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Companies/00686377

Mitie Cleaning & Environmental Services Limited

General cleaning of buildings · London

ActiveUnited KingdomIncorporated 1961Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Mitie LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-24 · No cessation recorded

Source record 235761075
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-07-28

Source record 227415580
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-10-24

Source record 230383961

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 31 historical
PP
Paul PhillipsCurrent director
Appointed 2025-05-27 · 1 yr · Director
+13 others
KW
Katherine WoodsCurrent director
Appointed 2025-05-27 · 1 yr · Director
+123 others
MP
Matthew PeacockCurrent director
Appointed 2021-08-26 · 5 yrs · Director
+112 others
PD
Peter DickinsonCurrent director
Appointed 2017-04-19 · 9 yrs · Director
+151 others
Appointed 2006-06-30 · 20 yrs
+148 others
Show 31 historical appointments
SK
Simon KirkpatrickResigned director
Resigned 2020-01-30 · 1 yr · Director
MI
Matthew IdleResigned director
Resigned 2019-01-18 · 1 yr · Director
RB
Richard BlumbergerResigned director
Resigned 2017-04-19 · 1 yr · Director
RF
Robert ForsythResigned director
Resigned 2015-04-27 · 2 yrs · Director
JT
Julian TomlinResigned director
Resigned 2015-04-27 · 1 yr · Director
SB
Suzanne BaxterResigned director
Resigned 2012-07-03 · 3 yrs · Director
RM
Ruby Mcgregor SmithResigned director
Resigned 2012-07-03 · 3 yrs · Director
Resigned 2009-04-27 · 3 yrs
Resigned 2009-04-27 · 3 yrs
NG
Neville GoodmanResigned director
Resigned 2006-04-24 · 5 yrs · Director
DJ
David JohnsonResigned director
Resigned 2006-04-01 · 7 yrs · Director
NK
Neil KayResigned director
Resigned 2006-04-01 · 2 yrs · Company Director
DN
David NoelResigned director
Resigned 2006-04-01 · 5 yrs · Director
MF
Martyn Alexander FreemanResigned director
Resigned 2004-08-16 · 12 yrs · Director
PS
Patrick StirlandResigned director
Resigned 2004-08-16 · 7 yrs · Director
LB
Laurence BainbridgeResigned director
Resigned 2001-06-01 · 2 yrs · Accountant
CR
Corina RossResigned secretary
Resigned 2000-05-04 · 6 yrs
EM
Elizabeth ManningResigned director
Resigned 1999-06-23 · 14 yrs · Director
MT
Marshall ThomasResigned directorResigned secretary
Resigned 1998-12-11 · Company Secretary
MC
Michael CromptonResigned director
Resigned 1997-07-07 · 5 yrs · Director
PD
Paul DohertyResigned director
Resigned 1997-07-07 · 8 yrs · Director
AS
Alison SaundersResigned director
Resigned 1997-07-07 · 1 yr · Building Services/Contract Cle
DR
David RobertsonResigned director
Resigned 1991-12-01 · 5 yrs · Chartered Accountant
MM
Michael MccarthyResigned director
Resigned 1991-07-30 · 12 yrs · Director
DT
David TellingResigned director
Resigned 1991-07-30 · 12 yrs · Director
IS
Ian StewartResigned director
Resigned 1991-07-30 · 15 yrs · Director
AW
Anthony WatersResigned secretary
Resigned 1991-07-30 · 10 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active