ROBERT PRETTIE & CO LIMITED

Company summary

Company number: 00948375
Status: ACTIVE
Incorporated / age: 20 February 196957 years
Registered office: Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
Accounts due: 31 December 2026
Confirmation statement due: 14 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 06:16 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, England, SE1 9SG, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	02 Apr 2007				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
WOODS, Katherine Louise ACTIVE	Director	01 Nov 2024		England	December 1983	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
BIGNALL, David RESIGNED	Secretary	06 Jul 1999	25 Nov 1999			1 Lascelles Avenue, Gedling, Nottingham, NG4 4GB
GOODINSON, Keith Ian RESIGNED	Secretary	25 Nov 1999	02 Apr 2007			119 Deer Park Drive, Arnold, Nottingham, NG5 8SA
PRETTIE, Barbara Amy RESIGNED	Secretary		06 Jul 1999			82 Plains Road, Mapperley, Nottingham, NG3 5RH
ALLWOOD, Graham Marsden RESIGNED	Director		02 Apr 2007		June 1947	18 Mayflower Road, Newthorpe, Nottingham, Nottinghamshire, NG16 2DA
BARNETT, Merle Harvey RESIGNED	Director		04 Jun 1996		June 1931	25 Larwood Grove, Sherwood, Nottingham, Nottinghamshire, NG5 3JD
BAXTER, Suzanne Claire RESIGNED	Director	19 Sep 2012	26 Oct 2015	United Kingdom	April 1968	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
BAXTER, Suzanne Claire RESIGNED	Director	02 Apr 2007	01 Feb 2012	United Kingdom	April 1968	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
BIGNALL, David RESIGNED	Director	07 Apr 1997	26 Jul 2004		December 1959	Elm Gable, 17 Wood Lane Gedling, Nottingham, Nottinghamshire, NG4 4AD
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	25 May 2018	18 Jan 2019	England	January 1975	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
BUCKLE, Stephen Francis RESIGNED	Director	26 Jul 2004	20 Jan 2006		July 1965	30 Chartwell Grove, Nottingham, Nottinghamshire, NG3 5RD
BURTON, Alan Peter RESIGNED	Director		26 Jul 2004		September 1946	20 Epperstone Road, Lowdham, Nottingham, NG14 7BU
CRESSWELL, Andrew RESIGNED	Director	26 Jul 2004	29 Oct 2010	England	August 1971	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
DEWSBURY, Paul Raymond RESIGNED	Director	20 Oct 1999	02 Apr 2007		December 1946	11 Cheviot Close, Arnold, Nottingham, Nottinghamshire, NG5 9PS
HAYWOOD, Peter William RESIGNED	Director	28 May 1998	02 Apr 2007		October 1946	1a Forth Avenue, Carlton, Nottingham, NG4 1PU
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
MCDEVITT, John RESIGNED	Director	14 Oct 1993	13 Nov 1997		September 1948	9 Hawley Mount, Nottingham, NG5 4EN
MCGREGOR-SMITH, Ruby RESIGNED	Director	19 Sep 2012	26 Oct 2015	United Kingdom	February 1963	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
MCGREGOR-SMITH, Ruby RESIGNED	Director	02 Apr 2007	01 Feb 2012	United Kingdom	February 1963	8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH
MURPHY, Mark Christopher RESIGNED	Director	26 Jul 2004	20 Mar 2012	Nottinghamshire	July 1973	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
PRETTIE, Barbara Amy RESIGNED	Director		06 Jul 1999		January 1935	82 Plains Road, Mapperley, Nottingham, NG3 5RH
PRETTIE, Robert Roy RESIGNED	Director		20 Oct 1999		September 1931	Yew Tree House, Waterhouse Lane, Gedling, Nottingham, NG4 4BP
RIDLEY, Justin RESIGNED	Director	02 Apr 2007	30 Nov 2018	United Kingdom	August 1962	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
ROBSON, William RESIGNED	Director	02 Apr 2007	11 Jan 2017	Scotland	August 1950	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
WOODHEAD, Francis Brian RESIGNED	Director		28 May 1998		May 1938	66 Newboundmill Lane, Pleasley, Mansfield, Nottinghamshire, NG19 7PT

MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 02 Apr 2007
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

WOODS, Katherine Louise ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: England
Date of birth: December 1983
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

BIGNALL, David RESIGNED
Role: Secretary
Appointed on: 06 Jul 1999
Resigned on: 25 Nov 1999
Address: 1 Lascelles Avenue, Gedling, Nottingham, NG4 4GB

GOODINSON, Keith Ian RESIGNED
Role: Secretary
Appointed on: 25 Nov 1999
Resigned on: 02 Apr 2007
Address: 119 Deer Park Drive, Arnold, Nottingham, NG5 8SA

PRETTIE, Barbara Amy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jul 1999
Address: 82 Plains Road, Mapperley, Nottingham, NG3 5RH

ALLWOOD, Graham Marsden RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 2007
Date of birth: June 1947
Address: 18 Mayflower Road, Newthorpe, Nottingham, Nottinghamshire, NG16 2DA

BARNETT, Merle Harvey RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1996
Date of birth: June 1931
Address: 25 Larwood Grove, Sherwood, Nottingham, Nottinghamshire, NG5 3JD

BAXTER, Suzanne Claire RESIGNED
Role: Director
Appointed on: 19 Sep 2012
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

BAXTER, Suzanne Claire RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 01 Feb 2012
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

BIGNALL, David RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 26 Jul 2004
Date of birth: December 1959
Address: Elm Gable, 17 Wood Lane Gedling, Nottingham, Nottinghamshire, NG4 4AD

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: 25 May 2018
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

BUCKLE, Stephen Francis RESIGNED
Role: Director
Appointed on: 26 Jul 2004
Resigned on: 20 Jan 2006
Date of birth: July 1965
Address: 30 Chartwell Grove, Nottingham, Nottinghamshire, NG3 5RD

BURTON, Alan Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 2004
Date of birth: September 1946
Address: 20 Epperstone Road, Lowdham, Nottingham, NG14 7BU

CRESSWELL, Andrew RESIGNED
Role: Director
Appointed on: 26 Jul 2004
Resigned on: 29 Oct 2010
Country of Residence: England
Date of birth: August 1971
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

DEWSBURY, Paul Raymond RESIGNED
Role: Director
Appointed on: 20 Oct 1999
Resigned on: 02 Apr 2007
Date of birth: December 1946
Address: 11 Cheviot Close, Arnold, Nottingham, Nottinghamshire, NG5 9PS

HAYWOOD, Peter William RESIGNED
Role: Director
Appointed on: 28 May 1998
Resigned on: 02 Apr 2007
Date of birth: October 1946
Address: 1a Forth Avenue, Carlton, Nottingham, NG4 1PU

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

MCDEVITT, John RESIGNED
Role: Director
Appointed on: 14 Oct 1993
Resigned on: 13 Nov 1997
Date of birth: September 1948
Address: 9 Hawley Mount, Nottingham, NG5 4EN

MCGREGOR-SMITH, Ruby RESIGNED
Role: Director
Appointed on: 19 Sep 2012
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

MCGREGOR-SMITH, Ruby RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 01 Feb 2012
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH

MURPHY, Mark Christopher RESIGNED
Role: Director
Appointed on: 26 Jul 2004
Resigned on: 20 Mar 2012
Country of Residence: Nottinghamshire
Date of birth: July 1973
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

PRETTIE, Barbara Amy RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1999
Date of birth: January 1935
Address: 82 Plains Road, Mapperley, Nottingham, NG3 5RH

PRETTIE, Robert Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1999
Date of birth: September 1931
Address: Yew Tree House, Waterhouse Lane, Gedling, Nottingham, NG4 4BP

RIDLEY, Justin RESIGNED
Role: Director
Appointed on: 02 Apr 2007
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

ROBSON, William RESIGNED
Role: Director
Appointed on: 02 Apr 2007
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

WOODHEAD, Francis Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1998
Date of birth: May 1938
Address: 66 Newboundmill Lane, Pleasley, Mansfield, Nottinghamshire, NG19 7PT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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