MITIE ENGINEERING SERVICES (WALES) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01402606
Status: DISSOLVED
Incorporated / age: 29 November 197845 years
Registered office: Level 12 The Shard, 32 London Bridge Street, London, England, 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 27 September 2026 at 16:23 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
Previous company names
MITIE ENGINEERING SERVICES (CARDIFF) LIMITED
PRIDDY ENGINEERING SERVICES (CARDIFF) LIMITED
PRIDDY ELECTRICAL (CARDIFF) LIMITED
MULTIHEAT (PLYMOUTH) 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
30 January 2023
Dissolved on
15 March 2024
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  13 July 2023
- Caroline Rifkind
  Insolvency practitioner
  Appointed
  30 January 2023
  Ceased to act
  13 July 2023
- Emma Cray
  Insolvency practitioner
  Appointed
  30 January 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	30 Jun 2006				Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
DICKINSON, Peter John Goddard ACTIVE	Director	19 Apr 2017		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
ROSS, Corina Katherine RESIGNED	Secretary	04 May 2000	30 Jun 2006			Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR
THOMAS, Marshall Owen RESIGNED	Secretary	21 Aug 1995	04 May 2000			Rushmoor, Clevedon Lane, Clapton In Gordano, Bristol, BS20 7RH
WATERS, Anthony Floyd RESIGNED	Secretary		31 Mar 2002			The Stable Block, Barley Wood Wrington, Bristol, BS40 5SA
ACHESON, Colin Stewart RESIGNED	Director	01 Jun 1996	02 Oct 2007	England	March 1951	191 Sycamore Road, Farnborough, Hampshire, GU14 6RQ
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	08 May 2006	31 Jan 2012	United Kingdom	April 1968	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
BLOOMFIELD, Mark Terry RESIGNED	Director	07 Jan 2008	20 Mar 2012		February 1972	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
BLUMBERGER, Richard John RESIGNED	Director	19 Apr 2017	18 Jan 2019	England	January 1975	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
CLARK, Mark RESIGNED	Director	06 Sep 1996	15 Aug 2000	United Kingdom	May 1960	Carinya, Swanbridge Road, Sully, Penarth, Vale Of Glamorgan, CF64 5UF
EDWARDS, Brian Ronald RESIGNED	Director		22 Jul 2010		March 1945	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
GAFFNEY, Gerald Patrick RESIGNED	Director	21 Apr 1995	31 Jan 2006		September 1955	27 St Cadoc Street, Heath, Cardiff, South Glamorgan, CF4 4ND
GREEN, John James Woodley RESIGNED	Director	15 Sep 2003	20 Mar 2012	Wales	March 1966	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
HARDING, William Edward RESIGNED	Director		16 Sep 1999		October 1936	Northfield, Branches Cross, Wrington, North Somerset, BS40 5SS
HOLLAND, Philip Jeffery RESIGNED	Director	30 Jan 2017	01 May 2017	England	July 1965	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
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
JONES, Darron Edward RESIGNED	Director	01 Apr 2006	20 Mar 2012		July 1969	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
JONES, Darron Edward RESIGNED	Director	27 Oct 1999	16 May 2002		July 1969	Arfryn, Monmouth Road, Usk, Gwent, NP15 1SE
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
LEWIS, Timothy Gerald RESIGNED	Director		10 Jun 1996		May 1940	Treetops Broadway, Shipham, Winscombe, Bristol, BS25 1UF
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	07 Oct 2003	31 Jan 2012	United Kingdom	February 1963	8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH
NILSSON, Martin Karl RESIGNED	Director	21 Jun 2018	29 May 2020	England	October 1968	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
PARRY, Michael James RESIGNED	Director	15 Sep 2003	19 Jun 2008		December 1971	110 St Martins Road, Caerphilly, Cardiff, CF83 1EN
RIDLEY, Justin RESIGNED	Director	20 Mar 2012	30 Jan 2017	United Kingdom	August 1962	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
ROBSON, William RESIGNED	Director	20 Mar 2012	30 Jan 2017	Scotland	August 1950	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
ROSE, Sally Ann RESIGNED	Director	30 Jan 2017	21 Jun 2018	England	October 1973	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
SHERIDAN, John Spencer RESIGNED	Director	30 Jan 2017	06 Oct 2017	England	May 1973	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
STEWART, Ian Reginald RESIGNED	Director	31 Oct 2001	30 Mar 2007	England	August 1941	Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT
TELLING, David Malcolm RESIGNED	Director		10 Oct 2003		August 1938	Meeting House Farm, Long Lane Wrington, Bristol, BS40 5SP
TOWNSEND, Colin Stanley RESIGNED	Director		04 Sep 1991		September 1947	10 Stanhope Road, Weston Super Mare, Avon, BS23 4LP
WILLIAMS, Colin Jeffrey RESIGNED	Director	11 Jul 1995	22 Jul 2011	England	November 1956	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Jun 2006
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

DICKINSON, Peter John Goddard ACTIVE
Role: Director
Appointed on: 19 Apr 2017
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

ROSS, Corina Katherine RESIGNED
Role: Secretary
Appointed on: 04 May 2000
Resigned on: 30 Jun 2006
Address: Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR

THOMAS, Marshall Owen RESIGNED
Role: Secretary
Appointed on: 21 Aug 1995
Resigned on: 04 May 2000
Address: Rushmoor, Clevedon Lane, Clapton In Gordano, Bristol, BS20 7RH

WATERS, Anthony Floyd RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2002
Address: The Stable Block, Barley Wood Wrington, Bristol, BS40 5SA

ACHESON, Colin Stewart RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 02 Oct 2007
Country of Residence: England
Date of birth: March 1951
Address: 191 Sycamore Road, Farnborough, Hampshire, GU14 6RQ

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: 08 May 2006
Resigned on: 31 Jan 2012
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

BLOOMFIELD, Mark Terry RESIGNED
Role: Director
Appointed on: 07 Jan 2008
Resigned on: 20 Mar 2012
Date of birth: February 1972
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

BLUMBERGER, Richard John RESIGNED
Role: Director
Appointed on: 19 Apr 2017
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

CLARK, Mark RESIGNED
Role: Director
Appointed on: 06 Sep 1996
Resigned on: 15 Aug 2000
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Carinya, Swanbridge Road, Sully, Penarth, Vale Of Glamorgan, CF64 5UF

EDWARDS, Brian Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 2010
Date of birth: March 1945
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

GAFFNEY, Gerald Patrick RESIGNED
Role: Director
Appointed on: 21 Apr 1995
Resigned on: 31 Jan 2006
Date of birth: September 1955
Address: 27 St Cadoc Street, Heath, Cardiff, South Glamorgan, CF4 4ND

GREEN, John James Woodley RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 20 Mar 2012
Country of Residence: Wales
Date of birth: March 1966
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

HARDING, William Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1999
Date of birth: October 1936
Address: Northfield, Branches Cross, Wrington, North Somerset, BS40 5SS

HOLLAND, Philip Jeffery RESIGNED
Role: Director
Appointed on: 30 Jan 2017
Resigned on: 01 May 2017
Country of Residence: England
Date of birth: July 1965
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

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

JONES, Darron Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 20 Mar 2012
Date of birth: July 1969
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

JONES, Darron Edward RESIGNED
Role: Director
Appointed on: 27 Oct 1999
Resigned on: 16 May 2002
Date of birth: July 1969
Address: Arfryn, Monmouth Road, Usk, Gwent, NP15 1SE

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

LEWIS, Timothy Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1996
Date of birth: May 1940
Address: Treetops Broadway, Shipham, Winscombe, Bristol, BS25 1UF

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: 07 Oct 2003
Resigned on: 31 Jan 2012
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH

NILSSON, Martin Karl RESIGNED
Role: Director
Appointed on: 21 Jun 2018
Resigned on: 29 May 2020
Country of Residence: England
Date of birth: October 1968
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

PARRY, Michael James RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 19 Jun 2008
Date of birth: December 1971
Address: 110 St Martins Road, Caerphilly, Cardiff, CF83 1EN

RIDLEY, Justin RESIGNED
Role: Director
Appointed on: 20 Mar 2012
Resigned on: 30 Jan 2017
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

ROBSON, William RESIGNED
Role: Director
Appointed on: 20 Mar 2012
Resigned on: 30 Jan 2017
Country of Residence: Scotland
Date of birth: August 1950
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

ROSE, Sally Ann RESIGNED
Role: Director
Appointed on: 30 Jan 2017
Resigned on: 21 Jun 2018
Country of Residence: England
Date of birth: October 1973
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

SHERIDAN, John Spencer RESIGNED
Role: Director
Appointed on: 30 Jan 2017
Resigned on: 06 Oct 2017
Country of Residence: England
Date of birth: May 1973
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN

STEWART, Ian Reginald RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 30 Mar 2007
Country of Residence: England
Date of birth: August 1941
Address: Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT

TELLING, David Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 2003
Date of birth: August 1938
Address: Meeting House Farm, Long Lane Wrington, Bristol, BS40 5SP

TOWNSEND, Colin Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1991
Date of birth: September 1947
Address: 10 Stanhope Road, Weston Super Mare, Avon, BS23 4LP

WILLIAMS, Colin Jeffrey RESIGNED
Role: Director
Appointed on: 11 Jul 1995
Resigned on: 22 Jul 2011
Country of Residence: England
Date of birth: November 1956
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom