MITIE CATERING SERVICES LIMITED

Company summary

Company number: 02505731
Status: ACTIVE
Incorporated / age: 24 May 199036 years
Registered office: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Accounts due: 31 December 2026
Confirmation statement due: 14 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 05:39 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, SE1 9SG, England
Nature of business
Event catering activities
Previous company names
INTERSERVE CATERING SERVICES LIMITED
INITIAL CATERING SERVICES LIMITED
BET CATERING SERVICES LIMITED
KENTLAKE LIMITED

Officer details

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
DICKINSON, Peter John Goddard ACTIVE	Director	30 Nov 2020		England	March 1962	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
WOODS, Katherine Louise ACTIVE	Director	27 May 2025		England	December 1983	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
XAVIER, Eustace Egbert James ACTIVE	Director	27 May 2025		England	October 1982	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
BENNETT, Paul Craig RESIGNED	Secretary	13 Oct 1995	06 Feb 1997			The Paddock Rugby Road Main Street, Wolston, Coventry, CV8 3HH
BROWN, Gareth Trevor RESIGNED	Secretary	21 Jul 2003	22 Jun 2006			19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
DARNTON, James RESIGNED	Secretary	04 Dec 1996	04 Mar 2002			148 Gordon Road, Camberley, Surrey, GU15 2JQ
FREEMAN, Elizabeth Jane RESIGNED	Secretary	04 Mar 2002	21 Jul 2003			19 College Glen, Maidenhead, Berkshire, SL6 6BL
GRIFFITHS, Paul RESIGNED	Secretary	22 Jun 2006	28 Mar 2007			Mill Barn, Silver Hill Hurst Green, Etchingham, East Sussex, TN19 7QD
GRIFFITHS, Paul RESIGNED	Secretary		13 Oct 1995			The Old Vicarage, Finchingfield Road Steeple Bumpstead, Haverhill, Suffolk, CB9 7EA
LAAN, Alexandra RESIGNED	Secretary	26 Mar 2010	18 Mar 2014			Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
POUND, Stephanie Alison RESIGNED	Secretary	18 Mar 2014	30 Nov 2020			Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
REID, Jill Elizabeth RESIGNED	Secretary	28 Mar 2007	26 Mar 2010			115 Bewdley Hill, Kidderminster, Worcestershire, DY11 6BT
ALIREZA, Yasmin RESIGNED	Director	22 Jun 2006	27 May 2011	England	May 1979	28 Chelsea Park Gardens, London, SW3 6AA
ALLAN, John Murray RESIGNED	Director	22 Apr 1992	28 Sep 1994		August 1948	4 Brock Way, Virginia Water, Surrey, GU25 4SD
BARNES, Kenneth RESIGNED	Director		28 Apr 1993		March 1934	3 Blue Cedars, Warren Road, Banstead, Surrey, SM7 1NT
BROWN, Michael Peter RESIGNED	Director	03 Dec 2010	31 Oct 2014	United Kingdom	July 1956	Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
BURHOLT, Martin Sean RESIGNED	Director	11 Dec 2017	24 Mar 2021	England	May 1968	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
CARRUTHERS, Ian James RESIGNED	Director	02 Sep 1996	22 Dec 2008		May 1956	10 Potter Street, Sible Hedingham, Halstead, Essex, CO9 3RG
CLARK, Philip George RESIGNED	Director	17 Nov 2016	01 Apr 2021	England	February 1965	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
DALY, Paul Richard RESIGNED	Director	09 Oct 2007	13 Jul 2015	England	May 1956	Victoria House, 1-3 College Hill, London, England, EC4R 2RA, England
DREGHORN, Noble RESIGNED	Director		21 Oct 1993		August 1933	1423 Heathwood Drive, Houston, Texas 77077, FOREIGN, Usa
FLANAGAN, Jeffrey Paul RESIGNED	Director	17 Mar 2015	17 Nov 2016	United Kingdom	February 1960	Capital Tower, 91 Waterloo Road, London, SE1 8RT
FRETWELL, Stephen James RESIGNED	Director	14 Mar 2003	30 Sep 2004		September 1954	1 Trafalgar Gate, Brighton Marina Village, Brighton, East Sussex, BN2 5UY
FRETWELL, Stephen James RESIGNED	Director	30 Aug 1996	09 Nov 2000		September 1954	1 Trafalgar Gate, Brighton Marina Village, Brighton, East Sussex, BN2 5UY
GIBSON, James Henry Napier RESIGNED	Director		28 Apr 2006		April 1946	PO BOX 90, Al Khobar, Saudi Arabia
GRIFFITHS, Paul RESIGNED	Director	29 Mar 1993	29 Nov 2007		July 1952	Mill Barn, Silver Hill Hurst Green, Etchingham, East Sussex, TN19 7QD
KIRKPATRICK, Simon Charles RESIGNED	Director	30 Nov 2020	27 Aug 2021	England	April 1978	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
LAMBERT, John William RESIGNED	Director	27 Mar 2017	30 Nov 2020	England	January 1966	Capital Tower, 91 Waterloo Road, London, SE1 8RT
LAWTON, David John RESIGNED	Director	21 Dec 2015	17 Nov 2016	United Kingdom	July 1975	Capital Tower, 91 Waterloo Road, London, SE1 8RT
LING, Christopher Adam RESIGNED	Director	15 Aug 2017	28 Feb 2019	United Kingdom	January 1974	Capital Tower, 91 Waterloo Road, London, SE1 8RT
LLOYD, Peter William Reginald RESIGNED	Director	13 Nov 2006	30 Sep 2010	England	September 1950	17 The Beeches, Brighton, Sussex, BN1 5LS
MAWDSLEY, Lynn Christine RESIGNED	Director	15 Feb 2019	30 Nov 2020	England	July 1959	Capital Tower, 91 Waterloo Road, London, SE1 8RT
MELIZAN, Bruce Anthony RESIGNED	Director	17 Nov 2016	30 Nov 2017	United Kingdom	May 1967	Capital Tower, 91 Waterloo Road, London, SE1 8RT
MOORE, William Edmond RESIGNED	Director	23 Nov 2015	17 Nov 2016	United Kingdom	November 1961	Capital Tower, 91 Waterloo Road, London, SE1 8RT
RHODES, Phillip Baverstock RESIGNED	Director		22 Apr 1992	United Kingdom	October 1946	12 Peterborough Villas, London, SW6 2AT
ROSS JONES, Allan, Dr RESIGNED	Director	30 Sep 2004	01 Oct 2005		September 1946	5 Denmans Close, Lindfield, West Sussex, RH16 2JX
SAWLE, Oliver RESIGNED	Director	08 Oct 2014	24 Mar 2015	England	May 1981	Capital Tower, 91 Waterloo Road, London, SE1 8RT
SHIPTON, William Keith RESIGNED	Director	11 Feb 2009	27 May 2011	England	February 1962	Ridgeway Farmhouse, Ridgeway, Whitchurch, Hampshire, RG28 7QL
WAKEHAM, Peter Ronald RESIGNED	Director	28 Sep 1994	25 Jun 1996		February 1947	22 Ellerker Gardens, Richmond, Surrey, TW10 6AA
WALKER, James Kevin RESIGNED	Director	28 Jun 1991	31 Oct 2006		November 1951	Timperton House, Hawkshill, Bourne End, Buckinghamshire, SL8 5JQ
WARD, Clive Merrick Norman RESIGNED	Director	09 Nov 2000	14 Mar 2003	United Kingdom	December 1947	87 Carlisle Road, Eastbourne, East Sussex, BN20 7EN
WATSON, Michael Stuart RESIGNED	Director	17 Nov 2016	08 Feb 2017	England	March 1963	Capital Tower, 91 Waterloo Road, London, SE1 8RT
WEATHERSON, Stuart RESIGNED	Director	18 Mar 2014	24 Nov 2015	England	September 1960	Intersection House, 110 Birmingham Road, West Bromwich, West Midlands, B70 6RX, United Kingdom
WEBSTER, Peter Valentine RESIGNED	Director	01 Oct 2005	16 Feb 2007	United Kingdom	August 1955	Stubbings Gate, Burchetts Green Lane, Burchetts Green, Berkshire, SL6 3QP
WILKINSON, Jonathan William RESIGNED	Director	29 Nov 2007	26 Aug 2009		October 1961	Springfield House, Manor Lane Whilton, Daventry, Northamptonshire, NN11 2UH
WILLIAMS, Jeremy Mark RESIGNED	Director	07 Apr 2021	27 May 2025	England	June 1969	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

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

DICKINSON, Peter John Goddard ACTIVE
Role: Director
Appointed on: 30 Nov 2020
Country of Residence: England
Date of birth: March 1962
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

WOODS, Katherine Louise ACTIVE
Role: Director
Appointed on: 27 May 2025
Country of Residence: England
Date of birth: December 1983
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

XAVIER, Eustace Egbert James ACTIVE
Role: Director
Appointed on: 27 May 2025
Country of Residence: England
Date of birth: October 1982
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

BENNETT, Paul Craig RESIGNED
Role: Secretary
Appointed on: 13 Oct 1995
Resigned on: 06 Feb 1997
Address: The Paddock Rugby Road Main Street, Wolston, Coventry, CV8 3HH

BROWN, Gareth Trevor RESIGNED
Role: Secretary
Appointed on: 21 Jul 2003
Resigned on: 22 Jun 2006
Address: 19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP

DARNTON, James RESIGNED
Role: Secretary
Appointed on: 04 Dec 1996
Resigned on: 04 Mar 2002
Address: 148 Gordon Road, Camberley, Surrey, GU15 2JQ

FREEMAN, Elizabeth Jane RESIGNED
Role: Secretary
Appointed on: 04 Mar 2002
Resigned on: 21 Jul 2003
Address: 19 College Glen, Maidenhead, Berkshire, SL6 6BL

GRIFFITHS, Paul RESIGNED
Role: Secretary
Appointed on: 22 Jun 2006
Resigned on: 28 Mar 2007
Address: Mill Barn, Silver Hill Hurst Green, Etchingham, East Sussex, TN19 7QD

GRIFFITHS, Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Oct 1995
Address: The Old Vicarage, Finchingfield Road Steeple Bumpstead, Haverhill, Suffolk, CB9 7EA

LAAN, Alexandra RESIGNED
Role: Secretary
Appointed on: 26 Mar 2010
Resigned on: 18 Mar 2014
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

POUND, Stephanie Alison RESIGNED
Role: Secretary
Appointed on: 18 Mar 2014
Resigned on: 30 Nov 2020
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

REID, Jill Elizabeth RESIGNED
Role: Secretary
Appointed on: 28 Mar 2007
Resigned on: 26 Mar 2010
Address: 115 Bewdley Hill, Kidderminster, Worcestershire, DY11 6BT

ALIREZA, Yasmin RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 27 May 2011
Country of Residence: England
Date of birth: May 1979
Address: 28 Chelsea Park Gardens, London, SW3 6AA

ALLAN, John Murray RESIGNED
Role: Director
Appointed on: 22 Apr 1992
Resigned on: 28 Sep 1994
Date of birth: August 1948
Address: 4 Brock Way, Virginia Water, Surrey, GU25 4SD

BARNES, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1993
Date of birth: March 1934
Address: 3 Blue Cedars, Warren Road, Banstead, Surrey, SM7 1NT

BROWN, Michael Peter RESIGNED
Role: Director
Appointed on: 03 Dec 2010
Resigned on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

BURHOLT, Martin Sean RESIGNED
Role: Director
Appointed on: 11 Dec 2017
Resigned on: 24 Mar 2021
Country of Residence: England
Date of birth: May 1968
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

CARRUTHERS, Ian James RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 22 Dec 2008
Date of birth: May 1956
Address: 10 Potter Street, Sible Hedingham, Halstead, Essex, CO9 3RG

CLARK, Philip George RESIGNED
Role: Director
Appointed on: 17 Nov 2016
Resigned on: 01 Apr 2021
Country of Residence: England
Date of birth: February 1965
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

DALY, Paul Richard RESIGNED
Role: Director
Appointed on: 09 Oct 2007
Resigned on: 13 Jul 2015
Country of Residence: England
Date of birth: May 1956
Address: Victoria House, 1-3 College Hill, London, England, EC4R 2RA, England

DREGHORN, Noble RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1993
Date of birth: August 1933
Address: 1423 Heathwood Drive, Houston, Texas 77077, FOREIGN, Usa

FLANAGAN, Jeffrey Paul RESIGNED
Role: Director
Appointed on: 17 Mar 2015
Resigned on: 17 Nov 2016
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

FRETWELL, Stephen James RESIGNED
Role: Director
Appointed on: 14 Mar 2003
Resigned on: 30 Sep 2004
Date of birth: September 1954
Address: 1 Trafalgar Gate, Brighton Marina Village, Brighton, East Sussex, BN2 5UY

FRETWELL, Stephen James RESIGNED
Role: Director
Appointed on: 30 Aug 1996
Resigned on: 09 Nov 2000
Date of birth: September 1954
Address: 1 Trafalgar Gate, Brighton Marina Village, Brighton, East Sussex, BN2 5UY

GIBSON, James Henry Napier RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 2006
Date of birth: April 1946
Address: PO BOX 90, Al Khobar, Saudi Arabia

GRIFFITHS, Paul RESIGNED
Role: Director
Appointed on: 29 Mar 1993
Resigned on: 29 Nov 2007
Date of birth: July 1952
Address: Mill Barn, Silver Hill Hurst Green, Etchingham, East Sussex, TN19 7QD

KIRKPATRICK, Simon Charles RESIGNED
Role: Director
Appointed on: 30 Nov 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

LAMBERT, John William RESIGNED
Role: Director
Appointed on: 27 Mar 2017
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: January 1966
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

LAWTON, David John RESIGNED
Role: Director
Appointed on: 21 Dec 2015
Resigned on: 17 Nov 2016
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

LING, Christopher Adam RESIGNED
Role: Director
Appointed on: 15 Aug 2017
Resigned on: 28 Feb 2019
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

LLOYD, Peter William Reginald RESIGNED
Role: Director
Appointed on: 13 Nov 2006
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: September 1950
Address: 17 The Beeches, Brighton, Sussex, BN1 5LS

MAWDSLEY, Lynn Christine RESIGNED
Role: Director
Appointed on: 15 Feb 2019
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: July 1959
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

MELIZAN, Bruce Anthony RESIGNED
Role: Director
Appointed on: 17 Nov 2016
Resigned on: 30 Nov 2017
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

MOORE, William Edmond RESIGNED
Role: Director
Appointed on: 23 Nov 2015
Resigned on: 17 Nov 2016
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

RHODES, Phillip Baverstock RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1992
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 12 Peterborough Villas, London, SW6 2AT

ROSS JONES, Allan, Dr RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 01 Oct 2005
Date of birth: September 1946
Address: 5 Denmans Close, Lindfield, West Sussex, RH16 2JX

SAWLE, Oliver RESIGNED
Role: Director
Appointed on: 08 Oct 2014
Resigned on: 24 Mar 2015
Country of Residence: England
Date of birth: May 1981
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

SHIPTON, William Keith RESIGNED
Role: Director
Appointed on: 11 Feb 2009
Resigned on: 27 May 2011
Country of Residence: England
Date of birth: February 1962
Address: Ridgeway Farmhouse, Ridgeway, Whitchurch, Hampshire, RG28 7QL

WAKEHAM, Peter Ronald RESIGNED
Role: Director
Appointed on: 28 Sep 1994
Resigned on: 25 Jun 1996
Date of birth: February 1947
Address: 22 Ellerker Gardens, Richmond, Surrey, TW10 6AA

WALKER, James Kevin RESIGNED
Role: Director
Appointed on: 28 Jun 1991
Resigned on: 31 Oct 2006
Date of birth: November 1951
Address: Timperton House, Hawkshill, Bourne End, Buckinghamshire, SL8 5JQ

WARD, Clive Merrick Norman RESIGNED
Role: Director
Appointed on: 09 Nov 2000
Resigned on: 14 Mar 2003
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 87 Carlisle Road, Eastbourne, East Sussex, BN20 7EN

WATSON, Michael Stuart RESIGNED
Role: Director
Appointed on: 17 Nov 2016
Resigned on: 08 Feb 2017
Country of Residence: England
Date of birth: March 1963
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

WEATHERSON, Stuart RESIGNED
Role: Director
Appointed on: 18 Mar 2014
Resigned on: 24 Nov 2015
Country of Residence: England
Date of birth: September 1960
Address: Intersection House, 110 Birmingham Road, West Bromwich, West Midlands, B70 6RX, United Kingdom

WEBSTER, Peter Valentine RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 16 Feb 2007
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Stubbings Gate, Burchetts Green Lane, Burchetts Green, Berkshire, SL6 3QP

WILKINSON, Jonathan William RESIGNED
Role: Director
Appointed on: 29 Nov 2007
Resigned on: 26 Aug 2009
Date of birth: October 1961
Address: Springfield House, Manor Lane Whilton, Daventry, Northamptonshire, NN11 2UH

WILLIAMS, Jeremy Mark RESIGNED
Role: Director
Appointed on: 07 Apr 2021
Resigned on: 27 May 2025
Country of Residence: England
Date of birth: June 1969
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
14 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
15 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
01 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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