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Company · Falkirk

Franke U.K. Holding Limited

Activities of head offices

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

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The large node is Franke U.K. Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Jonathan David Cregeen 2024-2025 Director View profile
  2. Yao Wang 2023-2024 Director View profile
  3. Daniel Orwin 2018-2023 Director View profile
  4. Juerg Fischer 2006-2024 Director View profile
  5. Wolfgang Friedrich Kemmerling 2006-2010 Director View profile
  6. Roger Joseph Clark 2003-2012 Director View profile
  7. Andreas Hauswirth 2001-2013 Director View profile
  8. Duncan Blakey Marr 1991-2012 Director View profile
  9. Dr Bernhard Walter Stauch 1991-2010 Director View profile
  10. Michael Pieper 1991-2013 Director View profile
  11. Dr Walter Wieland 1991-2001 Director View profile
  12. Dr Wolfgang Cach 1991-2007 Director View profile
  13. Ian King 1991-2018 Director View profile
  14. Yao Wang 2023-2024 Secretary View profile
  15. Daniel Orwin 2018-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
21/11/1989
Registered office
Falkirk

Ownership

Owned by (1) 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.

  • Michael Pieper
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Franke U.K. Holding Limited is controlled by Michael Pieper
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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.

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

1.4y median 1.4y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 2Retail and trade 2Business services 1Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

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

Record details
Company number
SC121467
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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