FRAMPTONS GROUP HOLDINGS LIMITED

FRAMPTONS GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 15 November 2013. The nature of the business is Manufacture of other food products n.e.c.. The company's registered office is on Charlton Road, Shepton Mallet. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Group. FRAMPTONS GROUP HOLDINGS LIMITED previously had the company name CRAWLANDS LIMITED. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	76 CHARLTON ROAD
Post Town	SHEPTON MALLET
County	SOMERSET
Postcode	BA4 5PD

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	17/08/2024
Last Made Up Date	03/08/2023

Return

Next Due Date	13/12/2016
Last Made Up Date	15/11/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10890 - Manufacture of other food products n.e.c.

Company Name History

From 28/02/2022 onwards:

FRAMPTONS GROUP HOLDINGS LIMITED

Prior to 28/02/2022:

CRAWLANDS LIMITED

Directors

(The company's officers)

MR STEFAN HAMRIN

(~63 year old Swedish national)

76 CHARLTON ROAD, SHEPTON MALLET, SOMERSET, BA4 5PD

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SWEDEN

Appointed on 28/11/2023

MR MARIUS JERNDAHL

(~60 year old Norwegian national)

C/O PROFURA, LILLA BOMMEN 1 SE 411 04, GÖTEBORG, SWEDEN

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SWEDEN

Appointed on 28/11/2023

MR ANDREW DEAN RIMELL

(~57 year old British national)

76 CHARLTON ROAD, SHEPTON MALLET, SOMERSET, BA4 5PD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/11/2023

MR MIKAEL THORNKVIST

(~56 year old Swedish national)

C/O PROFURA, LILLA BOMMEN 1 SE 411 04, GÖTEBORG, SWEDEN

Current Director
Gives occupation as CEO
Usually resident in SWEDEN

Appointed on 28/11/2023

Connections

(Shared officers)

AMELIORATE DIRECT RESOURCES LIMITED

MR ANDREW DEAN RIMELL

FRAMPTON HOLDINGS LIMITED

MR ANDREW DEAN RIMELL

FRAMPTONS EGG PRODUCTS LIMITED

MR ANDREW DEAN RIMELL

FRAMPTONS LIMITED

MR ANDREW DEAN RIMELL

PLANT FOOD BASES LTD

MR ANDREW DEAN RIMELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)