FLAMINGO HOLDINGS LIMITED

Company summary

Company number: 04084638
Status: ACTIVE
Incorporated / age: 2 October 200025 years
Registered office: Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England
Accounts due: 30 September 2027
Confirmation statement due: 3 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 08:37 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
Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England
Nature of business
Wholesale of flowers and plants
Wholesale of fruit and vegetables
Previous company names
FINLAYS HORTICULTURE HOLDINGS LIMITED
FLAMINGO HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOONA, Peter Charles Michael ACTIVE	Director	01 Mar 2026		England	October 1978	Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England
JAMES, David Zeri ACTIVE	Director	01 Oct 2021		England	June 1977	Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England
STREATFEILD, Olivia Su ACTIVE	Director	01 Sep 2023		England	February 1978	Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England
GAINS, Tex RESIGNED	Secretary	14 Aug 2002	04 Sep 2002			84 Taylor Road, Wallington, Surrey, SM6 0BA
HUDSON, Martin John RESIGNED	Secretary	08 Mar 2001	20 Jul 2007			Greenmeadows 61 Crossgate Lane, Pinchbeck, Spalding, Lincolnshire, PE11 3XW
TAYLOR, Richard Mark RESIGNED	Secretary	14 May 2006	28 Dec 2006			15 Fawcett Street, London, SW10 9HN
TAYLOR, Richard Mark RESIGNED	Secretary	02 Oct 2000	08 Mar 2001			15 Fawcett Street, London, SW10 9HN
JAMES FINLAY LIMITED RESIGNED	Secretary	20 Jul 2007	23 Nov 2015			Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Oct 2000	02 Oct 2000			788-790 Finchley Road, London, NW11 7TJ
BLACKBURN, Timothy Joseph RESIGNED	Director	20 Jul 2007	10 Aug 2009		October 1970	39 Ledbury Road, London, W11 2AA
BROWN, David Richard RESIGNED	Director	01 Jan 2008	21 Dec 2020	United Kingdom	June 1971	Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England
CAPALDI, Richard RESIGNED	Director	06 Oct 2014	21 Dec 2020	England	August 1960	Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England
CASHIN, Stephen Douglas RESIGNED	Director	08 Nov 2000	23 May 2004		August 1957	3120 Woodley Road Nw, Washington, Dc 20008, Usa
EILON, Amir RESIGNED	Director	16 Mar 2007	20 Jul 2007		October 1948	6 North Square, London, NW11 7AA
EILON, Amir RESIGNED	Director	10 Sep 2003	13 Nov 2006		October 1948	6 North Square, London, NW11 7AA
ELLIS, Christopher RESIGNED	Director	01 Jan 2008	30 Sep 2014	England	June 1966	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
EVANS, Richard Grenville Russell RESIGNED	Director	02 Oct 2000	31 Dec 2007	Kenya	November 1945	10 Mbagathi Ridge, Karen, Nairobi, FOREIGN, Kenya
FOX, Richard Henry RESIGNED	Director	14 Jun 2002	31 Dec 2007		July 1948	Plot 18 Magadi Close, Lakeview Estate, Nairobi
GOLDSCHMIDT, Phillip David RESIGNED	Director	25 Jun 2003	25 Jan 2006		August 1962	Flat 3, 14 Templewood Avenue, London, NW3 7XA
GRANT, James Murray RESIGNED	Director	31 Aug 2005	20 Jul 2007	England	June 1960	Ardaraich House, Forge Hill, Pluckley, Ashford, Kent, TN27 0SJ
HAWKESWORTH, Mark Ledlie RESIGNED	Director	10 Sep 2004	20 Jul 2007	England	August 1950	The Spring, Standford Dingley, Reading, Berkshire, RG7 6LX
HECHLE, Richard Philip RESIGNED	Director	01 Jun 2012	07 Aug 2015	Kenya	July 1969	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
HENSON, Paul Robert RESIGNED	Director	20 Jul 2007	01 Feb 2013	United Kingdom	October 1961	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
HOGG, Rupert Bruce Grantham Trower RESIGNED	Director	20 Jul 2007	22 Sep 2008	Scotland	January 1962	Auchmannoch House, Sorn, Ayrshire, KA5 6JP
HUDSON, Martin John RESIGNED	Director	20 Jul 2007	01 Mar 2021	England	November 1957	Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England
HUDSON, Martin John RESIGNED	Director	02 Oct 2000	20 Jul 2007	England	November 1957	Greenmeadows 61 Crossgate Lane, Pinchbeck, Spalding, Lincolnshire, PE11 3XW
MASON, Peter Matthew RESIGNED	Director	18 Jan 2021	31 Dec 2023	England	October 1971	Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England
MATHISON, Ronald James RESIGNED	Director	22 Sep 2008	14 Sep 2015	England	October 1961	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
NUTTALL, Steven John RESIGNED	Director	01 Feb 2024	24 Apr 2025	England	March 1976	Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England
RUTHERFORD, Julian Michael RESIGNED	Director	01 Feb 2013	23 Nov 2015	England	March 1971	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
SHOWALTER, William John RESIGNED	Director	01 Mar 2021	31 Aug 2023	United Kingdom	January 1963	Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England
STICKLAND, Andrew Donald RESIGNED	Director	01 Mar 2021	30 Sep 2021	England	October 1967	Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England
STREATFEILD, Olivia Su RESIGNED	Director	12 Mar 2020	31 Jan 2021	England	February 1978	Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England
TAYLOR, Michael Stewart RESIGNED	Director	02 Oct 2000	20 Nov 2007		July 1938	Cedar Corner, 18 Forest Ridge, Keston, Kent, BR2 6EQ
TURNER, Michael Alan RESIGNED	Director	23 May 2003	31 Aug 2005		October 1959	Kitisuru Road, Tate Close 4 5c P O Box 43233, 00100 Nairobi, FOREIGN, Kenya
WILLSHER, Neil Robert RESIGNED	Director	20 Jul 2007	20 Jun 2012	United Kingdom	April 1962	Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	02 Oct 2000	02 Oct 2000			788-790 Finchley Road, London, NW11 7TJ

DOONA, Peter Charles Michael ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: England
Date of birth: October 1978
Address: Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England

JAMES, David Zeri ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: England
Date of birth: June 1977
Address: Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England

STREATFEILD, Olivia Su ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: England
Date of birth: February 1978
Address: Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England

GAINS, Tex RESIGNED
Role: Secretary
Appointed on: 14 Aug 2002
Resigned on: 04 Sep 2002
Address: 84 Taylor Road, Wallington, Surrey, SM6 0BA

HUDSON, Martin John RESIGNED
Role: Secretary
Appointed on: 08 Mar 2001
Resigned on: 20 Jul 2007
Address: Greenmeadows 61 Crossgate Lane, Pinchbeck, Spalding, Lincolnshire, PE11 3XW

TAYLOR, Richard Mark RESIGNED
Role: Secretary
Appointed on: 14 May 2006
Resigned on: 28 Dec 2006
Address: 15 Fawcett Street, London, SW10 9HN

TAYLOR, Richard Mark RESIGNED
Role: Secretary
Appointed on: 02 Oct 2000
Resigned on: 08 Mar 2001
Address: 15 Fawcett Street, London, SW10 9HN

JAMES FINLAY LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Jul 2007
Resigned on: 23 Nov 2015
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Oct 2000
Resigned on: 02 Oct 2000
Address: 788-790 Finchley Road, London, NW11 7TJ

BLACKBURN, Timothy Joseph RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 10 Aug 2009
Date of birth: October 1970
Address: 39 Ledbury Road, London, W11 2AA

BROWN, David Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 21 Dec 2020
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England

CAPALDI, Richard RESIGNED
Role: Director
Appointed on: 06 Oct 2014
Resigned on: 21 Dec 2020
Country of Residence: England
Date of birth: August 1960
Address: Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England

CASHIN, Stephen Douglas RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 23 May 2004
Date of birth: August 1957
Address: 3120 Woodley Road Nw, Washington, Dc 20008, Usa

EILON, Amir RESIGNED
Role: Director
Appointed on: 16 Mar 2007
Resigned on: 20 Jul 2007
Date of birth: October 1948
Address: 6 North Square, London, NW11 7AA

EILON, Amir RESIGNED
Role: Director
Appointed on: 10 Sep 2003
Resigned on: 13 Nov 2006
Date of birth: October 1948
Address: 6 North Square, London, NW11 7AA

ELLIS, Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 30 Sep 2014
Country of Residence: England
Date of birth: June 1966
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

EVANS, Richard Grenville Russell RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 31 Dec 2007
Country of Residence: Kenya
Date of birth: November 1945
Address: 10 Mbagathi Ridge, Karen, Nairobi, FOREIGN, Kenya

FOX, Richard Henry RESIGNED
Role: Director
Appointed on: 14 Jun 2002
Resigned on: 31 Dec 2007
Date of birth: July 1948
Address: Plot 18 Magadi Close, Lakeview Estate, Nairobi

GOLDSCHMIDT, Phillip David RESIGNED
Role: Director
Appointed on: 25 Jun 2003
Resigned on: 25 Jan 2006
Date of birth: August 1962
Address: Flat 3, 14 Templewood Avenue, London, NW3 7XA

GRANT, James Murray RESIGNED
Role: Director
Appointed on: 31 Aug 2005
Resigned on: 20 Jul 2007
Country of Residence: England
Date of birth: June 1960
Address: Ardaraich House, Forge Hill, Pluckley, Ashford, Kent, TN27 0SJ

HAWKESWORTH, Mark Ledlie RESIGNED
Role: Director
Appointed on: 10 Sep 2004
Resigned on: 20 Jul 2007
Country of Residence: England
Date of birth: August 1950
Address: The Spring, Standford Dingley, Reading, Berkshire, RG7 6LX

HECHLE, Richard Philip RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 07 Aug 2015
Country of Residence: Kenya
Date of birth: July 1969
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

HENSON, Paul Robert RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 01 Feb 2013
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

HOGG, Rupert Bruce Grantham Trower RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 22 Sep 2008
Country of Residence: Scotland
Date of birth: January 1962
Address: Auchmannoch House, Sorn, Ayrshire, KA5 6JP

HUDSON, Martin John RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 01 Mar 2021
Country of Residence: England
Date of birth: November 1957
Address: Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England

HUDSON, Martin John RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 20 Jul 2007
Country of Residence: England
Date of birth: November 1957
Address: Greenmeadows 61 Crossgate Lane, Pinchbeck, Spalding, Lincolnshire, PE11 3XW

MASON, Peter Matthew RESIGNED
Role: Director
Appointed on: 18 Jan 2021
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: October 1971
Address: Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England

MATHISON, Ronald James RESIGNED
Role: Director
Appointed on: 22 Sep 2008
Resigned on: 14 Sep 2015
Country of Residence: England
Date of birth: October 1961
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

NUTTALL, Steven John RESIGNED
Role: Director
Appointed on: 01 Feb 2024
Resigned on: 24 Apr 2025
Country of Residence: England
Date of birth: March 1976
Address: Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England

RUTHERFORD, Julian Michael RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 23 Nov 2015
Country of Residence: England
Date of birth: March 1971
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

SHOWALTER, William John RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 31 Aug 2023
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England

STICKLAND, Andrew Donald RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: October 1967
Address: Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England

STREATFEILD, Olivia Su RESIGNED
Role: Director
Appointed on: 12 Mar 2020
Resigned on: 31 Jan 2021
Country of Residence: England
Date of birth: February 1978
Address: Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England

TAYLOR, Michael Stewart RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 20 Nov 2007
Date of birth: July 1938
Address: Cedar Corner, 18 Forest Ridge, Keston, Kent, BR2 6EQ

TURNER, Michael Alan RESIGNED
Role: Director
Appointed on: 23 May 2003
Resigned on: 31 Aug 2005
Date of birth: October 1959
Address: Kitisuru Road, Tate Close 4 5c P O Box 43233, 00100 Nairobi, FOREIGN, Kenya

WILLSHER, Neil Robert RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 20 Jun 2012
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Oct 2000
Resigned on: 02 Oct 2000
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
20 Jul 2007	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 Dec 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Dec 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Dec 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jan 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)
21 Jul 2005	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)
08 May 2003	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)
19 Aug 2002	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)
09 Jul 2002	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)

Registers

Exemptions

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