Middlemarch Environmental Limited

Active02593908 Private limited company
Incorporated
21 March 1991 (35 years)
Industry
Environmental consulting activities (74901)
Directors
Claire Maria Davis
Owned by
Warwickshire Wildlife Trust
Accounts type
Small
Region
West Midlands
Address
Brandon Marsh Nature Centre
Brandon Lane
Coventry
CV3 3GW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Davis, Claire Maria
Director · Appointed 19 October 2026
British
Born June 1963 (63)
Director · Appointed 1 April 2026
Also at Warwickshire Wildlife Trust Ltd
British
Born April 1965 (61)
Director · Appointed 1 April 2026
Also at Warwickshire Wildlife Trust Ltd
British
Born May 1954 (72)
Barton, Harrison
Secretary · Appointed 6 January 2025
Rushton, Helen Mary
Director · Appointed 15 April 2024
British
Born October 1966 (60)
Barton, Harrison
Director · Appointed 26 September 2022
British
Born June 1984 (42)
Hildreth, James Matthew, Dr
Director · Appointed 25 July 2022
British
Born January 1981 (45)
Director · Appointed 20 November 2017
Also at Warwickshire Wildlife Trust Ltd
British
Born May 1968 (58)
Green, Edmund Peter, Dr
Director · Appointed 26 May 2016
British
Born August 1965 (61)
Officer history (33 former)
19 October 2026
Appointed Davis, Claire Maria as Director
30 June 2026
Resigned Forzani, Laura Helen as Director
2 April 2026
Resigned Docker, Thomas John as Director
1 April 2026
Appointed Stokes, Elizabeth Anne as Director
1 April 2026
Appointed Wilbraham, Laurence as Director
31 March 2026
Resigned White, Fiona as Director
11 March 2026
Resigned Boughey, Teresa Jayne as Director
22 February 2026
Resigned Mckenzie, John Duncan as Director
2 June 2025
Appointed Forzani, Laura Helen as Director
30 April 2025
Resigned Aspinwall, Rodney as Director
6 January 2025
Appointed Barton, Harrison as Secretary
31 December 2024
Resigned Bird, Jonathan Roderick Standen as Secretary
15 April 2024
Appointed Rushton, Helen Mary as Director
19 February 2024
Appointed Boughey, Teresa Jayne as Director
26 October 2023
Resigned Davies, Karen April as Director
26 September 2022
Appointed Barton, Harrison as Director
25 July 2022
Appointed Hildreth, James Matthew, Dr as Director
4 July 2022
Resigned Bird, Jonathan Roderick Standen as Director
17 June 2022
Resigned Hayton, Christopher Stuart as Director
24 May 2022
Resigned Collins, Eamon Paul as Director
1 April 2021
Appointed Davies, Karen April as Director
31 March 2021
Resigned Doswell, Anne Vivien, Ms. as Director
18 January 2021
Appointed Hayton, Christopher Stuart as Director
3 December 2020
Appointed Bird, Jonathan Roderick Standen as Director
13 January 2020
Appointed Docker, Thomas John as Director
31 December 2019
Resigned Fermor, Philip Malcolm, Dr as Director
31 December 2019
Resigned Read, Katy as Director
3 December 2019
Resigned Smith, David Ian as Director
23 March 2018
Appointed Bird, Jonathan Roderick Standen as Secretary
19 December 2017
Resigned Jarvis, Paul Henry as Secretary
19 December 2017
Resigned Jarvis, Paul Henry as Director
20 November 2017
Appointed White, Fiona as Director
20 November 2017
Appointed Mcardle, Duncan as Director
6 June 2017
Resigned Lorimer, Alistair Martin as Director
20 December 2016
Resigned Hunter, Peter as Director
13 December 2016
Appointed Mckenzie, John Duncan as Director
13 December 2016
Appointed Doswell, Anne Vivien, Ms. as Director
14 October 2016
Resigned Whittington, Barry Peter as Director
26 May 2016
Appointed Green, Edmund Peter, Dr as Director
1 January 2014
Appointed Read, Katy as Director
30 April 2013
Appointed Aspinwall, Rodney as Director
9 January 2012
Resigned Tasker, Andrew as Director
16 June 2010
Resigned Gledson, Richard Michael as Director
8 September 2009
Appointed Lorimer, Alistair Martin as Director
31 July 2006
Resigned Drew, Sharon as Director
31 July 2006
Resigned Drew, Stefan as Director
16 February 2005
Appointed Collins, Eamon Paul as Director
26 May 2004
Appointed Jarvis, Paul Henry as Secretary
26 May 2004
Resigned Drew, Stefan as Secretary
14 March 2004
Appointed Drew, Sharon as Director
23 July 2003
Resigned Mclellan, Mark Robert, Dr as Director
18 June 2003
Appointed Jarvis, Paul Henry as Director
1 February 2002
Appointed Drew, Stefan as Director
1 February 2002
Resigned Bennett, Martin Charles as Secretary
1 February 2002
Appointed Drew, Stefan as Secretary
1 February 2002
Resigned Bennett, Martin Charles as Director
1 June 2000
Appointed Whittington, Barry Peter as Director
21 March 2000
Appointed Fermor, Philip Malcolm, Dr as Director
30 March 1999
Resigned Cadbury, Roger Victor John as Director
22 January 1998
Appointed Cadbury, Roger Victor John as Director
22 January 1998
Appointed Smith, David Ian as Director
1 January 1998
Appointed Mclellan, Mark Robert, Dr as Director
9 April 1997
Appointed Gledson, Richard Michael as Director
2 February 1997
Resigned Solliss, David Eric as Director
18 December 1996
Appointed Tasker, Andrew as Director
16 October 1996
Resigned Hall, David as Director
21 March 1991
Resigned Bourse Securities Limited as Corporate Nominee Director
21 March 1991
Appointed Hall, David as Director
21 March 1991
Appointed Solliss, David Eric as Director
21 March 1991
Appointed Bourse Securities Limited as Corporate Nominee Director
21 March 1991
Appointed Bennett, Martin Charles as Secretary
21 March 1991
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
21 March 1991
Appointed Bennett, Martin Charles as Director
21 March 1991
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
21 March 1991
Appointed Hunter, Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Warwickshire Wildlife Trust
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Registered Uk Charity
Reg. no. 209200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director

Some other companies at this address

Trust Nature Services Limited
Warwickshire Wildlife Trust Ltd

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