# Flemingate Holdings Limited

## Details

- **Company number:** [11811620](https://find-and-update.company-information.service.gov.uk/company/11811620)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Feb 2019
- **Registered office:** WYKELAND HOUSE 47, QUEEN STREET, HULL, HU1 1UU
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Wykeland Group Limited](/group/50502) (19 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANKS, Ian Charles | director | 7 Feb 2019 | 12 May 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wykeland Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Dec 2023 |  |
| Mr Philip Howard Crook | voting-rights-25-to-50-percent-as-trust | 19 Apr 2023 | 31 Dec 2023 |
| Jayne Bryars | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 19 Apr 2023 | 31 Dec 2023 |
| Mr Edward James Allen | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 19 Apr 2023 | 31 Dec 2023 |
| Mr Ben Frederick Allan | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 27 Jan 2022 | 31 Dec 2023 |
| Mr David Andrew Dawson | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 7 Feb 2019 | 31 Dec 2023 |
| Mrs Jane Bays Allan | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-50-to-75-percent-as-trust | 7 Feb 2019 | 31 Dec 2023 |
| Mr Stephen Peter Hudson | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 7 Feb 2019 | 31 Dec 2023 |
| Mr Kevin Simon Webster | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 7 Feb 2019 | 19 Apr 2023 |
| Mrs Beryl Brignall | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust | 7 Feb 2019 | 17 Dec 2019 |
| James Henry Pass | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Feb 2019 | 7 Feb 2019 |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Mar 2025 | 0 |
| 31 Mar 2024 | 0 |



## Owned by

Flemingate Holdings Limited → [Wykeland Group Limited](/company/02435148)



## Controls

- [Flemingate Beverley Topco Limited](/company/11211030) (11211030)