MITEK UK TRUSTEES LIMITED

Company summary

Company number: 01222078
Status: ACTIVE
Incorporated / age: 6 August 197551 years
Registered office: Mitek House Unit 12 Ravenshill Way, Worcester Six Business Park, Worcester, Worcestershire, WR4 0AP, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 21 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 19:24 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
Mitek House Unit 12 Ravenshill Way, Worcester Six Business Park, Worcester, Worcestershire, WR4 0AP, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
HYDRO-AIR TRUSTEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ECCLES, Peter John ACTIVE	Secretary	21 Nov 2024				Mitek House, Unit 12 Ravenshill Way, Worcester Six Business Park, Worcester, Worcestershire, WR4 0AP, United Kingdom
HACKETT, Mark ACTIVE	Director	10 Apr 2020		England	September 1972	Mitek House, Unit 12 Ravenshill Way, Worcester Six Business Park, Worcester, Worcestershire, WR4 0AP, United Kingdom
MORGAN, James Owen ACTIVE	Director	18 Apr 2016		England	October 1973	Mitek House, Unit 12 Ravenshill Way, Worcester Six Business Park, Worcester, Worcestershire, WR4 0AP, United Kingdom
VIDETT TRUSTEE SERVICES LIMITED ACTIVE	Director	23 Mar 2021				37-43, Blagrave Street, Reading, RG1 1PZ, England
BARKER, Geoffrey Roy RESIGNED	Secretary		04 Mar 1994			Hathaway Three, Abbots Morton, Worcester, Worcestershire, WR7 4NA
BARKER, Wayne George RESIGNED	Secretary	31 Mar 2015	28 Jul 2019			8, Holendene Way, Wombourne, Wolverhampton, WV5 8EP, England
COOK, Andrew John RESIGNED	Secretary	31 May 1996	31 Oct 2005			Old Croft Cooks Bank, Acton Trussell, Stafford, ST17 0RF
EMERY, Philip John RESIGNED	Secretary	31 Jan 1996	31 May 1996			4 Dover Avenue, Berkeley Pendesham, Warndon, Worcester, WR4 0LA
ETHERINGTON, Damien Mark RESIGNED	Secretary	07 Dec 2006	03 May 2007			248 Lichfield Road, Walsall, West Midlands, WS4 1SA
MCGAIN-HARDING, Daniel RESIGNED	Secretary	28 Jul 2019	21 Nov 2024			Mitek House, Grazebrook Industrial Park, Peartree Lane Dudley, West Midlands, DY2 0XW
ROLFE, Christopher Stuart RESIGNED	Secretary	01 Nov 2005	13 Apr 2006			39 York Place, Worcester, Worcestershire, WR1 3DS
TUDOR, John Graham RESIGNED	Secretary	19 Nov 2007	31 Mar 2015			34 Old Farm Drive, Codsall, Wolverhampton, West Midlands, WV8 1GF
WALDEN, Caroll Ann RESIGNED	Secretary	04 Mar 1994	04 Mar 1994			111 Fallowfield Road, Solihull, West Midlands, B92 9HQ
WALDEN, Caroll Ann RESIGNED	Secretary		31 Jan 1996			Plot 12a The Cloisters, 11 Church Close Wythall, Birmingham, West Midlands, B47
BARKER, Geoffrey Roy RESIGNED	Director		14 Nov 1994		February 1950	Hathaway Three, Abbots Morton, Worcester, Worcestershire, WR7 4NA
COOK, Andrew John RESIGNED	Director	06 Feb 1998	31 Oct 2005	England	November 1961	Old Croft Cooks Bank, Acton Trussell, Stafford, ST17 0RF
DU PREEZ, Hugo Dale RESIGNED	Director	10 Jun 1997	18 Nov 2003		May 1952	14319 Mander Leigh Woods Drive, Town And Country, St Louis, Missouri 63017, FOREIGN, U S A
EMERY, Philip John RESIGNED	Director	14 Mar 1994	30 Apr 1997		December 1963	4 Dover Avenue, Berkeley Pendesham, Warndon, Worcester, WR4 0LA
EMPSON, Vivienne Francess RESIGNED	Director	18 Nov 2003	14 Sep 2020	United Kingdom	June 1963	Mead House The Hive, Shipton Oliffe, Cheltenham, Gloucestershire, GL54 4HW
GRIFFIN, Barry Joseph RESIGNED	Director	02 Jan 1992	31 Dec 1992		October 1939	Cherry Orchard Gorst Hill, Rock, Kidderminster, Worcestershire, DY14 9YP
GRIFFITHS, Sydney James RESIGNED	Director	18 Nov 2003	11 Mar 2020	United Kingdom	June 1947	40 High Street, Pensnett, Brierley Hill, West Midlands, DY5 4RS
JENKINS, Trefor RESIGNED	Director	31 Jan 1996	06 Feb 1998		January 1951	Ty-Isaf Barns, Derwydd, Ammanford, Carmarthenshire, SA18 2LJ
LONGNEY, David John RESIGNED	Director	18 Nov 2003	01 Jul 2022	United Kingdom	April 1953	32 Abbots Road, Abbeymead, Gloucester, GL4 5 FG
MARSH, Peter Joseph Albert RESIGNED	Director	06 Jan 1992	31 Jan 1996	England	April 1939	13 Hartington House, Drummond Gate, London, SW1V 2HL
SPURGEON, Brian Anthony RESIGNED	Director		02 Jan 1992		April 1929	131 Old Fort Road, Shoreham By Sea, West Sussex, BN43 5HB
YORK, Richard Geoffrey Carleton RESIGNED	Director	11 Oct 2006	09 Oct 2015	United Kingdom	April 1953	14 Oakdene Drive, Barnt Green, Birmingham, B45 8LQ

ECCLES, Peter John ACTIVE
Role: Secretary
Appointed on: 21 Nov 2024
Address: Mitek House, Unit 12 Ravenshill Way, Worcester Six Business Park, Worcester, Worcestershire, WR4 0AP, United Kingdom

HACKETT, Mark ACTIVE
Role: Director
Appointed on: 10 Apr 2020
Country of Residence: England
Date of birth: September 1972
Address: Mitek House, Unit 12 Ravenshill Way, Worcester Six Business Park, Worcester, Worcestershire, WR4 0AP, United Kingdom

MORGAN, James Owen ACTIVE
Role: Director
Appointed on: 18 Apr 2016
Country of Residence: England
Date of birth: October 1973
Address: Mitek House, Unit 12 Ravenshill Way, Worcester Six Business Park, Worcester, Worcestershire, WR4 0AP, United Kingdom

VIDETT TRUSTEE SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 23 Mar 2021
Address: 37-43, Blagrave Street, Reading, RG1 1PZ, England

BARKER, Geoffrey Roy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Mar 1994
Address: Hathaway Three, Abbots Morton, Worcester, Worcestershire, WR7 4NA

BARKER, Wayne George RESIGNED
Role: Secretary
Appointed on: 31 Mar 2015
Resigned on: 28 Jul 2019
Address: 8, Holendene Way, Wombourne, Wolverhampton, WV5 8EP, England

COOK, Andrew John RESIGNED
Role: Secretary
Appointed on: 31 May 1996
Resigned on: 31 Oct 2005
Address: Old Croft Cooks Bank, Acton Trussell, Stafford, ST17 0RF

EMERY, Philip John RESIGNED
Role: Secretary
Appointed on: 31 Jan 1996
Resigned on: 31 May 1996
Address: 4 Dover Avenue, Berkeley Pendesham, Warndon, Worcester, WR4 0LA

ETHERINGTON, Damien Mark RESIGNED
Role: Secretary
Appointed on: 07 Dec 2006
Resigned on: 03 May 2007
Address: 248 Lichfield Road, Walsall, West Midlands, WS4 1SA

MCGAIN-HARDING, Daniel RESIGNED
Role: Secretary
Appointed on: 28 Jul 2019
Resigned on: 21 Nov 2024
Address: Mitek House, Grazebrook Industrial Park, Peartree Lane Dudley, West Midlands, DY2 0XW

ROLFE, Christopher Stuart RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 13 Apr 2006
Address: 39 York Place, Worcester, Worcestershire, WR1 3DS

TUDOR, John Graham RESIGNED
Role: Secretary
Appointed on: 19 Nov 2007
Resigned on: 31 Mar 2015
Address: 34 Old Farm Drive, Codsall, Wolverhampton, West Midlands, WV8 1GF

WALDEN, Caroll Ann RESIGNED
Role: Secretary
Appointed on: 04 Mar 1994
Resigned on: 04 Mar 1994
Address: 111 Fallowfield Road, Solihull, West Midlands, B92 9HQ

WALDEN, Caroll Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1996
Address: Plot 12a The Cloisters, 11 Church Close Wythall, Birmingham, West Midlands, B47

BARKER, Geoffrey Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1994
Date of birth: February 1950
Address: Hathaway Three, Abbots Morton, Worcester, Worcestershire, WR7 4NA

COOK, Andrew John RESIGNED
Role: Director
Appointed on: 06 Feb 1998
Resigned on: 31 Oct 2005
Country of Residence: England
Date of birth: November 1961
Address: Old Croft Cooks Bank, Acton Trussell, Stafford, ST17 0RF

DU PREEZ, Hugo Dale RESIGNED
Role: Director
Appointed on: 10 Jun 1997
Resigned on: 18 Nov 2003
Date of birth: May 1952
Address: 14319 Mander Leigh Woods Drive, Town And Country, St Louis, Missouri 63017, FOREIGN, U S A

EMERY, Philip John RESIGNED
Role: Director
Appointed on: 14 Mar 1994
Resigned on: 30 Apr 1997
Date of birth: December 1963
Address: 4 Dover Avenue, Berkeley Pendesham, Warndon, Worcester, WR4 0LA

EMPSON, Vivienne Francess RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 14 Sep 2020
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Mead House The Hive, Shipton Oliffe, Cheltenham, Gloucestershire, GL54 4HW

GRIFFIN, Barry Joseph RESIGNED
Role: Director
Appointed on: 02 Jan 1992
Resigned on: 31 Dec 1992
Date of birth: October 1939
Address: Cherry Orchard Gorst Hill, Rock, Kidderminster, Worcestershire, DY14 9YP

GRIFFITHS, Sydney James RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 11 Mar 2020
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 40 High Street, Pensnett, Brierley Hill, West Midlands, DY5 4RS