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Quadron Services LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North Somerset
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Company Details
  • Business Name
    Quadron Services LTD.
  • Address
    ******************
  • SIC Codes
    81300
  • SIC Description
    Landscape service activities
  • Company Number
    02810263
  • Listing UID
    91551
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Location
  • Plot 2, Warne Rd, Weston-super-Mare BS23 3UU, UK

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Geolocation Details
  • Latitude
    51.344109
  • Longitude
    -2.957731
  • Easting
    333390.0
  • Northing
    160994.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDL66792
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, September 17, 2015
    Shortcode
    [email_notify]
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    Company Officers
    ROBERTSON, Zoe Sheila
    Appointed On: October 16, 2024
    Occupation: N/A
    Role: secretary
    Address: Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England
    BELL, Aidan Patrick
    Appointed On: August 27, 2025
    Occupation: N/A
    Role: director
    Address: Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England
    HUXLEY, Saul
    Appointed On: March 2, 2022
    Occupation: N/A
    Role: director
    Address: Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England
    POLLINS, Andrew Martin
    Appointed On: October 16, 2024
    Occupation: N/A
    Role: director
    Address: Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England
    BUTLER, Paul Ashley
    Appointed On: June 12, 1996
    Occupation: N/A
    Role: secretary
    Address: 57 Totterdown Road, Weston Super Mare, Avon, BS23 4LJ
    Resigned On: July 8, 1996
    COOPER, Elizabeth Jayne Clare
    Appointed On: July 1, 2001
    Occupation: N/A
    Role: secretary
    Address: 39 Church Road, Harlington, Bedfordshire, LU5 6LE
    Resigned On: August 1, 2001
    DARBY, Claire
    Appointed On: February 15, 2011
    Occupation: N/A
    Role: secretary
    Address: The Hub, Warne Road, Weston-Super-Mare, North Somerset, BS23 3UU, United Kingdom
    Resigned On: February 17, 2016
    KNIGHT, Joan
    Appointed On: April 18, 2001
    Occupation: N/A
    Role: secretary
    Address: 49 Oakdale, Bracknell, Berkshire, RG12 0TG
    Resigned On: August 1, 2001
    POULTER, Gregg
    Appointed On: August 1, 2001
    Occupation: N/A
    Role: secretary
    Address: Alderley 28 Robin Lane, Walton St Mary, Clevedon, Somerset, BS21 7ET
    Resigned On: February 15, 2011
    RAMSTEDT, Christopher John
    Appointed On: April 13, 1993
    Occupation: N/A
    Role: secretary
    Address: Belledonne 52 Maidenhall, Highnam, Gloucester, Gloucestershire, GL2 8DL
    Resigned On: December 31, 1995
    RHODES, Jonathan Edward
    Appointed On: August 31, 2017
    Occupation: N/A
    Role: secretary
    Address: Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England
    Resigned On: July 30, 2021
    THORNE, Simon John
    Appointed On: March 26, 1997
    Occupation: N/A
    Role: secretary
    Address: Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
    Resigned On: April 18, 2001
    CLIFFORD CHANCE SECRETARIES LIMITED
    Appointed On: August 8, 1996
    Occupation: N/A
    Role: corporate-secretary
    Address: 200 Aldersgate Street, London, EC1A 4JJ
    Resigned On: May 19, 1999
    SWIFT INCORPORATIONS LIMITED
    Appointed On: April 19, 1993
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: April 19, 1993
    BARLOW, Andrew Richard
    Appointed On: March 26, 1997
    Occupation: N/A
    Role: director
    Address: Badgers Bend Bagshot Road, Chobham, Woking, Surrey, GU24 8SJ
    Resigned On: May 7, 1998
    BUTLER, Paul Ashley
    Appointed On: October 6, 1993
    Occupation: N/A
    Role: director
    Address: 57 Totterdown Road, Weston Super Mare, Avon, BS23 4LJ
    Resigned On: March 3, 1997
    CARNEAU, Pierre
    Appointed On: March 26, 1997
    Occupation: N/A
    Role: director
    Address: 239 Popes Lane Gunnersbury Park, Ealing, London, W5 4NH
    Resigned On: June 19, 1998
    CARPENTER, Ian Grantley
    Appointed On: December 6, 2008
    Occupation: N/A
    Role: director
    Address: Chestnut House, Wolvershill Road, Banwell, Avon, BS29 6DG, United Kingdom
    Resigned On: May 1, 2012
    DAUGHTRY, Josephine
    Appointed On: December 6, 2008
    Occupation: N/A
    Role: director
    Address: 11, St. Johns Close, Weston-Super-Mare, Avon, BS23 2LP, United Kingdom
    Resigned On: March 10, 2022
    DAUGHTRY, Stephen
    Appointed On: August 8, 1996
    Occupation: N/A
    Role: director
    Address: Barons Place Cottage, Willow Wents, Mereworth, Kent, MD18 5NF
    Resigned On: June 19, 1998
    DOWNEY, Robert James
    Appointed On: October 6, 1993
    Occupation: N/A
    Role: director
    Address: 23 Sunnyside Road, Clevedon, Avon, BS21 7TL
    Resigned On: July 8, 1996
    FOSTER, David
    Appointed On: July 8, 1996
    Occupation: N/A
    Role: director
    Address: 15 Glebe Field, Lower Almondsbury, Bristol, BS32 4DL
    Resigned On: March 26, 1997
    GOODFELLOW, Ian Frederick
    Appointed On: May 19, 1999
    Occupation: N/A
    Role: director
    Address: Highlands Harewood Drive, Cold Ash, Thatcham, Berkshire, RG18 9PF
    Resigned On: April 18, 2001
    GORDON, Marek Robert
    Appointed On: May 19, 1999
    Occupation: N/A
    Role: director
    Address: 7 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
    Resigned On: April 18, 2001
    GOUGH, John Osborne
    Appointed On: October 6, 1993
    Occupation: N/A
    Role: director
    Address: Church House, Little Coxwell, Faringdon, Oxfordshire, SN7 7LW
    Resigned On: July 8, 1996
    GRAHAM, Douglas John
    Appointed On: February 17, 2016
    Occupation: N/A
    Role: director
    Address: Landscapes House, 3 Rye Hill Office Park, Coventry, West Midlands, CV5 9AB, United Kingdom
    Resigned On: April 19, 2021
    GRAVESON, Gavin
    Appointed On: May 19, 1999
    Occupation: N/A
    Role: director
    Address: 5 Kington Rise, Claverdon, Warwick, Warwickshire, CV35 8PN
    Resigned On: May 1, 2000
    GROLEAU, Jean-Noel Hugues Roger
    Appointed On: March 2, 2022
    Occupation: N/A
    Role: director
    Address: Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England
    Resigned On: January 4, 2023
    HEDGES, James Anthony Francis
    Appointed On: October 6, 1993
    Occupation: N/A
    Role: director
    Address: 138 Moorland Road, Weston Super Mare, Avon, BS23 4HX
    Resigned On: July 8, 1996
    HESPE, David Anthony
    Appointed On: May 19, 1999
    Occupation: N/A
    Role: director
    Address: 15 Birds Hill Road, Eastcote, Northamptonshire, NN12 8NF
    Resigned On: April 18, 2001
    IVIL, Clive Nigel
    Appointed On: December 6, 2008
    Occupation: N/A
    Role: director
    Address: Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England
    Resigned On: March 24, 2022
    LEAVER, John Frederick
    Appointed On: May 19, 1999
    Occupation: N/A
    Role: director
    Address: 95 Gloucester Road, Rudgeway, South Gloucester, BS35 2QS
    Resigned On: February 28, 2001
    LEAVER, John Frederick
    Appointed On: August 8, 1996
    Occupation: N/A
    Role: director
    Address: 95 Gloucester Road, Rudgeway, South Gloucester, BS35 2QS
    Resigned On: June 19, 1998
    LENNARD, Kristian
    Appointed On: March 2, 2022
    Occupation: N/A
    Role: director
    Address: Octavia House, Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England
    Resigned On: October 16, 2024
    MARTIN, Michael Christopher
    Appointed On: August 1, 2001
    Occupation: N/A
    Role: director
    Address: Camelot 1b Clarence Road East, Weston Super Mare, Avon, BS23 4BT
    Resigned On: February 17, 2016
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    QUADRON SERVICES LIMITED
    Company Number
    02810263
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 30, 2025
    Next Due
    December 14, 2026
    Next Made Up To
    November 30, 2026
    Overdue
    No
    Date Of Creation
    April 19, 1993
    ETag
    8cdbdcdb3ac96ade9d9b8de490e3bf44f133c8b2
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 19, 2016
    Registered Office Address
    Address Line 1
    Octavia House Westwood Way
    Address Line 2
    Westwood Business Park
    country
    England
    Locality
    Coventry
    Post Code
    CV4 8JP
    Type
    ltd

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