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Companies/10281033

Franchise Brands PLC

Activities of head offices · Macclesfield

ActiveUnited KingdomIncorporated 2016Public Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
SH
Mr Stephen Glen HemsleyIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-07-15 · Ceased 2022-03-10

Source record 115506735
NW
Mr Nigel William WrayIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-07-15 · Ceased 2022-03-10

Source record 115507094

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 16 historical
NM
Neil Julian MillerCurrent director
Appointed 2026-05-26
LG
Louise GeorgeCurrent director
Appointed 2025-01-16 · 1 yr · Chartered Accountant
PM
Peter MolloyCurrent director
Appointed 2024-10-22 · 1 yr · Company Director
+19 others
PK
Peter KearCurrent director
Appointed 2023-10-02 · 3 yrs · Director
+1 other
RB
Robin BellhouseCurrent secretary
Appointed 2023-10-02 · 3 yrs
AB
Andrew BrattesaniCurrent director
Appointed 2022-09-11 · 4 yrs · Non-Executive Director
+1 other
NW
Nigel WrayCurrent director
Appointed 2016-07-15 · 10 yrs · Entrepreneur
SH
Stephen HemsleyCurrent director
Appointed 2016-07-15 · 10 yrs · Director
+8 others
Show 16 historical appointments
AM
Andrew MallowsResigned director
Resigned 2024-06-19 · 1 yr · Finance Director
MF
Mark FryerResigned director
Resigned 2023-08-02 · Chief Financial Officer
BH
Brian HoganResigned director
Resigned 2022-03-10 · Cfo
JS
Jason SayersResigned director
Resigned 2022-03-10 · 1 yr · Company Director
BH
Brian HoganResigned director
Resigned 2022-03-10 · Cfo
PM
Peter MolloyResigned director
Resigned 2018-03-21 · 5 yrs · Company Director
CR
Colin ReesResigned director
Resigned 2018-03-21 · 5 yrs · Company Director
JD
John DentResigned director
Resigned 2017-07-17 · 4 yrs · Company Director
MP
Mark PetersResigned secretary
Resigned 2016-07-15 · 7 yrs
RA
Robin AuldResigned director
Resigned 2016-07-15 · 1 yr · Marketing Director
TH
Timothy HarrisResigned director
Resigned 2016-07-15 · 7 yrs · None
RB
Robin BellhouseResigned director
Resigned 2016-07-15 · 7 yrs · Chartered Secretary
JC
Julia ChoudhuryResigned director
Resigned 2016-07-15 · 7 yrs · Company Director
DP
David PoutneyResigned director
Resigned 2016-07-15 · 7 yrs · Company Director

Board profile

People with appointments
8
Directors assessed
7
Median age
65
Under 35
0
65 and over
4
Disqualified match
None active