Esquires Franchising (Uk) Limited

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Company number
09121406
Status
Active
Registered address
55 Station Road, Beaconsfield, England, Hp9 1ql
Incorporated
8 July 2014
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Jackson, Graeme Keith
    Director
    Nationality: New Zealander · Residence: New Zealand · Appointed: 2014-07-08
    • Graeme Keith JACKSONOfficer, appointed 2019-04-18
    • Graeme Keith JACKSONOfficer, appointed 2014-12-01
    • Graeme Keith JACKSONOfficer, appointed 2014-07-08
  • Keegan, Aiden John
    Director
    Nationality: Irish · Residence: Ireland · Appointed: 2019-08-15
    • Aiden John KEEGANOfficer, appointed 2023-07-31
    • Aiden John KEEGANOfficer, appointed 2023-07-31
    • Aiden John KEEGANOfficer, appointed 2023-07-31
  • Brown, Craig Bruce
    Director
    Nationality: New Zealander · Residence: New Zealand · Appointed: 2017-04-03 · Resigned: 2019-08-15
    • Craig Bruce BROWNOfficer, appointed 2017-04-03, resigned 2019-08-15
    • Craig Bruce BROWNOfficer, appointed 2017-04-03, resigned 2019-08-15
    • Craig Bruce BROWNOfficer, appointed 2017-04-03, resigned 2019-08-15
  • Deeks, John Stuart
    Director
    Nationality: New Zealander · Residence: New Zealand · Appointed: 2014-07-08 · Resigned: 2016-01-19
    • John Stuart DEEKSOfficer, appointed 2014-07-08, resigned 2016-01-19
    • John Stuart DEEKSOfficer, appointed 2014-07-08, resigned 2016-01-19
    • John Stuart DEEKSOfficer, appointed 2014-07-08, resigned 2016-01-19
  • Deeks, Lewis Andrew
    Director
    Nationality: New Zealander · Residence: New Zealand · Appointed: 2014-07-08 · Resigned: 2016-01-19
    • Lewis Andrew DEEKSOfficer, appointed 2014-07-08, resigned 2016-01-19
    • Lewis Andrew DEEKSOfficer, appointed 2014-07-08, resigned 2016-01-19
    • Lewis Andrew DEEKSOfficer, appointed 2014-07-08, resigned 2016-01-19

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-06-24 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-05-14 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2025-03-31 · Type: CH01
  • confirmation-statement-with-no-updates
    Date: 2025-03-31 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-11-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-04-16 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-12-21 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-05-05 · Type: CS01

PSC / Beneficial Ownership

  • Cooks Global Foods Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 26 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ESQUIRES FRANCHISING (UK) LIMITED - UK Company Risk Report