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 Number02810263
Date formed1993-04-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2024-12-31
Filing return next due2026-01-14
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2025-01-07 09:55:11
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 AppointedDate 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 StatusIncorporation dateCompany Status
Josephine Daughtry QUADRON RETAIL LIMITEDDirector 2008-12-06 CURRENT 1994-05-13 Dissolved 2015-11-03

Related Directorships for Douglas John Graham

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

Related Directorships for Clive Nigel Ivil

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

Related Directorships for Jonathan Edward Rhodes

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

Related Directorships for Nicholas Temple-heald

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