TRETT LIMITED

Company summary

Company number: 01339325
Status: ACTIVE
Incorporated / age: 17 November 197748 years
Registered office: 190 Aztec West Alm, Bristol, BS32 4TP, England
Accounts due: 30 June 2027
Confirmation statement due: 11 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 09:03 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
190 Aztec West Alm, Bristol, BS32 4TP, England
Nature of business
Management consultancy activities other than financial management
Non-trading company
Other business support service activities n.e.c.
Previous company names
TRETT CONTRACT SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARSONS, Charlotte Louise ACTIVE	Director	01 Aug 2022		England	March 1972	190 Aztec West, Alm, Bristol, BS32 4TP, England
WHEELER, Mark ACTIVE	Director	31 May 2020		England	June 1967	190 Aztec West, Alm, Bristol, BS32 4TP, England
HAMILTON, Jennifer RESIGNED	Secretary	02 Aug 2011	11 May 2012			1, Norton Folgate, London, E1 6DB
SADLER, David John RESIGNED	Secretary	31 Jan 2010	02 Aug 2011			Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN, England
SAYERS, Christopher John RESIGNED	Secretary		31 Jan 2010			33 Fakenham Road, Drayton, Norwich, Norfolk, NR8 6PS
ASHWORTH, Leonard RESIGNED	Director		28 Feb 1993		January 1921	Burnage Court 6 Martello Park, Poole, Dorset, BH13 7BA
CARRICK, James David RESIGNED	Director	01 May 1999	07 Apr 2004	Scotland	May 1950	East Frew Farmhouse, Thornhill, Stirling, Stirlingshire, FK8 3QX
CAWLEY, Hugh Charles Laurence RESIGNED	Director	22 Sep 2016	12 Dec 2017	United Kingdom	November 1956	Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW
CHUBB, John James RESIGNED	Director	01 Nov 2010	11 May 2012	England	March 1965	1, Norton Folgate, London, E1 6DB
FARR, Alastair Richard RESIGNED	Director	01 Dec 2010	11 May 2012	England	January 1968	1, Norton Folgate, London, E1 6DB
FARROW, Anthony Raymond RESIGNED	Director	01 May 1993	30 Sep 2010	England	October 1955	Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN, England
HART, Frank Edward RESIGNED	Director	18 Mar 1994	31 Jan 1996		May 1937	46 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NN
HILL, Cameron James RESIGNED	Director	17 Jun 2005	30 Jun 2006	Scotland	December 1954	Ballingall House, Kinross, Perth, KY13 7RH
HILL, Peter Anthony RESIGNED	Director		19 Oct 1992		March 1942	Oaklodge Darrow Green Road, Harleston, Diss, Norfolk, IP20 0BA
HUGHES, Lawrence Gareth Spencer RESIGNED	Director	01 Apr 2008	31 Dec 2010	England	August 1953	The Old Vinery, Back Lane Bilbrough, York, YO23 3PL
KENNEDY, Stephen RESIGNED	Director	01 Jan 2000	31 Dec 2001		February 1952	No 88 Taman Zaaba, Tamantun Dr Ismail, Kuala Lumpur, 60000, FOREIGN, Malaysia
KILGOUR, David John RESIGNED	Director	12 Dec 2017	31 Jul 2022	England	March 1961	Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW
LUMLEY, Alan Vincent RESIGNED	Director	18 Mar 1994	31 May 2010	England	May 1947	Yew Tree Cottage, Stareton, Kenilworth, Warwickshire, CV8 2LL
MARSHALL, Michael Kelvin RESIGNED	Director		30 Apr 1994		May 1947	42 Cleveland Terrace, Darlington, County Durham, DL3 7HA
MCDONALD, Damien Patrick RESIGNED	Director	11 May 2012	22 Sep 2016	England	May 1973	Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW
OLIMI KABUZI, Simon Paul RESIGNED	Director	01 May 1999	30 Oct 2009	United Kingdom	October 1951	23 Whitchurch Close, Maidstone, Kent, ME16 8UR
PRUDHOE, Jonathan Stephen RESIGNED	Director	01 May 1998	02 Aug 2011	Singapore	April 1956	Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN, England
RYDER, William James Richard RESIGNED	Director	01 May 1995	31 Jul 1997		May 1923	Fox Warren Shrubbs Hill Lane, Sunningdale, Ascot, Berkshire, SL5 0LD
SADLER, David John RESIGNED	Director	01 Apr 2008	02 Aug 2011	England	May 1974	Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN, England
SAYERS, Christopher John RESIGNED	Director	01 May 1998	31 Jan 2010	England	May 1961	33 Fakenham Road, Drayton, Norwich, Norfolk, NR8 6PS
STEVENS, Mark RESIGNED	Director	07 Apr 1994	10 Mar 1995		February 1952	14 Towles Pastures, Castle Donington, Derby, DE74 2DX
TRETT, Roger Thomas RESIGNED	Director		02 Aug 2011	England	February 1948	Haymakers Barn, Bullace Bush Lane, Blofield, Norfolk, NR13 4SG
WEBSTER, David John RESIGNED	Director	11 May 2012	02 Mar 2016	United Kingdom	February 1967	Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW
WILKINSON, Gordon RESIGNED	Director	02 Mar 2016	31 May 2020	England	January 1963	Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW
WILSON, Clifford RESIGNED	Director	01 Jan 2000	31 Dec 2000		December 1959	26 Lengkok Zaaba, Taman Tun Dr Ismail, Selangor, 60000, Malaysia
YOUNG, Archibald Grahame Bain RESIGNED	Director	01 Jul 1995	29 Nov 1997	England	March 1935	28 Woodborough Road, London, SW15 6PZ

PARSONS, Charlotte Louise ACTIVE
Role: Director
Appointed on: 01 Aug 2022
Country of Residence: England
Date of birth: March 1972
Address: 190 Aztec West, Alm, Bristol, BS32 4TP, England

WHEELER, Mark ACTIVE
Role: Director
Appointed on: 31 May 2020
Country of Residence: England
Date of birth: June 1967
Address: 190 Aztec West, Alm, Bristol, BS32 4TP, England

HAMILTON, Jennifer RESIGNED
Role: Secretary
Appointed on: 02 Aug 2011
Resigned on: 11 May 2012
Address: 1, Norton Folgate, London, E1 6DB

SADLER, David John RESIGNED
Role: Secretary
Appointed on: 31 Jan 2010
Resigned on: 02 Aug 2011
Address: Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN, England

SAYERS, Christopher John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2010
Address: 33 Fakenham Road, Drayton, Norwich, Norfolk, NR8 6PS

ASHWORTH, Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1993
Date of birth: January 1921
Address: Burnage Court 6 Martello Park, Poole, Dorset, BH13 7BA

CARRICK, James David RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 07 Apr 2004
Country of Residence: Scotland
Date of birth: May 1950
Address: East Frew Farmhouse, Thornhill, Stirling, Stirlingshire, FK8 3QX

CAWLEY, Hugh Charles Laurence RESIGNED
Role: Director
Appointed on: 22 Sep 2016
Resigned on: 12 Dec 2017
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW

CHUBB, John James RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 11 May 2012
Country of Residence: England
Date of birth: March 1965
Address: 1, Norton Folgate, London, E1 6DB

FARR, Alastair Richard RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 11 May 2012
Country of Residence: England
Date of birth: January 1968
Address: 1, Norton Folgate, London, E1 6DB

FARROW, Anthony Raymond RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: October 1955
Address: Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN, England

HART, Frank Edward RESIGNED
Role: Director
Appointed on: 18 Mar 1994
Resigned on: 31 Jan 1996
Date of birth: May 1937
Address: 46 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NN

HILL, Cameron James RESIGNED
Role: Director
Appointed on: 17 Jun 2005
Resigned on: 30 Jun 2006
Country of Residence: Scotland
Date of birth: December 1954
Address: Ballingall House, Kinross, Perth, KY13 7RH

HILL, Peter Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 1992
Date of birth: March 1942
Address: Oaklodge Darrow Green Road, Harleston, Diss, Norfolk, IP20 0BA

HUGHES, Lawrence Gareth Spencer RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: August 1953
Address: The Old Vinery, Back Lane Bilbrough, York, YO23 3PL

KENNEDY, Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Dec 2001
Date of birth: February 1952
Address: No 88 Taman Zaaba, Tamantun Dr Ismail, Kuala Lumpur, 60000, FOREIGN, Malaysia

KILGOUR, David John RESIGNED
Role: Director
Appointed on: 12 Dec 2017
Resigned on: 31 Jul 2022
Country of Residence: England
Date of birth: March 1961
Address: Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW

LUMLEY, Alan Vincent RESIGNED
Role: Director
Appointed on: 18 Mar 1994
Resigned on: 31 May 2010
Country of Residence: England
Date of birth: May 1947
Address: Yew Tree Cottage, Stareton, Kenilworth, Warwickshire, CV8 2LL

MARSHALL, Michael Kelvin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: May 1947
Address: 42 Cleveland Terrace, Darlington, County Durham, DL3 7HA

MCDONALD, Damien Patrick RESIGNED
Role: Director
Appointed on: 11 May 2012
Resigned on: 22 Sep 2016
Country of Residence: England
Date of birth: May 1973
Address: Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW

OLIMI KABUZI, Simon Paul RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 30 Oct 2009
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 23 Whitchurch Close, Maidstone, Kent, ME16 8UR

PRUDHOE, Jonathan Stephen RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 02 Aug 2011
Country of Residence: Singapore
Date of birth: April 1956
Address: Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN, England

RYDER, William James Richard RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 31 Jul 1997
Date of birth: May 1923
Address: Fox Warren Shrubbs Hill Lane, Sunningdale, Ascot, Berkshire, SL5 0LD

SADLER, David John RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 02 Aug 2011
Country of Residence: England
Date of birth: May 1974
Address: Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN, England

SAYERS, Christopher John RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 31 Jan 2010
Country of Residence: England
Date of birth: May 1961
Address: 33 Fakenham Road, Drayton, Norwich, Norfolk, NR8 6PS

STEVENS, Mark RESIGNED
Role: Director
Appointed on: 07 Apr 1994
Resigned on: 10 Mar 1995
Date of birth: February 1952
Address: 14 Towles Pastures, Castle Donington, Derby, DE74 2DX

TRETT, Roger Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 2011
Country of Residence: England
Date of birth: February 1948
Address: Haymakers Barn, Bullace Bush Lane, Blofield, Norfolk, NR13 4SG

WEBSTER, David John RESIGNED
Role: Director
Appointed on: 11 May 2012
Resigned on: 02 Mar 2016
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW

WILKINSON, Gordon RESIGNED
Role: Director
Appointed on: 02 Mar 2016
Resigned on: 31 May 2020
Country of Residence: England
Date of birth: January 1963
Address: Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW

WILSON, Clifford RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Dec 2000
Date of birth: December 1959
Address: 26 Lengkok Zaaba, Taman Tun Dr Ismail, Selangor, 60000, Malaysia

YOUNG, Archibald Grahame Bain RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 29 Nov 1997
Country of Residence: England
Date of birth: March 1935
Address: 28 Woodborough Road, London, SW15 6PZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2003	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)
26 Oct 1992	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)
30 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1982	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

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