FLORANOVA LIMITED

Company summary

Company number: 01370190
Status: ACTIVE
Incorporated / age: 24 May 197848 years
Registered office: Norwich Road, Foxley, Dereham, Norfolk, NR20 4SS
Accounts due: 30 September 2027
Confirmation statement due: 7 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 03:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Norwich Road, Foxley, Dereham, Norfolk, NR20 4SS
Nature of business
Wholesale of flowers and plants

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCULLOCH, Shirley ACTIVE	Secretary	02 Dec 2022				Norwich Road, Foxley, Dereham, Norfolk, NR20 4SS
MONAGHAN, Kathrine Marie ACTIVE	Director	21 Jun 2024		United Kingdom	July 1977	Norwich Road, Foxley, Dereham, Norfolk, NR20 4SS
MUTTON, Lynsey, Dr ACTIVE	Director	01 Jan 2024		England	January 1982	Norwich Road, Foxley, Dereham, Norfolk, NR20 4SS
SCHERMER, Mark Petrus ACTIVE	Director	01 Jan 2021		United States	August 1975	Norwich Road, Foxley, Dereham, Norfolk, NR20 4SS
BARNES, Alfred George RESIGNED	Secretary		16 Jun 2008			Home Farmhouse, Bracon Ash, Norwich, Norfolk, NR14 8ES
BAYLISS, Matthew David RESIGNED	Secretary	19 Aug 2019	02 Dec 2022			Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, GU3 1LR, England
STABLER, Tyvian John RESIGNED	Secretary	16 Jun 2008	26 Jul 2019			Norwich Road, Foxley, Dereham, Norfolk, NR20 4SS
BARNES, Alfred George RESIGNED	Director	30 Nov 1993	29 Dec 2006		July 1946	Home Farmhouse, Bracon Ash, Norwich, Norfolk, NR14 8ES
CHISHOLM, David Ian RESIGNED	Director		03 Nov 2003	United Kingdom	September 1955	The Little House, 77 Spixworth Road Old Catton, Norwich, Norfolk, NR6 7NQ
COLEGRAVE, Fiona Mary RESIGNED	Director	29 Dec 2006	26 Jul 2018	England	June 1966	44 Holland Street, London, W8 4LX
COLEGRAVE, Jeffrey Ashbourne RESIGNED	Director	17 Jun 2005	26 Jul 2018	England	October 1962	44 Holland Street, London, W8 4LX
HENDER, Anthony Brooke RESIGNED	Director		11 Jul 2000		October 1947	Malindi Wood Norton Road, Stibbard, Fakenham, Norfolk, NE21 0EX
JOHNSON, Andrew David RESIGNED	Director	26 Jul 2018	31 Dec 2023	England	February 1964	Norwich Road, Foxley, Dereham, Norfolk, NR20 4SS
KESTER, Michael Willebrordus Cornelis RESIGNED	Director	26 Jul 2018	31 Dec 2020	Netherlands	May 1955	Norwich Road, Foxley, Dereham, Norfolk, NR20 4SS
LACEY, Dominic Jamie, Dr RESIGNED	Director	26 Jul 2018	31 Jan 2024	England	June 1971	Norwich Road, Foxley, Dereham, Norfolk, NR20 4SS
LACEY, Dominic Jamie RESIGNED	Director	11 Aug 2003	29 Dec 2006		June 1971	26 Norgate Way, Taverham, Norwich, Norfolk, NR8 6TX
LEIVERS, Mark Andrew RESIGNED	Director	11 Aug 2003	29 Dec 2006		November 1967	Meadow View, Cock Street, Barford, Norwich, Norfolk, NR9 4BD
MINERS, Brian Victor Brooks RESIGNED	Director	30 Nov 1993	29 Dec 2006		October 1945	2 Church Close, Bawdeswell, Dereham, Norfolk, NR20 4RW
PATRICK, Richard William RESIGNED	Director		17 Jun 2005		November 1929	Pinfold 45 Main Street, Scothern, Lincoln, LN2 2UJ
SHEA, James Frederick, Dr RESIGNED	Director	28 Jan 1998	17 Jun 2005	England	November 1964	17a Chilbolton Avenue, Winchester, Hampshire, SO22 5HB
STONE, Christopher Theodor Schilling RESIGNED	Director		30 Mar 1999		September 1948	18 Felstead Road, Wanstead, London, E11 2QJ
SUMMERS, Michael James RESIGNED	Director		29 Dec 2006		April 1942	Franklins Farm Hart Lane, Bodham, Holt, Norfolk, NR25 6PX
WHITELEY, Simon William Henry, Commercial Director RESIGNED	Director	24 Jul 1996	29 Dec 2006	United Kingdom	June 1953	Gables Lodge, Whinburgh Road, Westfield, Dereham, Norfolk, NR19 1QJ

MCCULLOCH, Shirley ACTIVE
Role: Secretary
Appointed on: 02 Dec 2022
Address: Norwich Road, Foxley, Dereham, Norfolk, NR20 4SS

MONAGHAN, Kathrine Marie ACTIVE
Role: Director
Appointed on: 21 Jun 2024
Country of Residence: United Kingdom
Date of birth: July 1977
Address: Norwich Road, Foxley, Dereham, Norfolk, NR20 4SS

MUTTON, Lynsey, Dr ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: January 1982
Address: Norwich Road, Foxley, Dereham, Norfolk, NR20 4SS

SCHERMER, Mark Petrus ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: United States
Date of birth: August 1975
Address: Norwich Road, Foxley, Dereham, Norfolk, NR20 4SS

BARNES, Alfred George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jun 2008
Address: Home Farmhouse, Bracon Ash, Norwich, Norfolk, NR14 8ES

BAYLISS, Matthew David RESIGNED
Role: Secretary
Appointed on: 19 Aug 2019
Resigned on: 02 Dec 2022
Address: Bramley House, The Guildway, Old Portsmouth Road, Artington, Guildford, GU3 1LR, England

STABLER, Tyvian John RESIGNED
Role: Secretary
Appointed on: 16 Jun 2008
Resigned on: 26 Jul 2019
Address: Norwich Road, Foxley, Dereham, Norfolk, NR20 4SS

BARNES, Alfred George RESIGNED
Role: Director
Appointed on: 30 Nov 1993
Resigned on: 29 Dec 2006
Date of birth: July 1946
Address: Home Farmhouse, Bracon Ash, Norwich, Norfolk, NR14 8ES

CHISHOLM, David Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 2003
Country of Residence: United Kingdom
Date of birth: September 1955
Address: The Little House, 77 Spixworth Road Old Catton, Norwich, Norfolk, NR6 7NQ

COLEGRAVE, Fiona Mary RESIGNED
Role: Director
Appointed on: 29 Dec 2006
Resigned on: 26 Jul 2018
Country of Residence: England
Date of birth: June 1966
Address: 44 Holland Street, London, W8 4LX

COLEGRAVE, Jeffrey Ashbourne RESIGNED
Role: Director
Appointed on: 17 Jun 2005
Resigned on: 26 Jul 2018
Country of Residence: England
Date of birth: October 1962
Address: 44 Holland Street, London, W8 4LX

HENDER, Anthony Brooke RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 2000
Date of birth: October 1947
Address: Malindi Wood Norton Road, Stibbard, Fakenham, Norfolk, NE21 0EX

JOHNSON, Andrew David RESIGNED
Role: Director
Appointed on: 26 Jul 2018
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: February 1964
Address: Norwich Road, Foxley, Dereham, Norfolk, NR20 4SS

KESTER, Michael Willebrordus Cornelis RESIGNED
Role: Director
Appointed on: 26 Jul 2018
Resigned on: 31 Dec 2020
Country of Residence: Netherlands
Date of birth: May 1955
Address: Norwich Road, Foxley, Dereham, Norfolk, NR20 4SS

LACEY, Dominic Jamie, Dr RESIGNED
Role: Director
Appointed on: 26 Jul 2018
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: June 1971
Address: Norwich Road, Foxley, Dereham, Norfolk, NR20 4SS

LACEY, Dominic Jamie RESIGNED
Role: Director
Appointed on: 11 Aug 2003
Resigned on: 29 Dec 2006
Date of birth: June 1971
Address: 26 Norgate Way, Taverham, Norwich, Norfolk, NR8 6TX

LEIVERS, Mark Andrew RESIGNED
Role: Director
Appointed on: 11 Aug 2003
Resigned on: 29 Dec 2006
Date of birth: November 1967
Address: Meadow View, Cock Street, Barford, Norwich, Norfolk, NR9 4BD

MINERS, Brian Victor Brooks RESIGNED
Role: Director
Appointed on: 30 Nov 1993
Resigned on: 29 Dec 2006
Date of birth: October 1945
Address: 2 Church Close, Bawdeswell, Dereham, Norfolk, NR20 4RW

PATRICK, Richard William RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 2005
Date of birth: November 1929
Address: Pinfold 45 Main Street, Scothern, Lincoln, LN2 2UJ

SHEA, James Frederick, Dr RESIGNED
Role: Director
Appointed on: 28 Jan 1998
Resigned on: 17 Jun 2005
Country of Residence: England
Date of birth: November 1964
Address: 17a Chilbolton Avenue, Winchester, Hampshire, SO22 5HB

STONE, Christopher Theodor Schilling RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1999
Date of birth: September 1948
Address: 18 Felstead Road, Wanstead, London, E11 2QJ

SUMMERS, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 2006
Date of birth: April 1942
Address: Franklins Farm Hart Lane, Bodham, Holt, Norfolk, NR25 6PX

WHITELEY, Simon William Henry, Commercial Director RESIGNED
Role: Director
Appointed on: 24 Jul 1996
Resigned on: 29 Dec 2006
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Gables Lodge, Whinburgh Road, Westfield, Dereham, Norfolk, NR19 1QJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Feb 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
16 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1986	Satisfied
09 Apr 1985	Satisfied
16 Apr 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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