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Companies/02631843

Franklin Fueling Systems Limited

Wholesale of other machinery and equipment · Ipswich

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Franklin Electric Co. Inc.Corporate
Firm-related control: Significant influence or control

Notified 2020-09-30 · No cessation recorded

Source record 148033776
Show 1 ceased record
Franklinelectric BvCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Significant influence or control

Notified 2016-04-06 · Ceased 2020-07-31

Source record 135998701

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 22 historical
EM
Emily MooreCurrent director
Appointed 2024-03-19 · 2 yrs · Company Director
+2 others
JW
Jay WalshCurrent director
Appointed 2017-06-21 · 9 yrs · President Ffs Inc.
+1 other
JG
Jonathan GrandonCurrent secretary
Appointed 2017-06-21 · 9 yrs
+3 others
JG
Jonathan GrandonCurrent director
Appointed 2017-06-21 · 9 yrs · Lawyer
+3 others
AT
Andrea TicciCurrent director
Appointed 2006-07-06 · 20 yrs · Engineering Director
Show 22 historical appointments
DK
Donald KenneyResigned secretary
Resigned 2014-03-11 · 3 yrs
DK
Donald KenneyResigned director
Resigned 2010-09-03 · 6 yrs · Company President
AH
Angela HughesResigned secretaryResigned director
Resigned 2010-09-03
GS
Gregory SengstackResigned director
Resigned 2010-09-03 · 6 yrs · Senior Vice-President
JH
John HainesResigned director
Resigned 2010-09-03 · 8 yrs · Company Financial Officer
GL
Geoffrey LeeResigned director
Resigned 2008-04-09 · 2 yrs · Operations
SM
Stephen MaleyResigned director
Resigned 2006-11-20 · 2 yrs · Sales Director
AM
Alex MuirResigned director
Resigned 2004-09-13 · Sales
AG
Andrew GoldingResigned director
Resigned 2000-12-14 · 23 yrs · Accountant
GO
Glyn OwensResigned director
Resigned 1999-04-20 · 11 yrs · Commercial
SD
Stephen De WildResigned director
Resigned 1998-12-03 · 12 yrs · Sales
MD
Moray DuguidResigned director
Resigned 1998-12-03 · 11 yrs · Consultant
LH
Lisa HumphreyResigned director
Resigned 1998-04-07 · 2 yrs · Accountant
WW
Wayne WrightResigned director
Resigned 1998-04-07 · 2 yrs · Operations
JL
John LeeResigned director
Resigned 1992-05-29 · 8 yrs · Accountant
JA
Jan AgeheimResigned director
Resigned 1991-09-17 · 18 yrs · Company Director
JB
John BoudryResigned directorResigned secretary
Resigned 1991-09-17 · 18 yrs · Company Director
CorpCombined Nominees LimitedResigned director
Resigned 1991-07-23
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1991-07-23

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active