Company Information for

GREEN FLAG LIMITED

THE WHARF, NEVILLE STREET, LEEDS, LS1 4AZ,

Company Registration Number

01003081

Private Limited Company

Active

About Green Flag Ltd

GREEN FLAG LIMITED was founded on 1971-02-23 and has its registered office in Leeds. The organisation's status is listed as "Active". Green Flag 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
GREEN FLAG LIMITED
Legal Registered Office
THE WHARF
NEVILLE STREET
LEEDS
LS1 4AZ
Other companies in LS1

Filing Information

Company Number01003081
Date formed1971-02-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/05/2016
Filing return next due27/06/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 07:41:13
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Roger Cheston Clifton Company Secretary 2013-09-26
Roger Cheston Clifton Director SECRETARY 2016-06-08 UNITED KINGDOM
Helen Clare O'murchu Director HEAD OF FINANCIAL REPORTING 2014-06-24 UNITED KINGDOM
Humphrey Michael Tomlinson Director GENERAL COUNSEL & COMPANY SECRETARY 2014-06-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Craig Euan Morton Director 2014-06-24 2016-06-17
Peter Graham Edwards Director 2011-06-03 2014-07-31
Penelope Ann Hutchings Company Secretary 2005-04-14 2013-09-26
Leigh James Bartlett Director 2009-09-07 2011-06-03
Stephen Treloar Director 2009-07-21 2010-06-19
Peter Graham Edwards Director 2007-12-06 2009-08-28
Mark Alexander Hesketh Director 2006-12-28 2009-08-28
Charles Robertson Crawford Director 2007-01-22 2009-06-30
Richard David Houghton Director 2004-12-31 2007-01-22
Ian Hugh Chippendale Director 1999-11-26 2006-05-16
Peter Jeremy Atkinson Company Secretary 2001-04-10 2006-01-21
Stephen Victor Castle Director 2002-07-01 2004-12-31
Susan Patricia Bradbury Director 2000-04-07 2004-09-30
Stephen John Geraghty Director 2000-04-07 2003-10-31
Stephen Andrew Clarke Director 1999-11-26 2002-07-01
John David Barrow Company Secretary 1992-11-27 2001-04-10
Andrew Dennis Cornish Director 1996-03-22 2000-07-14
Scott Edward Forbes Director 1999-01-25 1999-11-26
Stephen Paul Holmes Director 1999-01-25 1999-11-26
Robert David Mackenzie Director 1998-03-31 1999-01-25
Richard Alexander Ferrier Powne Director 1996-10-01 1998-03-31
Glyn Jenkinson Director 1992-11-27 1997-05-30
David Christopher Cooper Director 1992-11-27 1996-11-01
Anthony Thomas Dunlop Director 1992-11-27 1996-11-01
Joseph Mosley Director 1993-07-20 1996-11-01
Harold Lionel Conyers Director 1992-11-27 1996-10-31
Yuseph Hedar Director 1992-11-27 1996-07-25
Ernest Smith Director 1992-11-27 1996-03-22
Andrew Howard Martin Nebel Director 1994-06-24 1995-07-18
Keith Basnett Director 1993-07-20 1994-11-28
Michael John Spurr Director 1992-11-27 1993-10-04

Related Directorships for Roger Cheston Clifton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Cheston Clifton FARMWEB LIMITEDDirector 2016-06-15 CURRENT 1996-05-30 Active
Roger Cheston Clifton FINSURE PREMIUM FINANCE LIMITEDDirector 2016-06-08 CURRENT 1982-10-11 Active
Roger Cheston Clifton DIRECT LINE INSURANCE LIMITEDDirector 2016-06-08 CURRENT 1984-04-24 Active
Roger Cheston Clifton GREEN FLAG HOLDINGS LIMITEDDirector 2016-06-08 CURRENT 1998-06-08 Active
Roger Cheston Clifton UK ASSISTANCE LIMITEDDirector 2016-06-08 CURRENT 1993-09-28 Active
Roger Cheston Clifton UKI LIFE ASSURANCE SERVICES LIMITEDDirector 2016-06-08 CURRENT 1995-03-17 Active
Roger Cheston Clifton DIRECT LINE GROUP LIMITEDDirector 2016-06-08 CURRENT 1993-04-21 Active
Roger Cheston Clifton NATIONAL BREAKDOWN RECOVERY CLUB LIMITEDDirector 2016-06-08 CURRENT 1990-03-09 Active
Roger Cheston Clifton GREEN FLAG GROUP LIMITEDDirector 2016-06-08 CURRENT 1991-06-21 Active
Roger Cheston Clifton INTER GROUP INSURANCE SERVICES LIMITEDDirector 2016-06-08 CURRENT 1992-11-09 Active
Roger Cheston Clifton INTERGROUP ASSISTANCE SERVICES LIMITEDDirector 2016-06-08 CURRENT 1997-02-10 Active
Roger Cheston Clifton THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITEDDirector 2016-06-08 CURRENT 1894-10-08 Active
Roger Cheston Clifton NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITEDDirector 2016-06-08 CURRENT 1977-06-13 Active

Related Directorships for Helen Clare O'murchu

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Helen Clare O'murchu FARMWEB LIMITEDDirector 2016-06-15 CURRENT 1996-05-30 Active
Helen Clare O'murchu UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITEDDirector 2016-06-15 CURRENT 1990-12-13 Active
Helen Clare O'murchu FINSURE PREMIUM FINANCE LIMITEDDirector 2016-06-08 CURRENT 1982-10-11 Active
Helen Clare O'murchu DIRECT LINE INSURANCE LIMITEDDirector 2016-06-08 CURRENT 1984-04-24 Active
Helen Clare O'murchu UK ASSISTANCE LIMITEDDirector 2016-06-08 CURRENT 1993-09-28 Active
Helen Clare O'murchu UKI LIFE ASSURANCE SERVICES LIMITEDDirector 2016-06-08 CURRENT 1995-03-17 Active
Helen Clare O'murchu DIRECT LINE GROUP LIMITEDDirector 2016-06-08 CURRENT 1993-04-21 Active
Helen Clare O'murchu NATIONAL BREAKDOWN RECOVERY CLUB LIMITEDDirector 2016-06-08 CURRENT 1990-03-09 Active
Helen Clare O'murchu INTER GROUP INSURANCE SERVICES LIMITEDDirector 2016-06-08 CURRENT 1992-11-09 Active
Helen Clare O'murchu THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITEDDirector 2016-06-08 CURRENT 1894-10-08 Active
Helen Clare O'murchu NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITEDDirector 2016-06-08 CURRENT 1977-06-13 Active
Helen Clare O'murchu INTERGROUP ASSISTANCE SERVICES LIMITEDDirector 2011-11-30 CURRENT 1997-02-10 Active
Helen Clare O'murchu GREEN FLAG HOLDINGS LIMITEDDirector 2011-10-28 CURRENT 1998-06-08 Active
Helen Clare O'murchu GREEN FLAG GROUP LIMITEDDirector 2011-10-28 CURRENT 1991-06-21 Active

Related Directorships for Humphrey Michael Tomlinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Humphrey Michael Tomlinson FARMWEB LIMITEDDirector 2016-06-15 CURRENT 1996-05-30 Active
Humphrey Michael Tomlinson THE FLOOW LIMITEDDirector 2014-07-08 CURRENT 2012-02-28 Active
Humphrey Michael Tomlinson FINSURE PREMIUM FINANCE LIMITEDDirector 2014-04-17 CURRENT 1982-10-11 Active
Humphrey Michael Tomlinson DL INSURANCE SERVICES LIMITEDDirector 2014-01-29 CURRENT 1994-12-15 Active
Humphrey Michael Tomlinson DIRECT LINE GROUP LIMITEDDirector 2013-09-13 CURRENT 1993-04-21 Active
Humphrey Michael Tomlinson GREEN FLAG HOLDINGS LIMITEDDirector 2013-08-30 CURRENT 1998-06-08 Active
Humphrey Michael Tomlinson GREEN FLAG GROUP LIMITEDDirector 2013-08-30 CURRENT 1991-06-21 Active
Humphrey Michael Tomlinson INTERGROUP ASSISTANCE SERVICES LIMITEDDirector 2013-08-28 CURRENT 1997-02-10 Active
Humphrey Michael Tomlinson NATIONAL BREAKDOWN RECOVERY CLUB LIMITEDDirector 2013-08-23 CURRENT 1990-03-09 Active
Humphrey Michael Tomlinson NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITEDDirector 2013-08-23 CURRENT 1977-06-13 Active
Humphrey Michael Tomlinson DIRECT LINE INSURANCE LIMITEDDirector 2013-08-20 CURRENT 1984-04-24 Active
Humphrey Michael Tomlinson INTER GROUP INSURANCE SERVICES LIMITEDDirector 2013-08-20 CURRENT 1992-11-09 Active
Humphrey Michael Tomlinson THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITEDDirector 2013-08-20 CURRENT 1894-10-08 Active
Humphrey Michael Tomlinson UK ASSISTANCE LIMITEDDirector 2013-08-19 CURRENT 1993-09-28 Active
Humphrey Michael Tomlinson UKI LIFE ASSURANCE SERVICES LIMITEDDirector 2013-08-19 CURRENT 1995-03-17 Active
Humphrey Michael Tomlinson DLG LEGAL SERVICES LIMITEDDirector 2012-11-21 CURRENT 2012-11-21 Active
Humphrey Michael Tomlinson DL DORMANT 5 LIMITEDDirector 2012-07-11 CURRENT 2012-07-11 Dissolved 2016-03-22
Humphrey Michael Tomlinson DL DORMANT 6 LIMITEDDirector 2012-07-11 CURRENT 2012-07-11 Dissolved 2016-03-22