MITIE BUILDING SERVICES (UK) LIMITED

Company summary

Insolvency history recorded

Company number: 01343950
Status: LIQUIDATION
Incorporated / age: 14 December 197748 years
Registered office: 30 Finsbury Square, London, EC2A 1AG
Accounts due: 31 December 2021
Confirmation statement due: 30 May 2022
Active officers: 4
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 26 October 2026 at 11:10 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
30 Finsbury Square, London, EC2A 1AG
Nature of business
Dormant Company
Previous company names
INTERSERVE BUILDING SERVICES (UK) LIMITED
INITIAL BUILDING SERVICES LIMITED
RENTOKIL FACILITIES MAINTENANCE LIMITED
THAMES ENVIRONMENTAL SERVICES LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
22 December 2021
Dissolved on
27 April 2023
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  22 December 2021

Officer details

Show 27 resigned officers

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
POUND, Stephanie Alison ACTIVE	Director	15 Aug 2017		England	April 1971	30, Finsbury Square, London, EC2A 1AG
WILLIAMS, Jeremy Mark ACTIVE	Director	07 Apr 2021		England	June 1969	30, Finsbury Square, London, EC2A 1AG
WOODS, Katherine ACTIVE	Director	30 Nov 2020		United Kingdom	December 1983	30, Finsbury Square, London, EC2A 1AG
BROWN, Gareth Trevor RESIGNED	Secretary		21 Dec 2010			2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England
LAAN, Alexandra RESIGNED	Secretary	21 Dec 2010	18 Mar 2014			2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA
POUND, Stephanie Alison RESIGNED	Secretary	18 Mar 2014	30 Nov 2020			Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
BAKER, Mark John RESIGNED	Director	01 May 2007	28 Nov 2011	England	March 1967	20 Hawthorn Close, Petts Wood, Kent, BR5 1LJ
BULLOCK, Lyndon Michael RESIGNED	Director	26 Jun 2008	04 Jul 2011	England	June 1966	20, Crossfield Road, Hale, Cheshire, WA15 8DU
BUTLER, Richard John RESIGNED	Director	15 Aug 2017	30 Nov 2020	England	June 1964	Capital Tower, 91 Waterloo Road, London, SE1 8RT
COUNCELL, Adam Thomas RESIGNED	Director	09 May 2011	30 Apr 2012	England	June 1978	2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England
EARDLEY, Andrew Clive RESIGNED	Director	08 Jan 1996	11 Jun 1999	England	December 1957	50 Vernons Close, Henham, Bishops Stortford, Hertfordshire, CM22 6AF
FRETWELL, Stephen James RESIGNED	Director	14 Apr 2003	30 Sep 2004		September 1954	1 Trafalgar Gate, Brighton Marina Village, Brighton, East Sussex, BN2 5UY
FRETWELL, Stephen James RESIGNED	Director		01 Jul 2000		September 1954	1 Trafalgar Gate, Brighton Marina Village, Brighton, East Sussex, BN2 5UY
HALL, Terence Ian RESIGNED	Director		31 Mar 1993		August 1934	Tudor House Rushmore Hill, Knockholt, Sevenoaks, Kent, TN14 7NJ
HOGAN, Jason Christopher RESIGNED	Director	14 Jan 2015	16 Aug 2017	England	October 1972	Capital Tower, 91 Waterloo Road, London, SE1 8RT
HOLMES, Michael H RESIGNED	Director		31 Dec 1992		March 1945	Lodden Vale House School Road, Hurst, Reading, Berkshire, RG10 0DR
KENNEALLY, Chris Martin RESIGNED	Director	30 Apr 2012	31 Jan 2014	Wales	December 1960	2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England
LALA, Bilal Hashim RESIGNED	Director	14 Jan 2015	04 Jan 2017	United Kingdom	June 1963	Capital Tower, 91 Waterloo Road, London, SE1 8RT
MORGAN, David Vincent RESIGNED	Director	14 Apr 2003	01 Aug 2005		September 1954	9 Banckside, Hartley, Longfield, Kent, DA3 7RD
PARKER-STAFFORD, Jonathon RESIGNED	Director	31 Jan 2014	30 Jan 2015	United Kingdom	August 1981	Netherfield, 3 Victoria Road, Wilmslow, Cheshire, SK9 5HN, United Kingdom
PAYNE, Roger Christopher RESIGNED	Director	31 Dec 1992	01 Jul 2000	United Kingdom	July 1948	Nithsdale, 40 Towcester Road Greens Norton, Towcester, Northamptonshire, NN12 8BL
PEARCE, Christopher Thomas RESIGNED	Director		01 May 1998		January 1941	Felcourt, East Grinstead, West Sussex, RH19 2JY
REYNOLDS, David Andrew RESIGNED	Director	18 Sep 2006	01 Jun 2008	England	January 1965	1 Beech Walk, Standish, Lancashire, WN6 0YF
ROSS JONES, Allan, Dr RESIGNED	Director	30 Sep 2004	18 Sep 2006		September 1946	5 Denmans Close, Lindfield, West Sussex, RH16 2JX
ROSS JONES, Allan, Dr RESIGNED	Director	01 Jul 2000	24 Apr 2003		September 1946	5 Denmans Close, Lindfield, West Sussex, RH16 2JX
SMITH, Guy Robert RESIGNED	Director	22 Nov 2011	18 Mar 2014	United Kingdom	May 1966	Columbia Centre, Station Road, Bracknell, Berkshire, RG12 1LP, United Kingdom
TALBOT, Brian Joseph RESIGNED	Director	14 Jan 2015	16 Aug 2017	England	April 1968	Capital Tower, 91 Waterloo Road, London, SE1 8RT
THOMPSON, Clive Malcolm, Sir RESIGNED	Director		22 Nov 1996	United Kingdom	April 1943	Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
WARD, Clive Merrick Norman RESIGNED	Director	01 Jul 2000	24 Apr 2003	United Kingdom	December 1947	87 Carlisle Road, Eastbourne, East Sussex, BN20 7EN
WEATHERSON, Stuart RESIGNED	Director	18 Mar 2014	30 Jan 2015	England	September 1960	Intersection House, 110 Birmingham Road, West Bromwich, West Midlands, B70 6RX, United Kingdom

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

POUND, Stephanie Alison ACTIVE
Role: Director
Appointed on: 15 Aug 2017
Country of Residence: England
Date of birth: April 1971
Address: 30, Finsbury Square, London, EC2A 1AG

WILLIAMS, Jeremy Mark ACTIVE
Role: Director
Appointed on: 07 Apr 2021
Country of Residence: England
Date of birth: June 1969
Address: 30, Finsbury Square, London, EC2A 1AG

WOODS, Katherine ACTIVE
Role: Director
Appointed on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: December 1983
Address: 30, Finsbury Square, London, EC2A 1AG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1983	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.

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