Contemporary Plant Designs Limited
- Company number
- 04803468
- Status
- Active
- Type
- Ltd
- Incorporated
- 18 Jun 2003
- Nature of business
- specialised design activities
Landscape service activities - Corporate group
- Rentokil Initial PLC (75 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 18 Jun 2003 | 23 Jun 2003 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 18 Jun 2003 | 23 Jun 2003 |
| DESAUR, Alka | Secretary | 18 Jun 2003 | 15 Jun 2018 |
| POOLE, Richard Geoffrey | Director | 18 Jun 2003 | 9 Apr 2021 |
| CABBLE, Elizabeth Anne | Director | 18 Jun 2003 | 9 Apr 2021 |
| NEWMAN, Duncan Paul | Director | 9 Apr 2021 | 31 Mar 2023 |
| NEWMAN, Samuel John | Director | 9 Apr 2021 | 31 Mar 2023 |
| NEWMAN, Lucy Jane | Director | 9 Apr 2021 | 31 Mar 2023 |
| NEWMAN, Matthew James | Director | 9 Apr 2021 | 31 Mar 2023 |
| STEAD, Catherine | Secretary | 31 Mar 2023 | 31 Mar 2024 |
| CHARMAN, Natalie Louise | Director | 31 Mar 2023 | 6 Dec 2024 |
| GREANY, Ronan | Director | 31 Mar 2023 | 6 Dec 2024 |
| GORDON, James Robert Anthony | Secretary | 1 Apr 2024 | |
| WOOD, Phillip Paul | Director | 31 Mar 2023 | |
| HARRIS, Grace Elizabeth | Director | 31 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Elizabeth Anne Cabble | Ownership Of Shares 50 To 75 Percent | 1 Apr 2021 | 9 Apr 2021 |
| Mr Richard Geoffrey Poole | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Jul 2017 | 9 Apr 2021 |
| Newman's Plants Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Apr 2021 | 31 Mar 2023 |
| Rentokil Initial Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £1,022,812 | £319,056 | 13 |
| 31 Dec 2020 | £762,508 | £616,696 | 14 |
| 31 Dec 2019 | £727,507 | £608,870 | 13 |
| 31 Dec 2018 | £674,749 | £574,007 | - |
| 31 Dec 2017 | £619,635 | £517,874 | - |
| 31 Dec 2016 | - | £480,046 | - |
| 31 Dec 2015 | £638,232 | £409,974 | - |
| 31 Dec 2014 | £702,586 | £337,058 | - |
| 31 Dec 2013 | £653,505 | £275,869 | - |
| 31 Dec 2012 | £643,707 | £198,466 | - |
| 31 Dec 2011 | £540,800 | £468,787 | - |
| 31 Dec 2010 | £516,144 | £464,545 | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
Connections
Owned by
Contemporary Plant Designs Limited → Rentokil Initial UK Ltd → Rentokil Initial (1896) Limited → Rentokil Initial 1927 PLC → Rentokil Initial Holdings Limited → Rentokil Initial PLC
Directors’ other companies
- HARRIS, Grace Elizabeth - Director at Rentokil Insurance Limited
- HARRIS, Grace Elizabeth - Director at Saaman Limited
- HARRIS, Grace Elizabeth - Director at Rentokil Initial UK Ltd
- HARRIS, Grace Elizabeth - Director at Ductclean (UK) Limited
- HARRIS, Grace Elizabeth - Director at Interior Contracts (UK) Limited
- HARRIS, Grace Elizabeth - Director at Dcuk (FM) Limited
- HARRIS, Grace Elizabeth - Director at Paul Lomax Limited
- HARRIS, Grace Elizabeth - Director at Prime Projects International Limited
- HARRIS, Grace Elizabeth - Director at Urban Planters Franchise Limited
- HARRIS, Grace Elizabeth - Director at Newman's Plants Limited
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