Mitie Built Environment Limited
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1970Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMitie Treasury Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-18 · No cessation recorded
Source record 125875271Show 2 ceased records
Mitie Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-27 · Ceased 2023-09-18
Source record 126113977Utilyx Asset Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-03-27
Source record 128921181People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalCorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2006-06-30 · 20 yrs
Show 38 historical appointments
SK
Simon KirkpatrickResigned director
Resigned 2020-01-30 · 1 yr · Director
MI
Matthew IdleResigned director
Resigned 2019-01-18 · 1 yr · Director
MN
Martin NilssonResigned director
Resigned 2018-06-21 · 1 yr · None
RB
Richard BlumbergerResigned director
Resigned 2017-04-19 · 1 yr · Director
SR
Sally RoseResigned director
Resigned 2017-01-27 · 1 yr · Director
PH
Philip HollandResigned director
Resigned 2017-01-27 · Director
JC
James ClarkeResigned director
Resigned 2015-12-23 · 1 yr · Accountant
PM
Peter MosleyResigned director
Resigned 2015-12-23 · 1 yr · Director
SB
Suzanne BaxterResigned director
Resigned 2012-09-19 · 3 yrs · Director
RM
Ruby Mcgregor SmithResigned director
Resigned 2012-09-19 · 3 yrs · Director
JR
Justin RidleyResigned director
Resigned 2012-03-20 · 3 yrs · Director
WR
William RobsonResigned director
Resigned 2012-03-20 · 3 yrs · Director
GK
Graham KingstonResigned director
Resigned 2011-12-12 · 1 yr · Director
JG
James GambleResigned director
Resigned 2011-12-12 · 1 yr · Director
KM
Kevin McentaggartResigned director
Resigned 2005-10-17 · 4 yrs · Director
PN
Paul Naret BarnesResigned director
Resigned 2005-10-17 · 6 yrs · Director
DL
Daniel LeonardResigned director
Resigned 2005-10-17 · 7 yrs · Director
AC
Andrew CordreyResigned director
Resigned 2005-10-17 · 6 yrs · Director
IS
Ian StewartResigned director
Resigned 2001-10-31 · 5 yrs · Director
MT
Michael TiveyResigned director
Resigned 2001-03-27 · 9 yrs · Director
PK
Paul KnappResigned director
Resigned 2000-07-11 · 2 yrs · Contacts Director
CR
Corina RossResigned secretary
Resigned 2000-05-04 · 6 yrs
AP
Andrew PearceResigned director
Resigned 2000-03-24 · 7 yrs · Director
KE
Keith EdwardsResigned director
Resigned 2000-03-24 · 2 yrs · Estimator & Procurement Direct
DS
David StentResigned director
Resigned 1998-01-05 · 13 yrs · Contracts Director
DB
David BarnesResigned director
Resigned 1996-06-10 · 2 yrs · Contracts Director
PS
Peter SpellissyResigned director
Resigned 1996-06-01 · 2 yrs · Accountant
MT
Marshall ThomasResigned secretary
Resigned 1995-08-21 · 4 yrs
PL
Philip LeeResigned director
Resigned 1993-08-02 · 2 yrs · Contracts Director
GC
Gary CaponResigned director
Resigned 1992-04-01 · 5 yrs · Director
WH
William HardingResigned director
Resigned 1991-10-04 · 7 yrs · Director
JC
John CullenResigned director
Resigned 1991-10-04 · 20 yrs · Director
SM
Stephen MaceyResigned director
Resigned 1991-10-04 · 20 yrs · Director
CA
Colin AchesonResigned director
Resigned 1991-10-04 · 15 yrs · Director
DT
David TellingResigned director
Resigned 1991-10-04 · 12 yrs · Director
AW
Anthony WatersResigned secretary
Resigned 1991-10-04 · 10 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active