OpenCompanies

Frenkel Topping Group Limited

Company number
04726826
Status
Active
Type
Private Limited Company
Incorporated
8 Apr 2003
Nature of business
Activities of head offices
Non-trading company
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

Frenkel House 15 Carolina Way
Salford
Manchester
M50 2ZY

Previous names

  • Frenkel Topping Group PLC (until 21 Jul 2026)
  • Forward Link PLC (until 26 Jul 2004)
  • Forward Link Limited (until 29 Jan 2004)
  • WC Co (4) Limited (until 8 Jul 2003)

Officers

NameRoleAppointedResigned
BARRY, Philip Martin Secretary 8 Apr 2003 27 Jan 2004
MOLYNEUX, Norman Director 27 Jan 2004 28 Jul 2004
MOLYNEUX, Norman Secretary 27 Jan 2004 28 Jul 2004
HUGHES, Richard Ian Director 8 Apr 2003 28 Jul 2004
HANNIS, David Vincent Director 26 Jul 2004 27 Apr 2006
FRASER, Richard Cullen Secretary 26 Jul 2004 1 May 2007
ASHCROFT, Stephen Director 26 Jul 2004 14 May 2008
HUGHES, William Young Director 10 Jul 2007 15 Dec 2010
MCMAHON, Gregory Joseph Director 24 Feb 2014 15 Jun 2016
SOUTHWORTH, David Robert Director 26 Jul 2004 15 Jun 2016
DEAN, Julie Secretary 1 May 2007 30 Jul 2017
DEAN, Julie Director 27 Apr 2006 30 Jul 2017
GRANITE, Jason Paul Director 28 Aug 2015 14 Dec 2017
RICHARDS, Mark William Lane Director 14 Sep 2016 19 Jun 2018
BENTLEY, Stephen Graham Director 21 Nov 2017 1 Mar 2020
RICHARDSON, Paul Donald Director 21 Nov 2017 18 Jun 2020
FRASER, Richard Cullen Secretary 30 Jul 2017 3 Nov 2020
HOLLAND, Zoe Branka Director 24 Feb 2021 24 Oct 2024
LINACRE, Timothy James Thornton Director 19 Jun 2018 8 Jul 2026
ROWLAND, Martin Christopher Director 8 Jul 2026
FIELD, Mark Christopher, Rt Hon Director 26 Jan 2021
CULLEN-GRANT, Elaine Nicola Secretary 3 Nov 2020
MILLS, Christopher Harwood Bernard Director 20 May 2020
CULLEN-GRANT, Elaine Nicola Director 1 Mar 2020
HOLT, Mark Stuart Director 1 Sep 2016
FRASER, Richard Cullen Director 26 Jul 2004

Control

NameNature of controlNotifiedCeased
Irwell Financial Services Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Jul 2026

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
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
30 Apr 2004

Connections

Owned by

Frenkel Topping Group Limited → Irwell Financial Services Bidco Limited → North Atlantic Value Gp 6 LLP → Harwood Private Equity LLP → Harwood Capital Management Limited

Controls

Directors’ other companies

Companies at the same address

Data