FIRST FLEXIBLE NO.4 PLC

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04176542
Status: DISSOLVED
Incorporated / age: 9 March 200119 years
Registered office: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 October 2026 at 23:42 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
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
Nature of business
Financial intermediation not elsewhere classified

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
26 February 2019
Dissolved on
9 July 2020
Practitioners
- Colin Peter Dempster
  Insolvency practitioner
  Appointed
  26 February 2019
- Derek Hyslop
  Insolvency practitioner
  Appointed
  26 February 2019

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHARP, Pandora ACTIVE	Secretary	11 Jun 2014				1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
ALLEN, Keith Graham ACTIVE	Director	23 Sep 2015		England	July 1972	1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
SHELTON, Richard Dominic ACTIVE	Director	24 May 2018		England	September 1958	1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
WOODMAN, Richard James ACTIVE	Director	24 May 2018		England	May 1965	1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
GEMMELL, John Grigor RESIGNED	Secretary	30 Jun 2003	11 Jun 2014			51, Homer Road, Solihull, West Midlands, B91 3QJ, United Kingdom
WELLMAN, Gillian Margaret RESIGNED	Secretary	09 Mar 2001	30 Jun 2003			9 Ormonde Place, Old Avenue, Weybridge, Surrey, KT13 0PE
BAKER, Robin Gregory RESIGNED	Director	10 Oct 2008	30 Sep 2010	United Kingdom	May 1951	10, New Street, London, EC2M 4TP, United Kingdom
BAKER, Robin Gregory RESIGNED	Director	08 May 2001	17 Oct 2001	United Kingdom	May 1951	Doddinghurst Road, Brentwood, Essex, CM15 9EH
FAIRRIE, James Patrick Johnston RESIGNED	Director	10 Oct 2008	18 May 2017	England	July 1947	11, Old Jewry, London, EC2R 8DU, England
FAIRRIE, James Patrick Johnston RESIGNED	Director	17 Oct 2001	20 Jul 2007	England	July 1947	7 Astwood Mews, South Kensington, London, SW7 4DE
FAIRRIE, James Patrick Johnston RESIGNED	Director	08 May 2001	17 Oct 2001		July 1947	5 Templars Crescent, Finchley, London, N3 3QR
FILER, Mark Howard RESIGNED	Director	26 Jul 2007	10 Oct 2008	United Kingdom	June 1967	6 Beeches Wood, Kingswood, Surrey, KT20 6PR
GEMMELL, John Grigor RESIGNED	Director	30 Jun 2003	11 Jun 2014	United Kingdom	February 1954	51, Homer Road, Solihull, West Midlands, B91 3QJ, United Kingdom
GILES, James Paul RESIGNED	Director	09 Mar 2017	24 May 2018	England	February 1968	51, Homer Road, Solihull, West Midlands, B91 3QJ
HARVEY, John Alexander RESIGNED	Director	14 May 2010	31 Jan 2017	England	July 1948	51, Homer Road, Solihull, West Midlands, B91 3QJ, United Kingdom
MCDERMOTT, Martin RESIGNED	Director	17 Oct 2001	20 Jul 2007	England	February 1963	6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP
MCDERMOTT, Martin RESIGNED	Director	09 Mar 2001	17 Oct 2001	England	February 1963	6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP
RAIKES, Anthony Francis RESIGNED	Director	09 Mar 2001	17 Oct 2001		December 1934	Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL
ROGERS, Paul Robert RESIGNED	Director	08 May 2001	30 Jun 2003	England	January 1964	2 Zig Zag Road, Kenley, Surrey, CR8 5EL
STOLP, Dirk Peter RESIGNED	Director	06 Sep 2011	01 Nov 2016	Netherlands	March 1959	11, Old Jewry, London, EC2R 8DU, England
WINSHIP, Paul Francis RESIGNED	Director	18 Nov 2010	02 Aug 2011	United Kingdom	November 1964	10, New Street, London, EC2M 4TP, United Kingdom
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED RESIGNED	Director	17 Oct 2001	10 Oct 2008			Fifth Floor, 6 Broad Street Place, London, EC2M 7JH

SHARP, Pandora ACTIVE
Role: Secretary
Appointed on: 11 Jun 2014
Address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

ALLEN, Keith Graham ACTIVE
Role: Director
Appointed on: 23 Sep 2015
Country of Residence: England
Date of birth: July 1972
Address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

SHELTON, Richard Dominic ACTIVE
Role: Director
Appointed on: 24 May 2018
Country of Residence: England
Date of birth: September 1958
Address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

WOODMAN, Richard James ACTIVE
Role: Director
Appointed on: 24 May 2018
Country of Residence: England
Date of birth: May 1965
Address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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