Flare (1980) Limited

Active01513621 Private company limited by guarantee
Incorporated
21 August 1980 (46 years)
Industry
Activities of business and employers membership organizations (94110)
Directors
Accounts type
Total exemption full
Region
South West
Address
Heltor Ltd Old Newton Road
Heathfield
Newton Abbot
TQ12 6RW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Brown, Nathan
Secretary · Appointed 31 October 2025
Director · Appointed 1 June 2025
Also at MK Oils Limited, Cotswold Fuels Limited, Cotswold Petroleum Limited · more companies
British
Born April 1991 (35)
Director · Appointed 25 June 2010
Also at Portland Grain Limited, Portland Fuel Holdings Limited, The Fuel Trading Company Ltd · more companies
British
Born December 1972 (53)
Director · Appointed 24 June 2010
Also at UK & Ireland Fuel Distributors Association Limited
British
Born October 1973 (53)
Director · Appointed 5 June 1999
British
Born September 1967 (59)
Officer history (49 former)
31 October 2025
Appointed Brown, Nathan as Secretary
31 October 2025
Resigned Ritzema, Joanne Lesley as Director
1 June 2025
Resigned Burton, Lawrence James as Secretary
1 June 2025
Appointed Burton, Lawrence James as Director
19 June 2024
Resigned Nolan, Mark as Director
19 June 2024
Resigned Todd, David Gray as Director
19 June 2024
Resigned Burton, Richard James as Director
19 June 2024
19 June 2024
Resigned Bingham, Christian as Director
19 June 2024
Resigned Whitehouse, Anthony Wilson as Director
19 June 2024
Resigned Borras, Darren Keith as Director
19 June 2024
Resigned Illingworth, Howard Seth as Director
19 June 2024
Resigned Shand, George Graeme Mcintosh as Director
19 June 2024
Appointed Burton, Lawrence James as Secretary
19 June 2024
Resigned Pearson, Neil Alexander Thomas as Director
19 June 2024
Resigned Weedon, Robert Ernest as Director
19 May 2024
Resigned Barker, Tyson William Charles as Director
19 October 2022
Resigned Kettlewell, Janet as Director
22 August 2022
Resigned Huxley, Richard as Director
13 June 2022
Resigned Hatherell, David James as Director
12 May 2021
Appointed Bingham, Christian as Director
13 August 2020
Appointed Borras, Darren Keith as Director
13 August 2020
Resigned Fairchild, David Rodney as Director
15 November 2018
Resigned Kennerley, Kevin Robert as Director
15 November 2018
Appointed Huxley, Richard as Director
21 June 2017
Appointed Pearson, Neil Alexander Thomas as Director
31 May 2017
Appointed Nolan, Mark as Director
11 May 2016
Appointed Todd, David Gray as Director
11 May 2016
Appointed Barker, Tyson William Charles as Director
11 May 2016
Resigned Donald, Neil Scott as Director
1 March 2015
Appointed Whitehouse, Anthony Wilson as Director
28 February 2015
Resigned Macmillan, Ian Andrew as Director
28 February 2015
Appointed Kettlewell, Janet as Director
28 February 2015
Resigned Flynn, Neil as Director
18 June 2013
Appointed Ritzema, Joanne Lesley as Director
18 June 2013
Resigned Bates, Timothy Hugh as Director
18 June 2013
Appointed Macmillan, Ian Andrew as Director
31 December 2012
Resigned Hindmarch, David John as Director
1 April 2012
Appointed Illingworth, Howard Seth as Director
2 January 2012
Resigned Macmillan, Ian Andrew as Director
1 June 2011
Appointed Donald, Neil Scott as Director
1 June 2011
Appointed Kennerley, Kevin Robert as Director
1 June 2011
Resigned Eveson, John Nicholas as Director
1 June 2011
Appointed Hindmarch, David John as Director
22 September 2010
Resigned Elmer, Peter Martin as Director
25 June 2010
Appointed Weedon, Robert Ernest as Director
25 June 2010
Appointed Spencer, James Nicholas Lloyd as Director
25 June 2010
Appointed Bates, Timothy Hugh as Director
24 June 2010
Appointed Flynn, Neil as Director
24 June 2010
Appointed Eveson, John Nicholas as Director
24 June 2010
Appointed Gratton, Nicholas Mark as Director
1 December 2009
Resigned Reichberger, Erich Steven as Secretary
1 December 2009
Resigned Reichberger, Erich Steven as Director
1 December 2009
Resigned Turner, Jonathan Charles Deacon as Director
1 May 2008
Resigned Donald, Neil Scott as Director
1 April 2008
Appointed Macmillan, Ian Andrew as Director
12 March 2008
Appointed Clarke, Rory Michael Andrew, Mr. as Director
11 September 2007
Resigned Tait, Colin Walter as Director
1 June 2006
Appointed Reichberger, Erich Steven as Secretary
1 June 2006
Resigned Silvey, Thomas Michael as Director
1 June 2006
Resigned Hatherell, David James as Secretary
1 June 2006
Appointed Hatherell, David James as Director
1 September 2005
Resigned Smith, Ian James as Director
8 February 2005
Appointed Reichberger, Erich Steven as Director
10 August 2004
Resigned Bates, Timothy Hugh as Director
19 June 2004
Resigned Kannor, Roland Henry as Director
31 May 2004
Appointed Shand, George Graeme Mcintosh as Director
31 May 2003
Appointed Hatherell, David James as Secretary
31 May 2003
Resigned Lovesay, Jon Anthony as Secretary
31 May 2003
Appointed Smith, Ian James as Director
31 May 2003
Resigned Morgan, Hugh as Director
31 May 2003
Appointed Tait, Colin Walter as Director
17 August 2000
Appointed Bates, Timothy Hugh as Director
8 August 2000
Resigned Gill, John Beresford as Director
5 June 2000
Appointed Turner, Jonathan Charles Deacon as Director
27 May 2000
Appointed Lovesay, Jon Anthony as Secretary
27 May 2000
Appointed Kannor, Roland Henry as Director
27 May 2000
Resigned Elmer, Peter Martin as Secretary
27 May 2000
Appointed Fairchild, David Rodney as Director
27 May 2000
Appointed Morgan, Hugh as Director
19 August 1999
Resigned Oultram, John Norcott as Director
5 June 1999
Appointed Donald, Neil Scott as Director
5 June 1999
Appointed Hodge, David Hermon as Director
8 May 1998
Appointed Elmer, Peter Martin as Director
8 May 1998
Resigned Eveson, John Nicholas as Director
8 May 1998
Resigned Gill, John Beresford as Secretary
8 May 1998
Appointed Elmer, Peter Martin as Secretary
9 January 1998
Resigned Thompson, Paul Sinclair as Director
9 May 1997
Appointed Gill, John Beresford as Director
9 May 1997
Resigned Stockton, Keith Edward as Secretary
9 May 1997
Resigned Hayward, Peter Charles Edward as Director
9 May 1997
Resigned Stockton, Trevor Harry as Director
9 May 1997
Appointed Gill, John Beresford as Secretary
11 June 1996
Appointed Stockton, Keith Edward as Secretary
11 June 1996
Resigned Eveson, John Nicholas as Secretary
11 October 1990
Appointed Thompson, Paul Sinclair as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Total exemption full accounts31 March 2026
27 April 2026Confirmation statement with no updates27 April 2026
17 November 2025Termination of appointment of a director
17 November 2025Appointment of a secretary
27 June 2025Total exemption full accounts31 March 2025
Show all recent filings

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Heltor Environmental Limited

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