MITIE SERVICES (RETAIL) LIMITED

Company summary

Insolvency history recorded

Company number: 04655077
Status: DISSOLVED
Incorporated / age: 3 February 200321 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 5 October 2026 at 23:17 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 (28) 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
FAULKINER, Rebecca ACTIVE	Director	01 Dec 2017		England	November 1984	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	03 Feb 2003	30 Jun 2006			Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Feb 2003	03 Feb 2003			26, Church Street, London, NW8 8EP
BAXTER, Suzanne Claire RESIGNED	Director	19 Sep 2012	29 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	01 Feb 2012	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
FAULKNER, Paul David RESIGNED	Director	22 Aug 2003	11 Aug 2008		October 1966	3 Lightwood Close, Lichfield, WS13 8FG
FRASER, Kay RESIGNED	Director	19 Apr 2017	28 Nov 2017	United Kingdom	May 1966	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
FREEMAN, Martyn Alexander RESIGNED	Director	16 Aug 2004	19 Apr 2017	England	June 1963	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
GOODMAN, Neville Roger RESIGNED	Director	22 Aug 2003	16 Aug 2004	England	September 1946	White Cottage, Bowesden Lane, Shorne, Kent, DA12 3LA
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
MANNING, Elizabeth Jane RESIGNED	Director	19 Jun 2012	22 Sep 2013	United Kingdom	September 1964	8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH
MCGREGOR-SMITH, Ruby RESIGNED	Director	19 Sep 2012	29 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	01 Feb 2012	United Kingdom	February 1963	8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH
RUSSELL, Clive Frederick RESIGNED	Director	22 Aug 2003	28 Mar 2012		May 1958	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
SHERIDAN, John Spencer RESIGNED	Director	29 Oct 2015	06 Oct 2017	England	May 1973	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
STEWART, Ian Reginald RESIGNED	Director	03 Feb 2003	30 Mar 2007	England	August 1941	Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT
STIRLAND, Patrick Walter RESIGNED	Director	22 Aug 2003	31 Dec 2015	United Kingdom	September 1965	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
TELLING, David Malcolm RESIGNED	Director	03 Feb 2003	10 Oct 2003		August 1938	Meeting House Farm, Long Lane Wrington, Bristol, BS40 5SP
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	03 Feb 2003	03 Feb 2003			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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

FAULKINER, Rebecca ACTIVE
Role: Director
Appointed on: 01 Dec 2017
Country of Residence: England
Date of birth: November 1984
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: 03 Feb 2003
Resigned on: 30 Jun 2006
Address: Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Feb 2003
Resigned on: 03 Feb 2003
Address: 26, Church Street, London, NW8 8EP

BAXTER, Suzanne Claire RESIGNED
Role: Director
Appointed on: 19 Sep 2012
Resigned on: 29 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: 01 Feb 2012
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

FAULKNER, Paul David RESIGNED
Role: Director
Appointed on: 22 Aug 2003
Resigned on: 11 Aug 2008
Date of birth: October 1966
Address: 3 Lightwood Close, Lichfield, WS13 8FG

FRASER, Kay RESIGNED
Role: Director
Appointed on: 19 Apr 2017
Resigned on: 28 Nov 2017
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

FREEMAN, Martyn Alexander RESIGNED
Role: Director
Appointed on: 16 Aug 2004
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

GOODMAN, Neville Roger RESIGNED
Role: Director
Appointed on: 22 Aug 2003
Resigned on: 16 Aug 2004
Country of Residence: England
Date of birth: September 1946
Address: White Cottage, Bowesden Lane, Shorne, Kent, DA12 3LA

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

MANNING, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 19 Jun 2012
Resigned on: 22 Sep 2013
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH

MCGREGOR-SMITH, Ruby RESIGNED
Role: Director
Appointed on: 19 Sep 2012
Resigned on: 29 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: 01 Feb 2012
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH

RUSSELL, Clive Frederick RESIGNED
Role: Director
Appointed on: 22 Aug 2003
Resigned on: 28 Mar 2012
Date of birth: May 1958
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

SHERIDAN, John Spencer RESIGNED
Role: Director
Appointed on: 29 Oct 2015
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: 03 Feb 2003
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: 22 Aug 2003
Resigned on: 31 Dec 2015
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: 03 Feb 2003
Resigned on: 10 Oct 2003
Date of birth: August 1938
Address: Meeting House Farm, Long Lane Wrington, Bristol, BS40 5SP

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Feb 2003
Resigned on: 03 Feb 2003
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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