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Fraikin LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Warwick
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Company Details
  • Business Name
    Fraikin LTD
  • Address
    ******************
  • SIC Codes
    77120
  • SIC Description
    Renting and leasing of trucks and other heavy vehicles
  • Company Number
    01350718
  • Listing UID
    153819
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Location
  • First Floor, 2M, Middlemarch Business Park, Siskin Drive, Coventry, CV3 4FJ

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Geolocation Details
  • Latitude
    52.373008
  • Longitude
    -1.466384
  • Easting
    436462.0
  • Northing
    275114.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDL236903
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, May 3, 2018
    Shortcode
    [email_notify]
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    Company Officers
    DOUGLAS, Craig Karl
    Appointed On: January 1, 2026
    Occupation: N/A
    Role: director
    Address: First Floor, 2m, Middlemarch Business Park, Siskin Drive, Coventry, CV3 4FJ, United Kingdom
    PETIN, Yves Alexandre
    Appointed On: July 1, 2022
    Occupation: N/A
    Role: director
    Address: 9/11, Rue Du Debarcadere, West Plaza, 92700 Colombes, France
    BOWDITCH, Barry Lewis
    Appointed On: August 21, 1997
    Occupation: N/A
    Role: secretary
    Address: 2 Orchard Close, Meon Road Mickleton, Chipping Campden, Gloucestershire, GL55 6TA
    Resigned On: June 15, 2009
    BRYN, Thomas
    Appointed On: February 17, 2016
    Occupation: N/A
    Role: secretary
    Address: Fraikin House Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX
    Resigned On: February 17, 2016
    BURN, Mark
    Appointed On: May 13, 2019
    Occupation: N/A
    Role: secretary
    Address: First Floor, 2m, Middlemarch Business Park, Siskin Drive, Coventry, CV3 4FJ, England
    Resigned On: April 6, 2021
    FOSTER, Stephen Edmund
    Appointed On: June 15, 2009
    Occupation: N/A
    Role: secretary
    Address: 38, Bridge End, Warwick, CV34 6PB
    Resigned On: June 8, 2010
    GOLOS, Lejla
    Appointed On: October 1, 2021
    Occupation: N/A
    Role: secretary
    Address: First Floor, 2m, Middlemarch Business Park, Siskin Drive, Coventry, CV3 4FJ, United Kingdom
    Resigned On: January 31, 2025
    KERGOAT, Emmanuelle
    Appointed On: February 22, 2012
    Occupation: N/A
    Role: secretary
    Address: Fraikin House Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX
    Resigned On: February 17, 2016
    THOMAS, Bryn
    Appointed On: February 17, 2016
    Occupation: N/A
    Role: secretary
    Address: First Floor, 2m, Middlemarch Business Park, Siskin Drive, Coventry, CV3 4FJ, United Kingdom
    Resigned On: October 19, 2018
    WATCHORN, Ian Sidney
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 10 Westview Crescent, London, N9 9JP
    Resigned On: August 20, 1997
    ANDRE, Denis Frédéric
    Appointed On: May 13, 2019
    Occupation: N/A
    Role: director
    Address: 9/11, Rue Du Debarcadere, West Plaza, 92700 Colombes, France
    Resigned On: May 20, 2022
    BACKHOUSE, Peter David, Mr.
    Appointed On: December 1, 2022
    Occupation: N/A
    Role: director
    Address: First Floor, 2m, Middlemarch Business Park, Siskin Drive, Coventry, CV3 4FJ, United Kingdom
    Resigned On: December 31, 2025
    BACKHOUSE, Peter David
    Appointed On: May 5, 2010
    Occupation: N/A
    Role: director
    Address: Fraikin House Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX
    Resigned On: February 16, 2015
    BALL, John
    Appointed On: September 7, 2000
    Occupation: N/A
    Role: director
    Address: Hillside House, Upper Brailes, Banbury, OX15 5AX
    Resigned On: August 26, 2010
    BONNAURE, Laurent Paul Jerome
    Appointed On: May 20, 2009
    Occupation: N/A
    Role: director
    Address: 42, Boulevard Des Etats Unis, Le Vesinet, 78110, France
    Resigned On: February 14, 2016
    COLE, Hugh Trelawny
    Appointed On: April 29, 2015
    Occupation: N/A
    Role: director
    Address: Fraikin House Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX
    Resigned On: November 13, 2015
    COLIN, Pierre Louis
    Appointed On: May 20, 2015
    Occupation: N/A
    Role: director
    Address: First Floor, 2m, Middlemarch Business Park, Siskin Drive, Coventry, CV3 4FJ, United Kingdom
    Resigned On: May 13, 2019
    COWELL, Edward William John
    Appointed On: October 4, 2016
    Occupation: N/A
    Role: director
    Address: First Floor, 2m, Middlemarch Business Park, Siskin Drive, Coventry, CV3 4FJ, United Kingdom
    Resigned On: November 30, 2019
    DE LA MORINIERE, Olivier
    Appointed On: January 14, 2004
    Occupation: N/A
    Role: director
    Address: 10 Rue Du Parc De Clagny, Versailles, 78000, France
    Resigned On: September 12, 2013
    DE LAMBERT DE BOISJEAN, Michel
    Appointed On: May 19, 1994
    Occupation: N/A
    Role: director
    Address: 21 Avenue Egle, Maisons-Laffitte 78600, FOREIGN, France
    Resigned On: February 14, 2002
    DENIS, Michel Paul
    Appointed On: November 27, 2007
    Occupation: N/A
    Role: director
    Address: 60, Avenue De Balzac 9240, Ville D'Avray, France
    Resigned On: September 12, 2013
    FRAIKIN, Dominique
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 10 Avenue Charles De Gaulle, Boulogne Billancourt, 92100, France
    Resigned On: December 13, 1999
    FRAIKIN, Jean Bernard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 80 Boulevard Victor Hugo, Neuilly Sur Seine, 92200, France
    Resigned On: July 8, 1996
    FRAIKIN, Solange
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 52 Boulevard Naillot, 92200 Nevilly Sur Seine, FOREIGN, France
    Resigned On: December 13, 1999
    FREEMAN, Peter Wilfred
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Manor Lodge Bishops Court, Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL
    Resigned On: December 13, 1999
    GARGULA, Patrick Jean-Francois
    Appointed On: November 30, 2010
    Occupation: N/A
    Role: director
    Address: 31, Route De Saint-Germain, Saint-Nom La Breteche, 78860, France
    Resigned On: September 17, 2012
    GERONY, Francois
    Appointed On: December 13, 1999
    Occupation: N/A
    Role: director
    Address: 29 Bis Rue Croix Bosset, Sevres 92310, France
    Resigned On: January 1, 2009
    GOURRIER, Claude
    Appointed On: March 8, 1999
    Occupation: N/A
    Role: director
    Address: 7b Aliee Du Beauversant, Francheville, 69340, France
    Resigned On: February 20, 2009
    GREGOIRE, Jean-Philippe Charles Andre
    Appointed On: September 12, 2013
    Occupation: N/A
    Role: director
    Address: Fraikin House Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX
    Resigned On: May 24, 2017
    HALL, Darren Richard
    Appointed On: February 1, 2020
    Occupation: N/A
    Role: director
    Address: First Floor, 2m, Middlemarch Business Park, Siskin Drive, Coventry, CV3 4FJ, United Kingdom
    Resigned On: June 30, 2022
    LABORDE, Jean Michel
    Appointed On: June 26, 1997
    Occupation: N/A
    Role: director
    Address: 11 Rue Parmentier, Neuilly Seine, Hauts De Seine 92200, France
    Resigned On: April 5, 2004
    LANSADE, Xavier
    Appointed On: September 17, 2012
    Occupation: N/A
    Role: director
    Address: Tour Albert 1er, Cs 60001 - 65, Avenue De Colmar, 92507 Rueil-Malmaison Cedex, Paris, France
    Resigned On: September 12, 2013
    MAISTRE, Pierre
    Appointed On: February 14, 2002
    Occupation: N/A
    Role: director
    Address: 9 Rue Rubert Lindet, Paris, 75015, FOREIGN, France
    Resigned On: January 14, 2004
    MELLIER, Jean Claude Philippe
    Appointed On: May 13, 2019
    Occupation: N/A
    Role: director
    Address: 9/11, Rue Du Debarcadere, West Plaza, 92700 Colombes, France
    Resigned On: June 30, 2022
    PETTITT, John Francis
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 7 Blyton Close, Beaconsfield, Buckinghamshire, HP9 2LX
    Resigned On: June 4, 1997
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    FRAIKIN LIMITED
    Company Number
    01350718
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 21, 2026
    Next Due
    March 7, 2027
    Next Made Up To
    February 21, 2027
    Overdue
    No
    Date Of Creation
    January 31, 1978
    ETag
    5f1a62bc5f045d4a313694e34e2b151de370f75c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 9, 2016
    Previous Company Names
    Ceased On
    December 31, 1978
    Effective From
    January 31, 1978
    Name
    PONDHURST LIMITED
    Registered Office Address
    Address Line 1
    First Floor, 2m Middlemarch Business Park
    Address Line 2
    Siskin Drive
    country
    United Kingdom
    Locality
    Coventry
    po_box
    CV3 4FJ
    Post Code
    CV3 4FJ
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Telephone: 01296 325142
    Email: hello@wastebook.co.uk

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