RED POPPY (UK) LIMITED

Company summary

Company number: 07196804
Status: ACTIVE
Incorporated / age: 19 March 201016 years
Registered office: 23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England
Accounts due: 31 January 2027
Confirmation statement due: 9 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 04:52 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
23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England
Nature of business
Activities of head offices
Previous company names
STARFLEX SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEYMOUR, Archie Christopher Julian ACTIVE	Secretary	30 Nov 2025				23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England
NOBLE, William Edward Philip ACTIVE	Director	31 Dec 2018		United Kingdom	September 1988	23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England
SEYMOUR, Archie Christopher Julian ACTIVE	Director	09 Jan 2024		England	April 1989	23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England
BLAIN, Phillip Nigel RESIGNED	Secretary	28 Oct 2010	30 Nov 2025			Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England
BIESTERFIELD, David Harmon RESIGNED	Director	28 Oct 2010	27 Jun 2014	United Kingdom	September 1953	1a, Dukesway Court, Team Valley, Gateshead, Tyne And Wear, NE11 0PJ
HORROCKS, David James RESIGNED	Director	25 Oct 2010	30 Sep 2020	United Kingdom	July 1959	Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England
IMRIE, Ian RESIGNED	Director	28 Oct 2010	31 Dec 2018	England	June 1955	1a, Dukesway Court, Team Valley, Gateshead, Tyne And Wear, NE11 0PJ, England
KAHAN, Barbara RESIGNED	Director	19 Mar 2010	25 Oct 2010	United Kingdom	June 1931	Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
STEINER, James Peter RESIGNED	Director	23 Jun 2021	14 Jun 2024	United Kingdom	April 1971	Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England
PRIMA DIRECTOR LIMITED RESIGNED	Director	25 Oct 2010	27 Oct 2010			St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX, United Kingdom

SEYMOUR, Archie Christopher Julian ACTIVE
Role: Secretary
Appointed on: 30 Nov 2025
Address: 23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England

NOBLE, William Edward Philip ACTIVE
Role: Director
Appointed on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: September 1988
Address: 23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England

SEYMOUR, Archie Christopher Julian ACTIVE
Role: Director
Appointed on: 09 Jan 2024
Country of Residence: England
Date of birth: April 1989
Address: 23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England

BLAIN, Phillip Nigel RESIGNED
Role: Secretary
Appointed on: 28 Oct 2010
Resigned on: 30 Nov 2025
Address: Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England

BIESTERFIELD, David Harmon RESIGNED
Role: Director
Appointed on: 28 Oct 2010
Resigned on: 27 Jun 2014
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 1a, Dukesway Court, Team Valley, Gateshead, Tyne And Wear, NE11 0PJ

HORROCKS, David James RESIGNED
Role: Director
Appointed on: 25 Oct 2010
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England

IMRIE, Ian RESIGNED
Role: Director
Appointed on: 28 Oct 2010
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: June 1955
Address: 1a, Dukesway Court, Team Valley, Gateshead, Tyne And Wear, NE11 0PJ, England

KAHAN, Barbara RESIGNED
Role: Director
Appointed on: 19 Mar 2010
Resigned on: 25 Oct 2010
Country of Residence: United Kingdom
Date of birth: June 1931
Address: Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

STEINER, James Peter RESIGNED
Role: Director
Appointed on: 23 Jun 2021
Resigned on: 14 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England

PRIMA DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 25 Oct 2010
Resigned on: 27 Oct 2010
Address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jun 2019	Satisfied	Registration of a charge (MR01) (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.

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