Carron Phoenix Holding Limited
- Company number
- SC079991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Sep 1982
- Nature of business
- Activities of head offices
- Corporate group
- Franke U.K. Holding Limited (4 companies)
Registered office
Previous names
- Carron Phoenix PLC (until 23 Oct 1990)
- Carron Stainless Products Limited (until 12 Jan 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCINTYRE, Craig | Director | 15 Aug 2025 | |
| SCHERZ, Walter | Director | 1 Sep 2024 | |
| CREGEEN, Jonathan David | Director | 1 Sep 2024 | 15 Aug 2025 |
| CREGEEN, Jonathan David | Secretary | 1 Sep 2024 | 15 Aug 2025 |
| WANG, Yao | Secretary | 19 Jun 2023 | 31 Aug 2024 |
| WANG, Yao | Director | 19 Jun 2023 | 31 Aug 2024 |
| FISCHER, Juerg | Director | 25 Nov 2013 | 31 Aug 2024 |
| ORWIN, Daniel | Secretary | 1 Apr 2018 | 19 Jun 2023 |
| ORWIN, Daniel | Director | 1 Apr 2018 | 19 Jun 2023 |
| KING, Ian | Director | 25 Nov 2013 | 30 Mar 2018 |
| KING, Ian | Secretary | 2 Dec 1991 | 30 Mar 2018 |
| PIEPER, Michael | Director | 1 Mar 2001 | 25 Nov 2013 |
| HAUSWIRTH, Andreas | Director | 1 Mar 2001 | 25 Nov 2013 |
| CACH, Wolfgang, Dr | Director | - | 21 Jul 2007 |
| WIELAND, Walter, Dr | Director | - | 1 Mar 2001 |
| ELSTER, Stephen J | Secretary | - | 3 Sep 1991 |
| ELSTER, Stephen J | Director | - | 3 Sep 1991 |
| MITCHELL, Roy A | Director | - | 7 Mar 1991 |
| BLAZQUEZ, Manolo | Director | - | 30 Nov 1990 |
| DOUGLAS, John Campbell | Director | - | 14 May 1990 |
| DRYSDALE, Brian Douglas | Director | - | 14 May 1990 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Franke Uk Holding Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | £0 | 0 |
| 31 Dec 2023 | £0 | 0 |
| 31 Dec 2022 | £0 | 0 |
| 31 Dec 2021 | - | 0 |
| 31 Dec 2020 | £193,000 | 0 |
| 31 Dec 2019 | £193,000 | 0 |
| 31 Dec 2018 | £193,000 | - |
| 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 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
| 31 Dec 1990 | - | - |
| 30 Sep 1989 | - | - |
| 1 Oct 1988 | - | - |
| 27 Sep 1987 | - | - |
| 27 Sep 1986 | - | - |
| 28 Sep 1985 | - | - |
Connections
Owned by
Carron Phoenix Holding Limited → Franke U.K. Holding Limited
Directors’ other companies
- MCINTYRE, Craig - Director at Franke Sissons Pension Trustees Limited
- MCINTYRE, Craig - Director at Franke U.K. Holding Limited
- MCINTYRE, Craig - Director at Sinks And Things Limited
Companies at the same address
- Candle Shack Holdings Limited (SC704405)
- Forth & Clyde Distribution Limited (SC124506)
- Franke U.K. Limited (SC126669)