Flamingo Produce Ltd.

Active02938560 Private limited company
Incorporated
14 June 1994 (32 years)
Previously known as
Finlays Fresh Produce UK Limited (until 22 January 2016)
Finlays Fresh Produce (UK) Limited (until 16 June 2011)
Flamingo (UK) Limited (until 16 June 2011)
Industry
Wholesale of fruit and vegetables (46310)
Accounts type
Full
Region
East of England
Address
Flamingo House
Unit D Cockerell Close
Stevenage
SG1 2NB

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
3 January 2026
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
20
Outstanding
5
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
British
Born October 1978 (48)
Director · Appointed 1 October 2021
British
Born June 1977 (49)
Dale, James
Director · Appointed 1 June 2017
British
Born January 1979 (47)
Officer history (25 former)
1 March 2026
Appointed Doona, Peter Charles Michael as Director
1 April 2024
Resigned Terranova, Fabia as Director
31 March 2024
Resigned Michell, Ian Stuart as Director
31 December 2023
Resigned Mason, Peter Matthew as Director
1 June 2023
Appointed Terranova, Fabia as Director
31 May 2023
Resigned Dalton, Lorraine as Director
1 October 2021
Appointed James, David Zeri as Director
30 September 2021
Resigned Stickland, Andrew Donald as Director
1 March 2021
Resigned Hudson, Martin John as Director
1 March 2021
Appointed Stickland, Andrew Donald as Director
31 January 2021
Resigned Streatfeild, Olivia Su as Director
18 January 2021
Appointed Mason, Peter Matthew as Director
21 December 2020
Resigned Brown, David Richard as Director
21 December 2020
Resigned Capaldi, Richard as Director
12 March 2020
Appointed Streatfeild, Olivia Su as Director
1 June 2017
Appointed Dale, James as Director
1 May 2017
Appointed Dalton, Lorraine as Director
30 April 2017
Resigned Hunter, Robert as Director
23 November 2015
Resigned James Finlay Limited as Corporate Secretary
6 October 2014
Appointed Capaldi, Richard as Director
30 September 2014
Resigned Ellis, Christopher as Director
16 July 2014
Resigned Gilbert-Wood, Christopher Robin as Director
1 November 2011
Appointed Michell, Ian Stuart as Director
1 November 2011
Appointed Brown, David Richard as Director
3 September 2009
Resigned Jones, Andrew as Director
10 August 2009
Resigned Blackburn, Timothy Joseph as Director
31 December 2007
20 November 2007
Resigned Taylor, Michael Stewart as Director
20 July 2007
Appointed James Finlay Limited as Corporate Secretary
20 July 2007
Appointed Blackburn, Timothy Joseph as Director
20 July 2007
Resigned Champion, Joseph as Director
20 July 2007
Resigned Champion, Joseph as Secretary
3 July 2006
Appointed Hunter, Robert as Director
30 June 2006
Resigned Montgomery, Nigel John as Director
25 January 2006
Appointed Ellis, Christopher as Director
25 January 2006
Resigned Goldschmidt, Phillip David as Director
1 September 2005
Appointed Gilbert-Wood, Christopher Robin as Director
20 May 2005
Resigned Spyropoulos, Andrew Efstathios as Director
25 June 2003
Appointed Goldschmidt, Phillip David as Director
1 June 2003
Appointed Spyropoulos, Andrew Efstathios as Director
6 December 2002
Appointed Montgomery, Nigel John as Director
6 December 2002
Appointed Jones, Andrew as Director
27 September 2002
Resigned Taylor, Richard Mark as Secretary
14 August 2002
Appointed Taylor, Richard Mark as Secretary
14 August 2002
Appointed Evans, Richard Grenville Russell as Director
20 May 1999
Appointed Taylor, Michael Stewart as Director
25 August 1994
Appointed Champion, Joseph as Secretary
25 August 1994
Appointed Hudson, Martin John as Director
25 August 1994
Appointed Champion, Joseph as Director
25 August 1994
Resigned Maxted, Sarah Jane as Secretary
25 August 1994
Resigned Shah, Raksha as Director
14 June 1994
Appointed Maxted, Sarah Jane as Secretary
14 June 1994
Appointed Shah, Raksha 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
Limited Company
Reg. no. 08275291
Former controllers (2)
6 April 2016
Ceased Rodger Krouse — Has significant influence or control (as a trust)
6 April 2016
Ceased Marc Leder — Has significant influence or control (as a trust)

Filings 193

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts3 January 2026
10 June 2026Director's details changed
3 March 2026Appointment of a director
2 March 2026Confirmation statement with no updates17 February 2026
13 August 2025Full accounts28 December 2024
Show all 193 filings

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