GREEN FLAG GROUP LIMITED

Key Data

Status

Active

Company No.

02622895

Incorporation date

21/06/1991

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2023)

14/02/2026

Resolutions

View PDF (2 pages)

14/02/2026

Memorandum and Articles of Association

View PDF (33 pages)

27/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

09/12/2025

Termination of appointment of Helen Clare O'murchu as a director on 2025-11-27

View PDF (1 pages)

27/11/2025

Appointment of Mr Richard Lewis Tubb as a director on 2025-11-26

View PDF (2 pages)

30/07/2025

Secretary's details changed for Aviva Company Secretary Services Limited on 2025-07-30

View PDF (1 pages)

28/07/2025

Termination of appointment of Roger Cheston Clifton as a secretary on 2025-07-24

View PDF (1 pages)

28/07/2025

Termination of appointment of Roger Cheston Clifton as a director on 2025-07-24

View PDF (1 pages)

25/07/2025

Appointment of Aviva Company Secretary Services Limited as a secretary on 2025-07-24

View PDF (2 pages)

01/05/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

17/03/2025

Termination of appointment of Humphrey Michael Tomlinson as a director on 2025-03-16

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

20/06/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

05/06/2024

Appointment of Mr Darren Wayne Sheppard as a director on 2024-06-05

View PDF (2 pages)

11/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

17/05/2023

Full accounts made up to 2022-12-31

View PDF (15 pages)

18/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	24/07/2025 - Present	153
Mackenzie, Robert David	Director	16/06/1995 - 25/01/1999	70
Moat, Christopher	Director	31/12/2004 - 20/09/2005	64
Court, Annette Elizabeth	Director	18/05/2001 - 08/11/2006	26
Layton, Gordon	Director	03/02/1992 - 17/09/1998	5

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About GREEN FLAG GROUP LIMITED

GREEN FLAG GROUP LIMITED is an(a) Active company incorporated on 21/06/1991 with the registered office located at The Wharf, Neville Street, Leeds LS1 4AZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREEN FLAG GROUP LIMITED?

GREEN FLAG GROUP LIMITED is currently Active. It was registered on 21/06/1991 .

Where is GREEN FLAG GROUP LIMITED located?

GREEN FLAG GROUP LIMITED is registered at The Wharf, Neville Street, Leeds LS1 4AZ.

What does GREEN FLAG GROUP LIMITED do?

GREEN FLAG GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GREEN FLAG GROUP LIMITED?

The latest filing was on 14/02/2026: Resolutions.