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Companies/05077998

Mitie Engineering Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Utilyx Asset Management LimitedCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 142016470
Mitie Group PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 142016471

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
MP
Matthew PeacockCurrent director
Appointed 2021-08-26 · 5 yrs · Director
+112 others
RF
Rebecca FaulkinerCurrent director
Appointed 2018-04-04 · 8 yrs · Director
+5 others
PD
Peter DickinsonCurrent director
Appointed 2017-12-01 · 8 yrs · Director
+151 others
CorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2006-06-30 · 20 yrs
+148 others
Show 16 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
PS
Peter SkouldingResigned director
Resigned 2012-03-23 · 5 yrs · None
RS
Robert SherriffsResigned director
Resigned 2007-04-02 · 6 yrs · Director
SB
Suzanne BaxterResigned director
Resigned 2006-05-08 · 5 yrs · Company Director
AW
Andrew WinterResigned director
Resigned 2005-09-15 · 1 yr · Director
AS
Adam StrudwickResigned director
Resigned 2005-09-15 · 12 yrs · Director
CA
Colin AchesonResigned director
Resigned 2005-09-15 · 2 yrs · Director
MT
Michael TiveyResigned director
Resigned 2005-09-15 · 7 yrs · Director
AW
Andrew WhiteResigned director
Resigned 2005-01-10 · 3 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-03-18
CorpInstant Companies LimitedResigned director
Resigned 2004-03-18
CR
Corina RossResigned secretary
Resigned 2004-03-18 · 2 yrs · Secretary
RM
Ruby Mcgregor SmithResigned director
Resigned 2004-03-18 · 7 yrs · Finance Director
IS
Ian StewartResigned director
Resigned 2004-03-18 · 3 yrs · Director

Board profile

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