HOUSE OF FLAGS LIMITED

Company summary

Company number: 02213723
Status: ACTIVE
Incorporated / age: 26 January 198838 years
Registered office: Hof Building Bicton Industrial Park, Kimbolton, Cambridgeshire, PE28 0LQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 4 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 13:26 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
Hof Building Bicton Industrial Park, Kimbolton, Cambridgeshire, PE28 0LQ, United Kingdom
Nature of business
Other manufacturing n.e.c.
Previous company names
RIVER MILL FLAGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIMMONDS, Ian Richard ACTIVE	Director			England	September 1963	The Ferns, 21 Hatchet Lane, Stonely, St. Neots, Cambridgeshire, PE19 5EG
CAMMAERT, Michel RESIGNED	Secretary	06 Mar 2008	02 Feb 2010			Belgielaan 49, Gent, 9051, Belgium
COX, Malcolm RESIGNED	Secretary	24 Dec 1997	30 Nov 1998			113 Pheasant Rise, Bar Hill, Cambridge, CB3 8SD
HOBSON, Brian Arthur Russell RESIGNED	Secretary		24 Dec 1997			Mead House Meadway, Berkhamsted, Hertfordshire, HP4 2PC
SIMMONDS, Mandy Lorraine RESIGNED	Secretary	01 Dec 1998	06 Mar 2008			Bridgeside, 43 Staploe, Staploe, St. Neots, Cambridgeshire, PE19 5JA, United Kingdom
GERANIO, Donna Lucia RESIGNED	Director	01 Apr 2005	26 Nov 2015	United Kingdom	May 1964	10 The Saplings, Kettering, Northamptonshire, NN16 9UL
JARVIS, Mandy RESIGNED	Director	24 Oct 2016	05 Jul 2024	England	October 1963	Hof Building, Bicton Industrial Park, Kimbolton, Cambridgeshire, PE28 0LQ, United Kingdom
KING, Lindsey Ann Elizabeth RESIGNED	Director	01 Apr 2003	31 May 2006		January 1966	31 High Street Agnesgate, Ripon, North Yorkshire, HG4 1QR
LIDDLE, Mark Kenneth RESIGNED	Director		04 Jun 1992		June 1965	22 Brook Road, St Neots, Huntingdon, Cambridgeshire, PE19 3AX
MORIZZO, Karen Leslie RESIGNED	Director	15 Jul 1992	05 May 1993		February 1961	23 Edinburgh Drive, St Neots, Huntingdon, Cambridgeshire, PE19 3PP
MORTON, Gary RESIGNED	Director	24 Jun 2010	12 Sep 2011	England	February 1959	Whitecross House, Orton Lane, Lower Penn, Wolverhampton, South Staffordshire, WV4 4XA, Uk
SANDER, Andrew RESIGNED	Director	13 Sep 2017	09 Sep 2019	England	September 1963	Hof Building, Bicton Industrial Park, Kimbolton, Cambridgeshire, PE28 0LQ, United Kingdom
TANDY, Deborah Ann RESIGNED	Director		23 Oct 1995		September 1965	153 Duck Lane, St Neots, Huntingdon, Cambridgeshire, PE19 2DF
TRIANCE, Heidi Josephine RESIGNED	Director	01 Apr 2005	31 Mar 2006		June 1970	West Dene, 2 South Street, Huntingdon, Cambridgeshire, PE29 1WU

SIMMONDS, Ian Richard ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1963
Address: The Ferns, 21 Hatchet Lane, Stonely, St. Neots, Cambridgeshire, PE19 5EG

CAMMAERT, Michel RESIGNED
Role: Secretary
Appointed on: 06 Mar 2008
Resigned on: 02 Feb 2010
Address: Belgielaan 49, Gent, 9051, Belgium

COX, Malcolm RESIGNED
Role: Secretary
Appointed on: 24 Dec 1997
Resigned on: 30 Nov 1998
Address: 113 Pheasant Rise, Bar Hill, Cambridge, CB3 8SD

HOBSON, Brian Arthur Russell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Dec 1997
Address: Mead House Meadway, Berkhamsted, Hertfordshire, HP4 2PC

SIMMONDS, Mandy Lorraine RESIGNED
Role: Secretary
Appointed on: 01 Dec 1998
Resigned on: 06 Mar 2008
Address: Bridgeside, 43 Staploe, Staploe, St. Neots, Cambridgeshire, PE19 5JA, United Kingdom

GERANIO, Donna Lucia RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 26 Nov 2015
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 10 The Saplings, Kettering, Northamptonshire, NN16 9UL

JARVIS, Mandy RESIGNED
Role: Director
Appointed on: 24 Oct 2016
Resigned on: 05 Jul 2024
Country of Residence: England
Date of birth: October 1963
Address: Hof Building, Bicton Industrial Park, Kimbolton, Cambridgeshire, PE28 0LQ, United Kingdom

KING, Lindsey Ann Elizabeth RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 May 2006
Date of birth: January 1966
Address: 31 High Street Agnesgate, Ripon, North Yorkshire, HG4 1QR

LIDDLE, Mark Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1992
Date of birth: June 1965
Address: 22 Brook Road, St Neots, Huntingdon, Cambridgeshire, PE19 3AX

MORIZZO, Karen Leslie RESIGNED
Role: Director
Appointed on: 15 Jul 1992
Resigned on: 05 May 1993
Date of birth: February 1961
Address: 23 Edinburgh Drive, St Neots, Huntingdon, Cambridgeshire, PE19 3PP

MORTON, Gary RESIGNED
Role: Director
Appointed on: 24 Jun 2010
Resigned on: 12 Sep 2011
Country of Residence: England
Date of birth: February 1959
Address: Whitecross House, Orton Lane, Lower Penn, Wolverhampton, South Staffordshire, WV4 4XA, Uk

SANDER, Andrew RESIGNED
Role: Director
Appointed on: 13 Sep 2017
Resigned on: 09 Sep 2019
Country of Residence: England
Date of birth: September 1963
Address: Hof Building, Bicton Industrial Park, Kimbolton, Cambridgeshire, PE28 0LQ, United Kingdom

TANDY, Deborah Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1995
Date of birth: September 1965
Address: 153 Duck Lane, St Neots, Huntingdon, Cambridgeshire, PE19 2DF

TRIANCE, Heidi Josephine RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 31 Mar 2006
Date of birth: June 1970
Address: West Dene, 2 South Street, Huntingdon, Cambridgeshire, PE29 1WU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 1997	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)
06 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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