Floridian Homes Ltd
- Company number
- 08601565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2013
- Nature of business
- Travel agency activities
Registered office
Previous names
- Floridian Homes Ltd (until 15 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOY, Warren Christopher | Director | 8 Jul 2013 | 3 Jun 2015 |
| CRESSWELL, Andrew Paul | Director | 8 Jul 2013 | 13 Sep 2016 |
| DONNELLY, John Joseph | Director | 8 Jul 2013 | 2 Oct 2017 |
| REID, Ben | Director | 8 Jul 2013 | 29 Jul 2018 |
| SOFRONIJEVIC, Radmila | Director | 30 Jul 2018 | 19 Nov 2018 |
| DUBOIS, Peter Mark | Director | 13 Sep 2016 | 19 Nov 2018 |
| ROWLAND, Alistair Mark | Director | 8 Jul 2013 | 19 Nov 2018 |
| WISEMAN, Helen Rita | Director | 19 Nov 2018 | 28 Oct 2023 |
| RICHARDSON, Heather Adele | Director | 19 Nov 2018 | 29 Oct 2025 |
| PARKER, Edward Geoffrey | Director | 19 Nov 2018 | 26 Jan 2026 |
| PARKER, Edward | Secretary | 8 Jul 2013 | 26 Jan 2026 |
| SEDDON, Andrew David | Secretary | 26 Jan 2026 | 23 Mar 2026 |
| PLUNKETT, Simon Richard | Secretary | 23 Mar 2026 | 18 May 2026 |
| ADDERLEY, Ian Mark | Secretary | 18 May 2026 | |
| MATHER, Paul James | Director | 29 Oct 2025 | |
| KIRKMAN, Irene Louise | Director | 28 Oct 2023 | |
| WOODELL, Vivian Stanley | Director | 19 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Midcounties Co-Operative Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 26 Jan 2026 |
| Central England Co-Operative Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jan 2026 |
Accounts
Connections
Directors’ other companies
- KIRKMAN, Irene Louise - Director at Co-Operative Holidays Limited
- KIRKMAN, Irene Louise - Director at Co-Op Travel Direct Limited
- KIRKMAN, Irene Louise - Director at Co-Operative Energy Limited
- KIRKMAN, Irene Louise - Director at Buffer Bear Limited
- KIRKMAN, Irene Louise - Director at Co-Op Travel Services Limited
- KIRKMAN, Irene Louise - Director at Co-Op Travel Limited
- KIRKMAN, Irene Louise - Director at The Midcounties Co-Operative Developments Limited
- KIRKMAN, Irene Louise - Director at Volt Energy Supply Limited
- KIRKMAN, Irene Louise - Director at Places For Children (Pfp) Limited
- KIRKMAN, Irene Louise - Director at The Midcounties Wr1 Limited
Companies at the same address
- Advantage Motor Group Limited (05800376)
- Avoco UK Limited (05469935)
- Bcomp 527 Limited (11164455)
- Buffer Bear Nurseries Limited (03137571)
- CEC Optical Limited (07526437)
- Central England Co-Op Pension Trustee Limited (08976068)
- Central England Dersingham Limited (04827499)
- Co-Op Energy Limited (07422179)
- Co-Op Travel Direct Limited (03428851)
- Co-Op Travel Limited (02816303)