# Frencon (Holdings) Limited

## Details

- **Company number:** [04176581](https://find-and-update.company-information.service.gov.uk/company/04176581)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 9 Mar 2001
- **Registered office:** 8 POWER ROAD, CHISWICK, LONDON, W4 5PY
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies
- **Corporate group:** [Frencon Holdings UK Limited](/group/69269) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONNEALLY, Albert | director | 28 Apr 2011 |  |
| CONNEALLY, Michael Edward | director | 28 Apr 2011 |  |
| JOHNSON, Derek Houston | director | 9 Mar 2001 | 28 Apr 2011 |
| BYRNE, David | director | 9 Mar 2001 | 28 Apr 2011 |
| TRENDELL, William Anthony | secretary | 6 Mar 2009 | 2 Jun 2010 |
| BERRY, Glynn Donovan Kirkby | director | 6 Mar 2009 | 2 Jun 2010 |
| JOHNSON, Derek Houston | secretary | 9 Mar 2001 | 6 Mar 2009 |
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 9 Mar 2001 | 9 Mar 2001 |
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 9 Mar 2001 | 9 Mar 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Frencon Holdings Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm | 6 Apr 2016 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2025 | £100 | 0 |
| 30 Jun 2024 | £100 | 1 |
| 30 Jun 2023 | £100 | 1 |
| 30 Jun 2022 | £100 | 15 |
| 30 Jun 2021 | £100 | 0 |
| 30 Jun 2020 | £479 | 0 |
| 30 Jun 2019 | £479 | 2 |



## Owned by

Frencon (Holdings) Limited → [Frencon Holdings UK Limited](/company/07251510)



## Controls

- [Frencon Construction Limited](/company/01032822) (01032822)



## Directors' other companies

- [CONNEALLY, Albert](/person/5690813) - secretary at [Glenman Corporation UK Limited](/company/05385076)
- [CONNEALLY, Albert](/person/5690813) - director at [Glenman Corporation UK Limited](/company/05385076)
- [CONNEALLY, Albert](/person/5690813) - director at [Frencon Construction Limited](/company/01032822)
- [CONNEALLY, Albert](/person/5690813) - director at [Frencon Holdings UK Limited](/company/07251510)
- [CONNEALLY, Michael Edward](/person/7630297) - director at [Frencon Construction Limited](/company/01032822)
- [CONNEALLY, Michael Edward](/person/7630297) - director at [Frencon Holdings UK Limited](/company/07251510)



## Companies at the same address

- [Frencon Construction Limited](/company/01032822) (01032822)
- [Glenman Corporation UK Limited](/company/05385076) (05385076)