Franchise Brands Plc

10281033

active

Public Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ASHWOOD COURT SPRINGWOOD CLOSE, MACCLESFIELD, SK10 2XF

Incorporated 15/07/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Stephen Glen Hemsley

director · Since 15/07/2016

DIRECTOR

BRITISH · JERSEY · Age 68

Also on 3 other boards

Mr Nigel William Wray

director · Since 15/07/2016

ENTREPRENEUR

BRITISH · UNITED KINGDOM · Age 78

Mr Andrew Vincent Guilio Brattesani

director · Since 11/09/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Peter John Kear

director · Since 02/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 70

Mr Robin Christian Bellhouse

secretary · Since 02/10/2023

Mr Peter John Molloy

director · Since 22/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 19 other boards

Louise Joan George

director · Since 16/01/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Neil Julian Miller

director · Since 26/05/2026

BRITISH · ENGLAND · Age 52

Persons with Significant Control

Former PSCs

Mr Stephen Glen Hemsley

Ceased 10/03/2022

Mr Nigel William Wray

Ceased 10/03/2022

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 28/08/2025Registered 04/09/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 03/04/2023Registered 05/04/2023Satisfied 11/09/2025

Charge

satisfied

HSBC BANK PLC

Created 22/03/2017Registered 29/03/2017Satisfied 11/05/2023