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Company · St Albans

Franke Coffee Systems UK Limited

Repair of other equipment

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 5

  1. Marga Gyger 2007-2019 Director View profile
  2. James Philip Nicholson 2007-2023 Director View profile
  3. Daniel Orwin 2018-2023 Secretary View profile
  4. Ian King 2007-2018 Secretary View profile
  5. Caroline Nicholson 2007-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Repair of other equipment; Agents specialized in the sale of other particular products
Incorporated
09/01/2007
Registered office
St Albans
Previous names
Franke Coffee Systems Limited (until 29/01/2007)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Franke Coffee Systems UK Limited is controlled by Michael Pieper
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-04 · source: Companies House PSC register

Ultimately controlled by Michael Pieper.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Employees
1.72
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£390,960

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

5.1y median 5.1y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06045354
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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