INTERFLORA BRITISH UNIT

Overview

Company Name	INTERFLORA BRITISH UNIT
Company Status	Active
Legal Form	Private unlimited company
Company Number	00297087
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1935

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERFLORA BRITISH UNIT?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is INTERFLORA BRITISH UNIT located?

Registered Office Address	Interflora House Watergate NG34 7TB Sleaford Lincolnshire
Undeliverable Registered Office Address	No

What were the previous names of INTERFLORA BRITISH UNIT?

Previous Company Names
Company Name	From	Until
INTERFLORA (FLORISTS TELEGRAPH DELIVERYASSOCIATION)BRITISH UNIT	Feb 11, 1935	Feb 11, 1935

What are the latest accounts for INTERFLORA BRITISH UNIT?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for INTERFLORA BRITISH UNIT?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2025
Next Confirmation Statement Due	Nov 04, 2025
Next Confirmation Statement Made Up To	Oct 21, 2024
Overdue	No

What are the latest filings for INTERFLORA BRITISH UNIT?

Filings
Date	Description	Document	Type
Feb 06, 2025	Appointment of Mr Craig Bryan Cooper as a secretary on Feb 01, 2025	2 pages	AP03

Feb 06, 2025	Termination of appointment of Rhys John Hughes as a secretary on Jan 31, 2025	1 pages	TM02

Oct 31, 2024	Confirmation statement made on Oct 21, 2024 with no updates	3 pages	CS01

May 23, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Feb 02, 2024	Appointment of Mr Rhys John Hughes as a secretary on Jan 19, 2024	2 pages	AP03

Feb 02, 2024	Termination of appointment of John Curzon Dunstan as a secretary on Jan 19, 2024	1 pages	TM02

Nov 02, 2023	Confirmation statement made on Oct 21, 2023 with no updates	3 pages	CS01

May 22, 2023	Full accounts made up to Dec 31, 2022	35 pages	AA

Nov 02, 2022	Confirmation statement made on Oct 21, 2022 with no updates	3 pages	CS01

Aug 09, 2022	Full accounts made up to Dec 31, 2021	35 pages	AA

Nov 03, 2021	Confirmation statement made on Oct 21, 2021 with updates	4 pages	CS01

Nov 03, 2021	Notification of Teleflora Uk Holdings Limited as a person with significant control on Nov 11, 2020	2 pages	PSC02

Nov 03, 2021	Cessation of Interflora Group Limited as a person with significant control on Nov 11, 2020	1 pages	PSC07

Oct 05, 2021	Full accounts made up to Dec 31, 2020	37 pages	AA

Jan 12, 2021	Full accounts made up to Dec 31, 2019	37 pages	AA

Oct 28, 2020	Confirmation statement made on Oct 21, 2020 with no updates	3 pages	CS01

Oct 21, 2019	Confirmation statement made on Oct 21, 2019 with updates	4 pages	CS01

Oct 10, 2019	Full accounts made up to Dec 31, 2018	36 pages	AA

Aug 07, 2019	Termination of appointment of Craig Cooper as a secretary on Jul 31, 2019	1 pages	TM02

Aug 07, 2019	Appointment of Mr John Curzon Dunstan as a secretary on Jul 31, 2019	2 pages	AP03

Jun 13, 2019	Termination of appointment of Rhys John Hughes as a director on May 31, 2019	1 pages	TM01

Jun 13, 2019	Termination of appointment of John Curzon Dunstan as a director on May 31, 2019	1 pages	TM01

Jun 13, 2019	Termination of appointment of John Curzon Dunstan as a secretary on May 31, 2019	1 pages	TM02

Jun 13, 2019	Appointment of Mr Craig Cooper as a secretary on May 31, 2019	2 pages	AP03

Jun 13, 2019	Appointment of Ms Katherine Kerr as a director on May 31, 2019	2 pages	AP01

View All Filings

Who are the officers of INTERFLORA BRITISH UNIT?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOPER, Craig Bryan Watergate NG34 7TB Sleaford Interflora House Lincolnshire	Feb 01, 2025		Secretary	Watergate NG34 7TB Sleaford Interflora House Lincolnshire					332068810001
BENNETT, Jeffrey Watergate NG34 7TB Sleaford Interflora House Lincolnshire	May 31, 2019		Director	Watergate NG34 7TB Sleaford Interflora House Lincolnshire	United States	American	1967-3	Company Director	259469190001
COOPER, Craig Bryan Watergate NG34 7TB Sleaford Interflora House Lincolnshire	May 31, 2019		Director	Watergate NG34 7TB Sleaford Interflora House Lincolnshire	United States	American	1967-11	Company Secretary/Director	152086620001
KERR, Katherine Watergate NG34 7TB Sleaford Interflora House Lincolnshire	May 31, 2019		Director	Watergate NG34 7TB Sleaford Interflora House Lincolnshire	United States	American	1978-6	Company Director	259469280001
COOPER, Craig Watergate NG34 7TB Sleaford Interflora House Lincolnshire	May 31, 2019	Jul 31, 2019	Secretary	Watergate NG34 7TB Sleaford Interflora House Lincolnshire					259469310001
DUNSTAN, John Curzon Watergate NG34 7TB Sleaford Interflora House Lincolnshire	Jul 31, 2019	Jan 19, 2024	Secretary	Watergate NG34 7TB Sleaford Interflora House Lincolnshire					261252950001
DUNSTAN, John Curzon Watergate NG34 7TB Sleaford Interflora House Lincolnshire	Mar 26, 2009	May 31, 2019	Secretary	Watergate NG34 7TB Sleaford Interflora House Lincolnshire		British		Finance Director	137551370001
HOWARD, Brian Stallhouse Barn Stall House Lane North Heath RH20 2HR Pulborough West Sussex	May 13, 1997	Nov 01, 2001	Secretary	Stallhouse Barn Stall House Lane North Heath RH20 2HR Pulborough West Sussex		British		Florist	95327120001
HUGHES, Rhys John Watergate NG34 7TB Sleaford Interflora House Lincolnshire	Jan 19, 2024	Jan 31, 2025	Secretary	Watergate NG34 7TB Sleaford Interflora House Lincolnshire					318896460001
HUGHES, Rhys John 13 Davies Road West Bridgford NG2 5JE Nottingham	Nov 01, 2001	Jul 31, 2006	Secretary	13 Davies Road West Bridgford NG2 5JE Nottingham		British		Accountant	78935800001
NELSON, Bruce Stephen Richmond House Back Lane Caythorpe NG32 3EE Grantham Lincolnshire		Jan 11, 1996	Secretary	Richmond House Back Lane Caythorpe NG32 3EE Grantham Lincolnshire		British			31349190001
SOENEN, Michael 3113 Woodcreek Drive Downers Grove Illinois 60515 United States Of America	Jul 31, 2006	Dec 31, 2008	Secretary	3113 Woodcreek Drive Downers Grove Illinois 60515 United States Of America		American		President & Ceo	115391940001
WARD, Brian Andrew 10 St Helens Way DN21 5XG Hemswell	Mar 18, 1997	May 12, 1997	Secretary	10 St Helens Way DN21 5XG Hemswell		British			49894210001
WILLIAMSON, Martha Robertson Higgins Cowan Beechwood Nurseries Houston Mains Holdings EH52 6PA Broxburn West Lothian	Jan 11, 1996	Mar 18, 1997	Secretary	Beechwood Nurseries Houston Mains Holdings EH52 6PA Broxburn West Lothian		British			67061650002
ALLEN, David Leslie 77 Manor Road Streetly B74 3NF Sutton Coldfield West Midlands		Oct 24, 1995	Director	77 Manor Road Streetly B74 3NF Sutton Coldfield West Midlands	England	British	1948-4	Florist	31349200001
ARTUS, Michael John 252 Bath Road GL53 7NB Cheltenham Gloucestershire		Sep 29, 1993	Director	252 Bath Road GL53 7NB Cheltenham Gloucestershire	England	British	1946-3	Florist	2940050001
BANKS, Desmond James Greenacre 14 Acorn Road Dundrum Dublin 16 Republic Of Ireland	May 11, 1997	Oct 12, 1997	Director	Greenacre 14 Acorn Road Dundrum Dublin 16 Republic Of Ireland		Irish	1931-6	Florist	53014170001
BARRINGER, Michael Roy Watergate NG34 7TB Sleaford Interflora House Lincolnshire	Mar 31, 2003	Jul 31, 2017	Director	Watergate NG34 7TB Sleaford Interflora House Lincolnshire	England	British	1965-2	Marketing	160855390001
BELLEW, Cyril Francis Realt Na Mara Golf Links Road IRISH Bettystown Co Meath Republic Of Ireland	Nov 01, 1992	May 11, 1997	Director	Realt Na Mara Golf Links Road IRISH Bettystown Co Meath Republic Of Ireland		Irish	1945-10	Florist	31546840001
BERRY, David High Croft Town Head Silsden BD20 9PS Keighley West Yorkshire	Oct 07, 1992	Oct 24, 1995	Director	High Croft Town Head Silsden BD20 9PS Keighley West Yorkshire		British	1964-2	Florist	56128700001
BOUGH, David Francis The Cottage Main Street, Holtby YO19 5UD York	Oct 12, 1997	Feb 08, 2005	Director	The Cottage Main Street, Holtby YO19 5UD York	England	British	1965-4	Florist	55407710003
BOUGH, Frank 9 Hall Park Heslington YO1 5DT York North Yorkshire		Oct 24, 1995	Director	9 Hall Park Heslington YO1 5DT York North Yorkshire		British	1937-12	Florist	29637030001
BREWIN, John Crome Lea Park CB3 7PH Madingley Hill Cambridgeshire	Oct 18, 1998	Feb 08, 2005	Director	Crome Lea Park CB3 7PH Madingley Hill Cambridgeshire		British	1946-11	Florist	106759580001
BURTENSHAW, Ann Joyce 11 Freehold Road IP4 5HL Ipswich Suffolk		Oct 24, 1995	Director	11 Freehold Road IP4 5HL Ipswich Suffolk		British	1947-9	Florist	31349220001
COY, Philip Ridge Barn & Stables Hall Road Brandon NG32 2AT Grantham	Oct 31, 1999	May 24, 2004	Director	Ridge Barn & Stables Hall Road Brandon NG32 2AT Grantham		British	1955-8	Consultant	58582060002
DAVIES, David Roland 60 Glebe Road Loughor SA4 6QD Swansea West Glamorgan		Oct 24, 1995	Director	60 Glebe Road Loughor SA4 6QD Swansea West Glamorgan		Welsh	1942-9	Florist	37151110001
DE CASTRO, Maurice Terrence 9a Link Lane SM6 9EA Wallington Surrey	Nov 06, 2002	Sep 08, 2006	Director	9a Link Lane SM6 9EA Wallington Surrey		British	1963-11	Operations Director	86708410001
DENNING, Roland John Swallowfield Grange The Street RG7 1RE Swallowfield Berkshire	Apr 06, 2000	Feb 08, 2005	Director	Swallowfield Grange The Street RG7 1RE Swallowfield Berkshire	England	British	1946-9	Company Director	95991510001
DUNSTAN, John Curzon Watergate NG34 7TB Sleaford Interflora House Lincolnshire	Mar 26, 2009	May 31, 2019	Director	Watergate NG34 7TB Sleaford Interflora House Lincolnshire	United Kingdom	British	1967-3	Finance Director	137551370001
DURSTON, Leslie Harold 8 Steel Lane Catcott TA7 9HP Bridgwater Somerset		Oct 24, 1995	Director	8 Steel Lane Catcott TA7 9HP Bridgwater Somerset		British	1929-2	Florist	31349240001
ELSDON, Michael Ernest 261 Brentwood Road Herongate CM13 3LH Brentwood Essex	Oct 17, 1994	Oct 24, 1995	Director	261 Brentwood Road Herongate CM13 3LH Brentwood Essex		British	1950-10	Self Employed Florist	31349250001
ELSDON, Michael Ernest 261 Brentwood Road Herongate CM13 3LH Brentwood Essex		Sep 29, 1993	Director	261 Brentwood Road Herongate CM13 3LH Brentwood Essex		British	1950-10	Florist	31349250001
FLYNN, Timothy Suite 2000 11111 Santa Monica Boulevard Los Angeles 90025 United States Of America	Jul 31, 2006	Aug 26, 2008	Director	Suite 2000 11111 Santa Monica Boulevard Los Angeles 90025 United States Of America		American	1972-10	Investment Professional	115392630001
FORD, David Michael 6 Saddlers Close EN5 3JU Barnet Hertfordshire	Oct 18, 1998	Sep 13, 1999	Director	6 Saddlers Close EN5 3JU Barnet Hertfordshire	England	British	1956-3	Solicitor	118338370001
GOLDSTON, Mark R 21301 Burbank Blvd Woodland Hills California Ca 91367 United States	Aug 26, 2008	Mar 26, 2009	Director	21301 Burbank Blvd Woodland Hills California Ca 91367 United States		United States	1954-12	Company Executive	133404270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERFLORA BRITISH UNIT?

Persons with significant controls

Name

Notified On

Address

Ceased

Teleflora Uk Holdings Limited

Nov 11, 2020

Watergate

NG34 7TB Sleaford

Interflora House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	The Companies Act
Place Registered	United Kingdom Companies Registry
Registration Number	03454903

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Interflora Group Limited

Apr 06, 2016

Watergate

NG34 7TB Sleaford

Interflora House

Lincolnshire

England

Yes

Legal Form	Unlimited Company
Country Registered	England & Wales
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	05353312

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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