INTERFLORA BRITISH UNIT - SLEAFORD


Company Profile Company Filings

Overview

INTERFLORA BRITISH UNIT is a Private Unlimited Company from SLEAFORD and has the status: Active.
INTERFLORA BRITISH UNIT was incorporated 89 years ago on 11/02/1935 and has the registered number: 00297087. The accounts status is FULL.

INTERFLORA BRITISH UNIT - SLEAFORD

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

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

Registered Office

INTERFLORA HOUSE
SLEAFORD
LINCOLNSHIRE
NG34 7TB

This Company Originates in : United Kingdom
Previous trading names include:
INTERFLORA (FLORISTS TELEGRAPH DELIVERYASSOCIATION)BRITISH UNIT (until 22/02/2005)

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CURZON DUNSTAN Secretary 2019-07-31 CURRENT
MR JEFFREY BENNETT Mar 1967 American Director 2019-05-31 CURRENT
CRAIG BRYAN COOPER Nov 1967 American Director 2019-05-31 CURRENT
MS KATHERINE KERR Jun 1978 American Director 2019-05-31 CURRENT
TIMOTHY FLYNN Oct 1972 American Director 2006-07-31 UNTIL 2008-08-26 RESIGNED
SHEILA GALLOWAY LAIDLAW Sep 1939 British Director 1992-10-07 UNTIL 1995-10-24 RESIGNED
MR GEOFFREY EDWARD HUGHES Jun 1947 British Director 1993-09-29 UNTIL 1995-10-24 RESIGNED
MR GEOFFREY EDWARD HUGHES Jun 1947 British Director 1997-05-11 UNTIL 1999-09-30 RESIGNED
MICHAEL JOHN HOWLETT Jul 1937 British Director 1997-05-11 UNTIL 1999-10-31 RESIGNED
BRIAN HOWARD Feb 1944 British Director RESIGNED
MR ARTHUR CHARLES HOLLOMON Aug 1940 British Director RESIGNED
RHYS JOHN HUGHES Jan 1969 British Director 2002-11-06 UNTIL 2019-05-31 RESIGNED
DAVID HIGHAM Dec 1945 British Director 2004-01-21 UNTIL 2005-02-08 RESIGNED
PETER FREDERICK HEWITT Mar 1945 British Director 1994-10-17 UNTIL 1995-10-24 RESIGNED
PETER FREDERICK HEWITT Mar 1945 British Director 1997-05-11 UNTIL 1999-07-22 RESIGNED
MICHAEL EDWIN HALL Oct 1941 British Director 1992-10-07 UNTIL 1994-10-17 RESIGNED
MARK R GOLDSTON Dec 1954 United States Director 2008-08-26 UNTIL 2009-03-26 RESIGNED
MRS SANDRA MARILYN GRIFFITH Jun 1946 British Director 1993-09-29 UNTIL 1995-10-24 RESIGNED
BRIAN HOWARD Feb 1944 British Director 1997-05-11 UNTIL 2005-02-08 RESIGNED
MR CRAIG COOPER Secretary 2019-05-31 UNTIL 2019-07-31 RESIGNED
MR JOHN CURZON DUNSTAN Mar 1967 British Secretary 2009-03-26 UNTIL 2019-05-31 RESIGNED
BRIAN HOWARD Feb 1944 British Secretary 1997-05-13 UNTIL 2001-11-01 RESIGNED
MR BRUCE STEPHEN NELSON Sep 1948 Secretary RESIGNED
MICHAEL SOENEN Mar 1970 Secretary 2006-07-31 UNTIL 2008-12-31 RESIGNED
BRIAN ANDREW WARD Jun 1962 Secretary 1997-03-18 UNTIL 1997-05-12 RESIGNED
RHYS JOHN HUGHES Jan 1969 Secretary 2001-11-01 UNTIL 2006-07-31 RESIGNED
MARTHA ROBERTSON HIGGINS COWAN WILLIAMSON Oct 1942 British Secretary 1996-01-11 UNTIL 1997-03-18 RESIGNED
MICHAEL ROY BARRINGER Feb 1965 British Director 2003-03-31 UNTIL 2017-07-31 RESIGNED
MR LESLIE HAROLD DURSTON Feb 1929 British Director RESIGNED
MR JOHN CURZON DUNSTAN Mar 1967 British Director 2009-03-26 UNTIL 2019-05-31 RESIGNED
MAURICE TERRENCE DE CASTRO Nov 1963 British Director 2002-11-06 UNTIL 2006-09-08 RESIGNED
DAVID ROLAND DAVIES Sep 1942 Welsh Director RESIGNED
PHILIP COY Aug 1955 British Director 1999-10-31 UNTIL 2004-05-24 RESIGNED
MRS ANN JOYCE BURTENSHAW Sep 1947 British Director RESIGNED
JOHN BREWIN Nov 1946 British Director 1998-10-18 UNTIL 2005-02-08 RESIGNED
MR MICHAEL ERNEST ELSDON Oct 1950 British Director 1994-10-17 UNTIL 1995-10-24 RESIGNED
MR FRANK BOUGH Dec 1937 British Director RESIGNED
DAVID BERRY Feb 1964 British Director 1992-10-07 UNTIL 1995-10-24 RESIGNED
MR CYRIL FRANCIS BELLEW Oct 1945 Irish Director 1992-11-01 UNTIL 1997-05-11 RESIGNED
MARK ALEXANDER KEATING Jun 1963 British Director 1999-10-31 UNTIL 2002-10-27 RESIGNED
DESMOND JAMES BANKS Jun 1931 Irish Director 1997-05-11 UNTIL 1997-10-12 RESIGNED
MICHAEL JOHN ARTUS Mar 1946 British Director RESIGNED
MR DAVID LESLIE ALLEN Apr 1948 British Director RESIGNED
MR DAVID FRANCIS BOUGH Apr 1965 British Director 1997-10-12 UNTIL 2005-02-08 RESIGNED
MR MICHAEL ERNEST ELSDON Oct 1950 British Director RESIGNED
MR ROLAND JOHN DENNING Sep 1946 British Director 2000-04-06 UNTIL 2005-02-08 RESIGNED
MR DAVID MICHAEL FORD Mar 1956 British Director 1998-10-18 UNTIL 1999-09-13 RESIGNED
MRS MARI ELIZABETH LAWRENCE Mar 1946 British Director 2004-11-21 UNTIL 2005-02-08 RESIGNED
MR PETER VINCENT LANSDALE Apr 1952 British Director 1994-10-17 UNTIL 1997-05-11 RESIGNED
DAVID MARTIN HULBERT LONGMAN Feb 1929 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Teleflora Uk Holdings Limited 2020-11-11 Sleaford   Ownership of shares 75 to 100 percent
Interflora Group Limited 2016-04-06 - 2020-11-11 Sleaford   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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