Director
1st Sep 2017 Charlotte Davies appointed as Director
1st Sep 2017 Tim Cooper appointed as Director
17th May 2018 Charlotte Davies resigned as Director
18th May 2018 Gavin Young appointed as Director
10th Dec 2019 Timothy Bertram appointed as Director
1st Feb 2020 Andrew Davies appointed as Director
31st Jul 2020 Jamie Burrell resigned as Director
1st Oct 2020 Simon Cule resigned as Director
1st Oct 2020 Jeremy Gibson appointed as Director
1st Oct 2020 Jeremy Gibson appointed as Director
23rd Nov 2020 Charlotte Davies resigned as Director
14th Dec 2020 Emma Bothwell resigned as Director
14th Dec 2020 Tim Cooper resigned as Director
1st Jul 2021 Blain Shepherd appointed as Director
1st Jul 2021 Victoria Freeman appointed as Director
15th Dec 2021 Jonathan Grima appointed as Director
18th Jan 2022 Christine Bailey appointed as Director
31st Jan 2022 Jeremy Gibson resigned as Director
1st Aug 2022 Emma Bothwell appointed as Director
30th Sep 2022 Jeremy Gibson resigned as Director
1st Oct 2022 George Little appointed as Director
1st Dec 2022 Paul Hurren appointed as Director
1st Dec 2022 Gerard Burden appointed as Director
1st Dec 2022 Rajdeep Dhaliwal appointed as Director
1st Dec 2022 Claire Long appointed as Director
1st Dec 2022 Christopher Russell appointed as Director
1st Dec 2022 Caroline Fry appointed as Director
30th Sep 2023 Paul Hurren resigned as Director
1st Mar 2024 Zacharias Toumazi appointed as Director
1st Mar 2024 Melanie Mort appointed as Director
7th Feb 2025 Andrew Davies resigned as Director
7th Feb 2025 Timothy Bertram resigned as Director
6th Jun 2025 Caroline Fry resigned as Director
13th Aug 2025 Christine Bailey resigned as Director
29th Jan 2026 Jonathan Grima resigned as Director
31st Jan 2026 Confirmation statement made up
1st May 2026 Lorraine Wright resigned as Secretary
30th Jun 2027 Next accounts due

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