Green Flag Holdings Limited

Active03577191 Private limited company

Incorporated: 8 June 1998 (28 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Calum Paul Weston
Katie Whiteley
Richard Lewis Tubb
Owned by: Direct Line Group Limited
Accounts type: Audit exemption subsidiary
Region: East of England
Address: 8 Surrey Street
Norwich
NR1 3NG

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Weston, Calum Paul

Director · Appointed 21 September 2026

Also at Green Flag Limited, Green Flag Group Limited

British

Born July 1990 (36)

Whiteley, Katie

Director · Appointed 21 September 2026

Also at U K Insurance Business Solutions Limited, Green Flag Limited, Green Flag Group Limited · more companies

British

Born November 1979

Tubb, Richard Lewis

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

Aviva Company Secretarial Services Limited

Corporate Secretary · Appointed 24 July 2025

Also at U K Insurance Limited, Direct Line Group Limited, Churchill Insurance Company Limited · more companies

Officer history (33 former)

21 September 2026

Appointed Whiteley, Katie as Director

21 September 2026

Appointed Weston, Calum Paul 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

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

Resigned Bartlett, Leigh James as Director

3 June 2011

Appointed Gallacher, Paul Nigel 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

16 May 2006

Resigned Chippendale, Ian Hugh as Director

16 May 2006

Appointed Watson, Andrew Stuart 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

16 March 2001

Appointed Bradbury, Susan Patricia as Director

16 March 2001

Appointed Geraghty, Stephen John as Director

26 November 1999

Appointed Clarke, Stephen Andrew as Director

26 November 1999

Appointed Chippendale, Ian Hugh as Director

26 November 1999

Appointed Atkinson, Peter Jeremy as Secretary

26 November 1999

Resigned Nasta, Marius Ion as Secretary

26 November 1999

Resigned Nasta, Marius Ion as Director

26 November 1999

Resigned Gaskell, Kenneth William as Director

26 November 1999

Resigned Forbes, Scott Edward as Director

14 September 1999

Appointed Nasta, Marius Ion as Secretary

14 September 1999

Resigned Hanson, Tracey Anna Marie as Secretary

23 August 1999

Appointed Hanson, Tracey Anna Marie as Secretary

23 August 1999

Resigned James, Clair as Secretary

23 August 1999

Resigned James, Clair as Director

2 July 1999

Appointed Forbes, Scott Edward as Director

2 July 1999

Appointed Nasta, Marius Ion as Director

25 January 1999

Appointed Gaskell, Kenneth William as Director

25 January 1999

Resigned Mackenzie, Robert David as Director

15 June 1998

Appointed Mackenzie, Robert David as Director

15 June 1998

Appointed James, Clair as Director

15 June 1998

Appointed James, Clair as Secretary

15 June 1998

Resigned Trusec Limited as Corporate Nominee Secretary

15 June 1998

Resigned Logan, Stephen David as Director

15 June 1998

Resigned Twentyman, Jeffrey Cooper as Director

8 June 1998

Appointed Trusec Limited as Corporate Nominee Secretary

8 June 1998

Appointed Logan, Stephen David as Director

8 June 1998

Appointed Twentyman, Jeffrey Cooper as Director

Ownership 1 active

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

Direct Line Group Limited

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. 02811437

Holdings 1

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

Green Flag Group Limited

Owns 75–100% of shares

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
15 September 2026	Termination of appointment of a director
5 August 2026	Audit exemption subsidiary accounts	31 December 2025
10 July 2026	Change of details for a person with significant control
21 June 2026	Other filing
21 June 2026	Other filing