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FRANKLIN PRODUCTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03662925
Incorporation Date
1998-11-05
Company Type
Private limited company (Ltd.)
Address
MILTON KEYNES, United Kingdom
Website
www.franklinproducts.com/reviews
Source: Companies House

FRANKLIN PRODUCTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03662925, and its current status with Companies House is active. The company was incorporated on 5 November 1998 and lists its registered address as MILTON KEYNES, United Kingdom. 1 shareholder is on record for FRANKLIN PRODUCTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for FRANKLIN PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FRANKLIN PRODUCTS INC., holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
FRANKLIN PRODUCTS INC. 100% Companies House

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Officers

5

One of the 5 officer records shown for FRANKLIN PRODUCTS LIMITED is a current appointment, filed with Companies House. Kerri-Lynn Picard (appointed 2012-12-21) serves as Director. The remaining 4 records shown (Ronald Picard, Bruce Swomley and 2 others) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FRANKLIN PRODUCTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

KP
Kerri-Lynn Picard ACTIVE

Appointed
2012-12-21
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Ronald Picard RESIGNED

Appointed
1998-11-05
Resigned
2024-02-29
Residence
🇬🇧 United Kingdom
Occupation
Director

BS
Bruce Swomley RESIGNED

Appointed
2001-01-01
Resigned
2012-12-22
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jonathan Sanders RESIGNED

Appointed
2001-01-01
Resigned
2013-11-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

ML
Martin Longden RESIGNED

Appointed
2013-11-13
Resigned
2014-10-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

FRANKLIN PRODUCTS LIMITED sits 1 level below its ultimate parent, FRANKLIN PRODUCTS, INC.. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to FRANKLIN PRODUCTS, INC. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FRANKLIN PRODUCTS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
FRANKLIN PRODUCTS, INC.
FRANKLIN PRODUCTS SP Z O O ODDZIAL W POLSCE
#0538500307

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Frequently Asked Questions

Who owns FRANKLIN PRODUCTS LIMITED?

One shareholder is currently on record for FRANKLIN PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FRANKLIN PRODUCTS INC., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FRANKLIN PRODUCTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FRANKLIN PRODUCTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FRANKLIN PRODUCTS LIMITED have on record?

1 shareholder is shown on record for FRANKLIN PRODUCTS LIMITED.

What is FRANKLIN PRODUCTS LIMITED's company registration number?

FRANKLIN PRODUCTS LIMITED's registration number is 03662925, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FRANKLIN PRODUCTS LIMITED still an active company?

FRANKLIN PRODUCTS LIMITED's status on Companies House is listed as active.

When was FRANKLIN PRODUCTS LIMITED incorporated?

FRANKLIN PRODUCTS LIMITED was incorporated on 5 November 1998, according to Companies House.

What is FRANKLIN PRODUCTS LIMITED's registered address?

The registered address on file for FRANKLIN PRODUCTS LIMITED is MILTON KEYNES, United Kingdom.

What legal structure is FRANKLIN PRODUCTS LIMITED registered as?

FRANKLIN PRODUCTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FRANKLIN PRODUCTS LIMITED?

One of the 5 officer records shown for FRANKLIN PRODUCTS LIMITED is a current appointment, filed with Companies House. Kerri-Lynn Picard (appointed 2012-12-21) serves as Director. The remaining 4 records shown (Ronald Picard, Bruce Swomley and 2 others) are former appointments that have since been resigned. Management authority at FRANKLIN PRODUCTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FRANKLIN PRODUCTS LIMITED have a parent company or subsidiaries?

FRANKLIN PRODUCTS LIMITED sits 1 level below its ultimate parent, FRANKLIN PRODUCTS, INC.. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to FRANKLIN PRODUCTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FRANKLIN PRODUCTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FRANKLIN PRODUCTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FRANKLIN PRODUCTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 October 2026.

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