Green Flag Group Limited

Active02622895 Private limited company
Incorporated
21 June 1991 (35 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
The Wharf
Neville Street
Leeds
LS1 4AZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2026
Also at U K Insurance Business Solutions Limited, Green Flag Holdings Limited, Green Flag Limited · more companies
British
Born November 1979
Director · Appointed 26 November 2025
Also at Direct Line Group Limited, UK Assistance Accident Repair Centres Limited, Finsure Premium Finance Limited · more companies
British
Born November 1988
Director · Appointed 21 September 2025
Also at Green Flag Holdings Limited, Green Flag Limited
British
Born July 1990 (36)
Corporate Secretary · Appointed 24 July 2025
Also at U K Insurance Limited, Direct Line Group Limited, Churchill Insurance Company Limited · more companies
Officer history (46 former)
21 September 2026
Appointed Whiteley, Katie as Director
28 August 2026
Resigned Sheppard, Darren Wayne as Director
27 November 2025
Resigned O'Murchu, Helen Clare as Director
26 November 2025
Appointed Tubb, Richard Lewis as Director
21 September 2025
Appointed Weston, Calum Paul as Director
24 July 2025
Resigned Clifton, Roger Cheston as Secretary
24 July 2025
Resigned Clifton, Roger Cheston as Director
24 July 2025
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
16 March 2025
Resigned Tomlinson, Humphrey Michael as Director
5 June 2024
Appointed Sheppard, Darren Wayne 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
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
30 August 2013
Appointed Tomlinson, Humphrey Michael as Director
30 August 2013
Appointed Morton, Craig Euan as Director
30 August 2013
Appointed Edwards, Peter Graham as Director
30 November 2012
Resigned Gallacher, Paul Nigel as Director
28 October 2011
Appointed O'Murchu, Helen Clare as Director
3 June 2011
Appointed Gallacher, Paul Nigel 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
21 July 2009
Appointed Treloar, Stephen as Director
30 June 2009
Resigned Crawford, Charles Robertson as Director
22 January 2007
Resigned Houghton, Richard David as Director
22 January 2007
Appointed Crawford, Charles Robertson as Director
28 December 2006
Appointed Hesketh, Mark Alexander as Director
4 December 2006
Resigned Watson, Andrew Stuart as Director
8 November 2006
Resigned Court, Annette Elizabeth as Director
29 September 2006
Resigned Chippendale, Ian Hugh as Director
21 January 2006
Resigned Atkinson, Peter Jeremy as Secretary
20 September 2005
Resigned Moat, Christopher as Director
20 September 2005
Appointed Watson, Andrew Stuart as Director
14 April 2005
Appointed Hutchings, Penelope Ann as Secretary
31 December 2004
Appointed Houghton, Richard David as Director
31 December 2004
Appointed Moat, Christopher 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
18 May 2001
Appointed Court, Annette Elizabeth 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 Bradbury, Susan Patricia as Director
7 April 2000
Appointed Geraghty, Stephen John as Director
26 November 1999
Resigned Forbes, Scott Edward as Director
26 November 1999
Resigned Holmes, Stephen Paul as Director
26 November 1999
Appointed Clarke, Stephen Andrew as Director
26 November 1999
Appointed Chippendale, Ian Hugh as Director
25 January 1999
Resigned Mackenzie, Robert David as Director
25 January 1999
Appointed Holmes, Stephen Paul as Director
25 January 1999
Appointed Forbes, Scott Edward as Director
17 September 1998
Resigned Pittock, Jeffrey Harry as Director
17 September 1998
17 September 1998
Resigned Prangnell, John Edward as Director
17 September 1998
Resigned Layton, Gordon as Director
17 September 1998
Resigned Flack, John Gordon Frederick as Director
17 September 1998
Resigned Duerden, Peter Frederick as Director
31 March 1998
Resigned Twist, Neil Nicholas as Director
31 March 1998
30 May 1997
Resigned Jenkinson, Glyn 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
Resigned Smith, Ernest as Director
30 January 1996
Appointed Cornish, Andrew Dennis as Director
30 January 1996
Resigned Clough, Harry Watson as Director
30 January 1996
Appointed Twist, Neil Nicholas as Director
25 August 1995
Appointed Duerden, Peter Frederick as Director
30 July 1995
Resigned Aylmer, Albert Ernest as Director
16 June 1995
Appointed Mackenzie, Robert David as Director
20 August 1993
Appointed Jenkinson, Glyn as Director
3 February 1992
Appointed Aylmer, Albert Ernest as Director
3 February 1992
Appointed Layton, Gordon as Director
3 February 1992
Appointed Prangnell, John Edward as Director
3 February 1992
3 February 1992
Appointed Barrow, John David as Secretary
3 February 1992
Appointed Flack, John Gordon Frederick as Director
3 February 1992
Appointed Hedar, Yuseph as Director
3 February 1992
Appointed Pittock, Jeffrey Harry as Director
3 February 1992
Resigned Conyers, Harold Lionel as Secretary
3 February 1992
Appointed Clough, Harry Watson as Director
28 August 1991
Resigned Harrison, Irene Lesley as Nominee Secretary
28 August 1991
Appointed Smith, Ernest as Director
28 August 1991
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
23 August 1991
Appointed Conyers, Harold Lionel as Secretary
23 August 1991
Appointed Conyers, Harold Lionel as Director
21 June 1991
Appointed Harrison, Irene Lesley as Nominee Secretary
21 June 1991
Appointed Business Information Research & Reporting Limited as Corporate Nominee 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. 03577191

Holdings 3

Companies where Green Flag Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Dissolved
Status not confirmed

Filings 214

DateDescriptionMade Up ToPagesPDF
7 October 2026Appointment of a director
24 September 2026Appointment of a director
15 September 2026Termination of appointment of a director
4 August 2026Full accounts31 December 2025
10 July 2026Change of details for a person with significant control
Show all 214 filings

Some other companies at this address

DLG Legal Services Limited
Green Flag Limited
U K Insurance Limited

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