Company Liquidation
Speciality Flatbreads Limited
Speciality Flatbreads Limited is a UK company (number 03313659, status: liquidation), incorporated 1997, with 2 current directors, Haralambos Tsiattalou and Andrew Charalambous. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- John Richard Walton 2013-2017 View profile
- Michael Tsiattalos 1997-2009 View profile
- Andriani Tsiattalos 1997-2009 View profile
- Varnavas Varnavides 2013-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 06/02/1997
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew Charalambous
25-50% shares · notified 2016-07-01 - confirmed: also a director of this company - Haralambos Tsiattalou
25-50% shares · notified 2017-06-26
Group
- Speciality Flatbreads Limited
is controlled by Andrew Charalambous
Evidence
active 25-50% shares · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Andrew Charalambous.
9 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew Charalambous Director · appointed 2006
- Haralambos Tsiattalou Director · appointed 2009
Directors past 6 years
- Andrew Charalambous Director · appointed 2006
- Haralambos Tsiattalou Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Andrew Charalambous Director · appointed 2006
- Haralambos Tsiattalou Director · appointed 2009
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03313659
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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