Filing status
- Accounts due
- 27 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Interserve Retention and Mip Holder Limited
- Incorporated
- 13 September 1947 (79 years)
- Previously known as
- Ruscombe Limited (until 11 February 2021)A.E.Whichello Limited (until 16 September 1999)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Capital Tower91 Waterloo RoadLondonSE1 8RT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Gawler, Stacey Ann
Secretary · Appointed 1 June 2026
British
Born February 1958 (68)
Director · Appointed 17 June 2021
British
Born May 1967 (59)
Officer history (19 former)
1 June 2026
Appointed Gawler, Stacey Ann as Secretary
18 June 2021
18 June 2021
17 June 2021
17 June 2021
4 February 2021
3 February 2021
2 February 2021
Resigned Mcdonald, Andrew John as Secretary
31 August 2018
31 August 2018
Resigned Fell, James Thomas as Director
18 June 2018
Appointed Mcdonald, Andrew John as Secretary
18 June 2018
18 June 2018
Resigned Bush, Daniel as Secretary
18 June 2018
Resigned Bush, Daniel as Director
22 December 2017
Appointed Bush, Daniel as Secretary
22 December 2017
Appointed Bush, Daniel as Director
22 December 2017
22 December 2017
24 April 2013
24 April 2013
Appointed Fell, James Thomas as Director
17 October 2007
17 October 2007
28 February 2003
28 February 2003
28 February 2003
18 December 2001
18 December 2001
18 December 2001
2 October 2000
2 October 2000
19 October 1998
19 October 1998
19 October 1998
19 October 1998
19 July 1991
19 July 1991
19 July 1991
Resigned Sedgwick, Christopher Edward as Secretary
19 July 1991
Resigned Sedgwick, Christopher Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11830440
Former controllers (1)
25 September 2019
Ceased Interserve PLC — Owns 75–100% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Interserve Group Limited In liquidation
Interserve Rail Limited Owns 75–100% of shares
Interserve Retention and Mip Holder Limited This company Owns 75–100% of shares
Filings
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