GREEN FLAG GROUP LIMITED

active Company number 02622895

Private Limited by Shares · Incorporated on 21st Jun 1991

Get report

SIC code: 70100
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 GROUP LIMITED is a private limited by shares company based in Leeds. It was incorporated on 21st Jun 1991 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

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:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	24th Jul 2025	This company	Not recorded	View profile
Darren Sheppard	Director	5th Jun 2024		British	View profile
Richard Tubb	Director	26th Nov 2025		British	View profile
Green Flag Holdings 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
U K INSURANCE LIMITED	01179980	6th Aug 1974	active
GREEN FLAG LIMITED	01003081	23rd Feb 1971	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: 21st Jun 1991
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

21st Jun 1991 Company incorporated
21st Jun 1991 BUSINESS INFORMATION RESEARCH & REPORTING LIMITED appointed as Nominee director
21st Jun 1991 Irene Harrison appointed as Nominee secretary
23rd Aug 1991 Harold Conyers appointed as Director
23rd Aug 1991 Harold Conyers appointed as Secretary
28th Aug 1991 BUSINESS INFORMATION RESEARCH & REPORTING LIMITED resigned as Nominee director
28th Aug 1991 Irene Harrison resigned as Nominee secretary
3rd Feb 1992 Albert Aylmer appointed as Director
3rd Feb 1992 Harry Clough appointed as Director
3rd Feb 1992 Yuseph Hedar appointed as Director
3rd Feb 1992 John Flack appointed as Director
3rd Feb 1992 Frederick Gosling appointed as Director
3rd Feb 1992 Gordon Layton appointed as Director
3rd Feb 1992 Harold Conyers resigned as Secretary
3rd Feb 1992 John Barrow appointed as Secretary
20th Aug 1993 Glyn Jenkinson appointed as Director
16th Jun 1995 Robert Mackenzie appointed as Director
30th Jul 1995 Albert Aylmer resigned as Director
25th Aug 1995 Peter Duerden appointed as Director
30th Jan 1996 Harry Clough resigned as Director
30th Jan 1996 Andrew Cornish appointed as Director
25th Jul 1996 Yuseph Hedar resigned as Director
31st Oct 1996 Harold Conyers resigned as Director
30th May 1997 Glyn Jenkinson resigned as Director
17th Sep 1998 Peter Duerden resigned as Director
17th Sep 1998 John Flack resigned as Director
17th Sep 1998 Frederick Gosling resigned as Director
17th Sep 1998 Gordon Layton resigned 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
18th May 2001 Annette Court appointed as Director
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
29th Sep 2006 Ian Chippendale resigned as Director
8th Nov 2006 Annette Court 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
30th Jun 2009 Charles Crawford 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 Paul Gallacher appointed as Director
28th Oct 2011 Helen O'Murchu appointed as Director
30th Nov 2012 Paul Gallacher resigned as Director
30th Aug 2013 Peter Edwards appointed as Director
30th Aug 2013 Humphrey Tomlinson appointed as Director
30th Aug 2013 Craig Morton appointed as Director
26th Sep 2013 Penelope Hutchings resigned as Secretary
26th Sep 2013 Roger Clifton appointed as Secretary
31st Jul 2014 Peter Edwards resigned as Director
6th Apr 2016 Green Flag Holdings Limited appointed as Corporate PSC
8th Jun 2016 Roger Clifton appointed as Director
17th Jun 2016 Craig Morton resigned as Director
5th Jun 2024 Darren Sheppard appointed as Director
16th Mar 2025 Humphrey Tomlinson resigned as Director
24th Jul 2025 Roger Clifton resigned as Secretary
24th Jul 2025 Roger Clifton resigned as Director
24th Jul 2025 AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
26th Nov 2025 Richard Tubb appointed as Director
27th Nov 2025 Helen O'Murchu resigned as Director
11th Jan 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