GREEN FLAG LIMITED

active Company number 01003081

Private Limited by Shares · Incorporated on 23rd Feb 1971

Get report

SIC code: 45200
Registered office: Leeds, LS1 4AZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

GREEN FLAG LIMITED is a private limited by shares company based in Leeds. It was incorporated on 23rd Feb 1971 and is currently showing its status as 'Active'. The company's stated activity is Maintenance and repair of motor vehicles.

3 Directors View directors

4 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

45200 — Maintenance and repair of motor vehicles

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	22nd Jul 2025	This company	Not recorded	View profile
Darren Sheppard	Director	26th Mar 2024		British	View profile
Katie Whiteley	Director	17th Sep 2021		British	View profile
Green Flag Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
DLG LEGAL SERVICES LIMITED	08302561	21st Nov 2012	active
GREEN FLAG GROUP LIMITED	02622895	21st Jun 1991	active
U K INSURANCE LIMITED	01179980	6th Aug 1974	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Feb 1971
Company type: Private Limited by Shares
SIC code: 45200
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

23rd Feb 1971 Company incorporated
24th Jun 1994 Andrew Nebel appointed as Director
28th Nov 1994 Keith Basnett resigned as Director
18th Jul 1995 Andrew Nebel resigned as Director
22nd Mar 1996 Andrew Cornish appointed as Director
25th Jul 1996 Yuseph Hedar resigned as Director
1st Oct 1996 Richard Powne appointed as Director
31st Oct 1996 Harold Conyers resigned as Director
1st Nov 1996 David Cooper resigned as Director
1st Nov 1996 Anthony Dunlop resigned as Director
1st Nov 1996 Joseph Mosley resigned as Director
30th May 1997 Glyn Jenkinson resigned as Director
31st Mar 1998 Richard Powne resigned as Director
31st Mar 1998 Robert Mackenzie appointed as Director
25th Jan 1999 Robert Mackenzie resigned as Director
25th Jan 1999 Scott Forbes appointed as Director
25th Jan 1999 Stephen Holmes appointed as Director
26th Nov 1999 Scott Forbes resigned as Director
26th Nov 1999 Stephen Holmes resigned as Director
26th Nov 1999 Stephen Clarke appointed as Director
26th Nov 1999 Ian Chippendale appointed as Director
7th Apr 2000 Stephen Geraghty appointed as Director
7th Apr 2000 Susan Bradbury appointed as Director
14th Jul 2000 Andrew Cornish resigned as Director
10th Apr 2001 John Barrow resigned as Secretary
10th Apr 2001 Peter Atkinson appointed as Secretary
1st Jul 2002 Stephen Clarke resigned as Director
1st Jul 2002 Stephen Castle appointed as Director
31st Oct 2003 Stephen Geraghty resigned as Director
30th Sep 2004 Susan Bradbury resigned as Director
31st Dec 2004 Richard Houghton appointed as Director
31st Dec 2004 Stephen Castle resigned as Director
14th Apr 2005 Penelope Hutchings appointed as Secretary
21st Jan 2006 Peter Atkinson resigned as Secretary
16th May 2006 Ian Chippendale resigned as Director
28th Dec 2006 Mark Hesketh appointed as Director
22nd Jan 2007 Richard Houghton resigned as Director
22nd Jan 2007 Charles Crawford appointed as Director
6th Dec 2007 Peter Edwards appointed as Director
30th Jun 2009 Charles Crawford resigned as Director
28th Aug 2009 Peter Edwards resigned as Director
28th Aug 2009 Mark Hesketh resigned as Director
7th Sep 2009 Leigh Bartlett appointed as Director
3rd Jun 2011 Leigh Bartlett resigned as Director
3rd Jun 2011 Peter Edwards appointed as Director
26th Sep 2013 Penelope Hutchings resigned as Secretary
26th Sep 2013 Roger Clifton appointed as Secretary
24th Jun 2014 Helen O'Murchu appointed as Director
24th Jun 2014 Craig Morton appointed as Director
31st Jul 2014 Peter Edwards resigned as Director
6th Apr 2016 Green Flag Group Limited appointed as Corporate PSC
8th Jun 2016 Roger Clifton appointed as Director
17th Jun 2016 Craig Morton resigned as Director
2nd Oct 2020 Roger Clifton resigned as Director
2nd Oct 2020 James Kite appointed as Director
2nd Oct 2020 Dean Keeling appointed as Director
2nd Oct 2020 Jonathan Greenwood appointed as Director
5th Oct 2020 Helen O'Murchu resigned as Director
27th Apr 2021 Dean Keeling resigned as Director
17th Sep 2021 Katie Whiteley appointed as Director
21st Dec 2021 James Kite resigned as Director
26th Mar 2024 Darren Sheppard appointed as Director
5th Aug 2024 Jonathan Greenwood resigned as Director
22nd Jul 2025 Roger Clifton resigned as Secretary
22nd Jul 2025 AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
30th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans