TRETHOWANS SERVICES LIMITED

Company summary

Company number: 02963123
Status: ACTIVE
Incorporated / age: 30 August 199432 years
Registered office: The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF
Accounts due: 31 December 2027
Confirmation statement due: 13 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 12:30 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
The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF
Nature of business
Solicitors

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURGESS, Christian John ACTIVE	Director	26 Nov 2025		United Kingdom	September 1973	10 Ledbury Mews North, London, Greater London, W11 2AF, United Kingdom
LLOYD, Neil Antony ACTIVE	Director	19 May 2025		England	June 1965	10 Ledbury Mews North, London, Greater London, W11 2AF, United Kingdom
MACRAE, Catherine Mary RESIGNED	Secretary	30 Aug 1994	29 Feb 2012			Walnut Tree Cottage, Turnworth, Blandford Forum, Dorset, DT11 0EE
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	30 Aug 1994	30 Aug 1994			26, Church Street, London, NW8 8EP
BROWN, Miles Jeffrey Bennett RESIGNED	Director	20 Mar 2000	01 Sep 2010	England	January 1959	Redlynch Lodge, The Ridge, Redlynch, Wiltshire, SP5 2NT
FLETCHER, John Sefton RESIGNED	Director	30 Aug 1994	08 Mar 2000	United Kingdom	May 1944	Paddock Lodge, Whitsbury, Fordingbridge, Hampshire, SP6 3QB
LONGMAN, Paul RESIGNED	Director	22 Jun 2021	19 May 2025	United Kingdom	November 1969	The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF
MACRAE, Catherine Mary RESIGNED	Director	08 Mar 2000	15 Aug 2014	England	February 1954	The Director General's House, 15 Rockstone Place, Southampton, Hampshire, SO15 2EP, England
OSBORNE, Nigel Richard RESIGNED	Director	19 May 2025	26 Oct 2025	England	July 1966	10 Ledbury Mews North, London, Greater London, W11 2AF, United Kingdom
RHODES, Simon James RESIGNED	Director	05 Jan 2009	22 Jun 2021	England	April 1968	The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF
RICKETTS, Michael RESIGNED	Director	30 Aug 1994	16 May 2006	England	November 1947	Croucheston Cottage, Bishopstone, Salisbury, Wilts, SP5 4BW
SANTRY, Owen John RESIGNED	Director	08 Mar 2000	09 May 2005	United Kingdom	June 1954	Little Northam, The Crescent Woodlands Road, Ashurst, Hampshire, SO40 7AQ
WATSON, Michael William RESIGNED	Director	29 Feb 2012	19 May 2025	United Kingdom	December 1973	The Director General's House, 15 Rockstone Place, Southampton, Hampshire, SO15 2EP, England

BURGESS, Christian John ACTIVE
Role: Director
Appointed on: 26 Nov 2025
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 10 Ledbury Mews North, London, Greater London, W11 2AF, United Kingdom

LLOYD, Neil Antony ACTIVE
Role: Director
Appointed on: 19 May 2025
Country of Residence: England
Date of birth: June 1965
Address: 10 Ledbury Mews North, London, Greater London, W11 2AF, United Kingdom

MACRAE, Catherine Mary RESIGNED
Role: Secretary
Appointed on: 30 Aug 1994
Resigned on: 29 Feb 2012
Address: Walnut Tree Cottage, Turnworth, Blandford Forum, Dorset, DT11 0EE

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Aug 1994
Resigned on: 30 Aug 1994
Address: 26, Church Street, London, NW8 8EP

BROWN, Miles Jeffrey Bennett RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 01 Sep 2010
Country of Residence: England
Date of birth: January 1959
Address: Redlynch Lodge, The Ridge, Redlynch, Wiltshire, SP5 2NT

FLETCHER, John Sefton RESIGNED
Role: Director
Appointed on: 30 Aug 1994
Resigned on: 08 Mar 2000
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Paddock Lodge, Whitsbury, Fordingbridge, Hampshire, SP6 3QB

LONGMAN, Paul RESIGNED
Role: Director
Appointed on: 22 Jun 2021
Resigned on: 19 May 2025
Country of Residence: United Kingdom
Date of birth: November 1969
Address: The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF

MACRAE, Catherine Mary RESIGNED
Role: Director
Appointed on: 08 Mar 2000
Resigned on: 15 Aug 2014
Country of Residence: England
Date of birth: February 1954
Address: The Director General's House, 15 Rockstone Place, Southampton, Hampshire, SO15 2EP, England

OSBORNE, Nigel Richard RESIGNED
Role: Director
Appointed on: 19 May 2025
Resigned on: 26 Oct 2025
Country of Residence: England
Date of birth: July 1966
Address: 10 Ledbury Mews North, London, Greater London, W11 2AF, United Kingdom

RHODES, Simon James RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 22 Jun 2021
Country of Residence: England
Date of birth: April 1968
Address: The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF

RICKETTS, Michael RESIGNED
Role: Director
Appointed on: 30 Aug 1994
Resigned on: 16 May 2006
Country of Residence: England
Date of birth: November 1947
Address: Croucheston Cottage, Bishopstone, Salisbury, Wilts, SP5 4BW

SANTRY, Owen John RESIGNED
Role: Director
Appointed on: 08 Mar 2000
Resigned on: 09 May 2005
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Little Northam, The Crescent Woodlands Road, Ashurst, Hampshire, SO40 7AQ

WATSON, Michael William RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 19 May 2025
Country of Residence: United Kingdom
Date of birth: December 1973
Address: The Director General's House, 15 Rockstone Place, Southampton, Hampshire, SO15 2EP, England

Filing history

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