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Companies House/Company profile

FLITCHAM LIMITED

Active
01540165·incorporated 1981-01-21

FLITCHAM LIMITED is an active UK private limited company, incorporated on 21 January 1981 at Companies House (number 01540165; OpenRegistry canonical ID GB-01540165-flitcham-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-01-21
Registered Address
66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-07. Next confirmation statement due 2026-12-21.

Persons with significant control

FLITCHAM LIMITED has 1 person with significant control on file:

  • His Most Gracious Majesty King Charles Iii born 1948 resident in United Kingdom, British national. Notified 2023-03-31.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Sir Michael John Stevens Kcvo born 1958 resident in England, British national. Notified 2018-01-01. Ceased 2023-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • The Right Hon The Earl Peel, Gcvo Dl born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Sir Philip Alan Reid, Gcvo born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lord Andrew David Parker Gcvo Kcb Pc born 1962 resident in England, British national. Notified 2021-09-06. Ceased 2023-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):