GREEN FLAG GROUP LIMITED - LEEDS
Company Profile | Company Filings |
Overview
GREEN FLAG GROUP LIMITED is a Private Limited Company from LEEDS and has the status: Active.
GREEN FLAG GROUP LIMITED was incorporated 32 years ago on 21/06/1991 and has the registered number: 02622895. The accounts status is FULL and accounts are next due on 30/09/2024.
GREEN FLAG GROUP LIMITED was incorporated 32 years ago on 21/06/1991 and has the registered number: 02622895. The accounts status is FULL and accounts are next due on 30/09/2024.
GREEN FLAG GROUP LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|
11/01/2024 | 25/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROGER CHESTON CLIFTON | Jun 1964 | British | Director | 2016-06-08 | CURRENT |
ROGER CHESTON CLIFTON | Secretary | 2013-09-26 | CURRENT | ||
MRS HELEN CLARE O'MURCHU | Feb 1967 | British | Director | 2011-10-28 | CURRENT |
MR HUMPHREY MICHAEL TOMLINSON | Oct 1962 | British | Director | 2013-08-30 | CURRENT |
DARREN WAYNE SHEPPARD | Dec 1970 | British | Director | 2024-06-05 | CURRENT |
STEPHEN PAUL HOLMES | Dec 1956 | American | Director | 1999-01-25 UNTIL 1999-11-26 | RESIGNED |
STEPHEN JOHN GERAGHTY | Aug 1954 | British | Director | 2000-04-07 UNTIL 2003-10-31 | RESIGNED |
RICHARD ALEXANDER FERRIER POWNE | May 1956 | British | Director | 1996-10-01 UNTIL 1998-03-31 | RESIGNED |
MR JEFFREY HARRY PITTOCK | Jul 1900 | British | Director | 1992-02-03 UNTIL 1998-09-17 | RESIGNED |
CRAIG EUAN MORTON | Jun 1969 | British | Director | 2013-08-30 UNTIL 2016-06-17 | RESIGNED |
JOHN EDWARD PRANGNELL | British | Director | 1992-02-03 UNTIL 1998-09-17 | RESIGNED | |
MR ROBERT DAVID MACKENZIE | Dec 1952 | British | Director | 1995-06-16 UNTIL 1999-01-25 | RESIGNED |
MR GORDON LAYTON | Jun 1936 | British | Director | 1992-02-03 UNTIL 1998-09-17 | RESIGNED |
GLYN JENKINSON | Jun 1943 | British | Director | 1993-08-20 UNTIL 1997-05-30 | RESIGNED |
RICHARD DAVID HOUGHTON | Aug 1965 | British | Director | 2004-12-31 UNTIL 2007-01-22 | RESIGNED |
STEPHEN TRELOAR | Oct 1968 | British | Director | 2009-07-21 UNTIL 2010-06-19 | RESIGNED |
MR MARK ALEXANDER HESKETH | Apr 1961 | British | Director | 2006-12-28 UNTIL 2009-08-28 | RESIGNED |
MR YUSEPH HEDAR | Dec 1954 | British | Director | 1992-02-03 UNTIL 1996-07-25 | RESIGNED |
CHRISTOPHER MOAT | Mar 1968 | British | Director | 2004-12-31 UNTIL 2005-09-20 | RESIGNED |
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1991-06-21 UNTIL 1991-08-28 | RESIGNED | |
PENELOPE ANN HUTCHINGS | British | Secretary | 2005-04-14 UNTIL 2013-09-26 | RESIGNED | |
MR HAROLD LIONEL CONYERS | Mar 1947 | English | Secretary | 1991-08-23 UNTIL 1992-02-03 | RESIGNED |
JOHN DAVID BARROW | May 1944 | British | Secretary | 1992-02-03 UNTIL 2001-04-10 | RESIGNED |
PETER JEREMY ATKINSON | British | Secretary | 2001-04-10 UNTIL 2006-01-21 | RESIGNED | |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 1991-06-21 UNTIL 1991-08-28 | RESIGNED | ||
LEIGH JAMES BARTLETT | Jul 1971 | British | Director | 2009-09-07 UNTIL 2011-06-03 | RESIGNED |
PETER FREDERICK DUERDEN | Dec 1930 | British | Director | 1995-08-25 UNTIL 1998-09-17 | RESIGNED |
MR CHARLES ROBERTSON CRAWFORD | Mar 1964 | British | Director | 2007-01-22 UNTIL 2009-06-30 | RESIGNED |
ANNETTE ELIZABETH COURT | Mar 1962 | British | Director | 2001-05-18 UNTIL 2006-11-08 | RESIGNED |
MR ANDREW DENNIS CORNISH | Apr 1956 | British | Director | 1996-01-30 UNTIL 2000-07-14 | RESIGNED |
MR HAROLD LIONEL CONYERS | Mar 1947 | English | Director | 1991-08-23 UNTIL 1996-10-31 | RESIGNED |
MR HARRY WATSON CLOUGH | May 1923 | British | Director | 1992-02-03 UNTIL 1996-01-30 | RESIGNED |
MR SCOTT EDWARD FORBES | Jul 1957 | British | Director | 1999-01-25 UNTIL 1999-11-26 | RESIGNED |
MR STEPHEN ANDREW CLARKE | Aug 1954 | British | Director | 1999-11-26 UNTIL 2002-07-01 | 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 |
ERNEST SMITH | Sep 1946 | British | Director | 1991-08-28 UNTIL 1996-03-22 | RESIGNED |
ALBERT ERNEST AYLMER | Feb 1913 | British | Director | 1992-02-03 UNTIL 1995-07-30 | RESIGNED |
IAN HUGH CHIPPENDALE | Jan 1949 | British | Director | 1999-11-26 UNTIL 2006-09-29 | RESIGNED |
MR PAUL NIGEL GALLACHER | Mar 1971 | British | Director | 2011-06-03 UNTIL 2012-11-30 | RESIGNED |
MR JOHN GORDON FREDERICK FLACK | Dec 1925 | British | Director | 1992-02-03 UNTIL 1998-09-17 | RESIGNED |
HON VICE ADMIRAL SIR FREDERICK DONALD GOSLING | Mar 1929 | British | Director | 1992-02-03 UNTIL 1998-09-17 | RESIGNED |
THOMAS WOOLGROVE | Oct 1970 | British | Director | 2010-06-23 UNTIL 2014-05-23 | RESIGNED |
MR ANDREW STUART WATSON | Dec 1962 | British | Director | 2005-09-20 UNTIL 2006-12-04 | RESIGNED |
MR NEIL NICHOLAS TWIST | Feb 1944 | British | Director | 1996-01-30 UNTIL 1998-03-31 | RESIGNED |
MR PETER GRAHAM EDWARDS | Dec 1953 | British | Director | 2013-08-30 UNTIL 2014-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Green Flag Holdings Limited | 2016-04-06 | Bromley Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |