OpenCompanies

Western Landscapes Limited

Company number
01940723
Status
Active
Type
Ltd
Incorporated
21 Aug 1985
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

  • Wyevale Landscapes Limited (until 10 Sep 1986)
  • Wyevale Landscapes (Hereford) Limited (until 24 Jun 1986)
  • Wyevale Landscapes (South Wales) Limited (until 9 Oct 1985)

Officers

NameRoleAppointedResigned
LORD, Simon Harry Director - 30 Jan 1997
SUDBURY, Martin Wynford Director 1 Apr 1996 9 Sep 1999
GWYNN, Nicholas Neil Director 9 Sep 1999 11 Apr 2003
WILLIAMSON, Peter Henry Director - 3 Mar 2010
HAWORTH, Bernadette Ann Secretary - 3 Mar 2010
HAWORTH, Dennis Paul Director - 3 Mar 2010
RAMSEY, Richard Alexander Director 3 Mar 2010 25 Jan 2012
BREW, David George Director 9 Sep 1999 18 Dec 2015
HUGHES-CLARKE, Sarah Anne Director 25 Jan 2012 31 Dec 2019
TEMPLE-HEALD, Nicholas Director 3 Mar 2010 12 Oct 2020
GRAHAM, Douglas John Director 3 Mar 2010 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
POLLINS, Andrew Martin Director 18 Oct 2024
ROBERTSON, Zoe Sheila Secretary 18 Oct 2024
HUXLEY, Saul Director 2 Mar 2022

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

Western Landscapes Limited → Idverde Limited → Idverde Holdings Limited

Directors’ other companies

Companies at the same address

Data