Ground Control Holdings Limited

Active05064182 Private limited company
Incorporated
4 March 2004 (22 years)
Previously known as
Readyform No.6 Limited (until 23 March 2004)
Industry
Activities of head offices (70100)
Directors
Martin Nilsson
Lisa Gabrielle Blakey
Owned by
Simon Hobart Charles Morrish
Accounts type
Group
Region
East of England
Address
Kingfisher House
Radford Way
Billericay
CM12 0EQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
17
Outstanding
2
Part satisfied
0
Satisfied
15

Officers 8 active

Officer details are public data from the Companies House register.

Muirhead, Chloe
Secretary · Appointed 22 April 2026
Director · Appointed 27 January 2026
British
Born November 1981
Nilsson, Martin
Director · Appointed 16 September 2025
British
Born October 1968 (58)
Blakey, Lisa Gabrielle
Director · Appointed 24 March 2025
British
Born May 1971 (55)
Director · Appointed 27 March 2021
British
Born October 1975 (51)
Director · Appointed 23 August 2008
British
Born December 1962 (63)
Director · Appointed 31 March 2004
British
Born January 1952 (74)
Director · Appointed 25 March 2004
British
Born October 1974 (52)
Officer history (16 former)
22 April 2026
Appointed Muirhead, Chloe as Secretary
22 April 2026
Resigned Coote, Jonathan as Secretary
27 January 2026
Appointed Verjee, Jehad as Director
16 September 2025
Appointed Nilsson, Martin as Director
9 September 2025
Resigned Wepener, Freddie as Director
31 March 2025
Resigned Leuw, Martin Philip as Director
31 March 2025
Resigned Hungerford, Melissa Kirkscey, Dr as Director
25 March 2025
Resigned Watson, Marcus John, Dr as Director
24 March 2025
Appointed Blakey, Lisa Gabrielle as Director
29 October 2024
Resigned Morrish, Kimberly Anne as Director
27 March 2021
Appointed Knights, Jason as Director
3 June 2020
Appointed Wepener, Freddie as Director
18 May 2020
Resigned Hughes, Simon Donnell as Director
7 May 2019
Appointed Leuw, Martin Philip as Director
7 May 2019
Appointed Hungerford, Melissa Kirkscey, Dr as Director
23 January 2019
Resigned Trehern, Philip Edward as Director
10 September 2015
Resigned Bawtree, Christopher Hugo David as Director
29 November 2013
Resigned Fane, Mark William as Director
28 November 2013
Resigned Fane, Peter John as Director
10 February 2012
Appointed Watson, Marcus John, Dr as Director
28 September 2009
Appointed Fane, Peter John as Director
28 September 2009
Appointed Fane, Mark William as Director
23 August 2008
Appointed Symes, Dereka Anne as Director
28 July 2008
Resigned Harrod, Stephen John as Director
1 March 2006
Resigned Golding, Darren Mark as Director
1 June 2004
Appointed Hughes, Simon Donnell as Director
23 April 2004
Appointed Harrod, Stephen John as Director
23 April 2004
Resigned Morrish, Simon as Secretary
31 March 2004
Appointed Coote, Jonathan as Director
31 March 2004
Appointed Trehern, Philip Edward as Director
31 March 2004
Appointed Coote, Jonathan as Secretary
31 March 2004
Appointed Golding, Darren Mark as Director
31 March 2004
Appointed Bawtree, Christopher Hugo David as Director
31 March 2004
Resigned Linnells Secretarial Services Limited as Corporate Secretary
31 March 2004
Resigned Linnells Nominees Limited as Corporate Director
25 March 2004
Appointed Morrish, Simon Hobart Charles as Director
25 March 2004
Appointed Morrish, Simon as Secretary
25 March 2004
Appointed Morrish, Kimberly Anne as Director
4 March 2004
Appointed Linnells Secretarial Services Limited as Corporate Secretary
4 March 2004
Appointed Linnells Nominees Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 31 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1974 (52)
Corporate entity · Notified 4 July 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 14863522
Former controllers (1)
4 July 2023
Ceased Simon Morrish — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Greenfast & Furious Limited Owns 75–100% of shares
Ground Control Holdings Limited This company Owns 50–75% of shares
Beechdown Properties Holdings Ltd Owns 25–50% of shares
North Trade Holdings Ltd Owns 25–50% of shares
River and Rural Limited Owns 75–100% of shares
Ziggy Stardust Limited Owns 75–100% of shares

What Ground Control Holdings say about themselves

“UK's leading specialist in external maintenance and biodiversity. Services from grounds maintenance to landscape design to arboriculture, gritting and more”

— from ground-control.co.uk

Filings 563

DateDescriptionMade Up ToPagesPDF
28 October 2026Cancellation of shares
14 October 2026Purchase of own shares
13 October 2026Resolutions
18 August 2026Group of companies' accounts31 March 2026
13 July 2026Confirmation statement with updates16 May 2026
Show all 563 filings

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