FRANK ARMITT & SON LIMITED

FRANK ARMITT & SON LIMITED is an active private limited company, incorporated on 31 December 1962. The nature of the business includes Freight transport by road and three other classifications. The company's registered office is on South Road, Runcorn. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. FRANK ARMITT & SON LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	26-30 SOUTH ROAD
Address Line 2	WESTON POINT
Post Town	RUNCORN
County	CHESHIRE
Postcode	WA7 4EZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	30/05/2024
Last Made Up Date	16/05/2023

Return

Next Due Date	12/10/2016
Last Made Up Date	14/09/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49410 - Freight transport by road

52101 - Operation of warehousing and storage facilities for water transport activities

52211 - Operation of rail freight terminals

52241 - Cargo handling for water transport activities

Company Name History

From incorporation onwards:

FRANK ARMITT & SON LIMITED

Directors

(The company's officers)

MR CHARLES WILLIAM GRAY

(~57 year old British national)

26-30 SOUTH ROAD, WESTON POINT, RUNCORN, WA7 4EZ, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 13/09/2006

MR PAUL HOLDEN

(~56 year old British national)

26-30 SOUTH ROAD, WESTON POINT, RUNCORN, CHESHIRE, WA7 4EZ

Current Director
Gives occupation as FINANCIAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/05/2017

MR ALAN SVERRE KRISTIANSEN

(~46 year old British national)

26-30 SOUTH ROAD, WESTON POINT, RUNCORN, CHESHIRE, WA7 4EZ

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/09/2020

MR ALLAN SEEDHOUSE

(~61 year old British national)

THE OLD MILL, MILL LANE, WILLASTON, NESTON, CHESHIRE, CH64 1RQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/02/2006

PAULA JAYNE SEEDHOUSE

(~61 year old British national)

THE OLD MILL, MILL LANE, WILLASTON, SOUTH WIRRAL, L64 1RQ

Current Director
Gives occupation as MARINE FUEL TRADER
Usually resident in UNITED KINGDOM

Appointed on 01/11/1993

MR ALLAN SEEDHOUSE

(~61 year old British national)

THE OLD MILL, MILL LANE, WILLASTON, NESTON, CHESHIRE, CH64 1RQ

Current Secretary
Gives occupation as GENERAL ADMIN MANAGER
Usually resident in UNITED KINGDOM

Appointed on 26/02/2002

Shareholders

(Persons of Significant Control)

Mrs Paula Jayne Seedhouse

(~61 year old British national)

26-30 South Road, Weston Point, Runcorn, Cheshire, WA7 4EZ

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ARMITT GROUP LIMITED

MR CHARLES WILLIAM GRAY
MR PAUL HOLDEN
MR ALAN SVERRE KRISTIANSEN
MR ALLAN SEEDHOUSE

DARK PEAK CONSULTANCY LIMITED

MR CHARLES WILLIAM GRAY

LIVERPOOL SHIPBROKERS BENEVOLENT SOCIETY INCORPORATED

MR ALLAN SEEDHOUSE

MERSEY BUNKERING LIMITED

MR CHARLES WILLIAM GRAY

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)