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EVERGREEN GARDEN CARE LIMITED

Company summary

Company number: 10734538
Status: ACTIVE
Incorporated / age: 21 April 20179 years
Registered office: 1 Archipelago Lyon Way, Frimley, Camberley, GU16 7ER, England
Accounts due: 30 June 2027
Confirmation statement due: 28 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 15:07 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
1 Archipelago Lyon Way, Frimley, Camberley, GU16 7ER, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
GARDEN CARE INTERNATIONAL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERGIN, Alan Joseph ACTIVE	Director	03 Jul 2024		England	July 1973	1, Archipelago Lyon Way, Frimley, Camberley, GU16 7ER, England
DAVIDSON, Simon Russell ACTIVE	Director	21 Apr 2017		United Kingdom	January 1977	1, Archipelago Lyon Way, Frimley, Camberley, GU16 7ER, England
GUNTON, James Michael ACTIVE	Director	31 Dec 2021		United Kingdom	May 1982	1, Archipelago Lyon Way, Frimley, Camberley, GU16 7ER, England
HIGGINSON, Andrew ACTIVE	Director	31 Aug 2017		England	July 1957	1, Archipelago Lyon Way, Frimley, Camberley, GU16 7ER, England
KAHOFER, Karl ACTIVE	Director	31 Aug 2017		Austria	January 1962	1, Archipelago Lyon Way, Frimley, Camberley, GU16 7ER, England
PORTMAN, Mark Cavell ACTIVE	Director	04 Jan 2023		England	December 1972	1, Archipelago Lyon Way, Frimley, Camberley, GU16 7ER, England
DAVIDSON, Simon Russell RESIGNED	Director	21 Apr 2017	31 Aug 2017	United Kingdom	January 1977	12-13 Henrietta Street, London, WC2E 8LH, United Kingdom
GRAHAM, Christopher Michael RESIGNED	Director	21 Apr 2017	31 Aug 2017	United Kingdom	November 1959	12-13 Henrietta Street, London, WC2E 8LH, United Kingdom
GRAHAM, Christopher Michael RESIGNED	Director	21 Apr 2017	31 Dec 2021	United Kingdom	November 1959	1, Archipelago Lyon Way, Frimley, Camberley, GU16 7ER, England
LINEHAN, Edward Patrick Thomas RESIGNED	Director	31 Aug 2017	31 Mar 2024	England	November 1967	1, Archipelago Lyon Way, Frimley, Camberley, GU16 7ER, England
LOFNES, Martin Sigvald RESIGNED	Director	31 Aug 2017	01 Sep 2017	England	September 1970	1, Archipelago Lyon Way, Frimley, Camberley, GU16 7ER, England
LOFNES, Martin Sigvald RESIGNED	Director	30 Aug 2017	30 Aug 2024	England	September 1970	1, Archipelago Lyon Way, Frimley, Camberley, GU16 7ER, England

BERGIN, Alan Joseph ACTIVE
Role: Director
Appointed on: 03 Jul 2024
Country of Residence: England
Date of birth: July 1973
Address: 1, Archipelago Lyon Way, Frimley, Camberley, GU16 7ER, England

GUNTON, James Michael ACTIVE
Role: Director
Appointed on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: May 1982
Address: 1, Archipelago Lyon Way, Frimley, Camberley, GU16 7ER, England

HIGGINSON, Andrew ACTIVE
Role: Director
Appointed on: 31 Aug 2017
Country of Residence: England
Date of birth: July 1957
Address: 1, Archipelago Lyon Way, Frimley, Camberley, GU16 7ER, England

KAHOFER, Karl ACTIVE
Role: Director
Appointed on: 31 Aug 2017
Country of Residence: Austria
Date of birth: January 1962
Address: 1, Archipelago Lyon Way, Frimley, Camberley, GU16 7ER, England

PORTMAN, Mark Cavell ACTIVE
Role: Director
Appointed on: 04 Jan 2023
Country of Residence: England
Date of birth: December 1972
Address: 1, Archipelago Lyon Way, Frimley, Camberley, GU16 7ER, England

DAVIDSON, Simon Russell RESIGNED
Role: Director
Appointed on: 21 Apr 2017
Resigned on: 31 Aug 2017
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 12-13 Henrietta Street, London, WC2E 8LH, United Kingdom

GRAHAM, Christopher Michael RESIGNED
Role: Director
Appointed on: 21 Apr 2017
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 1, Archipelago Lyon Way, Frimley, Camberley, GU16 7ER, England

LINEHAN, Edward Patrick Thomas RESIGNED
Role: Director
Appointed on: 31 Aug 2017
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: November 1967
Address: 1, Archipelago Lyon Way, Frimley, Camberley, GU16 7ER, England

LOFNES, Martin Sigvald RESIGNED
Role: Director
Appointed on: 31 Aug 2017
Resigned on: 01 Sep 2017
Country of Residence: England
Date of birth: September 1970
Address: 1, Archipelago Lyon Way, Frimley, Camberley, GU16 7ER, England

LOFNES, Martin Sigvald RESIGNED
Role: Director
Appointed on: 30 Aug 2017
Resigned on: 30 Aug 2024
Country of Residence: England
Date of birth: September 1970
Address: 1, Archipelago Lyon Way, Frimley, Camberley, GU16 7ER, England