TRETT CONTRACT SERVICES LIMITED

Company summary

Company number: 01689325
Status: ACTIVE
Incorporated / age: 29 December 198243 years
Registered office: 190 Aztec West Aztec West, Almondsbury, 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 2 September 2026 at 12:57 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 Aztec West, Almondsbury, Bristol, BS32 4TP, England
Nature of business
Management consultancy activities other than financial management
Previous company names
TRETT COMMERCIAL AND CONTRACT CONSULTANTS LIMITED
TRETT CONTRACT SERVICES (ABERDEEN) 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, Aztec West, Almondsbury, Bristol, BS32 4TP, England
WHEELER, Mark ACTIVE	Director	31 May 2020		England	June 1967	190 Aztec West, Aztec West, Almondsbury, 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, United Kingdom
SAYERS, Christopher John RESIGNED	Secretary		31 Jan 2010			33 Fakenham Road, Drayton, Norwich, Norfolk, NR8 6PS
BLACKBURN, Paul Duncan RESIGNED	Director	17 Jun 2005	25 Sep 2013	England	September 1951	1, Norton Folgate, London, E1 6DB
CARRICK, James David RESIGNED	Director	03 Jan 1997	07 Apr 2004		May 1950	Balnacraig, Ancaster Road, Callander, Perthshire, FK17 8EL
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 Jun 2011	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		30 Sep 2010	England	October 1955	Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN, United Kingdom
GLOVER, Andrew Peter RESIGNED	Director	17 Jun 2005	31 Mar 2006	United Kingdom	February 1952	Moss Cottage Foxwist Green, Whitegate, Northwich, Cheshire, CW8 2BJ
GOLDIE, Eric Carruth RESIGNED	Director		16 Jul 1993		July 1933	7 Faircross Way, St Albans, Hertfordshire, AL1 4RT
HARDING, Michael William RESIGNED	Director	01 Sep 2006	02 Aug 2011	Uae	October 1962	Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN, United Kingdom
HART, Frank Edward RESIGNED	Director	01 Jul 1993	31 Jan 1996		May 1937	46 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NN
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
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
KIRBY, Barry RESIGNED	Director	01 May 1997	16 Dec 2002		May 1939	6 Outer Trinities, Beverley, Hull, North Humberside, HU17 0HN
LUMLEY, Alan Vincent RESIGNED	Director		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	10 Mar 1997	30 Oct 2009	United Kingdom	October 1951	23 Whitchurch Close, Maidstone, Kent, ME16 8UR
PRUDHOE, Jonathan Stephen RESIGNED	Director	01 May 1995	02 Aug 2011	Singapore	April 1956	Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN, United Kingdom
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, United Kingdom
SAYERS, Christopher John RESIGNED	Director	01 May 1998	31 Jan 2010	England	May 1961	33 Fakenham Road, Drayton, Norwich, Norfolk, NR8 6PS
TRETT, Roger Thomas RESIGNED	Director		02 Aug 2011	England	February 1948	Haymakers Barn, Bullace Bush Lane, Blofield, Norfolk, NR13 4SG
TRUSLER, Malcolm Stuart RESIGNED	Director	02 Jan 1997	28 Feb 1997	England	June 1943	21 Church End, Steppingley, Bedfordshire, MK45 5AU
WEBSTER, David John RESIGNED	Director	11 May 2012	02 Mar 2016	England	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
YOUNG, Archibald Grahame Bain RESIGNED	Director	01 Jul 1995	12 Sep 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, Aztec West, Almondsbury, 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, Aztec West, Almondsbury, 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, United Kingdom

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

BLACKBURN, Paul Duncan RESIGNED
Role: Director
Appointed on: 17 Jun 2005
Resigned on: 25 Sep 2013
Country of Residence: England
Date of birth: September 1951
Address: 1, Norton Folgate, London, E1 6DB

CARRICK, James David RESIGNED
Role: Director
Appointed on: 03 Jan 1997
Resigned on: 07 Apr 2004
Date of birth: May 1950
Address: Balnacraig, Ancaster Road, Callander, Perthshire, FK17 8EL

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 Jun 2011
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:
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, United Kingdom

GLOVER, Andrew Peter RESIGNED
Role: Director
Appointed on: 17 Jun 2005
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Moss Cottage Foxwist Green, Whitegate, Northwich, Cheshire, CW8 2BJ

GOLDIE, Eric Carruth RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1993
Date of birth: July 1933
Address: 7 Faircross Way, St Albans, Hertfordshire, AL1 4RT

HARDING, Michael William RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 02 Aug 2011
Country of Residence: Uae
Date of birth: October 1962
Address: Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN, United Kingdom

HART, Frank Edward RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 31 Jan 1996
Date of birth: May 1937
Address: 46 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NN

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

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

KIRBY, Barry RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 16 Dec 2002
Date of birth: May 1939
Address: 6 Outer Trinities, Beverley, Hull, North Humberside, HU17 0HN

LUMLEY, Alan Vincent RESIGNED
Role: Director
Appointed on:
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: 10 Mar 1997
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 1995
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, United Kingdom

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, United Kingdom

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

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

TRUSLER, Malcolm Stuart RESIGNED
Role: Director
Appointed on: 02 Jan 1997
Resigned on: 28 Feb 1997
Country of Residence: England
Date of birth: June 1943
Address: 21 Church End, Steppingley, Bedfordshire, MK45 5AU

WEBSTER, David John RESIGNED
Role: Director
Appointed on: 11 May 2012
Resigned on: 02 Mar 2016
Country of Residence: England
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

YOUNG, Archibald Grahame Bain RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 12 Sep 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
11 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (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 (MG02) (opens in a new tab)
11 Apr 1997	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)
21 Jul 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)
14 Sep 1989	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.

Financial Conduct Authority

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