Company · Falkirk
Franke U.K. Limited
Wholesale of household goods (other than musical instruments) n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Daniel Orwin 2020-2023 View profile
- Barbara Borra 2019-2025 View profile
- Ozgen Ozkan 2018-2019 View profile
- Alexander Peter Zschokke 2017-2018 View profile
- David Schilling 2015-2020 View profile
- Lars Voelkel 2015-2017 View profile
- Tracey Ann Bamber 2012-2015 View profile
- Torsten Tuerling 2010-2011 View profile
- Gerald Otto Stenzenberger 2005-2008 View profile
- David John Houghton 2005-2015 View profile
- Dr Bernhard Walter Stauch 2002-2005 View profile
- Wolfgang Friedrich Kemmerling 2002-2010 View profile
- Guenter Karl Herrmann 2002-2007 View profile
- Michael Pieper 2001-2013 View profile
- Andreas Hauswirth 2001-2002 View profile
- Duncan Blakey Marr 1991-2012 View profile
- Joanne Waugh 1990-1990 View profile
- Dr Wolfgang Cach 2002 View profile
- Andre Monnard 2002 View profile
- Jonathan David Cregeen 2024-2025 View profile
- Yao Wang 2023-2024 View profile
- Daniel Orwin 2013-2023 View profile
- Livia Piroska Jones 2010-2013 View profile
- Christopher John Brindle 1995-2009 View profile
- Keith Adrian Elliott 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of household goods (other than musical instruments) n.e.c.
- Incorporated
- 09/08/1990
- 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.
- Franke U.K. Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Franke U.K. Limited
is controlled by Franke U.K. Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- Adrian René KÜEnzi Director · appointed 2023
- Corrado Mura Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Corrado Mura Director · appointed 2026
Portfolio (1)
- Adrian René KÜEnzi Director · appointed 2023
Left in the last 12 months
- Barbara Borra Director · appointed 2019 · resigned 2025
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.
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
- SC126669
- 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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