MITIE CARE AND CUSTODY LIMITED

Company summary

Company number: 06976230
Status: ACTIVE
Incorporated / age: 29 July 200917 years
Registered office: Level 12 The Shard, 32 London Bridge Street, London, 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 25 October 2026 at 04:57 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
Other service activities n.e.c.
Previous company names
MITIE PARKING SERVICES LIMITED

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	29 Jul 2009				Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
DICKINSON, Peter John Goddard ACTIVE	Director	27 Feb 2018		England	March 1962	Level 12, The Shard, 32 London Bridge Street, London, 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
PHILLIPS, Paul Michael ACTIVE	Director	27 May 2025		United Kingdom	October 1977	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, SE1 9SG, England
BESWICK, Nigel Lloyd RESIGNED	Director	04 Feb 2015	29 Dec 2015	United Kingdom	September 1963	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
BESWICK, Nigel Lloyd RESIGNED	Director	26 Mar 2012	03 Sep 2013	United Kingdom	September 1963	8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom
DOBELL, Colin Andrew RESIGNED	Director	12 Oct 2009	18 Sep 2020	England	September 1963	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
FERRY, Paul Thomas RESIGNED	Director	12 Oct 2009	31 Aug 2016	United Kingdom	June 1972	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
FLANAGAN, Jeffrey Paul RESIGNED	Director	29 Jul 2009	04 Feb 2015	United Kingdom	February 1960	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
GIBSON, Darryn RESIGNED	Director	16 Aug 2016	03 Nov 2017	United Kingdom	July 1965	1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England
HAINES, Marie-Claire Katerina RESIGNED	Director	29 Jul 2009	01 Jan 2011	England	February 1972	76, Raymond Road, Victoria Park, Bedminster, Bristol, BS3 4QW
KIRKPATRICK, Simon Charles RESIGNED	Director	22 Sep 2020	27 Aug 2021	England	April 1978	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
SPENCER, Daniel Andrew RESIGNED	Director	16 Aug 2016	27 Nov 2024	United Kingdom	March 1971	Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
TOMLIN, Julian Spencer RESIGNED	Director	29 Jul 2009	26 Mar 2012	England	February 1964	53 Park Hall Road, East Finchley, London, N2 9PY
MITIE ADMINISTRATION 1 LIMITED RESIGNED	Director	29 Jul 2009	09 Dec 2014			8 Monarch Court, The Brooms, Emersons Green, BS16 7FH
MITIE ADMINISTRATION 2 LIMITED RESIGNED	Director	29 Jul 2009	09 Dec 2014			8, Monarch Court The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Jul 2009
Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

DICKINSON, Peter John Goddard ACTIVE
Role: Director
Appointed on: 27 Feb 2018
Country of Residence: England
Date of birth: March 1962
Address: Level 12, The Shard, 32 London Bridge Street, London, 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

PHILLIPS, Paul Michael ACTIVE
Role: Director
Appointed on: 27 May 2025
Country of Residence: United Kingdom
Date of birth: October 1977
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, SE1 9SG, England

Filing history

Timeline

People with significant control

Charges

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Exemptions

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