Green Flag Group Limited

Company number: 02622895
Status: Active
Type: Private Limited Company
Incorporated: 21 Jun 1991
Nature of business: Activities of head offices
Corporate group: GMV Nominees Ltd (50655 companies)

Registered office

The Wharf
Neville Street
Leeds
LS1 4AZ

Previous names

Green Flag Limited (until 5 Aug 1996)
Ryanfield Limited (until 9 Sep 1991)

Officers

Name	Role	Appointed	Resigned
WHITELEY, Katie	Director	21 Sep 2026
WESTON, Calum Paul	Director	21 Sep 2025
SHEPPARD, Darren Wayne	Director	5 Jun 2024	28 Aug 2026

Control

Name	Nature of control	Notified	Ceased
Green Flag Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
26 Nov 1999
25 Dec 1998
27 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992

Connections

Owned by

Green Flag Group Limited → Green Flag Holdings Limited → Direct Line Group Limited → Direct Line Insurance Group Limited → Aviva Insurance Limited → Aviva Group Holdings Limited

Controls

Green Flag Limited (01003081)
National Breakdown Recovery Club Limited (02479300)
Nationwide Breakdown Recovery Services Limited (01316805)

Directors’ other companies

WESTON, Calum Paul - Director at Green Flag Holdings Limited
WESTON, Calum Paul - Director at Green Flag Limited
WHITELEY, Katie - Director at Direct Line Group Limited
WHITELEY, Katie - Director at Green Flag Holdings Limited

Companies at the same address

Data