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Frank Wright Limited

00111524

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Blenheim House, Blenheim Road, Ashbourne, DE6 1HA
Incorporated 30/08/1910

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

10910
Manufacture of prepared feeds for farm animals
49410
Freight transport by road

Officers

Mr John Pritchard

director · Since 01/05/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Alexander Flannagan Barclay Phillips

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Bruce Brion Spain

director · Since 04/05/2026

BRITISH · ENGLAND · Age 48

Also on 2 other boards

John Pritchard

director · Since 01/05/2018

British · England · Age 57

Alexander Flannagan Barclay Phillips

director · Since 01/01/2024

British · England · Age 53

Bruce Brion Spain

director · Since 04/05/2026

British · England · Age 48

Former

Barbara Phyllis Wright

director · Resigned 01/11/1996

Robin Anthony Lowe

director · Resigned 27/11/1996

David John Vallance Sharp

director · Resigned 27/11/1996

Anthony Frank Wright

director · Resigned 31/03/1998

Dieter Arthur Suter

director · Resigned 31/05/1999

Robin Anthony Lowe

director · Resigned 30/04/2000

Christian Dudeck

director · Resigned 18/02/2002

Gerhard Winfried Schwarz

director · Resigned 31/08/2002

Stefan Borgas

director · Resigned 01/06/2003

Barry John Stickings

director · Resigned 31/12/2004

Barbara Ann Stannard

secretary · Resigned 26/10/2007

Joachim Meyer

director · Resigned 31/10/2007

Torben Berlin Jensen

director · Resigned 31/10/2007

Bernard Juergen Steinemann

director · Resigned 30/04/2009

Frank Jurjen Tielens

director · Resigned 31/05/2011

David Christopher Potter

secretary · Resigned 22/03/2018

Aled Wyn Edwards

director · Resigned 01/05/2018

Harm De Wildt

director · Resigned 01/05/2018

John Pritchard

secretary · Resigned 01/05/2018

Rob Binnekamp

director · Resigned 01/01/2024

Andrew David Mackenzie Wylie

director · Resigned 06/05/2026

Persons with Significant Control

Nutreco Limited

75–100% shares

Minsal Works, Minsal Works Wincham Lane, Northwich, CW9 6DF

Reg: 02948959 · England · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 15/09/2014Registered 17/09/2014

Change History

officer appointed → PHILLIPS, Alexander Flannagan Barclay
2026-10-12
officer appointed → PRITCHARD, John
2026-10-12
officer appointed → SPAIN, Bruce Brion
2026-10-12
status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → Blenheim House
2026-10-12

BLENHEIM HOUSE

post town → Ashbourne
2026-10-12

ASHBOURNE

Filing History100 filings

Accounts filed

accounts with accounts type full

24/09/202631 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20263 pages · PDF
Director resigned

termination director company with name termination date

07/05/20261 page · PDF
Director appointed

appoint person director company with name date

07/05/20262 pages · PDF
Accounts filed

accounts with accounts type full

18/09/202531 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20253 pages · PDF
Accounts filed

accounts with accounts type full

23/09/202431 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20243 pages · PDF
Director resigned

termination director company with name termination date

12/01/20241 page · PDF
Director appointed

appoint person director company with name date

12/01/20242 pages · PDF
Director appointed

appoint person director company with name date

12/01/20242 pages · PDF
Director details changed

change person director company with change date

02/11/20232 pages · PDF
Accounts filed

accounts with accounts type full

18/10/202331 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20233 pages · PDF
Accounts filed

accounts with accounts type full

06/09/202231 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20223 pages · PDF
Accounts filed

accounts with accounts type full

06/01/202230 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20213 pages · PDF
Accounts filed

accounts with accounts type full

10/02/202127 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20203 pages · PDF
Director details changed

change person director company with change date

10/12/20192 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201925 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20193 pages · PDF
Accounts filed

accounts with accounts type full

17/09/201824 pages · PDF
TM02

termination secretary company with name termination date

01/05/20181 page · PDF
Director resigned

termination director company with name termination date

01/05/20181 page · PDF
Director resigned

termination director company with name termination date

01/05/20181 page · PDF
Director appointed

appoint person director company with name date

01/05/20182 pages · PDF
Director appointed

appoint person director company with name date

01/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20183 pages · PDF
AP03

appoint person secretary company with name date

22/03/20182 pages · PDF
TM02

termination secretary company with name termination date

22/03/20181 page · PDF
Accounts filed

accounts with accounts type full

20/09/201724 pages · PDF
Confirmation statement

confirmation statement with updates

27/04/20175 pages · PDF
Accounts filed

accounts with accounts type full

18/09/201626 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20164 pages · PDF
Accounts filed

accounts with accounts type full

18/09/201520 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20154 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/09/201444 pages · PDF
Accounts filed

accounts with accounts type full

16/09/201419 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20144 pages · PDF
Accounts filed

accounts with accounts type full

16/09/201319 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20134 pages · PDF
Accounts filed

accounts with accounts type full

12/09/201220 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20123 pages · PDF
Accounts filed

accounts with accounts type full

12/09/201119 pages · PDF
Director details changed

change person director company with change date

31/05/20112 pages · PDF
Director details changed

change person director company with change date

31/05/20112 pages · PDF
CH03

change person secretary company with change date

31/05/20111 page · PDF
Director resigned

termination director company with name

31/05/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20116 pages · PDF
RESOLUTIONS

resolution

06/01/201134 pages · PDF
CC04

statement of companys objects

06/01/20112 pages · PDF
Accounts filed

accounts with accounts type full

14/09/201019 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20105 pages · PDF
Director details changed

change person director company with change date

05/05/20102 pages · PDF
Director details changed

change person director company with change date

05/05/20102 pages · PDF
Accounts filed

accounts with accounts type full

05/10/200918 pages · PDF
288a

legacy

08/06/20091 page · PDF
363a

legacy

30/04/20094 pages · PDF
288b

legacy

30/04/20091 page · PDF
Accounts filed

accounts with accounts type full

29/09/200817 pages · PDF
288a

legacy

02/06/20081 page · PDF
288a

legacy

29/05/20081 page · PDF
363a

legacy

29/04/20083 pages · PDF
288a

legacy

06/11/20071 page · PDF
288b

legacy

05/11/20071 page · PDF
288b

legacy

05/11/20071 page · PDF
288b

legacy

05/11/20071 page · PDF
Accounts filed

accounts with accounts type full

26/09/200716 pages · PDF
363s

legacy

21/05/20077 pages · PDF
Accounts filed

accounts with accounts type full

19/09/200615 pages · PDF
363s

legacy

12/05/20067 pages · PDF
Accounts filed

accounts with accounts type full

22/09/200516 pages · PDF
363s

legacy

12/05/20057 pages · PDF
288a

legacy

31/03/20052 pages · PDF
288a

legacy

02/03/20052 pages · PDF
288b

legacy

10/02/20051 page · PDF
Accounts filed

accounts with accounts type group

20/09/200418 pages · PDF
363s

legacy

08/05/20047 pages · PDF
288b

legacy

28/11/20031 page · PDF
288a

legacy

28/11/20032 pages · PDF
Accounts filed

accounts with accounts type group

29/09/200318 pages · PDF
363s

legacy

02/05/20037 pages · PDF
Accounts filed

accounts with accounts type group

26/11/200218 pages · PDF
288b

legacy

29/10/20021 page · PDF
288a

legacy

29/10/20021 page · PDF
288c

legacy

30/08/20021 page · PDF
288c

legacy

30/08/20021 page · PDF
363s

legacy

24/05/20027 pages · PDF
288a

legacy

13/05/20022 pages · PDF
288b

legacy

19/04/20021 page · PDF
Accounts filed

accounts with accounts type group

28/09/200119 pages · PDF
288c

legacy

23/07/20011 page · PDF
363s

legacy

16/05/20017 pages · PDF
Accounts filed

accounts with accounts type full group

13/09/200020 pages · PDF
288a

legacy

16/05/20002 pages · PDF
288b

legacy

08/05/20001 page · PDF
363s

legacy

02/05/20007 pages · PDF
288a

legacy

14/03/20001 page · PDF