GREEN FLAG HOLDINGS LIMITED
03577191 · Active · Ltd · 28 yrs · Norwich
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 17 days away. Confirmation statement is due 13 Jun 2027 (last filed 30 May 2026).
Next accounts
30 Sept 2026
Next confirmation
13 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GREEN FLAG HOLDINGS LIMITED
03577191Active· Ltd· England Wales· 1998-06-08Incorporated 1998-06-08Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- O'MURCHU, Helen Clare· DirectorResigned 2025-11-27
- TUBB, Richard Lewis· DirectorAppointed 2025-11-26
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED· Corporate SecretaryAppointed 2025-07-24
- CLIFTON, Roger Cheston· SecretaryResigned 2025-07-24
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2025-07-24
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SHEPPARD, Darren Wayne
Director
- Appointed
- 2024-06-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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TUBB, Richard Lewis
Director
- Appointed
- 2025-11-26
- Nationality
- British
- Residence
- England
- Born
- 11/1988
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ATKINSON, Peter Jeremy
Secretary
- Appointed
- 1999-11-26
- Resigned
- 2006-01-21
- Nationality
- British
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CLIFTON, Roger Cheston
Secretary
- Appointed
- 2013-09-26
- Resigned
- 2025-07-24
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HANSON, Tracey Anna Marie
Secretary
- Appointed
- 1999-08-23
- Resigned
- 1999-09-14
- Nationality
- British
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HUTCHINGS, Penelope Ann
Secretary
- Appointed
- 2005-04-14
- Resigned
- 2013-09-26
- Nationality
- British
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JAMES, Clair
Secretary
- Appointed
- 1998-06-15
- Resigned
- 1999-08-23
- Nationality
- British
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NASTA, Marius Ion
Secretary
- Appointed
- 1999-09-14
- Resigned
- 1999-11-26
- Nationality
- Belgian
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TRUSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-06-08
- Resigned
- 1998-06-15
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BARTLETT, Leigh James
Director
- Appointed
- 2009-09-07
- Resigned
- 2011-06-03
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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BRADBURY, Susan Patricia
Director
- Appointed
- 2001-03-16
- Resigned
- 2004-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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CASTLE, Stephen Victor
Director
- Appointed
- 2002-07-01
- Resigned
- 2004-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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CHIPPENDALE, Ian Hugh
Director
- Appointed
- 1999-11-26
- Resigned
- 2006-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1949
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CLARKE, Stephen Andrew
Director
- Appointed
- 1999-11-26
- Resigned
- 2002-07-01
- Nationality
- British
- Residence
- England
- Born
- 08/1954
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CLIFTON, Roger Cheston
Director
- Appointed
- 2016-06-08
- Resigned
- 2025-07-24
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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CRAWFORD, Charles Robertson
Director
- Appointed
- 2007-01-22
- Resigned
- 2009-06-30
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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EDWARDS, Peter Graham
Director
- Appointed
- 2013-08-30
- Resigned
- 2014-07-31
- Nationality
- British
- Residence
- England
- Born
- 12/1953
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FORBES, Scott Edward
Director
- Appointed
- 1999-07-02
- Resigned
- 1999-11-26
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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GALLACHER, Paul Nigel
Director
- Appointed
- 2011-06-03
- Resigned
- 2012-11-30
- Nationality
- British
- Residence
- England
- Born
- 03/1971
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GASKELL, Kenneth William
Director
- Appointed
- 1999-01-25
- Resigned
- 1999-11-26
- Nationality
- British
- Born
- 07/1945
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GERAGHTY, Stephen John
Director
- Appointed
- 2001-03-16
- Resigned
- 2003-10-31
- Nationality
- British
- Born
- 08/1954
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HESKETH, Mark Alexander
Director
- Appointed
- 2006-12-28
- Resigned
- 2009-08-28
- Nationality
- British
- Born
- 04/1961
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HOUGHTON, Richard David
Director
- Appointed
- 2004-12-31
- Resigned
- 2007-01-22
- Nationality
- British
- Born
- 08/1965
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JAMES, Clair
Director
- Appointed
- 1998-06-15
- Resigned
- 1999-08-23
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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LOGAN, Stephen David
Director
- Appointed
- 1998-06-08
- Resigned
- 1998-06-15
- Nationality
- South African
- Born
- 04/1970
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MACKENZIE, Robert David
Director
- Appointed
- 1998-06-15
- Resigned
- 1999-01-25
- Nationality
- British
- Residence
- England
- Born
- 12/1952
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MORTON, Craig Euan
Director
- Appointed
- 2013-08-30
- Resigned
- 2016-06-17
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1969
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NASTA, Marius Ion
Director
- Appointed
- 1999-07-02
- Resigned
- 1999-11-26
- Nationality
- Belgian
- Born
- 05/1967
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O'MURCHU, Helen Clare
Director
- Appointed
- 2011-10-28
- Resigned
- 2025-11-27
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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TOMLINSON, Humphrey Michael
Director
- Appointed
- 2013-08-30
- Resigned
- 2025-03-16
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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TRELOAR, Stephen
Director
- Appointed
- 2009-07-21
- Resigned
- 2010-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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TWENTYMAN, Jeffrey Cooper
Director
- Appointed
- 1998-06-08
- Resigned
- 1998-06-15
- Nationality
- British
- Born
- 10/1965
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WATSON, Andrew Stuart
Director
- Appointed
- 2006-05-16
- Resigned
- 2006-12-04
- Nationality
- British
- Residence
- England
- Born
- 12/1962
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WOOLGROVE, Thomas
Director
- Appointed
- 2010-06-23
- Resigned
- 2014-05-23
- Nationality
- British
- Residence
- England
- Born
- 10/1970
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