MITIE ROOFING LIMITED

Company summary

Company number: 00937663
Status: ACTIVE
Incorporated / age: 22 August 196858 years
Registered office: Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG, England
Accounts due: 31 December 2026
Confirmation statement due: 14 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 17:19 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
Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG, England
Nature of business
Roofing activities
Previous company names
MITIE TILLEY ROOFING LIMITED
D W TILLEY LIMITED
D.W.TILLEY (ENGINEERS) LIMITED
J.TILLEY(ENGINEERS)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	19 Mar 2008				Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
DICKINSON, Peter John Goddard ACTIVE	Director	25 May 2018		England	March 1962	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
PEACOCK, Matthew Robert ACTIVE	Director	26 Aug 2021		England	November 1970	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
WILLIAMS, Jeremy Mark ACTIVE	Director	03 Feb 2025		England	June 1969	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
WOODS, Katherine Louise ACTIVE	Director	03 Feb 2025		England	December 1983	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
TILLEY, David William RESIGNED	Secretary		19 Mar 2008			Chesnut House The Old Orchard, Off North Road, Ponteland, Newcastle Upon Tyne, NE20 9UE
BAXTER, Suzanne Claire RESIGNED	Director	23 Sep 2014	26 Oct 2015	United Kingdom	April 1968	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
BISHOP, Mathew George RESIGNED	Director	11 Jan 2017	04 May 2018	United Kingdom	March 1978	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
BLUMBERGER, Richard John RESIGNED	Director	28 Sep 2017	18 Jan 2019	England	January 1975	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
BOATH, Craig Martin RESIGNED	Director	16 Aug 2016	30 Aug 2017	Scotland	April 1971	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
CLARKE, James Ian RESIGNED	Director	24 Sep 2014	11 Apr 2016	England	March 1975	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
FINNEY, Winifred RESIGNED	Director		27 Oct 1992		September 1919	Hawthorn Cottage, East Meddow, Newcastle Upon Tyne, NE15 0HD
GIBSON, Darryn RESIGNED	Director	11 Jan 2017	28 Sep 2017	United Kingdom	July 1965	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
IDLE, Matthew RESIGNED	Director	18 Jan 2019	29 Jan 2020	United Kingdom	November 1968	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
KIRKPATRICK, Simon Charles RESIGNED	Director	30 Jan 2020	27 Aug 2021	England	April 1978	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
MCGREGOR-SMITH, Ruby RESIGNED	Director	23 Sep 2014	26 Oct 2015	United Kingdom	February 1963	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
MOSLEY, Peter Frederick RESIGNED	Director	24 Sep 2014	11 Apr 2016	England	December 1961	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
NIXON, Sydney RESIGNED	Director		19 Mar 2008		May 1957	28 Bracken Way, Ryton, Tyne & Wear, NE40 4XP
RIDLEY, Justin RESIGNED	Director	11 Apr 2016	30 Nov 2018	United Kingdom	August 1962	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
RIDLEY, Justin RESIGNED	Director	19 Mar 2008	24 Sep 2014	United Kingdom	August 1962	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
ROBSON, William RESIGNED	Director	11 Apr 2016	11 Jan 2017	Scotland	August 1950	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
ROBSON, William RESIGNED	Director	19 Mar 2008	24 Sep 2014	Scotland	August 1950	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
SHERIDAN, John Spencer RESIGNED	Director	11 Jan 2017	06 Oct 2017	England	May 1973	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
TILLEY, David William RESIGNED	Director		01 Apr 2013	United Kindom	October 1959	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 19 Mar 2008
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

DICKINSON, Peter John Goddard ACTIVE
Role: Director
Appointed on: 25 May 2018
Country of Residence: England
Date of birth: March 1962
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

PEACOCK, Matthew Robert ACTIVE
Role: Director
Appointed on: 26 Aug 2021
Country of Residence: England
Date of birth: November 1970
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

WILLIAMS, Jeremy Mark ACTIVE
Role: Director
Appointed on: 03 Feb 2025
Country of Residence: England
Date of birth: June 1969
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

WOODS, Katherine Louise ACTIVE
Role: Director
Appointed on: 03 Feb 2025
Country of Residence: England
Date of birth: December 1983
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

TILLEY, David William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Mar 2008
Address: Chesnut House The Old Orchard, Off North Road, Ponteland, Newcastle Upon Tyne, NE20 9UE

BAXTER, Suzanne Claire RESIGNED
Role: Director
Appointed on: 23 Sep 2014
Resigned on: 26 Oct 2015
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

BISHOP, Mathew George RESIGNED
Role: Director
Appointed on: 11 Jan 2017
Resigned on: 04 May 2018
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

BLUMBERGER, Richard John RESIGNED
Role: Director
Appointed on: 28 Sep 2017
Resigned on: 18 Jan 2019
Country of Residence: England
Date of birth: January 1975
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

BOATH, Craig Martin RESIGNED
Role: Director
Appointed on: 16 Aug 2016
Resigned on: 30 Aug 2017
Country of Residence: Scotland
Date of birth: April 1971
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

CLARKE, James Ian RESIGNED
Role: Director
Appointed on: 24 Sep 2014
Resigned on: 11 Apr 2016
Country of Residence: England
Date of birth: March 1975
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

FINNEY, Winifred RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 1992
Date of birth: September 1919
Address: Hawthorn Cottage, East Meddow, Newcastle Upon Tyne, NE15 0HD

GIBSON, Darryn RESIGNED
Role: Director
Appointed on: 11 Jan 2017
Resigned on: 28 Sep 2017
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

IDLE, Matthew RESIGNED
Role: Director
Appointed on: 18 Jan 2019
Resigned on: 29 Jan 2020
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

KIRKPATRICK, Simon Charles RESIGNED
Role: Director
Appointed on: 30 Jan 2020
Resigned on: 27 Aug 2021
Country of Residence: England
Date of birth: April 1978
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

MCGREGOR-SMITH, Ruby RESIGNED
Role: Director
Appointed on: 23 Sep 2014
Resigned on: 26 Oct 2015
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

MOSLEY, Peter Frederick RESIGNED
Role: Director
Appointed on: 24 Sep 2014
Resigned on: 11 Apr 2016
Country of Residence: England
Date of birth: December 1961
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

NIXON, Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 2008
Date of birth: May 1957
Address: 28 Bracken Way, Ryton, Tyne & Wear, NE40 4XP

RIDLEY, Justin RESIGNED
Role: Director
Appointed on: 11 Apr 2016
Resigned on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

RIDLEY, Justin RESIGNED
Role: Director
Appointed on: 19 Mar 2008
Resigned on: 24 Sep 2014
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

ROBSON, William RESIGNED
Role: Director
Appointed on: 11 Apr 2016
Resigned on: 11 Jan 2017
Country of Residence: Scotland
Date of birth: August 1950
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

ROBSON, William RESIGNED
Role: Director
Appointed on: 19 Mar 2008
Resigned on: 24 Sep 2014
Country of Residence: Scotland
Date of birth: August 1950
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

SHERIDAN, John Spencer RESIGNED
Role: Director
Appointed on: 11 Jan 2017
Resigned on: 06 Oct 2017
Country of Residence: England
Date of birth: May 1973
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN

TILLEY, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2013
Country of Residence: United Kindom
Date of birth: October 1959
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

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