FRANKE U.K. LIMITED

active Company number SC126669

Private Limited by Shares · Incorporated on 9th Aug 1990

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SIC code: 46499
Registered office: Falkirk, FK2 8DR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

FRANKE U.K. LIMITED is a private limited by shares company based in Falkirk. It was incorporated on 9th Aug 1990 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of household goods (other than musical instruments) n.e.c..

3 Directors View directors

4 Companies at address View all 15 Companies in postcode View postcode

SICs

View other companies in Falkirk (FK) with the same SIC code:

46499 — Wholesale of household goods (other than musical instruments) n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Adrian KÜenzi	Director	19th Jun 2023	This company	Swiss	View profile
Craig McIntyre	Secretary	8th Sep 2025	This company	Not recorded	View profile
Corrado Mura	Director	1st Jan 2026	This company	Italian	View profile
Franke U.K. Holding Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
CANDLE SHACK HOLDINGS LIMITED	SC704405	19th Jul 2021	active
FORTH & CLYDE DISTRIBUTION LIMITED	SC124506	23rd Apr 1990	active
CARRON PHOENIX HOLDING LIMITED	SC079991	9th Sep 1982	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: 9th Aug 1990
Company type: Private Limited by Shares
SIC code: 46499
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

9th Aug 1990 Company incorporated
9th Aug 1990 Joanne Waugh appointed as Nominee director
9th Aug 1990 Joanne Waugh resigned as Nominee director
9th Aug 1990 Brian Reid appointed as Nominee secretary
9th Aug 1990 Brian Reid resigned as Nominee secretary
13th Dec 1991 Duncan Marr appointed as Director
6th Oct 1995 Keith Elliott resigned as Secretary
6th Oct 1995 Christopher Brindle appointed as Secretary
1st Mar 2001 Andreas Hauswirth appointed as Director
1st Mar 2001 Michael Pieper appointed as Director
15th May 2002 Wolfgang Cach resigned as Director
15th May 2002 Andreas Hauswirth resigned as Director
15th May 2002 Andre Monnard resigned as Director
15th May 2002 Bernhard Stauch appointed as Director
15th May 2002 Guenter Herrmann appointed as Director
15th May 2002 Wolfgang Kemmerling appointed as Director
1st Jun 2005 David Houghton appointed as Director
1st Jul 2005 Bernhard Stauch resigned as Director
1st Jul 2005 Gerald Stenzenberger appointed as Director
26th Jan 2007 Guenter Herrmann resigned as Director
11th Feb 2008 Gerald Stenzenberger resigned as Director
31st Dec 2009 Christopher Brindle resigned as Secretary
1st Jan 2010 Livia Jones appointed as Secretary
1st Aug 2010 Wolfgang Kemmerling resigned as Director
1st Aug 2010 Torsten Tuerling appointed as Director
1st Jun 2011 Torsten Tuerling resigned as Director
1st Mar 2012 Tracey Bamber appointed as Director
31st Mar 2012 Duncan Marr resigned as Director
7th Nov 2013 Livia Jones resigned as Secretary
7th Nov 2013 Daniel Orwin appointed as Secretary
30th Dec 2013 Michael Pieper resigned as Director
31st Mar 2015 David Houghton resigned as Director
31st Mar 2015 Lars Voelkel appointed as Director
31st Mar 2015 David Schilling appointed as Director
31st Aug 2015 Tracey Bamber resigned as Director
6th Apr 2016 Franke U.K. Holding Limited appointed as Corporate PSC
15th Sep 2017 Lars Voelkel resigned as Director
18th Oct 2017 Alexander Zschokke appointed as Director
3rd Apr 2018 Alexander Zschokke resigned as Director
4th Apr 2018 Ozgen Ozkan appointed as Director
31st Jul 2019 Ozgen Ozkan resigned as Director
31st Jul 2019 Barbara Borra appointed as Director
11th Dec 2020 David Schilling resigned as Director
11th Dec 2020 Daniel Orwin appointed as Director
19th Jun 2023 Daniel Orwin resigned as Director
19th Jun 2023 Daniel Orwin resigned as Secretary
19th Jun 2023 Yao Wang appointed as Secretary
19th Jun 2023 Adrian KÜenzi appointed as Director
31st Aug 2024 Yao Wang resigned as Secretary
1st Sep 2024 Jonathan Cregeen appointed as Secretary
15th Aug 2025 Jonathan Cregeen resigned as Secretary
8th Sep 2025 Craig McIntyre appointed as Secretary
31st Dec 2025 Barbara Borra resigned as Director
1st Jan 2026 Corrado Mura appointed as Director
9th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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