FLYERS GROUP PLC

Company summary

Company number: 02540759
Status: ACTIVE
Incorporated / age: 18 September 199036 years
Registered office: Centro 4 Mandela Street, London, NW1 0DU, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 16:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Centro 4 Mandela Street, London, NW1 0DU, United Kingdom
Nature of business
Wholesale of clothing and footwear
Previous company names
FLYERS CLOTHING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JALIL, Jacqueline Anne ACTIVE	Secretary	16 Dec 2005				Centro 4, Mandela Street, London, NW1 0DU, United Kingdom
JALIL, Abu Talib ACTIVE	Director			England	August 1965	Centro 4, Mandela Street, London, NW1 0DU, England
JALIL, Jacqueline Anne ACTIVE	Director	07 Dec 2007		United Kingdom	November 1963	Centro 4, Mandela Street, London, NW1 0DU, United Kingdom
BYRNES, Anthony RESIGNED	Secretary	06 May 2003	16 Dec 2005			17 Northaw Road East, Cuffley, Potters Bar, EN6 4LU
HOPKINS, Damian Andrew RESIGNED	Secretary		21 Jun 2000			7 Melchbourne Park, Melchbourne, Bedford, Bedfordshire, MK44 1BD
JALIL, Jacqueline Anne RESIGNED	Secretary	21 Jun 2000	06 May 2003			9 The Gateways, Goffs Oak, Waltham Cross, Hertfordshire, EN7 6SU
BAZALGETTE, Philippa Evelyn RESIGNED	Director	03 Aug 2016	31 Aug 2018	United Kingdom	January 1967	Unit 1 Windsor Industrial Estate, 424 Ware Road, Hertford, Hertfordshire, SG13 7EW
COLLINS, Mark Andrew RESIGNED	Director	26 Sep 2002	11 Oct 2004		July 1976	54 Hazelwood Park Close, Chigwell, Essex, IG7 4JJ
COOPER, Ian Andrew RESIGNED	Director	30 Jun 2011	11 Sep 2014	United Kingdom	September 1962	Unit 1 Windsor Industrial Estate, 424 Ware Road, Hertford, Hertfordshire, SG13 7EW
FARRINGTON, Helen RESIGNED	Director	26 Oct 2000	07 Dec 2007	England	June 1963	54a, Pollard Road, Whetstone, London, N20 0UD
FARROW, Richard Mark RESIGNED	Director	30 Jun 2011	26 Feb 2013	United Kingdom	September 1962	Unit 1 Windsor Industrial Estate, 424 Ware Road, Hertford, Hertfordshire, SG13 7EW
GUINCHARD, Matthew RESIGNED	Director	01 Jan 2015	19 Jun 2025	England	March 1984	Centro 4, Mandela Street, London, NW1 0DU, England
HOPKINS, Damian Andrew RESIGNED	Director		21 Jun 2000	United Kingdom	August 1971	7 Melchbourne Park, Melchbourne, Bedford, Bedfordshire, MK44 1BD
HOPKINS, Derek Andrew RESIGNED	Director		21 Jun 2000		June 1942	The Chase Danesbury, Park Road, Welwyn, Hertfordshire, AL6 9SS
HOPKINS, William Clement RESIGNED	Director		20 Dec 1996		August 1937	11 Gable Thorne, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7RT
JALIL, Hadleigh RESIGNED	Director	01 Dec 2018	10 Feb 2021	England	December 1994	Unit 1 Windsor Industrial Estate, 424 Ware Road, Hertford, Hertfordshire, SG13 7EW
MARSH, Richard Frank RESIGNED	Director	01 Dec 2014	14 Aug 2015	England	December 1962	13, The Crest, London, N13 5JT, England
MURRAY, Dean Anthony RESIGNED	Director	26 Oct 2010	07 Aug 2013	United Kingdom	November 1962	Unit 1 Windsor Industrial Estate, 424 Ware Road, Hertford, Hertfordshire, SG13 7EW
RICHMOND, Robert RESIGNED	Director	07 Nov 2008	31 Mar 2011	England	November 1960	Unit 1 Windsor Industrial Estate, 424 Ware Road, Hertford, Hertfordshire, SG13 7EW
WILSON, Deborah June RESIGNED	Director	14 Apr 2009	10 Jun 2014	United Kingdom	June 1979	Unit 1 Windsor Industrial Estate, 424 Ware Road, Hertford, Hertfordshire, SG13 7EW
WINDROSS, Daniel RESIGNED	Director	01 Dec 2018	19 Jun 2025	England	May 1987	Centro 4, Mandela Street, London, NW1 0DU, United Kingdom

JALIL, Jacqueline Anne ACTIVE
Role: Secretary
Appointed on: 16 Dec 2005
Address: Centro 4, Mandela Street, London, NW1 0DU, United Kingdom

JALIL, Abu Talib ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1965
Address: Centro 4, Mandela Street, London, NW1 0DU, England

JALIL, Jacqueline Anne ACTIVE
Role: Director
Appointed on: 07 Dec 2007
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Centro 4, Mandela Street, London, NW1 0DU, United Kingdom

BYRNES, Anthony RESIGNED
Role: Secretary
Appointed on: 06 May 2003
Resigned on: 16 Dec 2005
Address: 17 Northaw Road East, Cuffley, Potters Bar, EN6 4LU

HOPKINS, Damian Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jun 2000
Address: 7 Melchbourne Park, Melchbourne, Bedford, Bedfordshire, MK44 1BD

JALIL, Jacqueline Anne RESIGNED
Role: Secretary
Appointed on: 21 Jun 2000
Resigned on: 06 May 2003
Address: 9 The Gateways, Goffs Oak, Waltham Cross, Hertfordshire, EN7 6SU

BAZALGETTE, Philippa Evelyn RESIGNED
Role: Director
Appointed on: 03 Aug 2016
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Unit 1 Windsor Industrial Estate, 424 Ware Road, Hertford, Hertfordshire, SG13 7EW

COLLINS, Mark Andrew RESIGNED
Role: Director
Appointed on: 26 Sep 2002
Resigned on: 11 Oct 2004
Date of birth: July 1976
Address: 54 Hazelwood Park Close, Chigwell, Essex, IG7 4JJ

COOPER, Ian Andrew RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 11 Sep 2014
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Unit 1 Windsor Industrial Estate, 424 Ware Road, Hertford, Hertfordshire, SG13 7EW

FARRINGTON, Helen RESIGNED
Role: Director
Appointed on: 26 Oct 2000
Resigned on: 07 Dec 2007
Country of Residence: England
Date of birth: June 1963
Address: 54a, Pollard Road, Whetstone, London, N20 0UD

FARROW, Richard Mark RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 26 Feb 2013
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Unit 1 Windsor Industrial Estate, 424 Ware Road, Hertford, Hertfordshire, SG13 7EW

GUINCHARD, Matthew RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 19 Jun 2025
Country of Residence: England
Date of birth: March 1984
Address: Centro 4, Mandela Street, London, NW1 0DU, England

HOPKINS, Damian Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 2000
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 7 Melchbourne Park, Melchbourne, Bedford, Bedfordshire, MK44 1BD

HOPKINS, Derek Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 2000
Date of birth: June 1942
Address: The Chase Danesbury, Park Road, Welwyn, Hertfordshire, AL6 9SS

HOPKINS, William Clement RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1996
Date of birth: August 1937
Address: 11 Gable Thorne, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7RT

JALIL, Hadleigh RESIGNED
Role: Director
Appointed on: 01 Dec 2018
Resigned on: 10 Feb 2021
Country of Residence: England
Date of birth: December 1994
Address: Unit 1 Windsor Industrial Estate, 424 Ware Road, Hertford, Hertfordshire, SG13 7EW

MARSH, Richard Frank RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 14 Aug 2015
Country of Residence: England
Date of birth: December 1962
Address: 13, The Crest, London, N13 5JT, England

MURRAY, Dean Anthony RESIGNED
Role: Director
Appointed on: 26 Oct 2010
Resigned on: 07 Aug 2013
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Unit 1 Windsor Industrial Estate, 424 Ware Road, Hertford, Hertfordshire, SG13 7EW

RICHMOND, Robert RESIGNED
Role: Director
Appointed on: 07 Nov 2008
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: November 1960
Address: Unit 1 Windsor Industrial Estate, 424 Ware Road, Hertford, Hertfordshire, SG13 7EW

WILSON, Deborah June RESIGNED
Role: Director
Appointed on: 14 Apr 2009
Resigned on: 10 Jun 2014
Country of Residence: United Kingdom
Date of birth: June 1979
Address: Unit 1 Windsor Industrial Estate, 424 Ware Road, Hertford, Hertfordshire, SG13 7EW

WINDROSS, Daniel RESIGNED
Role: Director
Appointed on: 01 Dec 2018
Resigned on: 19 Jun 2025
Country of Residence: England
Date of birth: May 1987
Address: Centro 4, Mandela Street, London, NW1 0DU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2006	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)
28 Jun 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2001	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)
21 Jun 2000	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)
10 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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