MIDDLEMARCH ENVIRONMENTAL LIMITED

Company summary

Company number: 02593908
Status: ACTIVE
Incorporated / age: 21 March 199135 years
Registered office: Brandon Marsh Nature Centre, Brandon Lane, Coventry, West Midlands, CV3 3GW
Accounts due: 30 September 2027
Confirmation statement due: 4 April 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 08:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Brandon Marsh Nature Centre, Brandon Lane, Coventry, West Midlands, CV3 3GW
Nature of business
Environmental consulting activities
Previous company names
WARWICKSHIRE WILDLIFE TRADING LIMITED

Officer details

Show 33 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTON, Harrison ACTIVE	Secretary	06 Jan 2025				123 Watford Road, Watford Road, Birmingham, B30 1NP, England
BARTON, Harrison ACTIVE	Director	26 Sep 2022		England	June 1984	Brandon Marsh Nature Centre, Brandon Lane, Coventry, West Midlands, CV3 3GW
GREEN, Edmund Peter, Dr ACTIVE	Director	26 May 2016		England	August 1965	Brandon Marsh Nature Centre, Brandon Lane, Coventry, CV3 3GW, England
HILDRETH, James Matthew, Dr ACTIVE	Director	25 Jul 2022		England	January 1981	Brandon Marsh Nature Centre, Brandon Lane, Coventry, West Midlands, CV3 3GW
MCARDLE, Duncan ACTIVE	Director	20 Nov 2017		England	May 1968	Brandon Marsh Nature Centre, Brandon Lane, Coventry, West Midlands, CV3 3GW
RUSHTON, Helen Mary ACTIVE	Director	15 Apr 2024		England	October 1966	Brandon Marsh Nature Centre, Brandon Lane, Coventry, West Midlands, CV3 3GW
STOKES, Elizabeth Anne ACTIVE	Director	01 Apr 2026		United Kingdom	April 1965	Brandon Marsh Nature Centre, Brandon Lane, Coventry, West Midlands, CV3 3GW
WILBRAHAM, Laurence ACTIVE	Director	01 Apr 2026		England	May 1954	Brandon Marsh Nature Centre, Brandon Lane, Coventry, West Midlands, CV3 3GW
BENNETT, Martin Charles RESIGNED	Secretary	21 Mar 1991	01 Feb 2002			220 Alwyn Road, Rugby, Warwickshire, CV22 7RA
BIRD, Jonathan Roderick Standen RESIGNED	Secretary	23 Mar 2018	31 Dec 2024			Number 10, Elm Court, Arden Street, Stratford Upon Avon, CV37 6PA, United Kingdom
DREW, Stefan RESIGNED	Secretary	01 Feb 2002	26 May 2004			25 Birdingbury Road, Marton, Warwickshire, CV23 9RY
JARVIS, Paul Henry RESIGNED	Secretary	26 May 2004	19 Dec 2017			23, Shrublands Drive, Lightwater, GU18 5QS, England
BRISTOL LEGAL SERVICES LIMITED RESIGNED	Nominee Secretary	21 Mar 1991	21 Mar 1991			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
ASPINWALL, Rodney RESIGNED	Director	30 Apr 2013	30 Apr 2025	Wales	December 1940	Tyddyn Dauddwr, Tyddyn Dauddwr, Llansantffraid, Powys, SY22 6TF, Wales
BENNETT, Martin Charles RESIGNED	Director	21 Mar 1991	01 Feb 2002		December 1931	220 Alwyn Road, Rugby, Warwickshire, CV22 7RA
BIRD, Jonathan Roderick Standen RESIGNED	Director	03 Dec 2020	04 Jul 2022	England	March 1953	Brandon Marsh Nature Centre, Brandon Lane, Coventry, West Midlands, CV3 3GW
BOUGHEY, Teresa Jayne RESIGNED	Director	19 Feb 2024	11 Mar 2026	England	February 1974	Brandon Marsh Nature Centre, Brandon Lane, Coventry, West Midlands, CV3 3GW
CADBURY, Roger Victor John RESIGNED	Director	22 Jan 1998	30 Mar 1999	England	December 1937	58 Binswood Avenue, Leamington Spa, Warwickshire, CV32 5RX
COLLINS, Eamon Paul RESIGNED	Director	16 Feb 2005	24 May 2022	United Kingdom	September 1951	40 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TA
DAVIES, Karen April RESIGNED	Director	01 Apr 2021	26 Oct 2023	England	April 1964	Brandon Marsh Nature Centre, Brandon Lane, Coventry, West Midlands, CV3 3GW
DOCKER, Thomas John RESIGNED	Director	13 Jan 2020	02 Apr 2026	United Kingdom	May 1984	Brandon Marsh Nature Centre, Brandon Lane, Coventry, West Midlands, CV3 3GW
DOSWELL, Anne Vivien, Ms. RESIGNED	Director	13 Dec 2016	31 Mar 2021	England	September 1958	Brandon Marsh Nature Centre, Brandon Lane, Coventry, West Midlands, CV3 3GW
DREW, Sharon RESIGNED	Director	14 Mar 2004	31 Jul 2006		February 1956	Oakgates, 25 Birdingbury Road Marton, Rugby, Warwickshire, CV23 9RY
DREW, Stefan RESIGNED	Director	01 Feb 2002	31 Jul 2006		January 1952	25 Birdingbury Road, Marton, Warwickshire, CV23 9RY
FERMOR, Philip Malcolm, Dr RESIGNED	Director	21 Mar 2000	31 Dec 2019	England	September 1967	79 Rochester Road, Earlsdon, Coventry, CV5 6AF
FORZANI, Laura Helen RESIGNED	Director	02 Jun 2025	30 Jun 2026	England	June 1980	Brandon Marsh Nature Centre, Brandon Lane, Coventry, West Midlands, CV3 3GW
GLEDSON, Richard Michael RESIGNED	Director	09 Apr 1997	16 Jun 2010	United Kingdom	July 1935	Newlands Mill Lane, Little Shrewley Hatton, Warwick, Warwickshire, CV35 7HN
HALL, David RESIGNED	Director	21 Mar 1991	16 Oct 1996		December 1934	160 Browns Lane, Knowle, Solihull, West Midlands, B93 9BD
HAYTON, Christopher Stuart RESIGNED	Director	18 Jan 2021	17 Jun 2022	England	May 1989	Brandon Marsh Nature Centre, Brandon Lane, Coventry, West Midlands, CV3 3GW
HUNTER, Peter RESIGNED	Director	21 Mar 1991	20 Dec 2016	United Kingdom	January 1953	21 Co Operative Street, Aldermans Green, Coventry, West Midlands, CV2 1PT
JARVIS, Paul Henry RESIGNED	Director	18 Jun 2003	19 Dec 2017	United Kingdom	February 1946	23, Shrublands Drive, Lightwater, GU18 5QS, England
LORIMER, Alistair Martin RESIGNED	Director	08 Sep 2009	06 Jun 2017	United Kingdom	February 1961	Midsummer, 3 Aston Cantlow Road, Wilmcote, Stratford-Upon-Avon, Warwickshire, CV37 9XN
MCKENZIE, John Duncan RESIGNED	Director	13 Dec 2016	22 Feb 2026	England	January 1957	5, Slade Grove, Knowle, Solihull, B93 9QY, England
MCLELLAN, Mark Robert, Dr RESIGNED	Director	01 Jan 1998	23 Jul 2003		February 1961	South View 21 Church Road, Church Lawford, Rugby, Warwickshire, CV23 9EG
READ, Katy RESIGNED	Director	01 Jan 2014	31 Dec 2019	United Kingdom	May 1976	Brandon Marsh Nature Centre, Brandon Lane, Coventry, West Midlands, CV3 3GW
SMITH, David Ian RESIGNED	Director	22 Jan 1998	03 Dec 2019	United Kingdom	September 1959	6, Young Close, Warwick, CV34 6PW
SOLLISS, David Eric RESIGNED	Director	21 Mar 1991	02 Feb 1997		April 1946	4 Evesham Place, Stratford Upon Avon, Warwickshire, CV37 6HT
TASKER, Andrew RESIGNED	Director	18 Dec 1996	09 Jan 2012	United Kingdom	March 1951	25 Abbey Lane, Southam, Leamington Spa, Warwickshire, CV47 1HR
WHITE, Fiona RESIGNED	Director	20 Nov 2017	31 Mar 2026	England	July 1964	Brandon Marsh Nature Centre, Brandon Lane, Coventry, West Midlands, CV3 3GW
WHITTINGTON, Barry Peter RESIGNED	Director	01 Jun 2000	14 Oct 2016	England	September 1943	9 Arnold Avenue, Coventry, West Midlands, CV3 5LW
BOURSE SECURITIES LIMITED RESIGNED	Nominee Director	21 Mar 1991	21 Mar 1991			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

BARTON, Harrison ACTIVE
Role: Secretary
Appointed on: 06 Jan 2025
Address: 123 Watford Road, Watford Road, Birmingham, B30 1NP, England

BARTON, Harrison ACTIVE
Role: Director
Appointed on: 26 Sep 2022
Country of Residence: England
Date of birth: June 1984
Address: Brandon Marsh Nature Centre, Brandon Lane, Coventry, West Midlands, CV3 3GW

GREEN, Edmund Peter, Dr ACTIVE
Role: Director
Appointed on: 26 May 2016
Country of Residence: England
Date of birth: August 1965
Address: Brandon Marsh Nature Centre, Brandon Lane, Coventry, CV3 3GW, England

HILDRETH, James Matthew, Dr ACTIVE
Role: Director
Appointed on: 25 Jul 2022
Country of Residence: England
Date of birth: January 1981
Address: Brandon Marsh Nature Centre, Brandon Lane, Coventry, West Midlands, CV3 3GW

MCARDLE, Duncan ACTIVE
Role: Director
Appointed on: 20 Nov 2017
Country of Residence: England
Date of birth: May 1968
Address: Brandon Marsh Nature Centre, Brandon Lane, Coventry, West Midlands, CV3 3GW

RUSHTON, Helen Mary ACTIVE
Role: Director
Appointed on: 15 Apr 2024
Country of Residence: England
Date of birth: October 1966
Address: Brandon Marsh Nature Centre, Brandon Lane, Coventry, West Midlands, CV3 3GW

STOKES, Elizabeth Anne ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Brandon Marsh Nature Centre, Brandon Lane, Coventry, West Midlands, CV3 3GW

WILBRAHAM, Laurence ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: May 1954
Address: Brandon Marsh Nature Centre, Brandon Lane, Coventry, West Midlands, CV3 3GW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.