# English Landscapes Maintenance Limited ## Details - **Company number:** [00946798](https://find-and-update.company-information.service.gov.uk/company/00946798) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 27 Jan 1969 - **Registered office:** OCTAVIA HOUSE WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8JP - **Nature of business:** [81300](/sic/81300) Landscape service activities - **Corporate group:** [Idverde UK Limited](/group/108923) (24 companies) ## 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 | Name | Role | Appointed | Resigned | |---|---|---|---| | WILSON, Stuart | director | - | 29 Aug 1959 | | FITTER, Roger Midlane | director | - | 14 Jul 1992 | | HARDCASTLE, John Michael | director | - | 15 Oct 1992 | | ROSLING, Edward Peter Charles | secretary | - | 31 Dec 1996 | | OLDCORN, Roger | director | 28 Jan 1993 | 1 Jun 1998 | | ROSLING, Edward Peter Charles | director | - | 9 Jun 1998 | | STANFORD, Terry | director | - | 9 Jun 1998 | | HARDCASTLE, John Michael | director | 1 Apr 1993 | 9 Jun 1998 | | STANFORD, Graeme | director | 1 Oct 1997 | 1 Jul 2002 | | STEPHENS, Simon | director | - | 31 Mar 2003 | | HAMPSON, Robert William | director | 1 Oct 1997 | 31 Mar 2003 | | HAMPSON, Robert William | secretary | 1 Jan 1997 | 31 Mar 2003 | | 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 | | MONTGOMERY, Gordon Scott Alexander | secretary | 28 Jan 2003 | 30 Sep 2004 | | MONTGOMERY, Gordon Scott Alexander | director | 28 Jan 2003 | 30 Sep 2004 | | HOWELL, Peter Robert | director | 21 Dec 2003 | 1 Jan 2005 | | HOLLAND, Peter John | director | 16 Dec 2003 | 31 Jan 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 | | PLEWS, Ronald | director | 27 May 1999 | 9 May 2005 | | BELL, Ian Stuart | director | 5 Apr 2004 | 19 Jul 2005 | | SAVILLE, Paul | director | 15 Apr 2005 | 7 Sep 2005 | | SAVILLE, Paul | secretary | 15 Apr 2005 | 7 Sep 2005 | | SMITH, Philip John | director | 21 Jul 2005 | 30 Mar 2006 | | GOLDSTEIN, Robert Frank | secretary | 18 Oct 2005 | 1 Nov 2006 | | 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 | | COPP, Christine Marie | secretary | 1 Nov 2006 | 31 Oct 2008 | | HOLLAND, Peter John | director | 31 Mar 2008 | 31 Dec 2008 | | HUNT, Martin Robert | director | 15 Apr 2005 | 15 May 2009 | | OLIVER, Mark James | director | 21 Jul 2005 | 9 Apr 2010 | | GRAHAM, Douglas John | secretary | 31 Oct 2008 | 31 Aug 2017 | | HUGHES-CLARKE, Sarah Anne | director | 25 Jan 2012 | 31 Dec 2019 | | TEMPLE-HEALD, Nicholas | director | 18 May 2009 | 12 Oct 2020 | | GRAHAM, Douglas John | director | 23 Jun 2008 | 19 Apr 2021 | | RHODES, Jonathan Edward | director | 31 Aug 2017 | 30 Jul 2021 | | RHODES, Jonathan Edward | secretary | 31 Aug 2017 | 30 Jul 2021 | | PULLEN, Christopher Mark | director | 19 Apr 2021 | 2 Mar 2022 | | GROLEAU, Jean-Noel Hugues Roger | director | 2 Mar 2022 | 4 Jan 2023 | | 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 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | Year ended | Net assets | Employees | |---|---|---| | 31 Dec 2024 | £19,819,000 | 0 | ## Owned by English Landscapes Maintenance Limited → [Idverde Limited](/company/03542918) → [Idverde Holdings Limited](/company/06540157) ## Directors' other companies - [BELL, Aidan Patrick](/person/8592962) - director at [Landscaping Centre (Holdings) Limited](/company/NI067893) - [BELL, Aidan Patrick](/person/8592962) - director at [Assist Facilities Limited](/company/07757452) - [BELL, Aidan Patrick](/person/8592962) - director at [Assist Solutions Group Limited](/company/09727086) - [BELL, Aidan Patrick](/person/8592962) - director at [Western Landscapes Limited](/company/01940723) - [BELL, Aidan Patrick](/person/8592962) - director at [Assist Support Group Limited](/company/08677499) - [HUXLEY, Saul](/person/8592895) - director at [Landscaping Centre (Holdings) Limited](/company/NI067893) - [HUXLEY, Saul](/person/8592895) - director at [Assist Support Group Limited](/company/08677499) - [HUXLEY, Saul](/person/8592895) - director at [Assist Facilities Limited](/company/07757452) - [HUXLEY, Saul](/person/8592895) - director at [Assist Solutions Group Limited](/company/09727086) - [HUXLEY, Saul](/person/8592895) - director at [Western Landscapes Limited](/company/01940723) ## Companies at the same address - [Aspho Surfacing Limited](/company/07553591) (07553591) - [Assist Facilities Limited](/company/07757452) (07757452) - [Assist Managed Services Limited](/company/04501131) (04501131) - [Assist Solutions Group Limited](/company/09727086) (09727086) - [Assist Support Group Limited](/company/08677499) (08677499) - [Idverde Holdings Limited](/company/06540157) (06540157) - [Idverde Limited](/company/03542918) (03542918) - [Idverde UK Limited](/company/06539986) (06539986) - [KJT Group Limited](/company/03547528) (03547528) - [Oak Holding Ltd](/company/15776625) (15776625)