Framptons Group Holdings Limited
- Company number
- 08776968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Nov 2013
- Nature of business
- Manufacture of other food products n.e.c.
Registered office
Previous names
- Crawlands Limited (until 28 Feb 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOULDEN, Christopher Edward, Dr | Director | 14 Jun 2024 | |
| RIMELL, Andrew Dean | Director | 28 Nov 2023 | |
| HAMRIN, Stefan | Director | 28 Nov 2023 | |
| JERNDAHL, Marius | Director | 28 Nov 2023 | |
| THORNKVIST, Mikael | Director | 28 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian James Harvey | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 28 Nov 2023 |
| Provator Ab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Nov 2023 | 8 Aug 2024 |
| Mr Bernt Ivarsson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Aug 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Apr 2026 | £1,005 | 0 |
| 30 Apr 2025 | £1,189 | 0 |
| 30 Apr 2024 | £1,618 | 0 |
| 30 Jun 2023 | £4,329 | 0 |
| 30 Jun 2022 | £24,783 | 0 |
| 30 Jun 2021 | £25,339 | 0 |
| 30 Jun 2020 | £22,126 | 0 |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
Connections
Controls
- Frampton Holdings Limited (02479836)
- Framptons Egg Products Limited (09111955)
- Framptons Limited (00927723)
Directors’ other companies
- HOULDEN, Christopher Edward, Dr - Director at Framptons Limited
- RIMELL, Andrew Dean - Director at Framptons Limited
- RIMELL, Andrew Dean - Director at Ameliorate Direct Resources Limited
Companies at the same address
- Framptons Egg Products Limited (09111955)