Evergreen Garden Care Limited
- Company number
- 10734538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Apr 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Exponent Private Equity (Holdings) LLP (239 companies)
Registered office
Previous names
- Garden Care International Limited (until 20 Nov 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERGIN, Alan Joseph | Director | 3 Jul 2024 | |
| PORTMAN, Mark Cavell | Director | 4 Jan 2023 | |
| GUNTON, James Michael | Director | 31 Dec 2021 | |
| KAHOFER, Karl | Director | 31 Aug 2017 | |
| HIGGINSON, Andrew | Director | 31 Aug 2017 | |
| DAVIDSON, Simon Russell | Director | 21 Apr 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Exponent Private Equity Co-Investment Gp Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jul 2020 | |
| Exponent Private Equity Gp Of Gp Iii Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Apr 2017 | 7 Jul 2020 |
Accounts
Connections
Owned by
Evergreen Garden Care Limited → Exponent Private Equity Co-Investment Gp LLP → Exponent Private Equity Gp (Second Member) Limited → Exponent Private Equity (Holdings) LLP
Controls
- Garden Care Loanco Limited (10740689)
Directors’ other companies
- BERGIN, Alan Joseph - Director at Garden Care Finco Limited
- BERGIN, Alan Joseph - Director at Evergreen Treasury Limited
- BERGIN, Alan Joseph - Director at Garden Care Bidco Limited
- BERGIN, Alan Joseph - Director at Garden Care Poland Finco Limited
- BERGIN, Alan Joseph - Director at Garden Care Australia Finco Limited
- DAVIDSON, Simon Russell - Director at Excalibur Holdco Limited
- GUNTON, James Michael - Director at Triton Finco Ii Limited
- GUNTON, James Michael - Director at Triton Topco Limited
- GUNTON, James Michael - Director at Triton Midco I Limited
- GUNTON, James Michael - Director at Triton Midco Ii Limited
Companies at the same address
- Evergreen Garden Care UK Ltd (10735156)
- Evergreen Treasury Limited (11625202)
- Garden Care Australia Finco Limited (10818828)
- Garden Care Bidco Limited (10734808)
- Garden Care Finco Limited (10734893)
- Garden Care Holdco Limited (10734653)
- Garden Care Loanco Limited (10740689)
- Garden Care Midco Limited (10734602)
- Garden Care Poland Finco Limited (10818843)