# Green Flag Group Limited

## Details

- **Company number:** [02622895](https://find-and-update.company-information.service.gov.uk/company/02622895)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jun 1991
- **Registered office:** THE WHARF, NEVILLE STREET, LEEDS, LS1 4AZ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |




## Owned by

Green Flag Group Limited → [Green Flag Holdings Limited](/company/03577191) → [Direct Line Group Limited](/company/02811437) → [Direct Line Insurance Group Limited](/company/02280426) → [Aviva Insurance Limited](/company/SC002116) → [Aviva Group Holdings Limited](/company/01555746)



## Controls

- [Green Flag Limited](/company/01003081) (01003081)
- [National Breakdown Recovery Club Limited](/company/02479300) (02479300)
- [Nationwide Breakdown Recovery Services Limited](/company/01316805) (01316805)




## Companies at the same address

- [DLG Legal Services Limited](/company/08302561) (08302561)
- [Green Flag Limited](/company/01003081) (01003081)
- [U K Insurance Limited](/company/01179980) (01179980)