SMG Gardening (UK) Ltd
- Company number
- 02924130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Apr 1994
- Nature of business
- Extraction of peat
Manufacture of fertilizers and nitrogen compounds
Registered office
Previous names
- Levington Horticulture Limited (until 1 Oct 1998)
- Oceandove Limited (until 4 Jul 1994)
- The Scotts Company (UK) Limited (until 19 Sep 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROVE, Kevin Michael | Director | 1 Jan 2025 | |
| CHELTON, Bradford Keith | Director | 18 Jan 2024 | |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 4 Mar 2010 | |
| SCHEIWER, Mark | Director | 6 Dec 2022 | 1 Jan 2025 |
| WOFFORD, Andrea French | Director | 1 Oct 2023 | 18 Jan 2024 |
| LIENING, Gregory Alan | Director | 26 Jan 2021 | 1 Oct 2023 |
| LEUENBERGER, Jeffrey Ryan | Director | 29 Nov 2021 | 2 Dec 2022 |
| ESSEX, Leonard Robert | Director | 26 Jan 2021 | 29 Nov 2021 |
| BERRY, Kelly | Director | 1 Sep 2018 | 26 Jan 2021 |
| DELUCA, Aimee | Director | 30 Jun 2011 | 26 Jan 2021 |
| JONES, Phillip Andrew | Director | 16 Feb 2015 | 1 Sep 2018 |
| O'DONNELL, Dale G. | Director | 30 Apr 2015 | 10 Nov 2017 |
| LARSON, Douglas | Director | 30 Jun 2011 | 8 Apr 2015 |
| BREDDY, Martin Nicholas | Director | 30 Sep 2006 | 30 Jan 2015 |
| CLAGGETT, Edward | Director | 25 Jun 1999 | 30 Jun 2011 |
| RUST, Neil Kenneth | Director | 30 Sep 2006 | 21 Apr 2011 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate-Secretary | 25 Jun 1999 | 4 Mar 2010 |
| WYATT, John Henry Aldworth | Director | 29 Nov 2002 | 30 Sep 2006 |
| VAN WINDEN, Adrianus Petrus | Director | 26 Oct 2001 | 30 Sep 2006 |
| REED, Matthew | Director | 12 Dec 1997 | 31 Dec 2005 |
| FARKOUH, Michel Jean Marie | Director | 26 Oct 2001 | 20 Jul 2004 |
| DESANTIS, Paul Frederic | Director | 26 Oct 2001 | 22 Jun 2004 |
| KIRKBRIDE, Nicholas George | Director | 25 Jun 1999 | 29 Nov 2002 |
| DE KORT, Laurens Johannes Maria | Director | 25 Jun 1999 | 31 Oct 2001 |
| ELSDON, Peter John | Director | 16 Jun 1994 | 30 Jun 2000 |
| STOHLER, Robert | Director | 12 Dec 1997 | 25 Jun 1999 |
| REED, Matthew | Secretary | 12 Dec 1997 | 25 Jun 1999 |
| PARRY, Philip David | Director | 16 Jun 1994 | 12 Dec 1997 |
| ELSDON, Peter John | Secretary | 16 Jun 1994 | 12 Dec 1997 |
| GIBBS, Norman William | Director | 16 Jun 1994 | 12 Dec 1997 |
| RICHARDS, Martin Edgar | Nominee-Director | 29 Apr 1994 | 16 Jun 1994 |
| CHARLTON, Peter John | Nominee-Director | 29 Apr 1994 | 16 Jun 1994 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 29 Apr 1994 | 16 Jun 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Scotts Miracle-Gro Company | Ownership Of Shares 75 To 100 Percent | 18 Dec 2019 | |
| Levington Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Dec 2019 |
Accounts
Connections
Controls
- The Scotts Company Pension Trustee Limited (11728221)
Directors’ other companies
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at UCC Europe Finance Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Lrip E&C H5 Nominee 1 Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Lrip E&C H11a Nominee 1 Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Lrip E&C H5 Gp Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Greenway Infrastructure Capital PLC
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at TC Funding Ii Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Ocean Midco No. 1 Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Ridge Midco Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Thermal Engineering International UK Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Ocean Topco No. 1 Limited
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