FLAGTOWN LIMITED

Company summary

0 outstanding charges

Company number: 02138416
Status: DISSOLVED
Incorporated / age: 8 June 198732 years
Registered office: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 19:04 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
C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILLESPIE, Fiona Margaret ACTIVE	Secretary	31 Jul 2007				4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
FURLONGER, Marc ACTIVE	Director	19 Apr 2018		England	September 1972	C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
GILLESPIE, Fiona Margaret ACTIVE	Director	21 Apr 2017		England	August 1969	C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
PENN, David Alfred RESIGNED	Secretary	19 Aug 1992	31 Jul 2007			2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
WALKER, Denis RESIGNED	Secretary		19 Aug 1992			28 Lionel Street, Burnley, Lancashire, BB12 6DY
BURDETT, Neil Robert RESIGNED	Director	28 Nov 2008	05 Apr 2017	England	June 1955	4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
EDWARDS, John Ralph RESIGNED	Director	30 Jun 2000	10 May 2002	United Kingdom	January 1950	Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ
LEWINTON, Christopher, Sir RESIGNED	Director	04 Jun 2001	19 May 2008	England	January 1932	Downs House, Letcombe Bassett, Wantage, Oxfordshire, OX12 9LW
LILLYCROP, David Peter RESIGNED	Director		30 Jun 2000		June 1956	Canal Cottage, Halton Village, Buckinghamshire, HP22 5NS
MCKEOWN, Matthew Robin RESIGNED	Director	21 Nov 2017	19 Apr 2018	England	January 1980	C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
NORRIS, Guy Mervyn RESIGNED	Director	30 Jun 2000	31 Jul 2007		May 1946	The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
O'BRIEN, Susan Lynn RESIGNED	Director	31 Jul 2007	31 Jul 2008		April 1968	180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ
PENN, David Alfred RESIGNED	Director	03 May 2001	28 Nov 2008	England	February 1958	2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
RALPH, Alexandra RESIGNED	Director	21 Apr 2017	21 Nov 2017	England	July 1974	C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
SAUNDERS, Denis RESIGNED	Director		31 Oct 1997		April 1934	Lime Tree House 3 Tapster Court, Bushwood Lane, Lapworth, Warwickshire, B94 5PJ
TEMPLETON, Kenneth Nelson RESIGNED	Director		30 Jun 2000	United Kingdom	May 1939	Orchard Grange, The Street Brightwell-Cum-Sotwell, Wallingford, Oxfordshire, OX10 0RX
WALKER, Denis RESIGNED	Director	19 Aug 1992	09 Jul 1993		June 1956	28 Lionel Street, Burnley, Lancashire, BB12 6DY

GILLESPIE, Fiona Margaret ACTIVE
Role: Secretary
Appointed on: 31 Jul 2007
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

FURLONGER, Marc ACTIVE
Role: Director
Appointed on: 19 Apr 2018
Country of Residence: England
Date of birth: September 1972
Address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

GILLESPIE, Fiona Margaret ACTIVE
Role: Director
Appointed on: 21 Apr 2017
Country of Residence: England
Date of birth: August 1969
Address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

PENN, David Alfred RESIGNED
Role: Secretary
Appointed on: 19 Aug 1992
Resigned on: 31 Jul 2007
Address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF

WALKER, Denis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Aug 1992
Address: 28 Lionel Street, Burnley, Lancashire, BB12 6DY

BURDETT, Neil Robert RESIGNED
Role: Director
Appointed on: 28 Nov 2008
Resigned on: 05 Apr 2017
Country of Residence: England
Date of birth: June 1955
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

EDWARDS, John Ralph RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 10 May 2002
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ

LEWINTON, Christopher, Sir RESIGNED
Role: Director
Appointed on: 04 Jun 2001
Resigned on: 19 May 2008
Country of Residence: England
Date of birth: January 1932
Address: Downs House, Letcombe Bassett, Wantage, Oxfordshire, OX12 9LW

LILLYCROP, David Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: June 1956
Address: Canal Cottage, Halton Village, Buckinghamshire, HP22 5NS

MCKEOWN, Matthew Robin RESIGNED
Role: Director
Appointed on: 21 Nov 2017
Resigned on: 19 Apr 2018
Country of Residence: England
Date of birth: January 1980
Address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

NORRIS, Guy Mervyn RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 31 Jul 2007
Date of birth: May 1946
Address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF

O'BRIEN, Susan Lynn RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 31 Jul 2008
Date of birth: April 1968
Address: 180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ

PENN, David Alfred RESIGNED
Role: Director
Appointed on: 03 May 2001
Resigned on: 28 Nov 2008
Country of Residence: England
Date of birth: February 1958
Address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF

RALPH, Alexandra RESIGNED
Role: Director
Appointed on: 21 Apr 2017
Resigned on: 21 Nov 2017
Country of Residence: England
Date of birth: July 1974
Address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

SAUNDERS, Denis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Date of birth: April 1934
Address: Lime Tree House 3 Tapster Court, Bushwood Lane, Lapworth, Warwickshire, B94 5PJ

TEMPLETON, Kenneth Nelson RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: May 1939
Address: Orchard Grange, The Street Brightwell-Cum-Sotwell, Wallingford, Oxfordshire, OX10 0RX

WALKER, Denis RESIGNED
Role: Director
Appointed on: 19 Aug 1992
Resigned on: 09 Jul 1993
Date of birth: June 1956
Address: 28 Lionel Street, Burnley, Lancashire, BB12 6DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jul 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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