AIM Rule 26

AIM Rule 26

AIM Rule 26


The following information is disclosed in accordance with Rule 26 of the AIM regulations.
Last updated: 30 June 2019

Country of incorporation and main country of operation


Filta Group Holdings plc is incorporated and registered in England and Wales under the Companies Act 2006 with registered number 10095071. Our registered office is The Locks, Hillmorton, Rugby, Warwickshire, CV21 4PP. The company operates in North America, the UK and mainland Europe.

Description of the business


Filta is the provider of a number of services to national and independent commercial kitchen operators and owners. Its principal service is FiltaFry, which is the micro-filtration of cooking oil, the vacuum-based cleaning of deep fryers and full Fryer Management. The Group’s core business operations are within North America, the UK, and mainland Europe. The North America and mainland Europe operations are exclusively operated as a franchise network, whilst the UK activities are operated under both franchise and direct sale business models.

Filta, through its FiltaFry franchise network, services over 6,000 commercial kitchens every week. As of 31 December 2018, the Group had 199 Franchise Owners, of which 144 were located in North America, 43 in the UK and 12 in Europe.

Filta Group Holdings plc was admitted to the AIM market on 4 November 2016.

Directors


For information about the Directors, click here.

Current constitutional documents


Articles of Association

Regulatory News


For recent regulatory news, click here.

Securities in issue


Click here for more information about:
  • the number of securities in issue; and
  • the percentage of AIM securities not in public hands,
  • together with the identity and percentage of significant shareholders.

Key Documents


For access to the company’s Annual and Half-yearly reports, click here

Admission document


Click here to access the Admission Document in respect of the company’s admission to AIM on 4 November 2016.

Advisors


Click here for details of the Company’s advisors.

Corporate governance


Click here to view details of:
  • the corporate governance arrangements adopted by the Board;
  • the responsibilities of the Board; and
  • the committees of the Board of Directors.

Takeover regulations


Filta Group Holdings plc is subject to the UK City Code on Takeovers and Mergers.