MITIE LIGHTING LIMITED

Company summary

0 outstanding charges

Company number: 00564015
Status: DISSOLVED
Incorporated / age: 4 April 195660 years
Registered office: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 03:06 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 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
Nature of business
Electrical installation
Previous company names
DALKIA LIGHTING & ELECTRICAL SERVICES LTD
PARKERSELL (LIGHTING & ELECTRICAL) SERVICES LIMITED
PARKERSELL LIGHTING MAINTENANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	14 Aug 2009				1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
CLARKE, James Ian ACTIVE	Director	14 Jan 2013		England	March 1975	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
CLARKE, James Ian ACTIVE	Director	14 Jan 2013		England	March 1975	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
MOSLEY, Peter Frederick ACTIVE	Director	14 Aug 2009		England	December 1961	26 St Francis Avenue, Solihull, B91 1EB
CRICHTON, Andrew Charles RESIGNED	Secretary		26 Nov 1994			6 Wolfe Close, Stanmore, Winchester, Hampshire, SO22 4DZ
GOSDEN, Edna RESIGNED	Secretary	28 Aug 2001	31 Jan 2004			54 Perimeade Road, Perivale, Greenford, Middlesex, UB6 7AT
GUTHRIE, David William RESIGNED	Secretary	26 Nov 1994	29 Mar 2000			Ladysfield, East Cholderton, Andover, Hampshire, SP11 8LR
RIEHL, Jean Philippe RESIGNED	Secretary	29 Mar 2000	28 Aug 2001			7 Kingfisher House, 6 Melbury Road, London, W14 8LN
STEVENS, Paul Barry RESIGNED	Secretary	12 Feb 2004	14 Aug 2009			101 Park Lane, Hayes, Middlesex, UB4 8AF
CORREIA, Luis Pais RESIGNED	Director	23 Aug 2005	21 Jan 2008	United Kingdom	July 1963	5 The Chase, Ascot, Berkshire, SL5 7UJ
CROSS, Simon Pattison RESIGNED	Director	16 Aug 1993	15 Feb 1996		June 1954	Wick Cottage, Wick Lane, Downton, Salisbury, SP5 3NH
HOLT, Martin John RESIGNED	Director	22 Feb 2006	30 Sep 2012	England	August 1965	54 Guildford Road, Horsham, West Sussex, RH12 1LX
HOPKINS, Malcolm Lewis RESIGNED	Director	12 May 1995	31 Aug 1998		December 1950	32 Queens Drive, Thames Ditton, Surrey, KT7 0TW
HORLOCK, Mark James RESIGNED	Director	22 Dec 2000	23 Aug 2005	United Kingdom	February 1964	170 Silverdale Road, Earley, Reading, Berkshire, RG6 7LY
HOWARTH, Ian Eric RESIGNED	Director	14 Aug 2009	01 Sep 2012	England	October 1958	6, Old Fort Road, Shoreham Beach, Shoreham-By-Sea, West Sussex, BN43 5RJ
HOWARTH, Ian Eric RESIGNED	Director	24 Feb 2003	14 Apr 2003	England	October 1958	6, Old Fort Road, Shoreham Beach, Shoreham-By-Sea, West Sussex, BN43 5RJ
JENKINSON, Gary Edwin RESIGNED	Director	01 Apr 1996	23 Aug 2005		February 1953	27 Emanuel Road, Basildon, Essex, SS16 6EX
JOHNSON, Peter Derek RESIGNED	Director		12 May 1995	England	August 1950	31 Crofton Close, Highfield, Southampton, Hampshire, SO17 1XB
MATHEWS, David Brian RESIGNED	Director		31 Dec 1998		September 1938	Westridge Heath Lane, Ewshot, Farnham, Surrey, GU10 5AN
MENZIES WILSON, Charles Napier RESIGNED	Director	01 Jan 1996	30 Nov 1997	United Kingdom	February 1955	Newport House Newport Lane, Braishfield, Romsey, Hampshire, SO51 0PL
MORAN, Francis Patrick RESIGNED	Director		23 Aug 2005		July 1951	Rusmar Fifth Avenue, Airdrie, Lanarkshire, ML6 7EH
NAOUR, Erwoan RESIGNED	Director	01 Sep 1998	07 Feb 2000		November 1961	South Lynch, Hursley, Winchester, Hampshire, SO21 2JH
PAYNE, Christopher Richard RESIGNED	Director	14 Aug 2009	17 May 2012	England	September 1972	3 Rotherwick House, Ramsdell Road, Fleet, Hants, GU51 1DA
PELEGE, Frederic RESIGNED	Director	21 Jan 2008	14 Aug 2009	United Kingdom	February 1968	19, Guion Road, London, SW6 4UD
ROBERTS, James Harold RESIGNED	Director	29 Mar 2000	22 Feb 2006		July 1945	12 Evelyn Grove, Ealing, London, W5 3QG
SMITH, Kenneth RESIGNED	Director		31 May 1993		January 1937	South Lodge Quob Lane, West End, Southampton, Hampshire, SO30 3HN
SPENCER, Raymond Alan RESIGNED	Director	01 Apr 1994	19 Dec 1994	United Kingdom	October 1945	Stable Cottage, Manchester Road Sway, Lymington, Hampshire, SO41 6AS
TURNER, David RESIGNED	Director		31 Jul 1996		November 1946	15 Carisbrook Drive, Over, Winsford, Cheshire, CW7 1LN
WALKER, William John RESIGNED	Director		31 Mar 1993		February 1936	Primrose Cottage Hocombe Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5QD
WINTERBOTTOM, Jeffrey RESIGNED	Director	01 Apr 1996	14 Aug 2009	United Kingdom	July 1949	Cobwebs, Bishopstone, Swindon, Wiltshire, SN6 8PW
WORRALL, Raymond RESIGNED	Director		23 Aug 2005		February 1950	2 Rileys Way, Ravens Park Audley, Stoke On Trent, Staffordshire, ST7 8QS

MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Aug 2009
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

CLARKE, James Ian ACTIVE
Role: Director
Appointed on: 14 Jan 2013
Country of Residence: England
Date of birth: March 1975
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

CLARKE, James Ian ACTIVE
Role: Director
Appointed on: 14 Jan 2013
Country of Residence: England
Date of birth: March 1975
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

MOSLEY, Peter Frederick ACTIVE
Role: Director
Appointed on: 14 Aug 2009
Country of Residence: England
Date of birth: December 1961
Address: 26 St Francis Avenue, Solihull, B91 1EB

CRICHTON, Andrew Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Nov 1994
Address: 6 Wolfe Close, Stanmore, Winchester, Hampshire, SO22 4DZ

GOSDEN, Edna RESIGNED
Role: Secretary
Appointed on: 28 Aug 2001
Resigned on: 31 Jan 2004
Address: 54 Perimeade Road, Perivale, Greenford, Middlesex, UB6 7AT

GUTHRIE, David William RESIGNED
Role: Secretary
Appointed on: 26 Nov 1994
Resigned on: 29 Mar 2000
Address: Ladysfield, East Cholderton, Andover, Hampshire, SP11 8LR

RIEHL, Jean Philippe RESIGNED
Role: Secretary
Appointed on: 29 Mar 2000
Resigned on: 28 Aug 2001
Address: 7 Kingfisher House, 6 Melbury Road, London, W14 8LN

STEVENS, Paul Barry RESIGNED
Role: Secretary
Appointed on: 12 Feb 2004
Resigned on: 14 Aug 2009
Address: 101 Park Lane, Hayes, Middlesex, UB4 8AF

CORREIA, Luis Pais RESIGNED
Role: Director
Appointed on: 23 Aug 2005
Resigned on: 21 Jan 2008
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 5 The Chase, Ascot, Berkshire, SL5 7UJ

CROSS, Simon Pattison RESIGNED
Role: Director
Appointed on: 16 Aug 1993
Resigned on: 15 Feb 1996
Date of birth: June 1954
Address: Wick Cottage, Wick Lane, Downton, Salisbury, SP5 3NH

HOLT, Martin John RESIGNED
Role: Director
Appointed on: 22 Feb 2006
Resigned on: 30 Sep 2012
Country of Residence: England
Date of birth: August 1965
Address: 54 Guildford Road, Horsham, West Sussex, RH12 1LX

HOPKINS, Malcolm Lewis RESIGNED
Role: Director
Appointed on: 12 May 1995
Resigned on: 31 Aug 1998
Date of birth: December 1950
Address: 32 Queens Drive, Thames Ditton, Surrey, KT7 0TW

HORLOCK, Mark James RESIGNED
Role: Director
Appointed on: 22 Dec 2000
Resigned on: 23 Aug 2005
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 170 Silverdale Road, Earley, Reading, Berkshire, RG6 7LY

HOWARTH, Ian Eric RESIGNED
Role: Director
Appointed on: 14 Aug 2009
Resigned on: 01 Sep 2012
Country of Residence: England
Date of birth: October 1958
Address: 6, Old Fort Road, Shoreham Beach, Shoreham-By-Sea, West Sussex, BN43 5RJ

HOWARTH, Ian Eric RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 14 Apr 2003
Country of Residence: England
Date of birth: October 1958
Address: 6, Old Fort Road, Shoreham Beach, Shoreham-By-Sea, West Sussex, BN43 5RJ

JENKINSON, Gary Edwin RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 23 Aug 2005
Date of birth: February 1953
Address: 27 Emanuel Road, Basildon, Essex, SS16 6EX

JOHNSON, Peter Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1995
Country of Residence: England
Date of birth: August 1950
Address: 31 Crofton Close, Highfield, Southampton, Hampshire, SO17 1XB

MATHEWS, David Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: September 1938
Address: Westridge Heath Lane, Ewshot, Farnham, Surrey, GU10 5AN

MENZIES WILSON, Charles Napier RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Nov 1997
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Newport House Newport Lane, Braishfield, Romsey, Hampshire, SO51 0PL

MORAN, Francis Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 2005
Date of birth: July 1951
Address: Rusmar Fifth Avenue, Airdrie, Lanarkshire, ML6 7EH

NAOUR, Erwoan RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 07 Feb 2000
Date of birth: November 1961
Address: South Lynch, Hursley, Winchester, Hampshire, SO21 2JH

PAYNE, Christopher Richard RESIGNED
Role: Director
Appointed on: 14 Aug 2009
Resigned on: 17 May 2012
Country of Residence: England
Date of birth: September 1972
Address: 3 Rotherwick House, Ramsdell Road, Fleet, Hants, GU51 1DA

PELEGE, Frederic RESIGNED
Role: Director
Appointed on: 21 Jan 2008
Resigned on: 14 Aug 2009
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 19, Guion Road, London, SW6 4UD

ROBERTS, James Harold RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 22 Feb 2006
Date of birth: July 1945
Address: 12 Evelyn Grove, Ealing, London, W5 3QG

SMITH, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Date of birth: January 1937
Address: South Lodge Quob Lane, West End, Southampton, Hampshire, SO30 3HN

SPENCER, Raymond Alan RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 19 Dec 1994
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Stable Cottage, Manchester Road Sway, Lymington, Hampshire, SO41 6AS

TURNER, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Date of birth: November 1946
Address: 15 Carisbrook Drive, Over, Winsford, Cheshire, CW7 1LN

WALKER, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: February 1936
Address: Primrose Cottage Hocombe Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5QD

WINTERBOTTOM, Jeffrey RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 14 Aug 2009
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Cobwebs, Bishopstone, Swindon, Wiltshire, SN6 8PW

WORRALL, Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 2005
Date of birth: February 1950
Address: 2 Rileys Way, Ravens Park Audley, Stoke On Trent, Staffordshire, ST7 8QS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1976	Satisfied
14 Oct 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1969	Satisfied
03 Jul 1969	Satisfied
03 Jul 1969	Satisfied
15 Jul 1968	Satisfied
15 Jul 1968	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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