QUADRON SERVICES LIMITED

Overview

Company Name	QUADRON SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02810263
Jurisdiction	England/Wales
Date of Creation	Apr 19, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUADRON SERVICES LIMITED?

Landscape service activities (81300) / Administrative and support service activities

Where is QUADRON SERVICES LIMITED located?

Registered Office Address	Octavia House Westwood Way Westwood Business Park CV4 8JP Coventry England
Undeliverable Registered Office Address	No

What are the latest accounts for QUADRON SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for QUADRON SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for QUADRON SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Confirmation statement made on Nov 30, 2025 with no updates	3 pages	CS01

Oct 04, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	12 pages	AA

Oct 04, 2025	legacy	81 pages	PARENT_ACC

Oct 04, 2025	legacy	2 pages	GUARANTEE2

Oct 04, 2025	legacy	1 pages	AGREEMENT2

Aug 27, 2025	Appointment of Mr Aidan Patrick Bell as a director on Aug 27, 2025	2 pages	AP01

Jan 07, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Oct 28, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Oct 28, 2024	legacy	68 pages	PARENT_ACC

Oct 28, 2024	legacy	1 pages	AGREEMENT2

Oct 28, 2024	legacy	3 pages	GUARANTEE2

Oct 21, 2024	Appointment of Mr Andrew Martin Pollins as a director on Oct 16, 2024	2 pages	AP01

Oct 18, 2024	Termination of appointment of Kristian Barrie Lennard as a director on Oct 16, 2024	1 pages	TM01

Oct 18, 2024	Appointment of Ms Zoe Sheila Robertson as a secretary on Oct 16, 2024	2 pages	AP03

Jan 02, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Oct 17, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	21 pages	AA

Oct 17, 2023	legacy	70 pages	PARENT_ACC

Oct 17, 2023	legacy	3 pages	GUARANTEE2

Oct 17, 2023	legacy	1 pages	AGREEMENT2

Feb 03, 2023	Termination of appointment of Jean-Noel Hugues Roger Groleau as a director on Jan 04, 2023	1 pages	TM01

Feb 01, 2023	Notification of Idverde Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jan 11, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	34 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Mar 25, 2022	Termination of appointment of Clive Nigel Ivil as a director on Mar 24, 2022	1 pages	TM01

View All Filings

Who are the officers of QUADRON SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTSON, Zoe Sheila Westwood Way Westwood Business Park CV4 8JP Coventry Octavia House England	Oct 16, 2024		Secretary	Westwood Way Westwood Business Park CV4 8JP Coventry Octavia House England				328395470001
BELL, Aidan Patrick Westwood Way Westwood Business Park CV4 8JP Coventry Octavia House England	Aug 27, 2025		Director	Westwood Way Westwood Business Park CV4 8JP Coventry Octavia House England	England	Irish	1972-9	278189750001
HUXLEY, Saul Westwood Way Westwood Business Park CV4 8JP Coventry Octavia House England	Mar 02, 2022		Director	Westwood Way Westwood Business Park CV4 8JP Coventry Octavia House England	England	British	1972-10	255597430001
POLLINS, Andrew Martin Westwood Way Westwood Business Park CV4 8JP Coventry Octavia House England	Oct 16, 2024		Director	Westwood Way Westwood Business Park CV4 8JP Coventry Octavia House England	England	British	1967-10	310147630001
BUTLER, Paul Ashley 57 Totterdown Road BS23 4LJ Weston Super Mare Avon	Jun 12, 1996	Jul 08, 1996	Secretary	57 Totterdown Road BS23 4LJ Weston Super Mare Avon		British		73096990001
COOPER, Elizabeth Jayne Clare 39 Church Road LU5 6LE Harlington Bedfordshire	Jul 01, 2001	Aug 01, 2001	Secretary	39 Church Road LU5 6LE Harlington Bedfordshire		British		3540250005
DARBY, Claire Warne Road BS23 3UU Weston-Super-Mare The Hub North Somerset United Kingdom	Feb 15, 2011	Feb 17, 2016	Secretary	Warne Road BS23 3UU Weston-Super-Mare The Hub North Somerset United Kingdom				158920450001
KNIGHT, Joan 49 Oakdale RG12 0TG Bracknell Berkshire	Apr 18, 2001	Aug 01, 2001	Secretary	49 Oakdale RG12 0TG Bracknell Berkshire		British		80543820001
POULTER, Gregg Alderley 28 Robin Lane Walton St Mary BS21 7ET Clevedon Somerset	Aug 01, 2001	Feb 15, 2011	Secretary	Alderley 28 Robin Lane Walton St Mary BS21 7ET Clevedon Somerset		British		57429690001
RAMSTEDT, Christopher John Belledonne 52 Maidenhall Highnam GL2 8DL Gloucester Gloucestershire	Apr 13, 1993	Dec 31, 1995	Secretary	Belledonne 52 Maidenhall Highnam GL2 8DL Gloucester Gloucestershire		British		98095340001
RHODES, Jonathan Edward Westwood Way Westwood Business Park CV4 8JP Coventry Octavia House England	Aug 31, 2017	Jul 30, 2021	Secretary	Westwood Way Westwood Business Park CV4 8JP Coventry Octavia House England				237570940001
THORNE, Simon John Walnut Cottage Englemere Park Kings Ride SL5 8AE Ascot Berkshire	Mar 26, 1997	Apr 18, 2001	Secretary	Walnut Cottage Englemere Park Kings Ride SL5 8AE Ascot Berkshire		British		50927090001
CLIFFORD CHANCE SECRETARIES LIMITED 200 Aldersgate Street EC1A 4JJ London	Aug 08, 1996	May 19, 1999	Secretary	200 Aldersgate Street EC1A 4JJ London				38508390002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 19, 1993	Apr 19, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARLOW, Andrew Richard Badgers Bend Bagshot Road Chobham GU24 8SJ Woking Surrey	Mar 26, 1997	May 07, 1998	Director	Badgers Bend Bagshot Road Chobham GU24 8SJ Woking Surrey		British	1941-1	47184330001
BUTLER, Paul Ashley 57 Totterdown Road BS23 4LJ Weston Super Mare Avon	Oct 06, 1993	Mar 03, 1997	Director	57 Totterdown Road BS23 4LJ Weston Super Mare Avon	England	British	1946-7	73096990001
CARNEAU, Pierre 239 Popes Lane Gunnersbury Park Ealing W5 4NH London	Mar 26, 1997	Jun 19, 1998	Director	239 Popes Lane Gunnersbury Park Ealing W5 4NH London	England	British	1952-2	26560790002
CARPENTER, Ian Grantley Wolvershill Road BS29 6DG Banwell Chestnut House Avon United Kingdom	Dec 06, 2008	May 01, 2012	Director	Wolvershill Road BS29 6DG Banwell Chestnut House Avon United Kingdom	England	British	1949-7	137267480001
DAUGHTRY, Josephine St. Johns Close BS23 2LP Weston-Super-Mare 11 Avon United Kingdom	Dec 06, 2008	Mar 10, 2022	Director	St. Johns Close BS23 2LP Weston-Super-Mare 11 Avon United Kingdom	United Kingdom	British	1962-5	137272220001
DAUGHTRY, Stephen Barons Place Cottage Willow Wents MD18 5NF Mereworth Kent	Aug 08, 1996	Jun 19, 1998	Director	Barons Place Cottage Willow Wents MD18 5NF Mereworth Kent		British	1958-5	68048260001
DOWNEY, Robert James 23 Sunnyside Road BS21 7TL Clevedon Avon	Oct 06, 1993	Jul 08, 1996	Director	23 Sunnyside Road BS21 7TL Clevedon Avon		British	1948-2	36751330001
FOSTER, David 15 Glebe Field BS32 4DL Lower Almondsbury Bristol	Jul 08, 1996	Mar 26, 1997	Director	15 Glebe Field BS32 4DL Lower Almondsbury Bristol	England	British	1957-7	93918060001
GOODFELLOW, Ian Frederick Highlands Harewood Drive Cold Ash RG18 9PF Thatcham Berkshire	May 19, 1999	Apr 18, 2001	Director	Highlands Harewood Drive Cold Ash RG18 9PF Thatcham Berkshire	England	British	1954-1	28725450004
GORDON, Marek Robert 7 Woodbank Avenue SL9 7PY Gerrards Cross Buckinghamshire	May 19, 1999	Apr 18, 2001	Director	7 Woodbank Avenue SL9 7PY Gerrards Cross Buckinghamshire	England	British	1953-2	20420300002
GOUGH, John Osborne Church House Little Coxwell SN7 7LW Faringdon Oxfordshire	Oct 06, 1993	Jul 08, 1996	Director	Church House Little Coxwell SN7 7LW Faringdon Oxfordshire		British	1932-3	22618470001
GRAHAM, Douglas John 3 Rye Hill Office Park CV5 9AB Coventry Landscapes House West Midlands United Kingdom	Feb 17, 2016	Apr 19, 2021	Director	3 Rye Hill Office Park CV5 9AB Coventry Landscapes House West Midlands United Kingdom	England	British	1969-10	131559520001
GRAVESON, Gavin 5 Kington Rise Claverdon CV35 8PN Warwick Warwickshire	May 19, 1999	May 01, 2000	Director	5 Kington Rise Claverdon CV35 8PN Warwick Warwickshire		British	1963-8	65681380001
GROLEAU, Jean-Noel Hugues Roger Westwood Way Westwood Business Park CV4 8JP Coventry Octavia House England	Mar 02, 2022	Jan 04, 2023	Director	Westwood Way Westwood Business Park CV4 8JP Coventry Octavia House England	England	French	1974-8	282233970001
HEDGES, James Anthony Francis 138 Moorland Road BS23 4HX Weston Super Mare Avon	Oct 06, 1993	Jul 08, 1996	Director	138 Moorland Road BS23 4HX Weston Super Mare Avon		British	1959-5	36751770001
HESPE, David Anthony 15 Birds Hill Road NN12 8NF Eastcote Northamptonshire	May 19, 1999	Apr 18, 2001	Director	15 Birds Hill Road NN12 8NF Eastcote Northamptonshire		British	1959-3	49244000001
IVIL, Clive Nigel Westwood Way Westwood Business Park CV4 8JP Coventry Octavia House England	Dec 06, 2008	Mar 24, 2022	Director	Westwood Way Westwood Business Park CV4 8JP Coventry Octavia House England	England	British	1958-3	137268590002
LEAVER, John Frederick 95 Gloucester Road BS35 2QS Rudgeway South Gloucester	May 19, 1999	Feb 28, 2001	Director	95 Gloucester Road BS35 2QS Rudgeway South Gloucester		British	1948-5	70385410001
LEAVER, John Frederick 95 Gloucester Road BS35 2QS Rudgeway South Gloucester	Aug 08, 1996	Jun 19, 1998	Director	95 Gloucester Road BS35 2QS Rudgeway South Gloucester		British	1948-5	70385410001
LENNARD, Kristian Westwood Way Westwood Business Park CV4 8JP Coventry Octavia House England	Mar 02, 2022	Oct 16, 2024	Director	Westwood Way Westwood Business Park CV4 8JP Coventry Octavia House England	England	British	1971-7	293363800001
MARTIN, Michael Christopher Camelot 1b Clarence Road East BS23 4BT Weston Super Mare Avon	Aug 01, 2001	Feb 17, 2016	Director	Camelot 1b Clarence Road East BS23 4BT Weston Super Mare Avon	England	British	1959-12	76652440002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUADRON SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Idverde Uk Limited

Apr 06, 2016

Westwood Way

Westwood Business Park

CV4 8JP Coventry

Octavia House

England

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Idverde Holdings Limited

Apr 06, 2016

Westwood Way

Westwood Business Park

CV4 8JP Coventry

Octavia House Westwood Way

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	6540157

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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