Green Flag Group Limited

02622895

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE WHARF, LEEDS, LS1 4AZ

Incorporated 21/06/1991

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

70100

Activities of head offices

Officers

Aviva Company Secretarial Services Limited

secretary · Since 24/07/2025

Mr Calum Paul Weston

director · Since 21/09/2025

BRITISH · UNITED KINGDOM

Mr Richard Lewis Tubb

director · Since 26/11/2025

BRITISH · ENGLAND

Also on 5 other boards

Ms Katie Whiteley

director · Since 21/09/2026

BRITISH · UNITED KINGDOM

Former

Mr Darren Wayne Sheppard

director · Resigned 28/08/2026

Persons with Significant Control

Green Flag Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 03577191 · Companies House · Limited By Shares

Notified 06/04/2016