# Urban Planters Franchise Limited

## Details

- **Company number:** [05041030](https://find-and-update.company-information.service.gov.uk/company/05041030)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Feb 2004
- **Registered office:** COMPASS HOUSE, MANOR ROYAL, CRAWLEY, RH10 9PY
- **Nature of business:** [81300](/sic/81300) Landscape service activities
- **Corporate group:** [Rentokil Initial PLC](/group/5101) (75 companies)


## Previous names

- Pinco 2088 Limited (until 16 Aug 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GORDON, James Robert Anthony | secretary | 1 Apr 2024 |  |
| HARRIS, Grace Elizabeth | director | 31 Mar 2023 |  |
| WOOD, Phillip Paul | director | 31 Mar 2023 |  |
| GREANY, Ronan | director | 31 Mar 2023 | 6 Dec 2024 |
| CHARMAN, Natalie Louise | director | 31 Mar 2023 | 6 Dec 2024 |
| STEAD, Catherine | secretary | 31 Mar 2023 | 31 Mar 2024 |
| NEWMAN, Duncan Paul | director | 22 Apr 2021 | 31 Mar 2023 |
| GOULDNEY, David Neil | director | 4 Aug 2010 | 31 Mar 2023 |
| PALFREYMAN, Thomas William | director | 21 Jul 2004 | 31 Mar 2023 |
| WATERER, Rory | director | 21 Jul 2004 | 31 Mar 2023 |
| PAGE, Alan Gerald | director | 8 Jul 2004 | 31 Mar 2023 |
| WILSON, Brendan Hugh | director | 21 Jul 2004 | 2 Mar 2021 |
| GOULDNEY, David Neil | secretary | 5 Aug 2004 | 1 Jan 2013 |
| PINSENT MASONS SECRETARIAL LIMITED | corporate-secretary | 11 Feb 2004 | 5 Aug 2004 |
| PINSENT MASONS DIRECTOR LIMITED | corporate-director | 11 Feb 2004 | 8 Jul 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Mr Brendan Hugh Wilson | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 26 Feb 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 2014 | - | £20,151 | - |



## Owned by

Urban Planters Franchise 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 [Tropical Innovation Limited](/company/04480719)
- [HARRIS, Grace Elizabeth](/person/5887259) - director at [Contemporary Plant Designs Limited](/company/04803468)
- [HARRIS, Grace Elizabeth](/person/5887259) - director at [Newman's Plants Limited](/company/05299326)



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