The Flame Group Limited

Active09086270 Private limited company
Incorporated
16 June 2014 (12 years)
Previously known as
Shoo 786AA Limited (until 22 March 2017)
Industry
Activities of production holding companies (64202)
Owned by
Johanna Wijntje Versprille-Kamps
Accounts type
Group
Region
Wales
Address
Rhosesmor Industrial Estate
Rhosesmor
Mold
CH7 6PZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2019
Dutch
Born May 1980 (46)
Director · Appointed 14 September 2016
British
Born December 1970 (55)
Thomas, Patricia
Secretary · Appointed 8 June 2016
Kamps, Jan Johan
Director · Appointed 26 June 2014
Dutch
Born October 1951 (75)
Officer history (2 former)
30 September 2020
Resigned Popham, Neil Rowland as Director
31 July 2019
Resigned Blois, Timothy Michael as Director
10 April 2019
Appointed Versprille, Cornelis Johannes as Director
21 October 2016
Appointed Blois, Timothy Michael as Director
14 September 2016
Appointed Thomas, Patricia as Director
8 June 2016
Appointed Thomas, Patricia as Secretary
26 June 2014
Appointed Kamps, Jan Johan as Director
16 June 2014
Appointed Popham, Neil Rowland as Director

Ownership 1 active

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

Johanna Wijntje Versprille-Kamps
Individual · Notified 30 September 2020
Owns 25–50% of shares
Dutch
Born December 1982 (43)

Holdings 4

Companies where The Flame Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Former controllers (2)
30 September 2020
Ceased Dutch Flame Onroerend Goed BV — Owns 25–50% of shares
22 September 2016
Ceased Neil Rowland Popham — Has significant influence or control

Filings 64

DateDescriptionMade Up ToPagesPDF
25 September 2026Confirmation statement with no updates22 September 2026
4 January 2026Group of companies' accounts31 March 2025
3 October 2025Confirmation statement with no updates22 September 2025
24 December 2024Group of companies' accounts31 March 2024
27 September 2024Confirmation statement with no updates22 September 2024
Show all 64 filings

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