MITIE (FACILITIES SERVICES-SLOUGH) LIMITED

Company summary

Insolvency history recorded

Company number: 00954121
Status: DISSOLVED
Incorporated / age: 13 May 196955 years
Registered office: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 October 2026 at 22:48 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
Combined facilities support activities
Previous company names
INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD
COMPRESSOR HIRERS (TRADING) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
25 September 2023
Dissolved on
16 January 2025
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  25 September 2023
- Emma Cray
  Insolvency practitioner
  Appointed
  25 September 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	30 Nov 2020				Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
DICKINSON, Peter John Goddard ACTIVE	Director	30 Nov 2020		England	March 1962	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
WILLIAMS, Jeremy Mark ACTIVE	Director	07 Apr 2021		England	June 1969	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
BRADBURY, Trevor RESIGNED	Secretary	19 Oct 1998	02 Oct 2000			22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
LYNCH, Valerie Ann RESIGNED	Secretary	02 Oct 2000	25 Sep 2001			6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD
POUND, Stephanie Alison RESIGNED	Secretary	05 Jan 2007	30 Nov 2020			Capital Tower, 91 Waterloo Road, London, SE1 8RT
RICHARDSON, Lyn RESIGNED	Secretary	19 Jul 1991	19 Oct 1998			46 Strawberry Fields, Bramley, Tadley, Hampshire, RG26 5QF
SEDGWICK, Christopher Edward RESIGNED	Secretary		19 Jul 1991			The Cedars 20 First Avenue, Worthing, West Sussex, BN14 9NJ
SPENCER, William Leslie RESIGNED	Secretary	25 Sep 2001	05 Jan 2007			Bay Tree Cottage, The Fleet Fittleworth, Pulborough, West Sussex, RH20 1HS
ASHDOWN, Simon Trayton RESIGNED	Director	03 May 2005	05 Sep 2014	England	October 1968	Capital Tower, 91 Waterloo Road, London, SE1 8RT
BOTTJER, Michael Colin RESIGNED	Director		25 Sep 2001		May 1940	Larchlands, Larch Avenue, Sunninghill, Berkshire, SL5 0AP
BRADBURY, Trevor RESIGNED	Director	19 Oct 1998	25 Sep 2001	England	November 1957	22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
BURHOLT, Martin Sean RESIGNED	Director	11 Dec 2017	24 Mar 2021	England	May 1968	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
CLARK, Philip George RESIGNED	Director	10 Aug 2011	01 Apr 2021	England	February 1965	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
DARROCH, Michael Geoffrey RESIGNED	Director	20 Jun 2003	10 Nov 2007		May 1960	22 Rheidol Terrace, London, N1 8NS
FORD, Peter Frederick RESIGNED	Director	25 Sep 2001	01 Apr 2005		January 1951	Dennisworth, Shortwood Road Pucklechurch, Bristol, Avon, BS17 3PH
GRAVENEY, Mark RESIGNED	Director	24 Jul 2008	26 Jan 2010		September 1956	Capital Tower, 91 Waterloo Road, London, SE1 8RT
KIRKPATRICK, Simon Charles RESIGNED	Director	30 Nov 2020	27 Aug 2021	England	April 1978	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
LAIRD, Stuart Wilson RESIGNED	Director	20 Jun 2003	31 Jul 2005	England	May 1953	Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DF
LING, Christopher Adam RESIGNED	Director	15 Aug 2017	28 Feb 2019	United Kingdom	January 1974	Capital Tower, 91 Waterloo Road, London, SE1 8RT
MAROLI, Sushaan Shekar RESIGNED	Director	18 Dec 2002	04 Jan 2006		March 1959	50 Greenbank Avenue, Greenford, Wembley, Middlesex, HA0 2TF
MAWDSLEY, Lynn Christine RESIGNED	Director	15 Feb 2019	30 Nov 2020	England	July 1959	Capital Tower, 91 Waterloo Road, London, SE1 8RT
MELIZAN, Bruce Anthony RESIGNED	Director	05 Jan 2006	30 Nov 2017	United Kingdom	May 1967	Capital Tower, 91 Waterloo Road, London, SE1 8RT
RICHARDSON, Lyn RESIGNED	Director	19 Jul 1991	19 Oct 1998		September 1942	46 Strawberry Fields, Bramley, Tadley, Hampshire, RG26 5QF
RINGROSE, Adrian Michael RESIGNED	Director	25 Sep 2001	31 Dec 2002		April 1967	66 Bedford Avenue, Barnet, Hertfordshire, EN5 2ER
SCARR-HALL, Gavin RESIGNED	Director	25 Sep 2001	20 Dec 2001		August 1966	Pin Oaks, Chapel Lane, Kingsley, Cheshire, WA6 8HB
SEDGWICK, Christopher Edward RESIGNED	Director		19 Jul 1991		April 1931	The Cedars 20 First Avenue, Worthing, West Sussex, BN14 9NJ
SPENCER, Bernard William RESIGNED	Director	25 Jan 2010	03 Sep 2010	England	January 1961	Capital Tower, 91 Waterloo Road, London, SE1 8RT
SPENCER, Bernard William RESIGNED	Director	01 Apr 2005	05 Feb 2007	England	January 1961	3 Buckingham House, Courtlands Sheen Road, Richmond Upon Thames, Surrey, TW10 5AP
SWINYARD, Michael William RESIGNED	Director	20 Jun 2003	31 Jul 2005		November 1949	Beech House, Park View Road, Woldingham, Surrey, CR3 7DH
THODEN VAN VELZEN, James Orr, Pieter RESIGNED	Director	24 Jul 2008	02 Nov 2009		September 1967	Flat 3, Kingsdowne House, 69 Meadrow, Godalming, Surrey, GU7 3DN
THOMPSON, John Michael RESIGNED	Director	01 Apr 2005	31 Oct 2007		June 1962	5 Saint Johns Road, Abingdon, Oxfordshire, OX14 2HA
WATSON, Michael Stuart RESIGNED	Director	09 Sep 2014	08 Feb 2017	England	March 1963	Capital Tower, 91 Waterloo Road, London, SE1 8RT

MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Nov 2020
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

DICKINSON, Peter John Goddard ACTIVE
Role: Director
Appointed on: 30 Nov 2020
Country of Residence: England
Date of birth: March 1962
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

WILLIAMS, Jeremy Mark ACTIVE
Role: Director
Appointed on: 07 Apr 2021
Country of Residence: England
Date of birth: June 1969
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

BRADBURY, Trevor RESIGNED
Role: Secretary
Appointed on: 19 Oct 1998
Resigned on: 02 Oct 2000
Address: 22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL

LYNCH, Valerie Ann RESIGNED
Role: Secretary
Appointed on: 02 Oct 2000
Resigned on: 25 Sep 2001
Address: 6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD

POUND, Stephanie Alison RESIGNED
Role: Secretary
Appointed on: 05 Jan 2007
Resigned on: 30 Nov 2020
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

RICHARDSON, Lyn RESIGNED
Role: Secretary
Appointed on: 19 Jul 1991
Resigned on: 19 Oct 1998
Address: 46 Strawberry Fields, Bramley, Tadley, Hampshire, RG26 5QF

SEDGWICK, Christopher Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jul 1991
Address: The Cedars 20 First Avenue, Worthing, West Sussex, BN14 9NJ

SPENCER, William Leslie RESIGNED
Role: Secretary
Appointed on: 25 Sep 2001
Resigned on: 05 Jan 2007
Address: Bay Tree Cottage, The Fleet Fittleworth, Pulborough, West Sussex, RH20 1HS

ASHDOWN, Simon Trayton RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 05 Sep 2014
Country of Residence: England
Date of birth: October 1968
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

BOTTJER, Michael Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 2001
Date of birth: May 1940
Address: Larchlands, Larch Avenue, Sunninghill, Berkshire, SL5 0AP

BRADBURY, Trevor RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 25 Sep 2001
Country of Residence: England
Date of birth: November 1957
Address: 22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL

BURHOLT, Martin Sean RESIGNED
Role: Director
Appointed on: 11 Dec 2017
Resigned on: 24 Mar 2021
Country of Residence: England
Date of birth: May 1968
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

CLARK, Philip George RESIGNED
Role: Director
Appointed on: 10 Aug 2011
Resigned on: 01 Apr 2021
Country of Residence: England
Date of birth: February 1965
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

DARROCH, Michael Geoffrey RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 10 Nov 2007
Date of birth: May 1960
Address: 22 Rheidol Terrace, London, N1 8NS

FORD, Peter Frederick RESIGNED
Role: Director
Appointed on: 25 Sep 2001
Resigned on: 01 Apr 2005
Date of birth: January 1951
Address: Dennisworth, Shortwood Road Pucklechurch, Bristol, Avon, BS17 3PH

GRAVENEY, Mark RESIGNED
Role: Director
Appointed on: 24 Jul 2008
Resigned on: 26 Jan 2010
Date of birth: September 1956
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

KIRKPATRICK, Simon Charles RESIGNED
Role: Director
Appointed on: 30 Nov 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

LAIRD, Stuart Wilson RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 31 Jul 2005
Country of Residence: England
Date of birth: May 1953
Address: Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DF

LING, Christopher Adam RESIGNED
Role: Director
Appointed on: 15 Aug 2017
Resigned on: 28 Feb 2019
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

MAROLI, Sushaan Shekar RESIGNED
Role: Director
Appointed on: 18 Dec 2002
Resigned on: 04 Jan 2006
Date of birth: March 1959
Address: 50 Greenbank Avenue, Greenford, Wembley, Middlesex, HA0 2TF

MAWDSLEY, Lynn Christine RESIGNED
Role: Director
Appointed on: 15 Feb 2019
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: July 1959
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

MELIZAN, Bruce Anthony RESIGNED
Role: Director
Appointed on: 05 Jan 2006
Resigned on: 30 Nov 2017
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

RICHARDSON, Lyn RESIGNED
Role: Director
Appointed on: 19 Jul 1991
Resigned on: 19 Oct 1998
Date of birth: September 1942
Address: 46 Strawberry Fields, Bramley, Tadley, Hampshire, RG26 5QF

RINGROSE, Adrian Michael RESIGNED
Role: Director
Appointed on: 25 Sep 2001
Resigned on: 31 Dec 2002
Date of birth: April 1967
Address: 66 Bedford Avenue, Barnet, Hertfordshire, EN5 2ER

SCARR-HALL, Gavin RESIGNED
Role: Director
Appointed on: 25 Sep 2001
Resigned on: 20 Dec 2001
Date of birth: August 1966
Address: Pin Oaks, Chapel Lane, Kingsley, Cheshire, WA6 8HB

SEDGWICK, Christopher Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1991
Date of birth: April 1931
Address: The Cedars 20 First Avenue, Worthing, West Sussex, BN14 9NJ

SPENCER, Bernard William RESIGNED
Role: Director
Appointed on: 25 Jan 2010
Resigned on: 03 Sep 2010
Country of Residence: England
Date of birth: January 1961
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

SPENCER, Bernard William RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 05 Feb 2007
Country of Residence: England
Date of birth: January 1961
Address: 3 Buckingham House, Courtlands Sheen Road, Richmond Upon Thames, Surrey, TW10 5AP

SWINYARD, Michael William RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 31 Jul 2005
Date of birth: November 1949
Address: Beech House, Park View Road, Woldingham, Surrey, CR3 7DH

THODEN VAN VELZEN, James Orr, Pieter RESIGNED
Role: Director
Appointed on: 24 Jul 2008
Resigned on: 02 Nov 2009
Date of birth: September 1967
Address: Flat 3, Kingsdowne House, 69 Meadrow, Godalming, Surrey, GU7 3DN

THOMPSON, John Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 31 Oct 2007
Date of birth: June 1962
Address: 5 Saint Johns Road, Abingdon, Oxfordshire, OX14 2HA

WATSON, Michael Stuart RESIGNED
Role: Director
Appointed on: 09 Sep 2014
Resigned on: 08 Feb 2017
Country of Residence: England
Date of birth: March 1963
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

Filing history

Timeline

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Charges

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