MITIE PFI LIMITED

Company summary

Company number: 03944875
Status: ACTIVE
Incorporated / age: 10 March 200026 years
Registered office: Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
Accounts due: 31 December 2027
Confirmation statement due: 14 October 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 16:59 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
Combined facilities support activities
Previous company names
MITIE PFI LTD
MITIE (FOUR) LTD

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
WOODS, Katherine Louise ACTIVE	Director	27 May 2025		England	December 1983	Level 12, The Shard, 32 London Bridge Street, London, England, 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
ROSS, Corina Katherine RESIGNED	Secretary	04 May 2000	30 Jun 2006			Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR
WATERS, Anthony Floyd RESIGNED	Secretary	10 Mar 2000	31 Mar 2002			The Stable Block, Barley Wood, Wrington, Bristol, BS40 5SA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 Mar 2000	10 Mar 2000			26, Church Street, London, NW8 8EP
ASTLEY, John RESIGNED	Director	24 Aug 2001	30 Apr 2003		August 1949	Rhubeg, Strone, Argyll, PA23 8RX
BAXTER, Suzanne Claire RESIGNED	Director	03 Jul 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	02 Aug 2011	United Kingdom	April 1968	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
CATTELL, Robert Ian RESIGNED	Director	21 Mar 2012	13 Feb 2017	United Kingdom	May 1967	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
FREEMAN, Martyn Alexander RESIGNED	Director	03 Jul 2009	19 Apr 2017	England	June 1963	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
HALE, Colin Stephen RESIGNED	Director	24 Aug 2000	14 Jan 2008	United Kingdom	November 1956	Howsell Court, Lower Howsell Road, Malvern, Worcestershire, WR14 1UX
HOLLAND, Philip Jeffery RESIGNED	Director	27 Apr 2015	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
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
LEMARIE, Adrian Martin RESIGNED	Director	13 Jun 2005	30 Mar 2009	England	October 1966	Grange Farm Cottage, Green Lane, Bovingdon Green, Hertfordshire, HP3 0LB
MCGREGOR-SMITH, Ruby RESIGNED	Director	03 Jul 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	02 Aug 2011	United Kingdom	February 1963	8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH
MILLICAN, Jayne RESIGNED	Director	02 May 2007	13 May 2010		May 1968	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
MORGAN, David Alan RESIGNED	Director	24 Aug 2000	16 Dec 2002	United Kingdom	April 1964	1 Old Police Station, Coach Lane, Faringdon, Oxfordshire, SN7 8AB
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
REED, Mark RESIGNED	Director	24 Aug 2005	02 Aug 2011		October 1960	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
ROSE, Sally Ann RESIGNED	Director	27 Apr 2015	21 Jun 2018	England	October 1973	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
SAUNDERS, Alison Jane RESIGNED	Director	01 Aug 2011	31 May 2014	United Kingdom	March 1956	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
SHAW, Roland Farquharson RESIGNED	Director	16 Feb 2004	31 Oct 2007	Scotland	January 1948	16 Arisdale Crescent, Newton Mearns, Glasgow, Lanarkshire, G77 6HF
SHERIDAN, John Spencer RESIGNED	Director	01 Aug 2011	06 Oct 2017	United Kingdom	May 1973	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
STEWART, Ian Reginald RESIGNED	Director	24 Aug 2000	30 Mar 2007	England	August 1941	Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT
STIRLAND, Patrick Walter RESIGNED	Director	03 Jul 2009	02 Aug 2011	United Kingdom	September 1965	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
TELLING, David Malcolm RESIGNED	Director	10 Mar 2000	10 Oct 2003		August 1938	Meeting House Farm, Long Lane Wrington, Bristol, BS40 5SP
WOODHEAD, Michael Paul RESIGNED	Director	02 Apr 2002	31 Jul 2009	United Kingdom	June 1956	1 Heathside, Sandridge Road, St Albans, Hertfordshire, AL1 4AG

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

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, England, 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

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

WATERS, Anthony Floyd RESIGNED
Role: Secretary
Appointed on: 10 Mar 2000
Resigned on: 31 Mar 2002
Address: The Stable Block, Barley Wood, Wrington, Bristol, BS40 5SA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Mar 2000
Resigned on: 10 Mar 2000
Address: 26, Church Street, London, NW8 8EP

ASTLEY, John RESIGNED
Role: Director
Appointed on: 24 Aug 2001
Resigned on: 30 Apr 2003
Date of birth: August 1949
Address: Rhubeg, Strone, Argyll, PA23 8RX

BAXTER, Suzanne Claire RESIGNED
Role: Director
Appointed on: 03 Jul 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: 02 Aug 2011
Country of Residence: United Kingdom
Date of birth: April 1968
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

CATTELL, Robert Ian RESIGNED
Role: Director
Appointed on: 21 Mar 2012
Resigned on: 13 Feb 2017
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

FREEMAN, Martyn Alexander RESIGNED
Role: Director
Appointed on: 03 Jul 2009
Resigned on: 19 Apr 2017
Country of Residence: England
Date of birth: June 1963
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

HALE, Colin Stephen RESIGNED
Role: Director
Appointed on: 24 Aug 2000
Resigned on: 14 Jan 2008
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Howsell Court, Lower Howsell Road, Malvern, Worcestershire, WR14 1UX

HOLLAND, Philip Jeffery RESIGNED
Role: Director
Appointed on: 27 Apr 2015
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

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

LEMARIE, Adrian Martin RESIGNED
Role: Director
Appointed on: 13 Jun 2005
Resigned on: 30 Mar 2009
Country of Residence: England
Date of birth: October 1966
Address: Grange Farm Cottage, Green Lane, Bovingdon Green, Hertfordshire, HP3 0LB

MCGREGOR-SMITH, Ruby RESIGNED
Role: Director
Appointed on: 03 Jul 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: 02 Aug 2011
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH

MILLICAN, Jayne RESIGNED
Role: Director
Appointed on: 02 May 2007
Resigned on: 13 May 2010
Date of birth: May 1968
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

MORGAN, David Alan RESIGNED
Role: Director
Appointed on: 24 Aug 2000
Resigned on: 16 Dec 2002
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 1 Old Police Station, Coach Lane, Faringdon, Oxfordshire, SN7 8AB

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

REED, Mark RESIGNED
Role: Director
Appointed on: 24 Aug 2005
Resigned on: 02 Aug 2011
Date of birth: October 1960
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

ROSE, Sally Ann RESIGNED
Role: Director
Appointed on: 27 Apr 2015
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

SAUNDERS, Alison Jane RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 31 May 2014
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

SHAW, Roland Farquharson RESIGNED
Role: Director
Appointed on: 16 Feb 2004
Resigned on: 31 Oct 2007
Country of Residence: Scotland
Date of birth: January 1948
Address: 16 Arisdale Crescent, Newton Mearns, Glasgow, Lanarkshire, G77 6HF

SHERIDAN, John Spencer RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 06 Oct 2017
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

STEWART, Ian Reginald RESIGNED
Role: Director
Appointed on: 24 Aug 2000
Resigned on: 30 Mar 2007
Country of Residence: England
Date of birth: August 1941
Address: Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT

STIRLAND, Patrick Walter RESIGNED
Role: Director
Appointed on: 03 Jul 2009
Resigned on: 02 Aug 2011
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

TELLING, David Malcolm RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 10 Oct 2003
Date of birth: August 1938
Address: Meeting House Farm, Long Lane Wrington, Bristol, BS40 5SP

WOODHEAD, Michael Paul RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 31 Jul 2009
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 1 Heathside, Sandridge Road, St Albans, Hertfordshire, AL1 4AG

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