MIDDLERIGG SERVICES LIMITED (00431334)

MIDDLERIGG SERVICES LIMITED

Company summary

Company number: 00431334
Status: ACTIVE
Incorporated / age: 18 March 194779 years
Registered office: 1 College Hill, London, EC4R 2RA
Accounts due: 31 December 2026
Confirmation statement due: 11 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 20:26 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 College Hill, London, EC4R 2RA
Nature of business
Management consultancy activities other than financial management
Previous company names
PARKHILL PROPERTIES (BRISTOL) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KITTO, Mary Carmel ACTIVE	Secretary	27 Jan 2010				1, College Hill, London, EC4R 2RA
BENNETT, Charles Albury George, Mr. ACTIVE	Director	08 Jan 2019		England	March 1962	1, College Hill, London, EC4R 2RA
FANSHAWE, Angus Edward ACTIVE	Director	23 May 2007		United Kingdom	February 1965	1, College Hill, London, EC4R 2RA
FORD, Andrew Charles, Lt Col Sir ACTIVE	Director	08 Jan 2019		United Kingdom	February 1957	1, College Hill, London, EC4R 2RA
HOLCROFT, Patrick Roy ACTIVE	Director	01 Apr 1995		England	March 1948	1, College Hill, London, EC4R 2RA
STUTTAFORD, Lorna Barbara Margarite ACTIVE	Director	26 Jun 2002		United Kingdom	May 1964	1, College Hill, London, EC4R 2RA
DUNKERLEY, Peter RESIGNED	Secretary		31 Mar 2006			9 The Oaks, Calthorpe Park, Fleet, Hampshire, GU51 4HQ
TUCK, Stephen RESIGNED	Secretary	04 Apr 2006	31 Dec 2009			Belmont House, Burnt Street, Wells Next The Sea, Norfolk, NR23 1HP
AIRY, Christopher John, Major-General Sir RESIGNED	Director	22 Feb 1995	26 Jun 2002	United Kingdom	March 1934	Whitefield Farm House, Wiveliscombe, Taunton, Somerset, TA4 2UW
BROKE, George Robin Straton RESIGNED	Director	14 Oct 1998	13 Sep 2018	England	March 1946	1, College Hill, London, EC4R 2RA
BYAM COOK, Philip Howard RESIGNED	Director	22 Feb 1995	25 Dec 2001		December 1917	New Barnes House Lavenders Road, West Malling, Kent, ME19 6HR
BYAM COOK, Philip Howard RESIGNED	Director		01 Aug 1994		December 1917	New Barnes House Lavenders Road, West Malling, Kent, ME19 6HR
CHAMBERLIN, Peter Guy RESIGNED	Director	14 Oct 1998	20 Sep 2017	United Kingdom	June 1942	Marleycombe Cottage, Church Street, Bowerchalke, Salisbury, Wiltshire, SP5 5AY, England
FANSHAWE, David Valentine RESIGNED	Director		28 Jan 1999		November 1933	Ash House, St Mary Bourne, Andover, Hampshire, SP11 6BG
HALES PAKENHAM MAHON, Nicholas RESIGNED	Director		03 Feb 1996		February 1926	Rushall Lodge, Rushall, Pewsey, Wilts, SN9 6EN
PARISH, Christopher Henry Woodbine RESIGNED	Director		23 May 2007	England	October 1937	Frittenden House, Frittenden, Cranbrook, Kent, TN17 2DG
RODWELL, John Francis Meadows RESIGNED	Director		07 Jan 2019	United Kingdom	July 1946	1, College Hill, London, EC4R 2RA

KITTO, Mary Carmel ACTIVE
Role: Secretary
Appointed on: 27 Jan 2010
Address: 1, College Hill, London, EC4R 2RA

BENNETT, Charles Albury George, Mr. ACTIVE
Role: Director
Appointed on: 08 Jan 2019
Country of Residence: England
Date of birth: March 1962
Address: 1, College Hill, London, EC4R 2RA

FANSHAWE, Angus Edward ACTIVE
Role: Director
Appointed on: 23 May 2007
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 1, College Hill, London, EC4R 2RA

FORD, Andrew Charles, Lt Col Sir

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Feb 1986	Outstanding
15 Jan 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

KITTO, Mary Carmel ACTIVE

Secretary

27 Jan 2010

1, College Hill, London, EC4R 2RA

BENNETT, Charles Albury George, Mr. ACTIVE

Director

08 Jan 2019

England

March 1962

1, College Hill, London, EC4R 2RA

FANSHAWE, Angus Edward ACTIVE

Director

23 May 2007

United Kingdom

February 1965

1, College Hill, London, EC4R 2RA

FORD, Andrew Charles, Lt Col Sir ACTIVE

Director

08 Jan 2019

United Kingdom

February 1957

1, College Hill, London, EC4R 2RA

HOLCROFT, Patrick Roy ACTIVE

Director

01 Apr 1995

England

March 1948

1, College Hill, London, EC4R 2RA

STUTTAFORD, Lorna Barbara Margarite ACTIVE

Director

26 Jun 2002

United Kingdom

May 1964

1, College Hill, London, EC4R 2RA

DUNKERLEY, Peter RESIGNED

Secretary

31 Mar 2006

9 The Oaks, Calthorpe Park, Fleet, Hampshire, GU51 4HQ

TUCK, Stephen RESIGNED

Secretary

04 Apr 2006

31 Dec 2009

Belmont House, Burnt Street, Wells Next The Sea, Norfolk, NR23 1HP

AIRY, Christopher John, Major-General Sir RESIGNED

Director

22 Feb 1995

26 Jun 2002

United Kingdom

March 1934

Whitefield Farm House, Wiveliscombe, Taunton, Somerset, TA4 2UW

BROKE, George Robin Straton RESIGNED

Director

14 Oct 1998

13 Sep 2018

England

March 1946

1, College Hill, London, EC4R 2RA

BYAM COOK, Philip Howard RESIGNED

Director

22 Feb 1995

25 Dec 2001

December 1917

New Barnes House Lavenders Road, West Malling, Kent, ME19 6HR

BYAM COOK, Philip Howard RESIGNED

Director

01 Aug 1994

December 1917

New Barnes House Lavenders Road, West Malling, Kent, ME19 6HR

CHAMBERLIN, Peter Guy RESIGNED

Director

14 Oct 1998

20 Sep 2017

United Kingdom

June 1942

Marleycombe Cottage, Church Street, Bowerchalke, Salisbury, Wiltshire, SP5 5AY, England

FANSHAWE, David Valentine RESIGNED

Director

28 Jan 1999

November 1933

Ash House, St Mary Bourne, Andover, Hampshire, SP11 6BG

HALES PAKENHAM MAHON, Nicholas RESIGNED

Director

03 Feb 1996

February 1926

Rushall Lodge, Rushall, Pewsey, Wilts, SN9 6EN

PARISH, Christopher Henry Woodbine RESIGNED

Director

23 May 2007

England

October 1937

Frittenden House, Frittenden, Cranbrook, Kent, TN17 2DG

RODWELL, John Francis Meadows RESIGNED

Director

07 Jan 2019

United Kingdom

July 1946

1, College Hill, London, EC4R 2RA