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 29 years ago on 21/06/1991 and has the registered number: 02622895. The accounts status is FULL and accounts are next due on 30/09/2021.

GREEN FLAG GROUP LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

THE WHARF
LEEDS
LS1 4AZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2020 22/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER CHESTON CLIFTON Jun 1964 British Director 2016-06-08 CURRENT
MR HUMPHREY MICHAEL TOMLINSON Oct 1962 British Director 2013-08-30 CURRENT
MRS HELEN CLARE O'MURCHU Feb 1967 British Director 2011-10-28 CURRENT
ROGER CHESTON CLIFTON Secretary 2013-09-26 CURRENT
MR JOHN GORDON FREDERICK FLACK Dec 1925 British Director 1992-02-03 UNTIL 1998-09-17 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 SCOTT EDWARD FORBES Jul 1957 American,British Director 1999-01-25 UNTIL 1999-11-26 RESIGNED
MR HARRY WATSON CLOUGH May 1923 British Director 1992-02-03 UNTIL 1996-01-30 RESIGNED
IAN HUGH CHIPPENDALE Jan 1949 British Director 1999-11-26 UNTIL 2006-09-29 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
LEIGH JAMES BARTLETT Jul 1971 British Director 2009-09-07 UNTIL 2011-06-03 RESIGNED
ALBERT ERNEST AYLMER Feb 1913 British Director 1992-02-03 UNTIL 1995-07-30 RESIGNED
MR STEPHEN ANDREW CLARKE Aug 1954 British Director 1999-11-26 UNTIL 2002-07-01 RESIGNED
MR PAUL NIGEL GALLACHER Mar 1971 British Director 2011-06-03 UNTIL 2012-11-30 RESIGNED
MR PETER GRAHAM EDWARDS Dec 1953 British Director 2013-08-30 UNTIL 2014-07-31 RESIGNED
HON VICE ADMIRAL SIR FREDERICK DONALD GOSLING Mar 1929 British Director 1992-02-03 UNTIL 1998-09-17 RESIGNED
STEPHEN TRELOAR Oct 1968 British Director 2009-07-21 UNTIL 2010-06-19 RESIGNED
ERNEST SMITH Sep 1946 British Director 1991-08-28 UNTIL 1996-03-22 RESIGNED
JOHN EDWARD PRANGNELL Apr 1939 British Director 1992-02-03 UNTIL 1998-09-17 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
MR ANDREW STUART WATSON Dec 1962 British Director 2005-09-20 UNTIL 2006-12-04 RESIGNED
CHRISTOPHER MOAT Mar 1968 British Director 2004-12-31 UNTIL 2005-09-20 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 PAUL HOLMES Dec 1956 American Director 1999-01-25 UNTIL 1999-11-26 RESIGNED
MR MARK ALEXANDER HESKETH Apr 1961 British Director 2006-12-28 UNTIL 2009-08-28 RESIGNED
MR YUSEPH HEDAR Dec 1954 Director 1992-02-03 UNTIL 1996-07-25 RESIGNED
IRENE LESLEY HARRISON Aug 1946 British Nominee Secretary 1991-06-21 UNTIL 1991-08-28 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Nominee Director 1991-06-21 UNTIL 1991-08-28 RESIGNED
MR ROBERT DAVID MACKENZIE Dec 1952 British Director 1995-06-16 UNTIL 1999-01-25 RESIGNED
MR NEIL NICHOLAS TWIST Feb 1944 British Director 1996-01-30 UNTIL 1998-03-31 RESIGNED
JOHN DAVID BARROW May 1944 British Secretary 1992-02-03 UNTIL 2001-04-10 RESIGNED
PETER JEREMY ATKINSON Aug 1947 Secretary 2001-04-10 UNTIL 2006-01-21 RESIGNED
PENELOPE ANN HUTCHINGS Apr 1953 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
THOMAS WOOLGROVE Oct 1970 British Director 2010-06-23 UNTIL 2014-05-23 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

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