Idverde UK Limited

Active06539986 Private limited company
Incorporated
19 March 2008 (18 years)
Previously known as
Idverde Limited (until 6 October 2016)
Hare Newco Limited (until 2 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Landscape service activities (81300)
Controlled by
Thomas De Waen
Accounts type
Group
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
17
Outstanding
2
Part satisfied
0
Satisfied
15

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 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 6 February 2023
British
Born January 1975 (51)
Director · Appointed 1 February 2019
British
Born October 1972 (54)
Officer history (25 former)
25 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
Resigned James, Thomas John as Secretary
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
6 February 2023
Appointed Blumberger, Richard John as Director
4 January 2023
Resigned Groleau, Jean-Noel Hugues Roger as Director
2 March 2022
Resigned Pullen, Christopher Mark as Director
2 March 2022
Appointed Lennard, Kristian Barrie as Director
23 December 2021
Resigned Lançon, Hervé as Director
30 July 2021
Resigned Rhodes, Jonathan Edward as Secretary
30 July 2021
Resigned Rhodes, Jonathan Edward as Director
19 April 2021
Resigned Graham, Douglas John as Director
19 April 2021
Appointed Groleau, Jean-Noel Hugues Roger as Director
19 April 2021
Appointed Pullen, Christopher Mark as Director
19 April 2021
Resigned Faivre D'Arcier, Eric Timothy 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
1 October 2017
Appointed Gomm, Andrea Kate as Director
31 August 2017
Resigned Chapman, Richard Carl as Director
31 August 2017
Resigned Graham, Douglas John as Secretary
31 August 2017
Appointed Rhodes, Jonathan Edward as Director
31 August 2017
Appointed Rhodes, Jonathan Edward as Secretary
21 October 2015
Appointed Chapman, Richard Carl as Director
17 March 2015
Appointed Lançon, Hervé as Director
17 March 2015
Appointed Faivre D'Arcier, Eric Timothy as Director
17 March 2015
Resigned Terry, Kenneth John as Director
17 March 2015
Resigned Spruzen, David Andrew as Director
17 March 2015
Resigned Ramsey, Richard Alexander as Director
17 March 2015
Appointed Hughes-Clarke, Sarah Anne as Director
24 November 2011
Resigned Patel, Chaitanya Bhupendra as Director
9 April 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
22 October 2008
Appointed Spruzen, David Andrew as Director
23 June 2008
Appointed Graham, Douglas John as Director
23 June 2008
Appointed Graham, Douglas John as Secretary
23 June 2008
Appointed Ramsey, Richard Alexander as Director
23 June 2008
Resigned Hunt, Martin Robert as Secretary
23 June 2008
Resigned Brett, Edward James Timothy as Director
25 April 2008
Appointed Patel, Chaitanya Bhupendra as Director
14 April 2008
Appointed Oliver, Mark James as Director
14 April 2008
Appointed Hunt, Martin Robert as Director
14 April 2008
Resigned Brett, Edward James Timothy as Secretary
14 April 2008
Appointed Holland, Peter John as Director
14 April 2008
Appointed Hunt, Martin Robert as Secretary
28 March 2008
Resigned Patel, Chaitanya Bhupendra as Director
19 March 2008
Appointed Patel, Chaitanya Bhupendra as Director
19 March 2008
Appointed Brett, Edward James Timothy as Secretary
19 March 2008
Appointed Brett, Edward James Timothy as Director
19 March 2008
Appointed Terry, Kenneth John as Director

Ownership 1 active

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

Thomas De Waen
Individual · Notified 7 September 2026
Has significant influence or control
Belgian
Born August 1978 (48)

Other holdings 7

Companies where Idverde UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Former controllers (2)
7 September 2026
Ceased Serge Walid Sarkis — Has significant influence or control
9 February 2018
Ceased Idverde Sas — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Idverde UK Limited This company
A E M G Holdings Limited Has significant influence or control
Acorn Environmental Management Group Limited Has significant influence or control
Aspho Surfacing Limited Has significant influence or control
Assist Facilities Limited Has significant influence or control
Assist Managed Services Limited Has significant influence or control
Assist Solutions Group Limited Has significant influence or control
Assist Support Group Limited Has significant influence or control
English Landscapes Maintenance Limited Has significant influence or control
Forest Hill Landscaping Limited Has significant influence or control
G. Burley & Sons Limited Has significant influence or control
Ice Watch Ltd Has significant influence or control
Idverde Limited Has significant influence or control
Western Landscapes Limited Owns 75–100% of shares
KJT Group Limited Has significant influence or control
Landscaping Centre (Holdings) Limited Has significant influence or control
Landscaping Centre Limited Has significant influence or control

What Idverde UK 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
8 September 2026Group of companies' accounts31 December 2025
24 April 2026Registration of a charge
4 December 2025Confirmation statement with no updates30 November 2025
1 October 2025Group of companies' accounts31 December 2024
27 August 2025Appointment of a director
Show all recent filings

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