Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Floranova Limited
- Incorporated
- 24 May 1978 (48 years)
- Industry
- Wholesale of flowers and plants (46220)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Norwich RoadFoxleyDerehamNR20 4SS
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 June 2024
British
Born July 1977 (49)
Director · Appointed 1 January 2024
British
Born January 1982 (44)
Mcculloch, Shirley
Secretary · Appointed 2 December 2022
Director · Appointed 1 January 2021
Dutch
Born August 1975 (51)
Officer history (19 former)
21 June 2024
31 January 2024
1 January 2024
31 December 2023
2 December 2022
Appointed Mcculloch, Shirley as Secretary
2 December 2022
Resigned Bayliss, Matthew David as Secretary
1 January 2021
31 December 2020
19 August 2019
Appointed Bayliss, Matthew David as Secretary
26 July 2019
26 July 2018
26 July 2018
26 July 2018
26 July 2018
26 July 2018
16 June 2008
16 June 2008
29 December 2006
29 December 2006
29 December 2006
Resigned Lacey, Dominic Jamie as Director
29 December 2006
Resigned Miners, Brian Victor Brooks as Director
29 December 2006
Resigned Leivers, Mark Andrew as Director
29 December 2006
29 December 2006
Resigned Whiteley, Simon William Henry, Commercial Director as Director
17 June 2005
17 June 2005
17 June 2005
3 November 2003
11 August 2003
Appointed Lacey, Dominic Jamie as Director
11 August 2003
Appointed Leivers, Mark Andrew as Director
11 July 2000
Resigned Hender, Anthony Brooke as Director
30 March 1999
28 January 1998
24 July 1996
Appointed Whiteley, Simon William Henry, Commercial Director as Director
30 November 1993
Appointed Miners, Brian Victor Brooks as Director
30 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05146625
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Floranova Limited This company Owns 75–100% of shares
Floranova Vegetable Seed Limited Owns 75–100% of shares
Filings 209
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 19 August 2026 | Full accounts | 31 December 2025 | ||
| 7 November 2025 | Confirmation statement with no updates | 24 October 2025 | ||
| 27 October 2025 | Full accounts | 31 December 2024 | ||
| 3 December 2024 | Memorandum and Articles of Association |
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