OpenCompanies

Vergo Pest Management Ltd

Company number
03173779
Status
Active
Type
Private Limited Company
Incorporated
15 Mar 1996
Nature of business
Disinfecting and exterminating services
Other cleaning services

Registered office

2 Olympus Park Business Centre
Quedgeley
Gloucester
GL2 4DH

Previous names

  • Eagle Pest Control Services UK Limited (until 27 Apr 2007)
  • Mitie Pest Control Limited (until 3 Oct 2018)
  • Mpcl Limited (until 4 Dec 2019)
  • Rentokil Initial Pest Control Limited (until 4 Oct 2018)
  • Terminix UK Limited (until 1 Aug 2022)

Officers

NameRoleAppointedResigned
ROHLANDT, Arno Director 7 May 2026
MOTT, Henry Michael St. John Director 15 Dec 2025
SELLGREN, Jakob Director 30 Sep 2024
STØLEN, Svein Olav Director 1 Jun 2022
SVOZILIK, Karl Director 1 Jun 2022 7 May 2026
HAYNES, Eliot Phillip Director 30 May 2025 15 Dec 2025
GILDING, James Henry John Director 1 Mar 2021 30 May 2025
POPPELMAN, Ian Director 1 Jun 2022 30 Sep 2024
DUDEK, Adam Secretary 1 Oct 2020 30 Sep 2024
HART, Doug Director 1 Apr 2021 1 Jun 2022
PERSSON, Douglas Dion Director 16 Dec 2019 1 Jun 2022
DILUCENTE, Anthony Daniel Director 16 Dec 2019 31 Mar 2021
WAREING, David Roy Director 2 Nov 2018 1 Mar 2021
APPERLEY, Raymond Martin Secretary 19 Dec 2019 1 Oct 2020
STEAD, Catherine Secretary 30 Sep 2018 30 Sep 2019
SEDGWICK, Howard John Director 2 Nov 2018 25 Jan 2019
FAGAN, Daragh Patrick Feltrim Director 30 Sep 2018 16 Jan 2019
WOOD, Phillip Paul Director 30 Sep 2018 10 Oct 2018
HAMPSON, Jeffreys Kristen Director 30 Sep 2018 10 Oct 2018
DICKINSON, Peter John Goddard Director 31 Mar 2018 30 Sep 2018
BLUMBERGER, Richard John Director 29 Sep 2017 30 Sep 2018
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate-Secretary 30 Jun 2006 30 Sep 2018
TROTMAN, Peter Michael Director 15 Mar 1996 31 Mar 2018
COUZENS, Richard Director 27 Apr 2015 17 Nov 2017
SHERIDAN, John Spencer Director 27 Apr 2015 6 Oct 2017
FREEMAN, Martyn Alexander Director 28 Mar 2012 19 Apr 2017
MCGREGOR-SMITH, Ruby Director 27 Jun 2014 26 Oct 2015
BAXTER, Suzanne Claire Director 27 Jun 2014 26 Oct 2015
JOHNSON, David John Director 28 Mar 2012 21 Jan 2014
MANNING, Elizabeth Jane Director 19 Jun 2012 22 Sep 2013
GOODMAN, Neville Roger Director 3 Jul 2003 30 Mar 2012
BAXTER, Suzanne Claire Director 8 May 2006 1 Feb 2012
MCGREGOR-SMITH, Ruby Director 7 Oct 2003 1 Feb 2012
TROTMAN, Stephen John Director 15 Mar 1996 31 Mar 2009
HALE, Colin Stephen Director 3 Jul 2003 14 Jan 2008
STEWART, Ian Reginald Director 3 Jul 2003 30 Mar 2007
ROSS, Corina Katherine Secretary 3 Jul 2003 30 Jun 2006
TROTMAN, Nicholas Andrew Director 15 Mar 1996 5 Apr 2006
TELLING, David Malcolm Director 3 Jul 2003 10 Oct 2003
TROTMAN, Peter Director 15 Mar 1996 3 Jul 2003
TROTMAN, Nicholas Andrew Secretary 15 Mar 1996 3 Jul 2003
RM NOMINEES LIMITED Corporate-Nominee-Director 15 Mar 1996 15 Mar 1996
RM REGISTRARS LIMITED Corporate-Nominee-Secretary 15 Mar 1996 15 Mar 1996

Control

NameNature of controlNotifiedCeased
Terminix Global Holdings Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Sep 2019 1 Jun 2022
Rentokil Initial 1927 Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Sep 2018 30 Sep 2019
Mitie Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Sep 2018

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
30 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997

Connections

Controls

Directors’ other companies

Companies at the same address

Data