GREEN FLAG LIMITED - LEEDS


Company Profile Company Filings

Overview

GREEN FLAG LIMITED is a Private Limited Company from LEEDS and has the status: Active.
GREEN FLAG LIMITED was incorporated 53 years ago on 23/02/1971 and has the registered number: 01003081. The accounts status is FULL and accounts are next due on 30/09/2024.

GREEN FLAG LIMITED - LEEDS

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE WHARF
LEEDS
LS1 4AZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN PAUL GREENWOOD Mar 1968 British Director 2020-10-02 CURRENT
ROGER CHESTON CLIFTON Secretary 2013-09-26 CURRENT
DARREN WAYNE SHEPPARD Dec 1970 British Director 2024-03-26 CURRENT
MS KATIE WHITELEY Nov 1979 British Director 2021-09-17 CURRENT
JOHN DAVID BARROW May 1944 British Secretary RESIGNED
JOSEPH MOSLEY Nov 1952 British Director RESIGNED
CRAIG EUAN MORTON Jun 1969 British Director 2014-06-24 UNTIL 2016-06-17 RESIGNED
MR ROBERT DAVID MACKENZIE Dec 1952 British Director 1998-03-31 UNTIL 1999-01-25 RESIGNED
MR JAMES KITE Aug 1974 British Director 2020-10-02 UNTIL 2021-12-21 RESIGNED
MR DEAN KEELING Oct 1975 British Director 2020-10-02 UNTIL 2021-04-27 RESIGNED
GLYN JENKINSON Jun 1943 British Director RESIGNED
RICHARD DAVID HOUGHTON Aug 1965 British Director 2004-12-31 UNTIL 2007-01-22 RESIGNED
MR ANDREW HOWARD MARTIN NEBEL May 1949 British Director 1994-06-24 UNTIL 1995-07-18 RESIGNED
PENELOPE ANN HUTCHINGS British Secretary 2005-04-14 UNTIL 2013-09-26 RESIGNED
MR PETER GRAHAM EDWARDS Dec 1953 British Director 2007-12-06 UNTIL 2009-08-28 RESIGNED
PETER JEREMY ATKINSON British Secretary 2001-04-10 UNTIL 2006-01-21 RESIGNED
THOMAS WOOLGROVE Oct 1970 British Director 2010-06-23 UNTIL 2014-05-23 RESIGNED
MR DAVID CHRISTOPHER COOPER Mar 1958 British Director RESIGNED
MR ANDREW DENNIS CORNISH Apr 1956 British Director 1996-03-22 UNTIL 2000-07-14 RESIGNED
MR HAROLD LIONEL CONYERS Mar 1947 English Director RESIGNED
MR SCOTT EDWARD FORBES Jul 1957 British Director 1999-01-25 UNTIL 1999-11-26 RESIGNED
MR CHARLES ROBERTSON CRAWFORD Mar 1964 British Director 2007-01-22 UNTIL 2009-06-30 RESIGNED
ANTHONY THOMAS DUNLOP Aug 1946 British Director RESIGNED
MR PETER GRAHAM EDWARDS Dec 1953 British Director 2011-06-03 UNTIL 2014-07-31 RESIGNED
STEPHEN PAUL HOLMES Dec 1956 American Director 1999-01-25 UNTIL 1999-11-26 RESIGNED
MR ROGER CHESTON CLIFTON Jun 1964 British Director 2016-06-08 UNTIL 2020-10-02 RESIGNED
IAN HUGH CHIPPENDALE Jan 1949 British Director 1999-11-26 UNTIL 2006-05-16 RESIGNED
MR STEPHEN VICTOR CASTLE Dec 1957 United Kingdom Director 2002-07-01 UNTIL 2004-12-31 RESIGNED
MRS SUSAN PATRICIA BRADBURY Mar 1957 British Director 2000-04-07 UNTIL 2004-09-30 RESIGNED
KEITH BASNETT Oct 1959 British Director RESIGNED
LEIGH JAMES BARTLETT Jul 1971 British Director 2009-09-07 UNTIL 2011-06-03 RESIGNED
MR STEPHEN ANDREW CLARKE Aug 1954 British Director 1999-11-26 UNTIL 2002-07-01 RESIGNED
MR YUSEPH HEDAR Dec 1954 British Director RESIGNED
STEPHEN JOHN GERAGHTY Aug 1954 British Director 2000-04-07 UNTIL 2003-10-31 RESIGNED
ERNEST SMITH Sep 1946 British Director RESIGNED
MR ANDREW STUART WATSON Dec 1962 British Director 2006-05-16 UNTIL 2006-12-04 RESIGNED
TIMOTHY WILLIAM WARD Jun 1941 British Director RESIGNED
MR NEIL NICHOLAS TWIST Feb 1944 British Director 1996-01-19 UNTIL 1998-03-31 RESIGNED
STEPHEN TRELOAR Oct 1968 British Director 2009-07-21 UNTIL 2010-06-19 RESIGNED
MR HUMPHREY MICHAEL TOMLINSON Oct 1962 British Director 2014-06-24 UNTIL 2020-10-02 RESIGNED
MICHAEL JOHN SPURR Apr 1953 British Director RESIGNED
MR MARK ALEXANDER HESKETH Apr 1961 British Director 2006-12-28 UNTIL 2009-08-28 RESIGNED
RICHARD ALEXANDER FERRIER POWNE May 1956 British Director 1996-10-01 UNTIL 1998-03-31 RESIGNED
MRS HELEN CLARE O'MURCHU Feb 1967 British Director 2014-06-24 UNTIL 2020-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Green Flag Group Limited 2016-04-06 Leeds   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
U K INSURANCE LIMITED LEEDS Active FULL 65120 - Non-life insurance
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED BROMLEY Active DORMANT 74990 - Non-trading company
FINSURE PREMIUM FINANCE LIMITED BROMLEY Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
DIRECT LINE INSURANCE LIMITED BROMLEY Active DORMANT 65120 - Non-life insurance
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED BROMLEY Active DORMANT 74990 - Non-trading company
GREEN FLAG GROUP LIMITED LEEDS Active FULL 70100 - Activities of head offices
INTER GROUP INSURANCE SERVICES LIMITED BROMLEY Active DORMANT 65120 - Non-life insurance
DIRECT LINE GROUP LIMITED BROMLEY Active FULL 70100 - Activities of head offices
FARMWEB LIMITED BROMLEY Active DORMANT 65120 - Non-life insurance
INTERGROUP ASSISTANCE SERVICES LIMITED BROMLEY Active DORMANT 65120 - Non-life insurance
GREEN FLAG HOLDINGS LIMITED BROMLEY Active FULL 64209 - Activities of other holding companies n.e.c.
WONDERFIRE LTD WEST YORKSHIRE Active -... DORMANT 74990 - Non-trading company
RESOLUTION INVESTMENTS LIMITED LONDON Active DORMANT 99999 - Dormant Company
RESOLUTION CORPORATION LIMITED LONDON Active DORMANT 99999 - Dormant Company
RESOLUTION LIMITED LONDON Active DORMANT 74990 - Non-trading company
RESOLUTION ASSET MANAGEMENT LIMITED LONDON Active DORMANT 74990 - Non-trading company
RESOLUTION INVESTMENT SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
RESOLUTION FUND MANAGERS LIMITED LONDON Active DORMANT 74990 - Non-trading company
RESOLUTION SERVICE MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
U K INSURANCE LIMITED LEEDS Active FULL 65120 - Non-life insurance
GREEN FLAG GROUP LIMITED LEEDS Active FULL 70100 - Activities of head offices
DLG LEGAL SERVICES LIMITED LEEDS ENGLAND Active FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.