# Contemporary Plant Designs Limited

## Details

- **Company number:** [04803468](https://find-and-update.company-information.service.gov.uk/company/04803468)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 18 Jun 2003
- **Registered office:** COMPASS HOUSE, MANOR ROYAL, CRAWLEY, RH10 9PY
- **Nature of business:** [74100](/sic/74100) specialised design activities, [81300](/sic/81300) Landscape service activities
- **Corporate group:** [Rentokil Initial PLC](/group/5101) (75 companies)



## 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 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 | - |



## Owned by

Contemporary Plant Designs Limited → [Rentokil Initial UK Ltd](/company/00301044) → [Rentokil Initial (1896) Limited](/company/00049855) → [Rentokil Initial 1927 PLC](/company/00224814) → [Rentokil Initial Holdings Limited](/company/03002736) → [Rentokil Initial PLC](/company/05393279)




## Directors' other companies

- [HARRIS, Grace Elizabeth](/person/5887259) - director at [Rentokil Insurance Limited](/company/00677856)
- [HARRIS, Grace Elizabeth](/person/5887259) - director at [Saaman Limited](/company/04856421)
- [HARRIS, Grace Elizabeth](/person/5887259) - director at [Rentokil Initial UK Ltd](/company/00301044)
- [HARRIS, Grace Elizabeth](/person/5887259) - director at [Ductclean (UK) Limited](/company/03639301)
- [HARRIS, Grace Elizabeth](/person/5887259) - director at [Interior Contracts (UK) Limited](/company/03814578)
- [HARRIS, Grace Elizabeth](/person/5887259) - director at [Dcuk (FM) Limited](/company/09510789)
- [HARRIS, Grace Elizabeth](/person/5887259) - director at [Paul Lomax Limited](/company/04700558)
- [HARRIS, Grace Elizabeth](/person/5887259) - director at [Prime Projects International Limited](/company/03748097)
- [HARRIS, Grace Elizabeth](/person/5887259) - director at [Urban Planters Franchise Limited](/company/05041030)
- [HARRIS, Grace Elizabeth](/person/5887259) - director at [Newman's Plants Limited](/company/05299326)



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