FRANKLIN ELECTRIC UK LTD

Company number 05606522 ·

Active

1 active / 4 ceased · persons with significant control

Franklin Electric Financing Uk Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-12-17
Correspondence address
Pioneer House, Pond Hall Road, Hadleigh, Suffolk, IP7 5PN, England
Legal form
Limited Company
Place registered
Companies House
Registration number
16783859
Country registered
England

Carobbio Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-04-03
Ceased on
2025-12-17
Correspondence address
4 & 5 The Cedars, Apex 12, Old Ipswich Road, Colchester, Essex, CO7 7QR, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
14550845
Country registered
United Kingdom

Miss Elizabeth Charlotte Randall Deed

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-05-01
Ceased on
2023-04-03
Date of birth
May 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 7, Sovereign Centre, Farthing Road, Ipswich, Suffolk, IP1 5AP, United Kingdom

Karen Elaine Deed

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-04-03
Date of birth
February 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 7 Sovereign Centre, Farthing Road, Ipswich, Suffolk, IP1 5AP, United Kingdom

Mr Michael Edward Randall Deed

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-04-03
Date of birth
April 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 7, Sovereign Centre, Farthing Road, Ipswich, Suffolk, IP1 5AP