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Companies/01978855

Franchi PLC

Retail sale of hardware, paints and glass in specialised stores · London

ActiveUnited KingdomIncorporated 1986Public 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-12-03 · No cessation recorded

Source record 120028685
Show 4 ceased records
MF
Shares: over 75%, up to 100%

Notified 2021-02-26 · Ceased 2021-02-26

Source record 107514979
Shares: over 75%, up to 100%

Notified 2021-02-26 · Ceased 2024-12-03

Source record 115379097
GF
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2021-02-26

Source record 110783532
GF
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-02-26

Source record 110670691

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
JM
Jack MasonCurrent director
Appointed 2023-06-30 · 3 yrs · Managing Director
NH
Neil HolmesCurrent director
Appointed 2022-04-14 · 4 yrs · Sales Director
MR
Mark RobinsonCurrent director
Appointed 2022-01-04 · 4 yrs · Director
+15 others
JB
Jim BellinghamCurrent secretary
Appointed 2022-01-04 · 4 yrs
MF
Marco FranchiCurrent director
Appointed 2021-03-18 · 5 yrs · Director
+14 others
Show 4 historical appointments
MF
Marco FranchiResigned director
Resigned 2000-03-01 · 3 yrs · Manager
GG
Giovanni GuselliResigned directorResigned secretary
Resigned 2000-03-01 · 21 yrs · Manager
GF
Guerrino FranchiResigned director
Resigned 1991-06-30 · 29 yrs · Retailer

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
1
65 and over
0
Disqualified match
None active