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FLEURETS HOLDINGS LIMITED

Company summary

Company number: 06659001
Status: ACTIVE
Incorporated / age: 29 July 200818 years
Registered office: 20-22 Bedford Row, London, WC1R 4EB, England
Accounts due: 29 June 2027
Confirmation statement due: 16 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 20:38 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
20-22 Bedford Row, London, WC1R 4EB, England
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONIBEAR, Kevin Mark ACTIVE	Director	01 Oct 2022		England	March 1982	20-22, Bedford Row, London, WC1R 4EB, England
DAVIES, James John Peter ACTIVE	Director	01 Oct 2015		England	January 1974	20-22, Bedford Row, London, WC1R 4EB, England
FRISBY, Andrew Michael ACTIVE	Director	01 Oct 2022		England	January 1972	20-22, Bedford Row, London, WC1R 4EB, England
HALL, Simon Matthew ACTIVE	Director	09 Oct 2009		United Kingdom	July 1968	20-22, Bedford Row, London, WC1R 4EB, England
HARDWICK, Paul Charles ACTIVE	Director	09 Oct 2009		England	June 1976	20-22, Bedford Row, London, WC1R 4EB, England
SUTCLIFFE, David Carl ACTIVE	Director	09 Oct 2009		United Kingdom	June 1963	20-22, Bedford Row, London, WC1R 4EB, England
BARGER, Clive Frederic RESIGNED	Secretary	29 Jul 2008	31 May 2018			4, Roger Street, London, WC1N 2JX
BUNN, Graeme Neil RESIGNED	Director	01 Oct 2009	30 Sep 2022	United Kingdom	May 1972	20-22, Bedford Row, London, WC1R 4EB, England
GILLHAM, Barry John RESIGNED	Director	16 Sep 2009	03 Oct 2016	United Kingdom	March 1948	4, Roger Street, London, WC1N 2JX
NEGUS, Richard Antony RESIGNED	Director	09 Oct 2009	28 Sep 2012	United Kingdom	December 1965	4, Roger Street, London, WC1N 2JX
NEWBY, Paul Geoffrey RESIGNED	Director	09 Oct 2009	29 Apr 2016	England	October 1958	4, Roger Street, London, WC1N 2JX
NICHOLL, John Alexander RESIGNED	Director	16 Sep 2009	02 Oct 2015	England	October 1948	4, Roger Street, London, WC1N 2JX
SANDALL, Edward Philip Anthony RESIGNED	Director	01 Oct 2019	12 Nov 2020	England	October 1980	20-22, Bedford Row, London, WC1R 4EB, England
WHITTLE, Robert RESIGNED	Director	09 Oct 2009	31 Mar 2017	England	January 1952	4, Roger Street, London, WC1N 2JX
WILLIS, Martin Christopher RESIGNED	Director	29 Jul 2008	30 Sep 2018	United Kingdom	July 1955	4, Roger Street, London, WC1N 2JX

CONIBEAR, Kevin Mark ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: England
Date of birth: March 1982
Address: 20-22, Bedford Row, London, WC1R 4EB, England

DAVIES, James John Peter ACTIVE
Role: Director
Appointed on: 01 Oct 2015
Country of Residence: England
Date of birth: January 1974
Address: 20-22, Bedford Row, London, WC1R 4EB, England

FRISBY, Andrew Michael ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: England
Date of birth: January 1972
Address: 20-22, Bedford Row, London, WC1R 4EB, England

HALL, Simon Matthew ACTIVE
Role: Director
Appointed on: 09 Oct 2009
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 20-22, Bedford Row, London, WC1R 4EB, England

HARDWICK, Paul Charles ACTIVE
Role: Director
Appointed on: 09 Oct 2009
Country of Residence: England
Date of birth: June 1976
Address: 20-22, Bedford Row, London, WC1R 4EB, England

SUTCLIFFE, David Carl ACTIVE
Role: Director
Appointed on: 09 Oct 2009
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 20-22, Bedford Row, London, WC1R 4EB, England

BARGER, Clive Frederic RESIGNED
Role: Secretary
Appointed on: 29 Jul 2008
Resigned on: 31 May 2018
Address: 4, Roger Street, London, WC1N 2JX

BUNN, Graeme Neil RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 20-22, Bedford Row, London, WC1R 4EB, England

GILLHAM, Barry John RESIGNED
Role: Director
Appointed on: 16 Sep 2009
Resigned on: 03 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 4, Roger Street, London, WC1N 2JX

NEGUS, Richard Antony RESIGNED
Role: Director
Appointed on: 09 Oct 2009
Resigned on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 4, Roger Street, London, WC1N 2JX

NEWBY, Paul Geoffrey RESIGNED
Role: Director
Appointed on: 09 Oct 2009
Resigned on: 29 Apr 2016
Country of Residence: England
Date of birth: October 1958
Address: 4, Roger Street, London, WC1N 2JX

NICHOLL, John Alexander RESIGNED
Role: Director
Appointed on: 16 Sep 2009
Resigned on: 02 Oct 2015
Country of Residence: England
Date of birth: October 1948
Address: 4, Roger Street, London, WC1N 2JX

WHITTLE, Robert RESIGNED
Role: Director
Appointed on: 09 Oct 2009
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: January 1952
Address: 4, Roger Street, London, WC1N 2JX

WILLIS, Martin Christopher RESIGNED
Role: Director
Appointed on: 29 Jul 2008
Resigned on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 4, Roger Street, London, WC1N 2JX