Quadron Services Limited

02810263

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

OCTAVIA HOUSE WESTWOOD WAY, COVENTRY, CV4 8JP

Incorporated 19/04/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

81300

Landscape service activities

Officers

Mr Saul Huxley

director · Since 02/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 41 other boards

Ms Zoe Sheila Robertson

secretary · Since 16/10/2024

Mr Andrew Martin Pollins

director · Since 16/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 37 other boards

Mr Aidan Patrick Bell

director · Since 27/08/2025

COMPANY DIRECTOR

IRISH · ENGLAND · Age 53

Also on 25 other boards

Persons with Significant Control

Idverde Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Octavia House Westwood Way, Westwood Way, Coventry, CV4 8JP

Reg: 6540157 · Companies House · Private Limited Company

Notified 06/04/2016

Idverde Uk Limited

Significant control

Octavia House, Westwood Way, Coventry, CV4 8JP

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT

Created 29/11/2019Registered 05/12/2019Satisfied 26/03/2026

Charge

satisfied

ING BANK N.V., LONDON BRANCH

Created 22/02/2019Registered 27/02/2019Satisfied 26/03/2026

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/02/2016Registered 29/02/2016

Charge

satisfied

HSBC FRANCE

Created 17/02/2016Registered 24/02/2016Satisfied 31/10/2017

Charge

satisfied

PAUL GASS & CLARE GASS

Created 19/04/2013Registered 27/04/2013Satisfied 31/10/2014

charge

satisfied

BARCLAYS BANK PLC

Created 28/03/2013Registered 06/04/2013Satisfied 31/10/2017

charge

satisfied

BARCLAYS BANK PLC

Created 28/03/2013Registered 06/04/2013Satisfied 31/10/2017

charge

satisfied

BARCLAYS BANK PLC

Created 22/01/2013Registered 26/01/2013Satisfied 31/10/2017

charge

satisfied

ROSEMARY PATRICIA SYKES-MOORE AND IAN JOHN WALKER

Created 14/07/2011Registered 23/07/2011Satisfied 25/01/2016

charge

satisfied

MICHAEL MARTIN,GREGG POULTER,IAN GRANTLEY JAMES CARPENTER,CLAIRE DARBY AND RAYMOND FRANKLIN AND

Created 09/12/2008Registered 22/12/2008Satisfied 10/02/2016

charge

satisfied

DIGNITY FUNERALS LIMITED

Created 17/06/2002Registered 27/06/2002Satisfied 26/01/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/08/2001Registered 09/08/2001Satisfied 31/10/2017

charge

satisfied

BANK OF WALES PLC

Created 06/10/1993Registered 27/10/1993Satisfied 27/11/1993

charge

satisfied

WOODSPRING DISTRICT COUNCIL

Created 06/10/1993Registered 22/10/1993Satisfied 22/08/1996

charge

satisfied

BANK OF WALES PLC

Created 06/10/1993Registered 09/10/1993Satisfied 22/08/1996