MITIE SECURITY HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 05909105
Status: DISSOLVED
Incorporated / age: 17 August 200617 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 15 October 2026 at 08:09 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
Activities of other holding companies n.e.c.
Previous company names
MITIE (50) 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 March 2023
Dissolved on
23 July 2024
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  13 July 2023
- Caroline Rifkind
  Insolvency practitioner
  Appointed
  30 March 2023
  Ceased to act
  13 July 2023
- Emma Cray
  Insolvency practitioner
  Appointed
  30 March 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	17 Aug 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
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	17 Aug 2006	17 Aug 2006			26, Church Street, London, NW8 8EP
ALLAN, Richard Friend RESIGNED	Director	23 Aug 2013	20 Sep 2013	United Kingdom	October 1964	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
BAXTER, Suzanne Claire RESIGNED	Director	19 Sep 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	17 Aug 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
BURN, Stephen John RESIGNED	Director	03 Sep 2007	26 Mar 2012	United Kingdom	March 1956	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
DOBBIE, Eric Inkster RESIGNED	Director	03 Sep 2007	24 May 2010	United Kingdom	October 1955	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
FLANAGAN, Jeffrey Paul RESIGNED	Director	20 Aug 2007	26 Mar 2012	United Kingdom	February 1960	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
FORSYTH, Robert David RESIGNED	Director	03 Sep 2007	27 Apr 2017	United Kingdom	August 1969	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
FREEMAN, Martyn Alexander RESIGNED	Director	26 Mar 2012	19 Apr 2017	England	June 1963	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
GOODMAN, Neville Roger RESIGNED	Director	20 Aug 2007	30 Mar 2012	England	September 1946	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
MCGREGOR-SMITH, Ruby RESIGNED	Director	19 Sep 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	17 Aug 2006	01 Feb 2012	United Kingdom	February 1963	8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH
SHERIDAN, John Spencer RESIGNED	Director	27 Apr 2015	06 Oct 2017	England	May 1973	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
SMEAD, Breda RESIGNED	Director	03 Sep 2007	22 Mar 2010		November 1963	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
STEWART, Ian Reginald RESIGNED	Director	17 Aug 2006	30 Mar 2007	England	August 1941	Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT
TOMLIN, Julian Spencer RESIGNED	Director	03 Sep 2007	27 Apr 2015	England	February 1964	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
TWEEDY, Christopher John RESIGNED	Director	03 Sep 2007	26 Aug 2008		March 1962	Applewood, 43 St Marys Road, Stratford Upon Avon, Warwickshire, CV37 6XG
WARD, Liam Robert RESIGNED	Director	03 Sep 2007	26 Mar 2012	United Kingdom	December 1961	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	17 Aug 2006	17 Aug 2006			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Aug 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

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Aug 2006
Resigned on: 17 Aug 2006
Address: 26, Church Street, London, NW8 8EP

ALLAN, Richard Friend RESIGNED
Role: Director
Appointed on: 23 Aug 2013
Resigned on: 20 Sep 2013
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

BAXTER, Suzanne Claire RESIGNED
Role: Director
Appointed on: 19 Sep 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: 17 Aug 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

BURN, Stephen John RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 26 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

DOBBIE, Eric Inkster RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 24 May 2010
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

FLANAGAN, Jeffrey Paul RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 26 Mar 2012
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

FORSYTH, Robert David RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 27 Apr 2017
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

FREEMAN, Martyn Alexander RESIGNED
Role: Director
Appointed on: 26 Mar 2012
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: 20 Aug 2007
Resigned on: 30 Mar 2012
Country of Residence: England
Date of birth: September 1946
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

MCGREGOR-SMITH, Ruby RESIGNED
Role: Director
Appointed on: 19 Sep 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: 17 Aug 2006
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

SHERIDAN, John Spencer RESIGNED
Role: Director
Appointed on: 27 Apr 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

SMEAD, Breda RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 22 Mar 2010
Date of birth: November 1963
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

STEWART, Ian Reginald RESIGNED
Role: Director
Appointed on: 17 Aug 2006
Resigned on: 30 Mar 2007
Country of Residence: England
Date of birth: August 1941
Address: Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT

TOMLIN, Julian Spencer RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 27 Apr 2015
Country of Residence: England
Date of birth: February 1964
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

TWEEDY, Christopher John RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 26 Aug 2008
Date of birth: March 1962
Address: Applewood, 43 St Marys Road, Stratford Upon Avon, Warwickshire, CV37 6XG

WARD, Liam Robert RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 26 Mar 2012
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Aug 2006
Resigned on: 17 Aug 2006
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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Legal Entity Identifier

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