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Quadron Services Limited

02810263

active
ltd
england wales
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, Westwood Business Park, Coventry, CV4 8JP
Incorporated 19/04/1993

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

81300
Landscape service activities

Officers

Mr Saul Huxley

director · Since 02/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 41 other boards

Mr Andrew Martin Pollins

director · Since 16/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 37 other boards

Ms Zoe Sheila Robertson

secretary · Since 16/10/2024

Mr Aidan Patrick Bell

director · Since 27/08/2025

COMPANY DIRECTOR

IRISH · ENGLAND · Age 54

Also on 25 other boards

Saul Huxley

director · Since 02/03/2022

British · England · Age 53

Andrew Martin Pollins

director · Since 16/10/2024

British · England · Age 58

Zoe Sheila Robertson

secretary · Since 16/10/2024

Aidan Patrick Bell

director · Since 27/08/2025

Irish · England · Age 54

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/04/1993

Christopher John Ramstedt

secretary · Resigned 31/12/1995

Christopher John Ramstedt

director · Resigned 31/12/1995

David Wright

director · Resigned 29/03/1996

James Anthony Francis Hedges

director · Resigned 08/07/1996

John Osborne Gough

director · Resigned 08/07/1996

Robert James Downey

director · Resigned 08/07/1996

Paul Ashley Butler

secretary · Resigned 08/07/1996

Paul Ashley Butler

director · Resigned 03/03/1997

David Foster

director · Resigned 26/03/1997

Andrew Richard Barlow

director · Resigned 07/05/1998

Michael Christopher Martin

director · Resigned 19/05/1998

Stephen Daughtry

director · Resigned 19/06/1998

John Frederick Leaver

director · Resigned 19/06/1998

Pierre Carneau

director · Resigned 19/06/1998

Clifford Chance Secretaries Limited

corporate secretary · Resigned 19/05/1999

Sita (Gb) Limited

corporate director · Resigned 19/05/1999

Brian Eric Ward

director · Resigned 31/03/2000

Gavin Graveson

director · Resigned 01/05/2000

John Frederick Leaver

director · Resigned 28/02/2001

Robert Anthony Searby

director · Resigned 02/03/2001

Simon John Thorne

secretary · Resigned 18/04/2001

David Anthony Hespe

director · Resigned 18/04/2001

Ian Frederick Goodfellow

director · Resigned 18/04/2001

Marek Robert Gordon

director · Resigned 18/04/2001

Ian Anthony Sexton

director · Resigned 18/04/2001

Simon John Thorne

director · Resigned 07/07/2001

Joan Knight

secretary · Resigned 01/08/2001

Elizabeth Jayne Clare Cooper

secretary · Resigned 01/08/2001

Ian Anthony Sexton

director · Resigned 01/08/2001

Steven Price

director · Resigned 22/09/2010

Gregg Poulter

secretary · Resigned 15/02/2011

Ian Grantley Carpenter

director · Resigned 01/05/2012

Gregg Poulter

director · Resigned 17/02/2016

Michael Christopher Martin

director · Resigned 17/02/2016

Joanne Moore

director · Resigned 17/02/2016

Claire Darby

secretary · Resigned 17/02/2016

Nicholas Temple-Heald

director · Resigned 12/10/2020

Douglas John Graham

director · Resigned 19/04/2021

Jonathan Edward Rhodes

secretary · Resigned 30/07/2021

Jonathan Edward Rhodes

director · Resigned 30/07/2021

Christopher Mark Pullen

director · Resigned 02/03/2022

Josephine Daughtry

director · Resigned 10/03/2022

Clive Nigel Ivil

director · Resigned 24/03/2022

Jean-Noel Hugues Roger Groleau

director · Resigned 04/01/2023

Kristian Barrie Lennard

director · Resigned 16/10/2024

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

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Octavia House Westwood Way
2026-08-16

OCTAVIA HOUSE WESTWOOD WAY

post townCoventry
2026-08-16

COVENTRY

officer appointedROBERTSON, Zoe Sheila
2026-08-16
officer appointedBELL, Aidan Patrick
2026-08-16
officer appointedHUXLEY, Saul
2026-08-16
officer appointedPOLLINS, Andrew Martin
2026-08-16