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Companies/08776968

Framptons Group Holdings Limited

Manufacture of other food products n.e.c. · Shepton Mallet

ActiveUnited KingdomIncorporated 2013Private 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 · 2 ceased
BI
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-09 · No cessation recorded

Source record 108843227
Show 2 ceased records
Provator AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-28 · Ceased 2024-08-08

Source record 115993892
IH
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-11-28

Source record 111870580

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
JM
James Rodger Ivor MillsCurrent director
Appointed 2026-06-12
+3 others
CH
Christopher HouldenCurrent director
Appointed 2024-06-14 · 2 yrs · Finance Director
+4 others
MT
Mikael ThornkvistCurrent director
Appointed 2023-11-28 · 2 yrs · Ceo
+1 other
AR
Andrew RimellCurrent director
Appointed 2023-11-28 · 2 yrs · Director
+5 others
MJ
Marius JerndahlCurrent director
Appointed 2023-11-28 · 2 yrs · Managing Director
+1 other
SH
Stefan HamrinCurrent director
Appointed 2023-11-28 · 2 yrs · Managing Director
+1 other
Show 4 historical appointments
JE
Jonathan Mark EdwardsResigned director
Resigned 2023-11-28 · Finance Director
AS
Allan StaplesResigned director
Resigned 2013-11-15 · 10 yrs · Director
WM
William MartinResigned director
Resigned 2013-11-15 · 10 yrs · Director
IH
Ian HarveyResigned director
Resigned 2013-11-15 · 10 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active