Company information:
Frameflair Limited (No: 04998637)
Address: 2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, LE4 9JD, UNITED KINGDOM
Status: Active
Incorporated: 18-Dec-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Jan-2025
Industry Class: 64202 - Activities of production holding companies
Current Director: EMANUELA SPERANZA ( DOB: Dec-1968 From: Sep-2017 )
Current Director: BEN WILEMAN ( DOB: Apr-1981 From: Dec-2022 )
Current Director: BRUCE PETER WILSON ( DOB: Feb-1956 From: Apr-2018 )
Current Secretary: JOY ATWELL ( From: Jan-2017 )
Current Secretary: LYNN CARINO ( From: Jun-2019 )
Resigned Director: TONY CIAMPITTI ( From: Jan-2014 To: Jun-2017 )
Resigned Director: DAVID BRUCE COLEY ( DOB: Nov-1965 From: Jan-2014 To: Apr-2018 )
Resigned Director: DOMINIC MICHAEL FITZPATRICK ( From: Jan-2004 To: Dec-2006 )
Resigned Director: BERNHARD FRANK ( From: Jan-2012 To: Jan-2014 )
Resigned Director: FRITZ GANTERT ( From: Jan-2012 To: Jan-2014 )
Resigned Director: ACHIM GERSTNER ( From: Nov-2016 To: Sep-2017 )
Resigned Director: GRAEME GOODALL ( From: Jan-2004 To: Jan-2014 )
Resigned Director: JASON LEE GOULD ( DOB: Dec-1969 From: Apr-2009 To: Jan-2012 )
Resigned Director: ROGER SYDNEY GRINDY ( DOB: Jan-1947 From: Jul-2004 To: Mar-2009 )
Resigned Director: NIKOLAUS HOLUB ( From: Jul-2014 To: Oct-2016 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-2003 To: Jan-2004 )
Resigned Director: M & B NOMINEES LIMITED ( From: Jan-2004 To: Jan-2004 )
Resigned Director: CHARLES MILLIGAN ( From: Jan-2014 To: Jul-2014 )
Resigned Director: PATRICK GEORGE MOORE ( DOB: May-1961 From: Jan-2004 To: Jan-2014 )
Resigned Director: KEVIN JOHN OLIVER ( DOB: Mar-1962 From: Jan-2014 To: Nov-2015 )
Resigned Director: JOHANNES SCHMID ( From: Jan-2012 To: Jan-2014 )
Resigned Secretary: JOY ATWELL ( From: Jan-2017 To: Jun-2019 )
Resigned Secretary: DAVID BRUCE COLEY ( From: Jan-2014 To: Apr-2018 )
Resigned Secretary: GRAEME GOODALL ( From: Jan-2004 To: Jan-2014 )
Resigned Secretary: M & B SECRETARIES LIMITED ( From: Jan-2004 To: Jan-2004 )
Resigned Secretary: KATHERINE ETHEL SENA ( From: Jan-2014 To: Jan-2017 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2003 To: Jan-2004 )
Persons of Significant Control:
Ametek European Holdings Limited, 2 New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-06-01)
Land Instruments International Limited, 2 New Star Road, PO BOX 36, Leicester, Leicestershire, LE4 9JQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-06-01)