Idverde Limited

Active03542918 Private limited company
Incorporated
8 April 1998 (28 years)
Previously known as
The Landscape Group Limited (until 18 October 2016)
Ewl Holdings Limited (until 6 October 2003)
Gac No.113 Limited (until 5 June 1998)
Industry
Landscape service activities (81300)
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
6
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2025
Irish
Born September 1972 (54)
Robertson, Zoe Sheila
Secretary · Appointed 16 October 2024
Director · Appointed 1 April 2023
British
Born October 1967 (59)
Director · Appointed 1 February 2019
British
Born October 1972 (54)
Officer history (39 former)
27 August 2025
Appointed Bell, Aidan Patrick as Director
16 October 2024
Appointed Robertson, Zoe Sheila as Secretary
16 October 2024
Resigned James, Thomas John as Secretary
16 October 2024
Resigned Lennard, Kristian Barrie as Director
27 June 2023
Resigned Gomm, Andrea Kate as Director
1 April 2023
Appointed Pollins, Andrew Martin as Director
1 April 2023
Appointed James, Thomas John as Secretary
4 January 2023
Resigned Groleau, Jean-Noel Hugues Roger as Director
5 April 2022
Appointed Gomm, Andrea Kate as Director
2 March 2022
Appointed Groleau, Jean-Noel Hugues Roger as Director
2 March 2022
Appointed Lennard, Kristian Barrie as Director
2 March 2022
Resigned Pullen, Christopher Mark 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 December 2019
Resigned Hughes-Clarke, Sarah Anne as Director
1 February 2019
Appointed Huxley, Saul as Director
31 August 2017
Appointed Rhodes, Jonathan Edward as Secretary
31 August 2017
Appointed Rhodes, Jonathan Edward as Director
31 August 2017
Resigned Graham, Douglas John as Secretary
31 August 2017
Resigned Chapman, Richard Carl as Director
21 October 2015
Appointed Chapman, Richard Carl as Director
25 January 2012
Appointed Hughes-Clarke, Sarah Anne as Director
31 March 2010
Resigned Oliver, Mark James as Director
18 May 2009
Appointed Temple-Heald, Nicholas as Director
15 May 2009
Resigned Hunt, Martin Robert as Director
31 December 2008
Resigned Holland, Peter John as Director
31 October 2008
Resigned Copp, Christine Marie as Secretary
31 October 2008
Appointed Graham, Douglas John as Secretary
23 June 2008
Appointed Graham, Douglas John as Director
31 March 2008
Appointed Holland, Peter John as Director
31 March 2008
Resigned Alexander, Mark Samson as Director
31 March 2008
Resigned Alexander, Harvey Louis as Director
31 March 2008
Resigned Goldstein, Robert Frank as Director
1 November 2006
Resigned Goldstein, Robert Frank as Secretary
1 November 2006
Appointed Copp, Christine Marie as Secretary
30 March 2006
Resigned Smith, Philip John as Director
18 October 2005
Appointed Goldstein, Robert Frank as Director
18 October 2005
Appointed Goldstein, Robert Frank as Secretary
7 September 2005
Resigned Saville, Paul as Director
7 September 2005
Resigned Saville, Paul as Secretary
30 June 2005
Resigned Wilson, Stuart Callum as Director
9 May 2005
Resigned Plews, Ronald as Director
15 April 2005
Appointed Saville, Paul as Director
15 April 2005
Resigned Bradley, Wayne Keefe as Director
15 April 2005
Resigned Bell, Ian Stuart as Secretary
15 April 2005
Appointed Hunt, Martin Robert as Director
15 April 2005
Resigned Bell, Ian Stuart as Director
15 April 2005
Appointed Alexander, Mark Samson as Director
15 April 2005
Appointed Saville, Paul as Secretary
15 April 2005
Appointed Alexander, Harvey Louis as Director
15 April 2005
Resigned West, Trevor William as Director
1 January 2005
Resigned Howell, Peter Robert as Director
30 September 2004
30 September 2004
5 April 2004
Appointed Bell, Ian Stuart as Director
5 April 2004
Appointed Bell, Ian Stuart as Secretary
31 March 2003
Resigned Hampson, Robert William as Director
31 March 2003
Resigned Hampson, Robert William as Secretary
31 March 2003
Resigned Stephens, Simon as Director
28 January 2003
28 January 2003
Appointed Montgomery, Gordon Scott Alexander as Secretary
1 July 2002
Resigned Stanford, Graeme as Director
1 October 2001
Appointed Smith, Philip John as Director
27 May 1999
Appointed Plews, Ronald as Director
31 December 1998
Resigned Oldcorn, Roger as Director
23 November 1998
Appointed West, Trevor William as Director
6 July 1998
Appointed Howell, Peter Robert as Director
6 July 1998
Appointed Oldcorn, Roger as Director
3 June 1998
Appointed Stephens, Simon as Director
3 June 1998
Appointed Hampson, Robert William as Director
3 June 1998
Appointed Bradley, Wayne Keefe as Director
3 June 1998
Appointed Hampson, Robert William as Secretary
3 June 1998
Appointed Wilson, Stuart Callum as Director
3 June 1998
Appointed Stanford, Graeme as Director
3 June 1998
Appointed Oliver, Mark James as Director
3 June 1998
Resigned Abbey Nominees Limited as Corporate Secretary
3 June 1998
Resigned Abbey Directors Limited as Corporate Director
8 April 1998
Appointed Abbey Nominees Limited as Corporate Secretary
8 April 1998
Appointed Abbey Directors Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06540157
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited By Shares
Reg. no. 06539986
Former controllers (1)
6 April 2016
Ceased Idverde UK Limited — Has significant influence or control

Group structure 17 shown

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares
Assist Managed Services 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 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

What Idverde say about themselves

“idverde UK designs, creates and maintains outdoor environments delivering landscaping, grounds maintenance, biodiversity and green infrastructure solutions for public and private sectors.”

— from idverde.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Accounts filing—
20 September 2026Audit exemption subsidiary accounts31 December 2025—
5 June 2026Notification of a person with significant control
Show all recent filings

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