Interflora British Unit

Active00297087 Private unlimited company
Incorporated
11 February 1935 (91 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Katherine Kerr
Owned by
Accounts type
Full
Region
East Midlands
Address
Interflora House
Watergate
Sleaford
NG34 7TB

Filing status

Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Cooper, Craig Bryan
Secretary · Appointed 1 February 2025
Director · Appointed 31 May 2019
American
Born March 1967 (59)
Director · Appointed 31 May 2019
Also at Fiji Water (UK) Limited, Pacific Neptune Lines (UK) Limited, Teleflora UK Holdings Ltd. · more companies
American
Born November 1967
Kerr, Katherine
Director · Appointed 31 May 2019
American
Born June 1978 (48)
Officer history (82 former)
1 February 2025
Appointed Cooper, Craig Bryan as Secretary
31 January 2025
Resigned Hughes, Rhys John as Secretary
19 January 2024
Resigned Dunstan, John Curzon as Secretary
19 January 2024
Appointed Hughes, Rhys John as Secretary
31 July 2019
Appointed Dunstan, John Curzon as Secretary
31 July 2019
Resigned Cooper, Craig as Secretary
31 May 2019
Resigned Hughes, Rhys John as Director
31 May 2019
Appointed Kerr, Katherine as Director
31 May 2019
Appointed Cooper, Craig as Secretary
31 May 2019
Appointed Cooper, Craig Bryan as Director
31 May 2019
Resigned Dunstan, John Curzon as Secretary
31 May 2019
Resigned Dunstan, John Curzon as Director
31 May 2019
Appointed Bennett, Jeffrey as Director
31 July 2017
Resigned Barringer, Michael Roy as Director
1 July 2016
Resigned Quinn, Helen Clare as Director
26 March 2009
Resigned Goldston, Mark R as Director
26 March 2009
Appointed Dunstan, John Curzon as Director
26 March 2009
Appointed Dunstan, John Curzon as Secretary
31 December 2008
Resigned Soenen, Michael as Secretary
26 August 2008
Appointed Goldston, Mark R as Director
26 August 2008
Resigned Flynn, Timothy as Director
26 August 2008
Resigned Soenen, Michael as Director
26 August 2008
Resigned Richards, Stephen Wallace as Director
1 June 2007
Resigned Patel, Ritin as Director
8 September 2006
Resigned De Castro, Maurice Terrence as Director
31 July 2006
Appointed Flynn, Timothy as Director
31 July 2006
Resigned Hughes, Rhys John as Secretary
31 July 2006
Appointed Soenen, Michael as Director
31 July 2006
Appointed Soenen, Michael as Secretary
27 June 2006
Appointed Patel, Ritin as Director
6 April 2005
Appointed Quinn, Helen Clare as Director
8 February 2005
Resigned Brewin, John as Director
8 February 2005
Resigned Lawrence, Mari Elizabeth as Director
8 February 2005
Resigned Rodgers, Anthony Kenneth Carr as Director
8 February 2005
Resigned Bough, David Francis as Director
8 February 2005
Resigned Higham, David as Director
8 February 2005
Resigned Howard, Brian as Director
8 February 2005
8 February 2005
Resigned Denning, Roland John as Director
8 February 2005
Resigned Ogara, Martin as Director
8 February 2005
Resigned Price, Christopher Anthony as Director
21 November 2004
Appointed Lawrence, Mari Elizabeth as Director
24 May 2004
Resigned Coy, Philip as Director
21 January 2004
Appointed Higham, David as Director
31 October 2003
Resigned Rea, Wendy Jane as Director
29 September 2003
Appointed Richards, Stephen Wallace as Director
29 September 2003
Resigned Rallings, Alan Lewis as Director
31 March 2003
Appointed Barringer, Michael Roy as Director
6 November 2002
Appointed De Castro, Maurice Terrence as Director
6 November 2002
Appointed Hughes, Rhys John as Director
27 October 2002
Appointed Ogara, Martin as Director
27 October 2002
Resigned Keating, Mark Alexander as Director
1 November 2001
Resigned Howard, Brian as Secretary
1 November 2001
Appointed Hughes, Rhys John as Secretary
28 October 2001
Appointed Price, Christopher Anthony as Director
22 October 2000
Appointed Rea, Wendy Jane as Director
24 July 2000
Appointed Rallings, Alan Lewis as Director
6 April 2000
Appointed Denning, Roland John as Director
29 February 2000
Resigned Redmond, Martin Joseph as Director
31 October 1999
Resigned Howlett, Michael John as Director
31 October 1999
31 October 1999
Appointed Keating, Mark Alexander as Director
31 October 1999
Appointed Coy, Philip as Director
30 September 1999
Resigned Hughes, Geoffrey Edward as Director
13 September 1999
Resigned Ford, David Michael as Director
22 July 1999
Resigned Hewitt, Peter Frederick as Director
18 October 1998
Appointed Brewin, John as Director
18 October 1998
Resigned Sleight, Thomas Lockwood as Director
18 October 1998
Appointed Ford, David Michael as Director
18 October 1998
Resigned Marsh, Sandra as Director
12 October 1997
Resigned Banks, Desmond James as Director
12 October 1997
Appointed Rodgers, Anthony Kenneth Carr as Director
12 October 1997
Appointed Sleight, Thomas Lockwood as Director
12 October 1997
Appointed Bough, David Francis as Director
1 June 1997
Appointed Redmond, Martin Joseph as Director
13 May 1997
Appointed Howard, Brian as Secretary
12 May 1997
Resigned Ward, Brian Andrew as Secretary
11 May 1997
Appointed Hughes, Geoffrey Edward as Director
11 May 1997
Resigned Bellew, Cyril Francis as Director
11 May 1997
Resigned Wills Pope, Brian William as Director
11 May 1997
Appointed Howard, Brian as Director
11 May 1997
Appointed Hewitt, Peter Frederick as Director
11 May 1997
Appointed Banks, Desmond James as Director
11 May 1997
Appointed Marsh, Sandra as Director
11 May 1997
Appointed Howlett, Michael John as Director
11 May 1997
Resigned Taylor, Diane Valerie as Director
11 May 1997
Resigned Lansdale, Peter Vincent as Director
11 May 1997
Resigned Mcgrath, Douglas Alexander as Director
11 May 1997
Resigned Parry, David Michael as Director
11 May 1997
Resigned Steel, David as Director
11 May 1997
Resigned Rodgers, Anthony Kenneth Carr as Director
11 May 1997
18 March 1997
Appointed Ward, Brian Andrew as Secretary
18 March 1997
22 October 1996
Resigned Ogara, Martin as Director
22 October 1996
Appointed Taylor, Diane Valerie as Director
1 June 1996
Appointed Steel, David as Director
1 June 1996
Appointed Mcgrath, Douglas Alexander as Director
11 January 1996
11 January 1996
Resigned Nelson, Bruce Stephen as Secretary
24 October 1995
Resigned Watkins, Rose-Marie as Director
24 October 1995
Resigned Marsh, Sandra as Director
24 October 1995
Resigned Young, Vee as Director
24 October 1995
Resigned Hughes, Geoffrey Edward as Director
24 October 1995
Resigned Wilkinson, Margaret Rose as Director
24 October 1995
Resigned Martin, Alexander Mcdonald as Director
24 October 1995
Resigned Sherson, Nina Gail as Director
24 October 1995
Resigned Elsdon, Michael Ernest as Director
24 October 1995
Resigned Murray, Gerard Joseph as Director
24 October 1995
Resigned Hewitt, Peter Frederick as Director
24 October 1995
Resigned Morgan, Derek Owen as Director
24 October 1995
Resigned Griffith, Sandra Marilyn as Director
24 October 1995
Resigned Longman, David Martin Hulbert as Director
24 October 1995
Resigned Berry, David as Director
24 October 1995
Resigned Howard, Brian as Director
24 October 1995
Resigned Laidlaw, Sheila Galloway as Director
24 October 1995
Resigned Hollomon, Arthur Charles as Director
24 October 1995
Resigned Durston, Leslie Harold as Director
24 October 1995
Resigned Davies, David Roland as Director
24 October 1995
Resigned Burtenshaw, Ann Joyce as Director
24 October 1995
Resigned Bough, Frank as Director
24 October 1995
Resigned Allen, David Leslie as Director
17 October 1994
Resigned Summers, William as Director
17 October 1994
Resigned Hall, Michael Edwin as Director
17 October 1994
Resigned Stokes, Ronald John as Director
17 October 1994
Appointed Elsdon, Michael Ernest as Director
17 October 1994
Appointed Hewitt, Peter Frederick as Director
17 October 1994
Resigned Taylor, Diane Valerie as Director
17 October 1994
Appointed Young, Vee as Director
17 October 1994
Appointed Lansdale, Peter Vincent as Director
29 September 1993
Resigned Elsdon, Michael Ernest as Director
29 September 1993
Appointed Watkins, Rose-Marie as Director
29 September 1993
Appointed Martin, Alexander Mcdonald as Director
29 September 1993
Appointed Hughes, Geoffrey Edward as Director
29 September 1993
Appointed Griffith, Sandra Marilyn as Director
29 September 1993
Resigned Artus, Michael John as Director
29 September 1993
Resigned Russell, William Roy as Director
29 September 1993
Resigned Stewart, Margaret Anderson as Director
1 November 1992
Appointed Bellew, Cyril Francis as Director
7 October 1992
Appointed Berry, David as Director
7 October 1992
Appointed Hall, Michael Edwin as Director
7 October 1992
Appointed Laidlaw, Sheila Galloway as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 November 2020
Owns 75–100% of shares
Limited Company
Reg. no. 03454903
Former controllers (1)
11 November 2020
Ceased Interflora Group Limited — Owns 25–50% of shares

Filings 326

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates21 October 2026
26 August 2026Full accounts31 December 2025
12 March 2026Satisfaction of a charge in full
12 March 2026Satisfaction of a charge in full
12 March 2026Satisfaction of a charge in full
Show all 326 filings

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