Quadron Services Limited
- Company number
- 02810263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Apr 1993
- Nature of business
- Landscape service activities
- Corporate group
- Idverde UK Limited (24 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Aidan Patrick | Director | 27 Aug 2025 | |
| POLLINS, Andrew Martin | Director | 16 Oct 2024 | |
| ROBERTSON, Zoe Sheila | Secretary | 16 Oct 2024 | |
| HUXLEY, Saul | Director | 2 Mar 2022 | |
| LENNARD, Kristian Barrie | Director | 2 Mar 2022 | 16 Oct 2024 |
| GROLEAU, Jean-Noel Hugues Roger | Director | 2 Mar 2022 | 4 Jan 2023 |
| IVIL, Clive Nigel | Director | 6 Dec 2008 | 24 Mar 2022 |
| DAUGHTRY, Josephine | Director | 6 Dec 2008 | 10 Mar 2022 |
| 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 | 17 Feb 2016 | 19 Apr 2021 |
| TEMPLE-HEALD, Nicholas | Director | 17 Feb 2016 | 12 Oct 2020 |
| DARBY, Claire | Secretary | 15 Feb 2011 | 17 Feb 2016 |
| MOORE, Joanne | Director | 6 Dec 2008 | 17 Feb 2016 |
| POULTER, Gregg | Director | 1 Aug 2001 | 17 Feb 2016 |
| MARTIN, Michael Christopher | Director | 1 Aug 2001 | 17 Feb 2016 |
| CARPENTER, Ian Grantley | Director | 6 Dec 2008 | 1 May 2012 |
| POULTER, Gregg | Secretary | 1 Aug 2001 | 15 Feb 2011 |
| PRICE, Steven | Director | 6 Dec 2008 | 22 Sep 2010 |
| SEXTON, Ian Anthony | Director | 6 Jul 2001 | 1 Aug 2001 |
| COOPER, Elizabeth Jayne Clare | Secretary | 1 Jul 2001 | 1 Aug 2001 |
| KNIGHT, Joan | Secretary | 18 Apr 2001 | 1 Aug 2001 |
| THORNE, Simon John | Director | 19 May 1999 | 7 Jul 2001 |
| SEXTON, Ian Anthony | Director | 2 Mar 2001 | 18 Apr 2001 |
| GORDON, Marek Robert | Director | 19 May 1999 | 18 Apr 2001 |
| HESPE, David Anthony | Director | 19 May 1999 | 18 Apr 2001 |
| GOODFELLOW, Ian Frederick | Director | 19 May 1999 | 18 Apr 2001 |
| THORNE, Simon John | Secretary | 26 Mar 1997 | 18 Apr 2001 |
| SEARBY, Robert Anthony | Director | 19 May 1999 | 2 Mar 2001 |
| LEAVER, John Frederick | Director | 19 May 1999 | 28 Feb 2001 |
| GRAVESON, Gavin | Director | 19 May 1999 | 1 May 2000 |
| WARD, Brian Eric | Director | 19 May 1999 | 31 Mar 2000 |
| SITA (GB) LIMITED | Corporate-Director | 19 Jun 1998 | 19 May 1999 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate-Secretary | 8 Aug 1996 | 19 May 1999 |
| CARNEAU, Pierre | Director | 26 Mar 1997 | 19 Jun 1998 |
| DAUGHTRY, Stephen | Director | 8 Aug 1996 | 19 Jun 1998 |
| LEAVER, John Frederick | Director | 8 Aug 1996 | 19 Jun 1998 |
| MARTIN, Michael Christopher | Director | 19 Apr 1993 | 19 May 1998 |
| BARLOW, Andrew Richard | Director | 26 Mar 1997 | 7 May 1998 |
| FOSTER, David | Director | 8 Jul 1996 | 26 Mar 1997 |
| BUTLER, Paul Ashley | Director | 6 Oct 1993 | 3 Mar 1997 |
| BUTLER, Paul Ashley | Secretary | 12 Jun 1996 | 8 Jul 1996 |
| HEDGES, James Anthony Francis | Director | 6 Oct 1993 | 8 Jul 1996 |
| GOUGH, John Osborne | Director | 6 Oct 1993 | 8 Jul 1996 |
| DOWNEY, Robert James | Director | 6 Oct 1993 | 8 Jul 1996 |
| WRIGHT, David | Director | 6 Oct 1993 | 29 Mar 1996 |
| RAMSTEDT, Christopher John | Director | 6 Oct 1993 | 31 Dec 1995 |
| RAMSTEDT, Christopher John | Secretary | 13 Apr 1993 | 31 Dec 1995 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 19 Apr 1993 | 19 Apr 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Idverde Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Idverde Uk Limited | Significant Influence Or Control | 6 Apr 2016 |
Accounts
Connections
Owned by
Quadron Services Limited → Idverde Holdings Limited
Directors’ other companies
- BELL, Aidan Patrick - Director at Western Landscapes Limited
- BELL, Aidan Patrick - Director at Assist Managed Services Limited
- BELL, Aidan Patrick - Director at Assist Solutions Group Limited
- BELL, Aidan Patrick - Director at Landscaping Centre (Holdings) Limited
- BELL, Aidan Patrick - Director at T.C.L. Holdings Limited
- BELL, Aidan Patrick - Director at T. C. Landscapes Limited
- BELL, Aidan Patrick - Director at Assist Support Group Limited
- BELL, Aidan Patrick - Director at English Landscapes Maintenance Limited
- BELL, Aidan Patrick - Director at Assist Facilities Limited
- BELL, Aidan Patrick - Director at T.C.L. Holdings (Parent) Limited
Companies at the same address
- Aspho Surfacing Limited (07553591)
- Assist Facilities Limited (07757452)
- Assist Managed Services Limited (04501131)
- Assist Solutions Group Limited (09727086)
- Assist Support Group Limited (08677499)
- English Landscapes Maintenance Limited (00946798)
- Idverde Holdings Limited (06540157)
- Idverde Limited (03542918)
- Idverde UK Limited (06539986)
- KJT Group Limited (03547528)