NORTHERN FLAGS LIMITED
Registration details
Company overview
NORTHERN FLAGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01969361, and its current status with Companies House is active. The company was incorporated on 6 December 1985 and lists its registered address as Leeds, United Kingdom. 3 shareholders are on record for NORTHERN FLAGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 November 2026.
Officers
5
Registry notes and limitations
Four of the 5 officer records shown for NORTHERN FLAGS LIMITED are current appointments, filed with Companies House. Iain Clasper (appointed 2011-07-04), Eric Verkerk (appointed 2018-09-07) and Fabienne Cotte (appointed 2025-01-10) all serve as Director; Claire Taylforth (appointed 2018-09-10) serves as Company Secretary. The remaining 1 record shown (Cornelis Koppelaar) is a former appointment that has since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at NORTHERN FLAGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
FABER GROUP NV
How these relationships were recorded
NORTHERN FLAGS LIMITED sits 1 level below its ultimate parent, FABER GROUP NV. Immediately above NORTHERN FLAGS LIMITED is FABER GROUP NV, holding 5% as filed in NORTHERN FLAGS LIMITED's own shareholder record with Companies House.
Frequently asked questions
Who owns NORTHERN FLAGS LIMITED?
Three shareholders are currently on record for NORTHERN FLAGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IAIN CLASPER, holding 82.4% — a majority holding — followed by FABIENNE COTTE at 12.5%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is NORTHERN FLAGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for NORTHERN FLAGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does NORTHERN FLAGS LIMITED have on record?
3 shareholders are shown on record for NORTHERN FLAGS LIMITED.
What is NORTHERN FLAGS LIMITED's company registration number?
NORTHERN FLAGS LIMITED's registration number is 01969361, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NORTHERN FLAGS LIMITED still an active company?
NORTHERN FLAGS LIMITED's status on Companies House is listed as active.
When was NORTHERN FLAGS LIMITED incorporated?
NORTHERN FLAGS LIMITED was incorporated on 6 December 1985, according to Companies House.
What is NORTHERN FLAGS LIMITED's registered address?
The registered address on file for NORTHERN FLAGS LIMITED is Leeds, United Kingdom.
What legal structure is NORTHERN FLAGS LIMITED registered as?
NORTHERN FLAGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NORTHERN FLAGS LIMITED?
Four of the 5 officer records shown for NORTHERN FLAGS LIMITED are current appointments, filed with Companies House. Iain Clasper (appointed 2011-07-04), Eric Verkerk (appointed 2018-09-07) and Fabienne Cotte (appointed 2025-01-10) all serve as Director; Claire Taylforth (appointed 2018-09-10) serves as Company Secretary. The remaining 1 record shown (Cornelis Koppelaar) is a former appointment that has since been resigned. Management authority at NORTHERN FLAGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NORTHERN FLAGS LIMITED have a parent company or subsidiaries?
NORTHERN FLAGS LIMITED sits 1 level below its ultimate parent, FABER GROUP NV.
Can Zavia monitor changes to NORTHERN FLAGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NORTHERN FLAGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NORTHERN FLAGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NORTHERN FLAGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 November 2026.