Company Information for

FLOGAS BRITAIN LIMITED

81 RAYNS WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PF,

Company Registration Number

00993638

Private Limited Company

Active

About Flogas Britain Ltd

FLOGAS BRITAIN LIMITED was founded on 1970-11-05 and has its registered office in Leicester. The organisation's status is listed as "Active". Flogas Britain Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FLOGAS BRITAIN LIMITED
Legal Registered Office
81 RAYNS WAY
SYSTON
LEICESTER
LEICESTERSHIRE
LE7 1PF
Other companies in LE7
Previous Names
FLOGAS UK LIMITED
27/03/2013

Filing Information

Company Number00993638
Date formed1970-11-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return29/12/2015
Filing return next due26/01/2017
Type of accountsFULL
Last Datalog update:
2023-10-05 11:12:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Zarana Gandhi Company Secretary 2018-05-31
Peter Ablett Director FINANCE DIRECTOR 1998-12-14 ENGLAND
James Henry Cubbon Director MANAGING DIRECTOR 2008-09-30 ENGLAND
William Francis Gannon Director SALES AND MARKETING DIRECTOR 2011-10-17 UNITED KINGDOM
Stephen Valentine Johnston Director COMPANY DIRECTOR 2017-11-14 IRELAND
Alan Charles Robinson Kirk Director OPERATIONS DIRECTOR 2007-09-10 ENGLAND
Mark Edward Plyte Director FINANCE DIRECTOR 2007-09-10 ENGLAND
James William Rudman Director TECHNICAL DIRECTOR 1998-12-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Tom Clark Company Secretary 2016-05-10 2018-05-31
Anthony Francis Levy Director 1992-12-29 2017-09-18
Conor Joseph Murphy Director 2010-09-13 2017-09-18
Donal Murphy Director 2006-08-23 2017-09-18
Mark Ian Albert Cullum Company Secretary 2014-06-17 2016-05-10
Lee Shelley Woodhouse Company Secretary 2008-09-30 2014-06-17
Antony Stuart Humphreys Director 2003-10-17 2011-10-31
Colman O'keeffe Director 1993-11-17 2010-09-13
Samuel Chambers Director 1992-12-29 2010-09-10
Peter Ablett Company Secretary 1997-01-02 2008-09-30
Patrick Jeremy Kilmartin Director 1992-12-29 2008-09-30
James Francis Flavin Director 1992-12-29 2008-05-27
Denis Butler Director 1993-11-17 2007-03-31
David William Hughes Director 1998-12-14 2006-12-08
Thomas Benedict Breen Director 2004-12-17 2006-08-23
Kevin Murray Director 1992-12-29 2004-12-17
Eamonn Matthew Canavan Company Secretary 1992-12-29 1997-01-02
David Sykes Director 1993-11-17 1996-07-05
Eugene Quigley Director 1992-12-29 1995-08-31
Barry William Ogley Director 1993-11-17 1995-02-28
Brian Davy Director 1992-12-29 1994-05-26
John Ahern Director 1992-12-29 1993-11-17
Dermot Moore Director 1992-12-29 1993-11-17
Patrick Joseph Moran Director 1992-12-29 1993-11-17

Related Directorships for Peter Ablett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Ablett LPG LOGISTICS LIMITEDDirector 2017-02-28 CURRENT 2013-05-08 Active - Proposal to Strike off
Peter Ablett LPG MANAGEMENT LIMITEDDirector 2017-02-28 CURRENT 2013-05-08 Active - Proposal to Strike off
Peter Ablett L M CHAMBERS AND SONS LIMITEDDirector 2007-02-09 CURRENT 2002-01-31 Dissolved 2014-11-18
Peter Ablett POWAGAS LIMITEDDirector 2006-06-09 CURRENT 1994-12-14 Dissolved 2014-12-30

Related Directorships for James Henry Cubbon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Henry Cubbon MEDICAL GAS SOLUTIONS LIMITEDDirector 2012-04-19 CURRENT 2003-11-18 Active
James Henry Cubbon MGS NORTH WEST LIMITEDDirector 2012-04-19 CURRENT 2008-03-10 Active - Proposal to Strike off
James Henry Cubbon MGS WEST MIDLANDS LIMITEDDirector 2012-04-19 CURRENT 2008-10-01 Active - Proposal to Strike off
James Henry Cubbon THE UNDERFLOOR HEATING WAREHOUSE LTD.Director 2012-02-08 CURRENT 2004-03-24 Active - Proposal to Strike off
James Henry Cubbon UFW LIMITEDDirector 2011-11-24 CURRENT 2004-03-24 Active
James Henry Cubbon POWAGAS LIMITEDDirector 2008-09-30 CURRENT 1994-12-14 Dissolved 2014-12-30

Related Directorships for Stephen Valentine Johnston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Valentine Johnston FLOGAS NATURAL GAS LTDDirector 2017-12-04 CURRENT 2014-02-04 Active

Related Directorships for Alan Charles Robinson Kirk

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Charles Robinson Kirk COUNTRYWIDE LPG LIMITEDDirector 2018-08-14 CURRENT 2001-03-28 Active - Proposal to Strike off

Related Directorships for Mark Edward Plyte

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Edward Plyte COUNTRYWIDE LPG LIMITEDDirector 2018-08-14 CURRENT 2001-03-28 Active - Proposal to Strike off
Mark Edward Plyte LPG ENGINEERING LIMITEDDirector 2018-07-01 CURRENT 2013-05-08 Active - Proposal to Strike off
Mark Edward Plyte UFW LIMITEDDirector 2015-01-22 CURRENT 2004-03-24 Active
Mark Edward Plyte THE UNDERFLOOR HEATING WAREHOUSE LTD.Director 2015-01-22 CURRENT 2004-03-24 Active - Proposal to Strike off
Mark Edward Plyte GB LPG LIMITEDDirector 2013-01-31 CURRENT 2012-06-27 Active - Proposal to Strike off
Mark Edward Plyte MEDICAL GAS SOLUTIONS LIMITEDDirector 2012-04-19 CURRENT 2003-11-18 Active
Mark Edward Plyte MGS NORTH WEST LIMITEDDirector 2012-04-19 CURRENT 2008-03-10 Active - Proposal to Strike off
Mark Edward Plyte MGS WEST MIDLANDS LIMITEDDirector 2012-04-19 CURRENT 2008-10-01 Active - Proposal to Strike off
Mark Edward Plyte L M CHAMBERS AND SONS LIMITEDDirector 2008-09-30 CURRENT 2002-01-31 Dissolved 2014-11-18
Mark Edward Plyte POWAGAS LIMITEDDirector 2008-09-30 CURRENT 1994-12-14 Dissolved 2014-12-30
Mark Edward Plyte FLOGAS ATLAS LIMITEDDirector 2008-09-30 CURRENT 1960-03-30 Active
Mark Edward Plyte FLOGAS DIRECT LIMITEDDirector 2008-09-30 CURRENT 2001-03-28 Active
Mark Edward Plyte UNITEDCUSTOM LIMITEDDirector 2008-09-30 CURRENT 1995-06-28 Active - Proposal to Strike off
Mark Edward Plyte AVONTIDE LIMITEDDirector 2008-09-30 CURRENT 1993-05-12 Active
Mark Edward Plyte MACGAS LIMITEDDirector 2008-09-30 CURRENT 1954-10-06 Active