OpenCompanies

Johnson Fleming Group Limited

Company number
06272390
Status
Active
Type
Private Limited Company
Incorporated
7 Jun 2007
Nature of business
Activities of head offices
Corporate group
NFP UK Holdings Limited (41 companies)

Registered office

14 Caroline Point
62 Caroline Street
Birmingham
B3 1UF

Officers

NameRoleAppointedResigned
OAKLEY SECRETARIAL SERVICES LIMITED Corporate-Secretary 7 Jun 2007 7 Jun 2007
OAKLEY COMPANY FORMATION SERVICES LIMITED Corporate-Director 7 Jun 2007 7 Jul 2007
LIPPETT, Heath Director 7 Jun 2007 6 Apr 2008
FLETCHER, Simon Timothy Secretary 7 Jun 2007 2 Mar 2009
INGRAM, Nicholas Director 7 Jun 2007 31 Dec 2009
CLARIDGE, Tom Director 7 Jun 2007 31 Mar 2010
RICHARDS, Hazel Denise Director 1 Mar 2011 31 Dec 2012
SEVERGNINI, Trevor Michael Director 6 Apr 2010 31 Dec 2012
CROSS, Jannine Linda Director 6 Apr 2010 30 Apr 2020
CROSS, Jannine Linda Secretary 2 Mar 2009 30 Apr 2020
FLETCHER, Simon Timothy Director 7 Jun 2007 30 Apr 2020
CLARIDGE, Tom Director 1 Apr 2016 24 Jan 2023
CARTER, Nicola Jayne Director 20 Nov 2020
SAUNDERS, Gemma Louise Director 17 Jan 2020
PAWLEY, Matthew Stephen Director 17 Jan 2020
CHADWICK, Iain Michael Director 15 Jan 2014

Control

NameNature of controlNotifiedCeased
Mr Simon Timothy Fletcher Ownership Of Shares 25 To 50 Percent 6 Apr 2016 17 Jan 2020
Nfp Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Jan 2020

Accounts

Year ended Cash Employees
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 £39,056 1
31 Dec 2020 £19,255 54
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -

Connections

Owned by

Johnson Fleming Group Limited → NFP UK Holdings Limited

Directors’ other companies

Companies at the same address

Data