opendata.bot
Company number
10281033

FRANCHISE BRANDS PLC

Officer · BELLHOUSE, Robin Christian and 23 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
1 outstanding charge registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FRANCHISE BRANDS PLC
Company number
10281033
Registered office
ASHWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, SK10 2XF, ENGLAND · 62 other companies at this postcode
Company type
Public Limited Company
Incorporated on
15 July 2016
Status
Active
Age
10 years
Previous names
FB HOLDINGS PLC (to 15 Jul 2016)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Jun 2026
Confirmation statement — next due
28 Jul 2027
Confirmation statement — last
14 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

8 active · 16 resigned

secretary
Appointed 02/10/2023
Active
director
Appointed 11/09/2022
Active
director
Appointed 16/01/2025
Active
director
Appointed 15/07/2016
Active
director
Appointed 02/10/2023
Active
director
Appointed 26/05/2026
Active
director
Appointed 22/10/2024
Active
director
Appointed 15/07/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Nigel William Wray
owns 25–50% of shares · owns 25–50% of shares (through a trust) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a trust)
Notified 15/07/2016
Mr Stephen Glen Hemsley
owns 25–50% of shares · owns 25–50% of shares (through a trust) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a trust)
Notified 15/07/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Nigel William Wray
born 04/1948 · United Kingdom owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes Control ended 10/03/2022 Controls 43 companies
Mr Stephen Glen Hemsley
born 08/1957 · United Kingdom owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes Control ended 10/03/2022 Controls 2 companies

Serving officers

secretary Appointed 02/10/2023
director Appointed 11/09/2022
director Appointed 16/01/2025
director Appointed 15/07/2016
director Appointed 02/10/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/05/2026 Director resigned MALLOWS, Andrew John
26/05/2026 Director appointed MILLER, Neil Julian
28/08/2025 Charge registered A registered charge
16/01/2025 Director appointed GEORGE, Louise Joan
22/10/2024 Director appointed MOLLOY, Peter John
24/06/2024 Director resigned FRYER, Mark Rupert Maxwell
19/06/2024 Director appointed MALLOWS, Andrew John
02/10/2023 Director resigned SAYERS, Jason Charles
02/10/2023 Director resigned REES, Colin David
02/10/2023 Director resigned POUTNEY, David John
02/10/2023 Director resigned MOLLOY, Peter John
02/10/2023 Director resigned HARRIS, Timothy John
02/10/2023 Director resigned CHOUDHURY, Julia Rosalind
02/10/2023 Director resigned BELLHOUSE, Robin Christian
02/10/2023 Secretary resigned PETERS, Mark Andrew
02/10/2023 Director appointed KEAR, Peter John
02/10/2023 Secretary appointed BELLHOUSE, Robin Christian
02/08/2023 Director resigned MALLOWS, Andrew John
02/08/2023 Director appointed FRYER, Mark Rupert Maxwell
03/04/2023 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 25 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FRANCHISE BRANDS PLC

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-interim
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
OC138 — legacy
capital
CERT19 — certificate-capital-reduction-share-premium
capital
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
RESOLUTIONS — resolution
resolution
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD02 — change-sail-address-company-with-old-address-new-address
address

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC (As Security Agent)
outstanding
A registered charge — persons entitled: National Westminster Bank PLC (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Franchise Brands PLC — SK10 2XF
Tier 1 · renews 10/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/10281033
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of FRANCHISE BRANDS PLC?
According to the official registry, the company number of FRANCHISE BRANDS PLC is 10281033.
Where is FRANCHISE BRANDS PLC registered?
The registered office is ASHWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, SK10 2XF, ENGLAND.
Who runs FRANCHISE BRANDS PLC?
BELLHOUSE, Robin Christian is listed among the officers of FRANCHISE BRANDS PLC.
What is the SIC code of FRANCHISE BRANDS PLC?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls FRANCHISE BRANDS PLC?
Mr Nigel William Wray is recorded as a person with significant control, and owns 25–50% of shares, owns 25–50% of shares (through a trust), holds 25–50% of voting rights, holds 25–50% of voting rights (through a trust).
When are the next accounts of FRANCHISE BRANDS PLC due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 June 2026.
Does FRANCHISE BRANDS PLC have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About FRANCHISE BRANDS PLC (10281033)

FRANCHISE BRANDS PLC is a public limited company incorporated on 15 July 2016 and registered in the United Kingdom under company number 10281033. Its registered office is at ASHWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, SK10 2XF, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 June 2026. 24 active officers are on record , and the person with significant control is Mr Nigel William Wray. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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