Quadron Services Limited

Active02810263 Private limited company
Incorporated
19 April 1993 (33 years)
Industry
Landscape service activities (81300)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Octavia House Westwood Way
Westwood Business Park
Coventry
CV4 8JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2025
Also at Idverde UK Limited, Aspho Surfacing Limited, Assist Facilities Limited · more companies
Irish
Born September 1972 (54)
Robertson, Zoe Sheila
Secretary · Appointed 16 October 2024
Director · Appointed 16 October 2024
Also at Idverde UK Limited, Aspho Surfacing Limited, Assist Facilities Limited · more companies
British
Born October 1967 (59)
Director · Appointed 2 March 2022
Also at Idverde UK Limited, Aspho Surfacing Limited, Assist Facilities Limited · more companies
British
Born October 1972 (54)
Officer history (46 former)
27 August 2025
Appointed Bell, Aidan Patrick as Director
16 October 2024
Resigned Lennard, Kristian Barrie as Director
16 October 2024
Appointed Robertson, Zoe Sheila as Secretary
16 October 2024
Appointed Pollins, Andrew Martin as Director
4 January 2023
Resigned Groleau, Jean-Noel Hugues Roger as Director
24 March 2022
Resigned Ivil, Clive Nigel as Director
10 March 2022
Resigned Daughtry, Josephine as Director
2 March 2022
Appointed Lennard, Kristian Barrie as Director
2 March 2022
Appointed Groleau, Jean-Noel Hugues Roger as Director
2 March 2022
Resigned Pullen, Christopher Mark as Director
2 March 2022
Appointed Huxley, Saul as Director
30 July 2021
Resigned Rhodes, Jonathan Edward as Secretary
30 July 2021
Resigned Rhodes, Jonathan Edward as Director
19 April 2021
Appointed Pullen, Christopher Mark as Director
19 April 2021
Resigned Graham, Douglas John as Director
12 October 2020
Resigned Temple-Heald, Nicholas as Director
31 August 2017
Appointed Rhodes, Jonathan Edward as Secretary
31 August 2017
Appointed Rhodes, Jonathan Edward as Director
17 February 2016
Appointed Graham, Douglas John as Director
17 February 2016
Resigned Darby, Claire as Secretary
17 February 2016
Resigned Poulter, Gregg as Director
17 February 2016
Resigned Martin, Michael Christopher as Director
17 February 2016
Resigned Moore, Joanne as Director
17 February 2016
Appointed Temple-Heald, Nicholas as Director
1 May 2012
Resigned Carpenter, Ian Grantley as Director
15 February 2011
Appointed Darby, Claire as Secretary
15 February 2011
Resigned Poulter, Gregg as Secretary
22 September 2010
Resigned Price, Steven as Director
6 December 2008
Appointed Daughtry, Josephine as Director
6 December 2008
Appointed Ivil, Clive Nigel as Director
6 December 2008
Appointed Carpenter, Ian Grantley as Director
6 December 2008
Appointed Moore, Joanne as Director
6 December 2008
Appointed Price, Steven as Director
1 August 2001
Resigned Sexton, Ian Anthony as Director
1 August 2001
Appointed Martin, Michael Christopher as Director
1 August 2001
Appointed Poulter, Gregg as Secretary
1 August 2001
Resigned Cooper, Elizabeth Jayne Clare as Secretary
1 August 2001
Appointed Poulter, Gregg as Director
1 August 2001
Resigned Knight, Joan as Secretary
7 July 2001
Resigned Thorne, Simon John as Director
6 July 2001
Appointed Sexton, Ian Anthony as Director
1 July 2001
Appointed Cooper, Elizabeth Jayne Clare as Secretary
18 April 2001
Resigned Hespe, David Anthony as Director
18 April 2001
Resigned Sexton, Ian Anthony as Director
18 April 2001
Resigned Thorne, Simon John as Secretary
18 April 2001
Appointed Knight, Joan as Secretary
18 April 2001
Resigned Gordon, Marek Robert as Director
18 April 2001
Resigned Goodfellow, Ian Frederick as Director
2 March 2001
Appointed Sexton, Ian Anthony as Director
2 March 2001
Resigned Searby, Robert Anthony as Director
28 February 2001
Resigned Leaver, John Frederick as Director
1 May 2000
Resigned Graveson, Gavin as Director
31 March 2000
Resigned Ward, Brian Eric as Director
19 May 1999
Appointed Goodfellow, Ian Frederick as Director
19 May 1999
Appointed Searby, Robert Anthony as Director
19 May 1999
Appointed Leaver, John Frederick as Director
19 May 1999
Appointed Hespe, David Anthony as Director
19 May 1999
Appointed Graveson, Gavin as Director
19 May 1999
Appointed Thorne, Simon John as Director
19 May 1999
Appointed Gordon, Marek Robert as Director
19 May 1999
Appointed Ward, Brian Eric as Director
19 May 1999
Resigned Sita (Gb) Limited as Corporate Director
19 May 1999
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
19 June 1998
Resigned Leaver, John Frederick as Director
19 June 1998
Resigned Daughtry, Stephen as Director
19 June 1998
Resigned Carneau, Pierre as Director
19 June 1998
Appointed Sita (Gb) Limited as Corporate Director
19 May 1998
Resigned Martin, Michael Christopher as Director
7 May 1998
Resigned Barlow, Andrew Richard as Director
26 March 1997
Appointed Carneau, Pierre as Director
26 March 1997
Appointed Thorne, Simon John as Secretary
26 March 1997
Resigned Foster, David as Director
26 March 1997
Appointed Barlow, Andrew Richard as Director
3 March 1997
Resigned Butler, Paul Ashley as Director
8 August 1996
Appointed Leaver, John Frederick as Director
8 August 1996
Appointed Daughtry, Stephen as Director
8 August 1996
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
8 July 1996
Appointed Foster, David as Director
8 July 1996
Resigned Hedges, James Anthony Francis as Director
8 July 1996
Resigned Downey, Robert James as Director
8 July 1996
Resigned Butler, Paul Ashley as Secretary
8 July 1996
Resigned Gough, John Osborne as Director
12 June 1996
Appointed Butler, Paul Ashley as Secretary
29 March 1996
Resigned Wright, David as Director
31 December 1995
Resigned Ramstedt, Christopher John as Director
31 December 1995
Resigned Ramstedt, Christopher John as Secretary
6 October 1993
Appointed Hedges, James Anthony Francis as Director
6 October 1993
Appointed Ramstedt, Christopher John as Director
6 October 1993
Appointed Butler, Paul Ashley as Director
6 October 1993
Appointed Gough, John Osborne as Director
6 October 1993
Appointed Downey, Robert James as Director
6 October 1993
Appointed Wright, David as Director
19 April 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 April 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 April 1993
Appointed Martin, Michael Christopher as Director
13 April 1993
Appointed Ramstedt, Christopher John as Secretary

Ownership 2 active

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

Idverde UK Limited
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 6540157

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Idverde Holdings Limited
Aspho Surfacing Limited Owns 75–100% of shares
Assist Solutions Group Limited Owns 75–100% of shares
Assist Support Group Limited Owns 75–100% of shares
Assist Facilities Limited Owns 75–100% of shares
Ice Watch Ltd Owns 75–100% of shares
Idverde Limited Owns 75–100% of shares
Assist Managed Services Limited Owns 75–100% of shares
English Landscapes Maintenance Limited Owns 75–100% of shares
Western Landscapes Limited Owns 75–100% of shares
KJT Group Limited Owns 75–100% of shares
Landscaping Centre (Holdings) Limited Owns 75–100% of shares
Landscaping Centre Limited Owns 75–100% of shares
Quadron Services Limited This company Owns 75–100% of shares
T.C.L. Holdings (Parent) Limited Owns 75–100% of shares
T.C.L. Holdings (Midco) Limited Owns 75–100% of shares
T.C.L. Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Satisfaction of a charge in full
26 March 2026Satisfaction of a charge in full
4 December 2025Confirmation statement with no updates30 November 2025
4 October 2025Other filing
4 October 2025Other filing
Show all recent filings

Some other companies at this address

Aspho Surfacing Limited
Assist Facilities Limited
Assist Managed Services Limited
Assist Solutions Group Limited
Assist Support Group Limited
English Landscapes Maintenance Limited

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