OpenCompanies

English Landscapes Maintenance Limited

Company number
00946798
Status
Active
Type
Private Limited Company
Incorporated
27 Jan 1969
Nature of business
Landscape service activities
Corporate group
Idverde UK Limited (24 companies)

Registered office

Octavia House Westwood Way
Westwood Business Park
Coventry
CV4 8JP

Previous names

  • The Landscape Group Limited (until 6 Oct 2003)
  • English Woodlands Holdings Limited (until 16 Jun 1998)
  • English Woodlands Limited (until 26 Nov 1984)

Officers

NameRoleAppointedResigned
BELL, Aidan Patrick Director 27 Aug 2025
ROBERTSON, Zoe Sheila Secretary 18 Oct 2024
POLLINS, Andrew Martin Director 18 Oct 2024
HUXLEY, Saul Director 2 Mar 2022
GROLEAU, Jean-Noel Hugues Roger Director 2 Mar 2022 4 Jan 2023
PULLEN, Christopher Mark Director 19 Apr 2021 2 Mar 2022
RHODES, Jonathan Edward Director 31 Aug 2017 30 Jul 2021
RHODES, Jonathan Edward Secretary 31 Aug 2017 30 Jul 2021
GRAHAM, Douglas John Director 23 Jun 2008 19 Apr 2021
TEMPLE-HEALD, Nicholas Director 18 May 2009 12 Oct 2020
HUGHES-CLARKE, Sarah Anne Director 25 Jan 2012 31 Dec 2019
GRAHAM, Douglas John Secretary 31 Oct 2008 31 Aug 2017
OLIVER, Mark James Director 21 Jul 2005 9 Apr 2010
HUNT, Martin Robert Director 15 Apr 2005 15 May 2009
HOLLAND, Peter John Director 31 Mar 2008 31 Dec 2008
COPP, Christine Marie Secretary 1 Nov 2006 31 Oct 2008
GOLDSTEIN, Robert Frank Director 18 Oct 2005 31 Mar 2008
ALEXANDER, Harvey Louis Director 15 Apr 2005 31 Mar 2008
ALEXANDER, Mark Samson Director 15 Apr 2005 31 Mar 2008
GOLDSTEIN, Robert Frank Secretary 18 Oct 2005 1 Nov 2006
SMITH, Philip John Director 21 Jul 2005 30 Mar 2006
SAVILLE, Paul Secretary 15 Apr 2005 7 Sep 2005
SAVILLE, Paul Director 15 Apr 2005 7 Sep 2005
BELL, Ian Stuart Director 5 Apr 2004 19 Jul 2005
PLEWS, Ronald Director 27 May 1999 9 May 2005
BELL, Ian Stuart Secretary 5 Apr 2004 15 Apr 2005
WEST, Trevor William Director 21 Dec 2003 15 Apr 2005
BRADLEY, Wayne Keefe Director 30 Sep 2003 15 Apr 2005
HOLLAND, Peter John Director 16 Dec 2003 31 Jan 2005
HOWELL, Peter Robert Director 21 Dec 2003 1 Jan 2005
MONTGOMERY, Gordon Scott Alexander Secretary 28 Jan 2003 30 Sep 2004
MONTGOMERY, Gordon Scott Alexander Director 28 Jan 2003 30 Sep 2004
SMITH, Philip John Director 1 Oct 2001 30 Sep 2003
OLIVER, Mark Director 1 Oct 1997 30 Sep 2003
WILSON, Stuart Callum Director 6 May 1992 30 Sep 2003
HAMPSON, Robert William Director 1 Oct 1997 31 Mar 2003
HAMPSON, Robert William Secretary 1 Jan 1997 31 Mar 2003
STEPHENS, Simon Director - 31 Mar 2003
STANFORD, Graeme Director 1 Oct 1997 1 Jul 2002
HARDCASTLE, John Michael Director 1 Apr 1993 9 Jun 1998
ROSLING, Edward Peter Charles Director - 9 Jun 1998
STANFORD, Terry Director - 9 Jun 1998
OLDCORN, Roger Director 28 Jan 1993 1 Jun 1998
ROSLING, Edward Peter Charles Secretary - 31 Dec 1996
HARDCASTLE, John Michael Director - 15 Oct 1992
FITTER, Roger Midlane Director - 14 Jul 1992
WILSON, Stuart Director - 29 Aug 1959

Control

NameNature of controlNotifiedCeased
Idverde Uk Limited Significant Influence Or Control 6 Apr 2016
Idverde Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

English Landscapes Maintenance Limited → Idverde Limited → Idverde Holdings Limited

Directors’ other companies

Companies at the same address

Data