Company Information for

QUADRON SERVICES LIMITED

OCTAVIA HOUSE WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8JP,

Company Registration Number

02810263

Private Limited Company

Active

About Quadron Services Ltd

QUADRON SERVICES LIMITED was founded on 1993-04-19 and has its registered office in Coventry. The organisation's status is listed as "Active". Quadron Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

QUADRON SERVICES LIMITED

Legal Registered Office

OCTAVIA HOUSE WESTWOOD WAY
WESTWOOD BUSINESS PARK
COVENTRY
CV4 8JP
Other companies in BS23

Filing Information

Company Number	02810263
Date formed	1993-04-19
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	19/04/2016
Filing return next due	17/05/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-01-07 04:48:20

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jonathan Edward Rhodes	Company Secretary		2017-08-31
Josephine Daughtry	Director	DIRECTOR	2008-12-06	UNITED KINGDOM
Douglas John Graham	Director	FINANCE DIRECTOR	2016-02-17	UNITED KINGDOM
Clive Nigel Ivil	Director	DIRECTOR	2008-12-06	ENGLAND
Jonathan Edward Rhodes	Director	CHARTERED ACCOUNTANT	2017-08-31	ENGLAND
Nicholas Temple-heald	Director	DIRECTOR	2016-02-17	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Claire Darby	Company Secretary	2011-02-15	2016-02-17
Michael Christopher Martin	Director	2001-08-01	2016-02-17
Joanne Moore	Director	2008-12-06	2016-02-17
Gregg Poulter	Director	2001-08-01	2016-02-17
Ian Grantley Carpenter	Director	2008-12-06	2012-05-01
Gregg Poulter	Company Secretary	2001-08-01	2011-02-15
Steven Price	Director	2008-12-06	2010-09-22
Elizabeth Jayne Clare Cooper	Company Secretary	2001-07-01	2001-08-01
Joan Knight	Company Secretary	2001-04-18	2001-08-01
Simon John Thorne	Company Secretary	1997-03-26	2001-04-18
Ian Frederick Goodfellow	Director	1999-05-19	2001-04-18
Marek Robert Gordon	Director	1999-05-19	2001-04-18
David Anthony Hespe	Director	1999-05-19	2001-04-18
John Frederick Leaver	Director	1999-05-19	2001-02-28
Gavin Graveson	Director	1999-05-19	2000-05-01
Clifford Chance Secretaries Limited	Company Secretary	1996-08-08	1999-05-19
Pierre Carneau	Director	1997-03-26	1998-06-19
Stephen Daughtry	Director	1996-08-08	1998-06-19
John Frederick Leaver	Director	1996-08-08	1998-06-19
Michael Christopher Martin	Director	1993-04-19	1998-05-19
Andrew Richard Barlow	Director	1997-03-26	1998-05-07
David Foster	Director	1996-07-08	1997-03-26
Paul Ashley Butler	Director	1993-10-06	1997-03-03
Paul Ashley Butler	Company Secretary	1996-06-12	1996-07-08
Robert James Downey	Director	1993-10-06	1996-07-08
John Osborne Gough	Director	1993-10-06	1996-07-08
James Anthony Francis Hedges	Director	1993-10-06	1996-07-08
Christopher John Ramstedt	Company Secretary	1993-04-13	1995-12-31
Swift Incorporations Limited	Nominated Secretary	1993-04-19	1993-04-19

Related Directorships for Josephine Daughtry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Josephine Daughtry	QUADRON RETAIL LIMITED	Director	2008-12-06	CURRENT	1994-05-13	Dissolved 2015-11-03

Related Directorships for Douglas John Graham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Douglas John Graham	IDVERDE SCOTLAND LIMITED	Director	2017-06-01	CURRENT	2017-06-01	Active
Douglas John Graham	PFEIFFER LIMITED	Director	2016-02-17	CURRENT	2001-03-16	Dissolved 2017-09-12
Douglas John Graham	PFEIFFER HOLDINGS LIMITED	Director	2016-02-17	CURRENT	2008-10-16	Dissolved 2018-04-17
Douglas John Graham	BLYTHE VALLEY LIMITED	Director	2016-02-17	CURRENT	2000-12-04	Active
Douglas John Graham	WESTERN LANDSCAPES LIMITED	Director	2010-03-03	CURRENT	1985-08-21	Active
Douglas John Graham	BANYARDS LIMITED	Director	2008-09-05	CURRENT	2002-12-11	Active
Douglas John Graham	INHOCO 4085 LIMITED	Director	2008-06-23	CURRENT	2005-01-19	Dissolved 2016-07-19
Douglas John Graham	ENGLISH LANDSCAPES LIMITED	Director	2008-06-23	CURRENT	1926-10-07	Active
Douglas John Graham	ENGLISH LANDSCAPES MAINTENANCE LIMITED	Director	2008-06-23	CURRENT	1969-01-27	Active
Douglas John Graham	ENGLISH WOODLANDS LIMITED	Director	2008-06-23	CURRENT	1984-08-15	Active
Douglas John Graham	IDVERDE HOLDINGS LIMITED	Director	2008-06-23	CURRENT	2008-03-19	Active
Douglas John Graham	IDVERDE LIMITED	Director	2008-06-23	CURRENT	1998-04-08	Active
Douglas John Graham	IDVERDE UK LIMITED	Director	2008-06-23	CURRENT	2008-03-19	Active

Related Directorships for Clive Nigel Ivil

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Clive Nigel Ivil	BRITISH ASSOCIATION OF LANDSCAPE INDUSTRIES(THE)	Director	2012-09-05	CURRENT	1976-04-12	Active
Clive Nigel Ivil	QUADRON RETAIL LIMITED	Director	2008-12-06	CURRENT	1994-05-13	Dissolved 2015-11-03

Related Directorships for Jonathan Edward Rhodes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Edward Rhodes	ENGLISH LANDSCAPES LIMITED	Director	2017-08-31	CURRENT	1926-10-07	Active
Jonathan Edward Rhodes	ENGLISH LANDSCAPES MAINTENANCE LIMITED	Director	2017-08-31	CURRENT	1969-01-27	Active
Jonathan Edward Rhodes	ENGLISH WOODLANDS LIMITED	Director	2017-08-31	CURRENT	1984-08-15	Active
Jonathan Edward Rhodes	BLYTHE VALLEY LIMITED	Director	2017-08-31	CURRENT	2000-12-04	Active
Jonathan Edward Rhodes	BANYARDS LIMITED	Director	2017-08-31	CURRENT	2002-12-11	Active
Jonathan Edward Rhodes	IDVERDE HOLDINGS LIMITED	Director	2017-08-31	CURRENT	2008-03-19	Active
Jonathan Edward Rhodes	IDVERDE LIMITED	Director	2017-08-31	CURRENT	1998-04-08	Active
Jonathan Edward Rhodes	IDVERDE UK LIMITED	Director	2017-08-31	CURRENT	2008-03-19	Active
Jonathan Edward Rhodes	WESTERN LANDSCAPES LIMITED	Director	2017-08-31	CURRENT	1985-08-21	Active

Related Directorships for Nicholas Temple-heald

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Temple-heald	IDVERDE SCOTLAND LIMITED	Director	2017-06-01	CURRENT	2017-06-01	Active
Nicholas Temple-heald	BLYTHE VALLEY LIMITED	Director	2016-02-17	CURRENT	2000-12-04	Active
Nicholas Temple-heald	WESTERN LANDSCAPES LIMITED	Director	2010-03-03	CURRENT	1985-08-21	Active
Nicholas Temple-heald	INHOCO 4085 LIMITED	Director	2009-05-18	CURRENT	2005-01-19	Dissolved 2016-07-19
Nicholas Temple-heald	ENGLISH LANDSCAPES LIMITED	Director	2009-05-18	CURRENT	1926-10-07	Active
Nicholas Temple-heald	ENGLISH LANDSCAPES MAINTENANCE LIMITED	Director	2009-05-18	CURRENT	1969-01-27	Active
Nicholas Temple-heald	ENGLISH WOODLANDS LIMITED	Director	2009-05-18	CURRENT	1984-08-15	Active
Nicholas Temple-heald	BANYARDS LIMITED	Director	2009-05-18	CURRENT	2002-12-11	Active
Nicholas Temple-heald	IDVERDE HOLDINGS LIMITED	Director	2009-05-18	CURRENT	2008-03-19	Active
Nicholas Temple-heald	IDVERDE LIMITED	Director	2009-05-18	CURRENT	1998-04-08	Active
Nicholas Temple-heald	IDVERDE UK LIMITED	Director	2009-05-18	CURRENT	2008-03-19	Active