Green Flag Limited

Active01003081 Private limited company

What Green Flag say about themselves

“Cars, motorbikes, electric vehicles - we’ve got them covered. For roadside assistance and recovery across the UK or Europe, get a quote today.”

— from greenflag.co.uk
Incorporated
23 February 1971 (55 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
The Wharf
Neville Street
Leeds
LS1 4AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2026
Also at Direct Line Insurance Limited, The National Insurance and Guarantee Corporation Limited
British
Born November 1988
Director · Appointed 7 October 2026
Also at Green Flag Holdings Limited, Green Flag Group Limited
British
Born July 1990 (36)
Corporate Secretary · Appointed 22 July 2025
Also at U K Insurance Limited, Direct Line Group Limited, Churchill Insurance Company Limited · more companies
Director · Appointed 17 September 2021
Also at U K Insurance Business Solutions Limited, Green Flag Holdings Limited, Green Flag Group Limited · more companies
British
Born November 1979
Officer history (43 former)
7 October 2026
Appointed Weston, Calum Paul as Director
7 October 2026
Appointed Tubb, Richard Lewis as Director
31 July 2026
Resigned Sheppard, Darren Wayne as Director
22 July 2025
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
22 July 2025
Resigned Clifton, Roger Cheston as Secretary
5 August 2024
Resigned Greenwood, Jonathan Paul as Director
26 March 2024
Appointed Sheppard, Darren Wayne as Director
21 December 2021
17 September 2021
Appointed Whiteley, Katie as Director
27 April 2021
Resigned Keeling, Dean Christopher as Director
5 October 2020
Resigned O'Murchu, Helen Clare as Director
2 October 2020
Appointed Kite, James Christopher Alexander as Director
2 October 2020
Resigned Clifton, Roger Cheston as Director
2 October 2020
Appointed Greenwood, Jonathan Paul as Director
2 October 2020
Resigned Tomlinson, Humphrey Michael as Director
2 October 2020
Appointed Keeling, Dean Christopher as Director
17 June 2016
Resigned Morton, Craig Euan as Director
8 June 2016
Appointed Clifton, Roger Cheston as Director
31 July 2014
Resigned Edwards, Peter Graham as Director
24 June 2014
Appointed O'Murchu, Helen Clare as Director
24 June 2014
Appointed Tomlinson, Humphrey Michael as Director
24 June 2014
Appointed Morton, Craig Euan as Director
23 May 2014
Resigned Woolgrove, Thomas as Director
26 September 2013
Resigned Hutchings, Penelope Ann as Secretary
26 September 2013
Appointed Clifton, Roger Cheston as Secretary
3 June 2011
Appointed Edwards, Peter Graham as Director
3 June 2011
Resigned Bartlett, Leigh James as Director
23 June 2010
Appointed Woolgrove, Thomas as Director
19 June 2010
Resigned Treloar, Stephen as Director
7 September 2009
Appointed Bartlett, Leigh James as Director
28 August 2009
Resigned Hesketh, Mark Alexander as Director
28 August 2009
Resigned Edwards, Peter Graham as Director
21 July 2009
Appointed Treloar, Stephen as Director
30 June 2009
Resigned Crawford, Charles Robertson as Director
6 December 2007
Appointed Edwards, Peter Graham as Director
22 January 2007
Appointed Crawford, Charles Robertson as Director
22 January 2007
Resigned Houghton, Richard David as Director
28 December 2006
Appointed Hesketh, Mark Alexander as Director
4 December 2006
Resigned Watson, Andrew Stuart as Director
16 May 2006
Appointed Watson, Andrew Stuart as Director
16 May 2006
Resigned Chippendale, Ian Hugh as Director
21 January 2006
Resigned Atkinson, Peter Jeremy as Secretary
14 April 2005
Appointed Hutchings, Penelope Ann as Secretary
31 December 2004
Appointed Houghton, Richard David as Director
31 December 2004
Resigned Castle, Stephen Victor as Director
30 September 2004
Resigned Bradbury, Susan Patricia as Director
31 October 2003
Resigned Geraghty, Stephen John as Director
1 July 2002
Resigned Clarke, Stephen Andrew as Director
1 July 2002
Appointed Castle, Stephen Victor as Director
10 April 2001
Appointed Atkinson, Peter Jeremy as Secretary
10 April 2001
Resigned Barrow, John David as Secretary
14 July 2000
Resigned Cornish, Andrew Dennis as Director
7 April 2000
Appointed Geraghty, Stephen John as Director
7 April 2000
Appointed Bradbury, Susan Patricia as Director
26 November 1999
Appointed Clarke, Stephen Andrew as Director
26 November 1999
Appointed Chippendale, Ian Hugh as Director
26 November 1999
Resigned Forbes, Scott Edward as Director
26 November 1999
Resigned Holmes, Stephen Paul as Director
25 January 1999
Resigned Mackenzie, Robert David as Director
25 January 1999
Appointed Forbes, Scott Edward as Director
25 January 1999
Appointed Holmes, Stephen Paul as Director
31 March 1998
Resigned Twist, Neil Nicholas as Director
31 March 1998
31 March 1998
Appointed Mackenzie, Robert David as Director
30 May 1997
Resigned Jenkinson, Glyn as Director
1 November 1996
Resigned Mosley, Joseph as Director
1 November 1996
Resigned Dunlop, Anthony Thomas as Director
1 November 1996
Resigned Cooper, David Christopher as Director
31 October 1996
Resigned Conyers, Harold Lionel as Director
1 October 1996
Appointed Powne, Richard Alexander Ferrier as Director
25 July 1996
Resigned Hedar, Yuseph as Director
22 March 1996
Appointed Cornish, Andrew Dennis as Director
22 March 1996
Resigned Smith, Ernest as Director
19 January 1996
Appointed Twist, Neil Nicholas as Director
18 July 1995
Resigned Nebel, Andrew Howard Martin as Director
28 November 1994
Resigned Basnett, Keith as Director
1 October 1994
Resigned Ward, Timothy William as Director
24 June 1994
Appointed Nebel, Andrew Howard Martin as Director
4 October 1993
Resigned Spurr, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02622895

Filings 238

DateDescriptionMade Up ToPagesPDF
12 October 2026Appointment of a director
8 October 2026Appointment of a director
15 September 2026Termination of appointment of a director
4 August 2026Full accounts31 December 2025
8 June 2026Register(s) moved to registered office address
Show all 238 filings

Some other companies at this address

DLG Legal Services Limited
Green Flag Group Limited
U K Insurance Limited

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