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Companies/03758075

Forest Hill Landscaping Limited

Private Limited Company · Coventry

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 5 ceased
Idverde Uk LimitedCorporate
Significant influence or control

Notified 2019-10-10 · No cessation recorded

Source record 112994618
T.C.L. Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-21 · No cessation recorded

Source record 110340530
Show 5 ceased records
T.C. Landscapes LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-21 · Ceased 2018-12-21

Source record 106476349
T.C.L. Holdings (Midco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-15 · Ceased 2018-12-21

Source record 118453353
AW
Mr Arthur Thomas WardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-15

Source record 117690329
JW
Mr James WardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-15

Source record 117690333
SW
Mr Simon WardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-15

Source record 117698491

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
AB
Aidan BellCurrent director
Appointed 2025-08-27 · 1 yr · Company Director
+25 others
ZR
Zoe RobertsonCurrent secretary
Appointed 2024-10-16 · 1 yr
+34 others
AP
Andrew PollinsCurrent director
Appointed 2024-10-16 · 1 yr · Company Director
+37 others
SH
Saul HuxleyCurrent director
Appointed 2022-03-02 · 4 yrs · Director
+41 others
Show 13 historical appointments
JG
Jean GroleauResigned director
Resigned 2022-03-02 · Director
KL
Kristian Barrie LennardResigned director
Resigned 2022-03-02 · 2 yrs · Company Director
CP
Christopher PullenResigned director
Resigned 2021-04-19 · Chief Executive
JR
Jonathan RhodesResigned director
Resigned 2019-10-10 · 1 yr · Chartered Accountant
DG
Douglas GrahamResigned director
Resigned 2019-10-10 · 1 yr · Director
RC
Robert ChatwinResigned director
Resigned 2018-08-03 · Company Director
RC
Robert ChatwinResigned director
Resigned 2017-08-15 · 2 yrs · Company Director
SA
Simon AbleyResigned director
Resigned 2017-08-15 · 2 yrs · Company Director
SC
Simon CashmoreResigned director
Resigned 2017-08-15 · 3 yrs · Company Director
SW
Simon WardResigned director
Resigned 2004-07-15 · 16 yrs · Director
AW
Arthur WardResigned directorResigned secretary
Resigned 2004-07-15 · 13 yrs · Company Director
JW
James WardResigned director
Resigned 1999-04-23 · 21 yrs · Commercial Landscaping

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active