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HUNTERS & FRANKAU LIMITED
Company number 00022169 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HUNTERS & FRANKAU LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in HUNTERS & FRANKAU LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00022169
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 February 1886
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Wholesale of tobacco products
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HUNTERS & FRANKAU LIMITED's ownership
- Its latest confirmation statement with a shareholder list (24 July 2023) lists 2 shareholders: 1 company and 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HUNTERS & FRANKAU LIMITED
HUNTERS & FRANKAU LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of HUNTERS & FRANKAU LIMITED · statement of 24 July 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| J. FRANKAU & COMPANY LIMITED Company 00084385 | — | 678,001 | ORDINARY A / ORDINARY C |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls HUNTERS & FRANKAU LIMITED
HUNTERS & FRANKAU LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| J.Frankau & Company Limited | Shares: more than 50% but less than 75% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Company · Private Limited Company · England · number 84385 |
Officers · 8 current
Who runs HUNTERS & FRANKAU LIMITED
HUNTERS & FRANKAU LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 8 current and 28 former.
Current officers (8)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HOLT, Joseph Anthony | Secretary | 11 December 2025 | — | — |
| CEJAS DIAZ, Jose Antonio | Director | 2 December 2019 | Cuban | England |
| CROLEY, Sean Gerard Michael | Director | 13 April 2012 | British | United Kingdom |
| FREEMAN, Jemma Kate Natasha | Director | 13 May 2003 | British | England |
| LEWIS, David Gwynder | Director | 22 December 1989 | British | United Kingdom |
| LOPEZ INCHAURBE, Jose Maria | Director | 22 September 2017 | Spanish | Spain |
| MUGUIRO SARTORIUS, Rafael | Director | 6 July 2022 | Spanish | England |
| VAN DER MERWE, Kerry-Lee Anne | Director | 14 March 2024 | British | England |
Former officers (28)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMBIDGE, Philip John | Secretary | 1 September 1989 | 11 December 2025 |
| ALONSO, Jose Blas Lugo | Director | 16 May 2001 | 11 November 2003 |
| BAXTER, David Arthur John | Director | before 24 July 1991 | 23 December 2007 |
| BLANCO LAMELAS, Jose | Director | 14 May 1996 | 1 July 1998 |
| BULNES LOPEZ, Yadira | Director | 16 April 2015 | 7 August 2019 |
| CAMACHO RODRIGUEZ, Tatiana | Director | 14 January 1998 | 31 July 2003 |
| CARVER, Wyndham Houssemayne | Director | 1 May 1997 | 9 February 2001 |
| CHASE, Simon George | Director | 1 May 2009 | 11 March 2019 |
| CHASE, Simon George | Director | before 24 July 1991 | 19 April 2009 |
| DARNTON, John Hugh | Director | before 24 July 1991 | 6 March 2009 |
| FERNANDEZ MAIQUE, Jorge Luis | Director | 5 November 2014 | 20 October 2015 |
| FREEMAN, Brigitta Elizabeth Petra | Director | 9 November 2000 | 13 May 2003 |
| FREEMAN, Nicholas Donald James | Director | before 24 July 1991 | 28 July 2000 |
| GARCIA ANDRADE MANSO, Jaime | Director | 16 May 2001 | 13 May 2003 |
| GARCIA MOREJON, Manuel | Director | 11 November 2003 | 23 November 2010 |
| GONZALEZ, Leopoldo Cintra | Director | 14 April 2016 | 23 March 2023 |
| GUTIERREZ-BALMASEDA HERNANDEZ, Ignacio | Director | 2 November 2009 | 10 December 2014 |
| HAMBIDGE, Philip John | Director | 1 September 1989 | 30 April 2026 |
| IGLESIAS REYES`, Enrique | Director | 4 November 1999 | 22 January 2001 |
| LOPEZ GARCIA, Ana | Director | 15 February 2011 | 10 April 2014 |
| LOPEZ GARCIA, Ana | Director | 1 January 2004 | 31 July 2009 |
| MEDERO PAIVA, Porfirio Pablo | Director | 1 July 1998 | 22 January 2001 |
| MENDEZ PEREZ, Edilio | Director | before 24 July 1991 | 7 May 1996 |
| MORERA GONZALEZ, Sergio Alberto | Director | before 24 July 1991 | 31 December 1996 |
| PEREZ MARTELL, Jorge Sandalio | Director | 13 July 2023 | 13 July 2023 |
Show all 28 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEREZ MARTELL, Jorge Sandalio | Director | 13 July 2023 | 30 April 2026 |
| SIMONDS, James Graham | Director | 6 January 1993 | 31 March 1997 |
| TERRES DE ERCILLA, Francisco Javier | Director | 13 May 2003 | 22 September 2017 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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