Franklin Hodge Limited
- Company number
- 04243499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2001
- Nature of business
- Non-trading company
- Corporate group
- 3i Group PLC (162 companies)
Registered office
Previous names
- Franklin Hodge Industries Limited (until 24 Feb 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MADELIN, Peter Richard | Director | 13 Sep 2021 | |
| SCOTT, John Carter | Director | 27 Sep 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carter Thermal Industries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 Dormant | £1 |
| 31 Dec 2023 Dormant | £1 |
| 31 Dec 2022 Dormant | £1 |
| 31 Dec 2021 | - |
| 31 Dec 2020 Dormant | £1 |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
Connections
Owned by
Franklin Hodge Limited → Carter Thermal Industries Limited → 3i Group PLC
Directors’ other companies
- MADELIN, Peter Richard - Director at Carter Engineering Building Services Limited
- MADELIN, Peter Richard - Director at Carter Thermal Industries Limited
- MADELIN, Peter Richard - Director at Carter Synergy Limited
- MADELIN, Peter Richard - Director at Carter Environmental Engineers Limited
- MADELIN, Peter Richard - Director at Carter Planned Maintenance Limited
- MADELIN, Peter Richard - Director at Carter Building Engineering Services Limited
- MADELIN, Peter Richard - Director at Carter Retail Equipment Limited
- SCOTT, John Carter - Director at Carter Engineering Building Services Limited
- SCOTT, John Carter - Director at Carter Thermal Industries Limited
- SCOTT, John Carter - Director at Carter Synergy Limited
Companies at the same address
- Brice Baker Limited (09958375)
- Carter Building Engineering Services Limited (00618897)
- Carter Engineering Building Services Limited (02626716)
- Carter Environmental Engineers Limited (00103720)
- Carter Planned Maintenance Limited (01764849)
- Carter Refrigeration & Retail Services Limited (04659158)
- Carter Synergy Limited (00176807)
- Carter Thermal Industries Limited (00402454)
- Environmental Building Maintenance Limited (01680809)
- Franklin Hodge Industries Limited (05005341)