Urban Planters Franchise Limited
- Company number
- 05041030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Feb 2004
- Nature of business
- Landscape service activities
- Corporate group
- Rentokil Initial PLC (75 companies)
Registered office
Previous names
- Pinco 2088 Limited (until 16 Aug 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINSENT MASONS DIRECTOR LIMITED | Corporate-Director | 11 Feb 2004 | 8 Jul 2004 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Secretary | 11 Feb 2004 | 5 Aug 2004 |
| GOULDNEY, David Neil | Secretary | 5 Aug 2004 | 1 Jan 2013 |
| WILSON, Brendan Hugh | Director | 21 Jul 2004 | 2 Mar 2021 |
| NEWMAN, Duncan Paul | Director | 22 Apr 2021 | 31 Mar 2023 |
| GOULDNEY, David Neil | Director | 4 Aug 2010 | 31 Mar 2023 |
| WATERER, Rory | Director | 21 Jul 2004 | 31 Mar 2023 |
| PALFREYMAN, Thomas William | Director | 21 Jul 2004 | 31 Mar 2023 |
| PAGE, Alan Gerald | Director | 8 Jul 2004 | 31 Mar 2023 |
| STEAD, Catherine | Secretary | 31 Mar 2023 | 31 Mar 2024 |
| GREANY, Ronan | Director | 31 Mar 2023 | 6 Dec 2024 |
| CHARMAN, Natalie Louise | Director | 31 Mar 2023 | 6 Dec 2024 |
| GORDON, James Robert Anthony | Secretary | 1 Apr 2024 | |
| HARRIS, Grace Elizabeth | Director | 31 Mar 2023 | |
| WOOD, Phillip Paul | Director | 31 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brendan Hugh Wilson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 26 Feb 2021 |
| Mr Thomas William Palfreyman | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Mar 2023 |
| Mr Rory Waterer | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 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 | £552,544 | £548,104 | 19 |
| 31 Dec 2020 | £782,085 | £628,817 | 20 |
| 31 Dec 2019 | £716,702 | £413,881 | 18 |
| 31 Dec 2018 | £655,189 | £328,648 | 18 |
| 31 Dec 2017 | - | £166,302 | 14 |
| 31 Dec 2016 | - | £216,135 | 14 |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | £20,151 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Jan 2005 | - | - | - |
Connections
Owned by
Urban Planters Franchise 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 Tropical Innovation Limited
- HARRIS, Grace Elizabeth - Director at Newman's Plants Limited
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