Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company Dissolved 2022

First Flexible (NO. 7) PLC

First Flexible (NO. 7) PLC was a UK company (number 04579544), incorporated in 2002 and dissolved on 19 November 2022.

Financial intermediation not elsewhere classified

  • Incorporated 1 November 2002
  • Dissolved 19 November 2022
  • 20 years trading
  • 23 officers on our record
Filing history at Companies House

Official record Companies House · Sources

Officers on our record

No resignation on our record 3

Previous officers 20

  1. Gillian Margaret Wellman 2002-2003 Secretary View profile
  2. John Grigor Gemmell 2003-2014 Director View profile
  3. John Grigor Gemmell 2003-2014 Secretary View profile
  4. Dirk Peter Stolp 2011-2016 Director View profile
  5. John Alexander Harvey 2010-2017 Director View profile
  6. Robin Gregory Baker 2008-2010 Director View profile
  7. James Paul Giles 2017-2021 Director View profile
  8. Pandora Sharp 2014-2020 Secretary View profile
  9. Richard Dominic Shelton 2006-2021 Director View profile
  10. Mark Howard Filer 2007-2008 Director View profile
  11. Paivi Helena Whitaker 2017-2021 Director View profile
  12. Nicholas Keen 2006-2014 Director View profile
  13. Adem Mehmet 2006-2010 Director View profile
  14. James Patrick Johnston Fairrie 2002-2007 Director View profile
  15. James Patrick Johnston Fairrie 2008-2018 Director View profile
  16. Wilmington Trust SP Services (London) Limited 2002-2008 Corporate director View profile
  17. Paul Francis Winship 2010-2011 Director View profile
  18. Paul Robert Rogers 2002-2003 Director View profile
  19. Martin Mcdermott 2002-2007 Director View profile
  20. John Paul Nowacki 2016-2017 Director View profile

Our officer data for this company is incomplete: Companies House may list officers, appointments or resignations that we do not hold yet. Names link to a Governance Register profile where the same Companies House appointment is on it.

People with significant control 2

  • Earlswood Finance (No. 3) LimitedCompanyfrom 6 April 2016Owns 25 to 50% of shares; Holds 25 to 50% of voting rights; Can appoint and remove directors
  • Paragon Banking Group PlcCompanyfrom 6 April 2016Owns 50 to 75% of shares; Holds 50 to 75% of voting rights (as a firm); Can appoint and remove directors

From the Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.

About

Company number
04579544
Type
Public limited company
Status
Dissolved
Jurisdiction
England and Wales
Incorporated
1 November 2002
Dissolved
19 November 2022
Registered office at dissolution
1 Bridgewater Place Leeds LS11 5QR
Nature of business
64999 - Financial intermediation not elsewhere classified

Sources

Companies House detail for this company is still being collected. This page uses the Companies House officer records, July 2026 (22 July 2026), so officers, dates and the address may be incomplete for now.

Official record from Companies House.

Record details
Company record
Companies House officer records, July 2026, retrieved 22 July 2026
Officers
Companies House officer records, July 2026; Companies House streaming API (incomplete)
Significant control
Companies House people with significant control snapshot, 1 October 2026
Labels
Official record from Companies House.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data