Mitie Roofing Limited

Active00937663 Private limited company

Incorporated: 22 August 1968 (58 years)
Previously known as: Mitie Tilley Roofing Limited (until 11 March 2021)
D W Tilley Limited (until 27 March 2008)
D.W.Tilley (Engineers) Limited (until 22 June 1988)
Earlier: J.Tilley(engineers)limited
Industry: Roofing activities (43910)
Directors: Jeremy Mark Williams
Katherine Louise Woods
Matthew Robert Peacock
all 4 directors
Owned by: Mitie Group PLC
Accounts type: Full
Region: Greater London
Address: Level 12 The Shard
32 London Bridge Street
London
SE1 9SG

Website & contact details

Group website: mitie.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 14 October 2027
Last conf. stmt: 30 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Williams, Jeremy Mark

Director · Appointed 3 February 2025

Also at J C A Engineering Ltd, Mitie Telecoms Limited, 8Point8 Training Limited · more companies

British

Born June 1969 (57)

Woods, Katherine Louise

Director · Appointed 3 February 2025

Also at Mitie (Defence) Limited, J C A Engineering Ltd, Mitie Telecoms Limited · more companies

British

Born December 1983 (42)

Peacock, Matthew Robert

Director · Appointed 26 August 2021

Also at Mitie Telecoms Limited, Robert Prettie & Co Limited, 8Point8 Training Limited · more companies

British

Born November 1970

Dickinson, Peter John Goddard

Director · Appointed 25 May 2018

Also at Mitie (Defence) Limited, Landmarc Support Services Limited, J C A Engineering Ltd · more companies

British

Born March 1962 (64)

Mitie Company Secretarial Services Limited

Corporate Secretary · Appointed 19 March 2008

Also at Robert Prettie & Co Limited, Mitie Aviation Security Limited, Mitie Care and Custody Limited · more companies

Officer history (19 former)

3 February 2025

Appointed Woods, Katherine Louise as Director

3 February 2025

Appointed Williams, Jeremy Mark as Director

27 August 2021

Resigned Kirkpatrick, Simon Charles as Director

26 August 2021

Appointed Peacock, Matthew Robert as Director

30 January 2020

Appointed Kirkpatrick, Simon Charles as Director

29 January 2020

Resigned Idle, Matthew as Director

18 January 2019

Resigned Blumberger, Richard John as Director

18 January 2019

Appointed Idle, Matthew as Director

30 November 2018

Resigned Ridley, Justin as Director

25 May 2018

Appointed Dickinson, Peter John Goddard as Director

4 May 2018

Resigned Bishop, Mathew George as Director

6 October 2017

Resigned Sheridan, John Spencer as Director

28 September 2017

Appointed Blumberger, Richard John as Director

28 September 2017

Resigned Gibson, Darryn as Director

30 August 2017

Resigned Boath, Craig Martin as Director

11 January 2017

Resigned Robson, William as Director

11 January 2017

Appointed Sheridan, John Spencer as Director

11 January 2017

Appointed Gibson, Darryn as Director

11 January 2017

Appointed Bishop, Mathew George as Director

16 August 2016

Appointed Boath, Craig Martin as Director

11 April 2016

Appointed Ridley, Justin as Director

11 April 2016

Resigned Clarke, James Ian as Director

11 April 2016

Resigned Mosley, Peter Frederick as Director

11 April 2016

Appointed Robson, William as Director

26 October 2015

Resigned Mcgregor-Smith, Ruby as Director

26 October 2015

Resigned Baxter, Suzanne Claire as Director

24 September 2014

Resigned Robson, William as Director

24 September 2014

Appointed Clarke, James Ian as Director

24 September 2014

Appointed Mosley, Peter Frederick as Director

24 September 2014

Resigned Ridley, Justin as Director

23 September 2014

Appointed Baxter, Suzanne Claire as Director

23 September 2014

Appointed Mcgregor-Smith, Ruby as Director

1 April 2013

Resigned Tilley, David William as Director

19 March 2008

Appointed Ridley, Justin as Director

19 March 2008

Appointed Robson, William as Director

19 March 2008

Appointed Mitie Company Secretarial Services Limited as Corporate Secretary

19 March 2008

Resigned Tilley, David William as Secretary

19 March 2008

Resigned Nixon, Sydney as Director

27 October 1992

Resigned Finney, Winifred as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mitie Group PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. Sc19230

Group structure 57 shown

Ownership group derived from the Companies House PSC register

Mitie Group PLC

Mitie Care and Custody Limited Owns 50–75% of shares

Mitie NI Limited Owns 75–100% of shares

Mitie Property Services (UK) Limited Owns 75–100% of shares

Mitie Roofing Limited This company Owns 75–100% of shares

Mitie Treasury Management Limited Owns 75–100% of shares

Care & Custody (Health) Limited Status not confirmedOwns 75–100% of shares

Jabez Holdings Limited Status not confirmedOwns 75–100% of shares

Wealthy Thoughts Limited Status not confirmedOwns 75–100% of shares

Maclellan International Limited Owns 75–100% of shares

Maclellan Management Services Limited Status not confirmedOwns 75–100% of shares

Marlowe Limited Owns 75–100% of shares

Advance Environmental Limited Owns 75–100% of shares

Marlowe 2016 Limited Owns 75–100% of shares

Mitie Built Environment Limited In liquidationOwns 75–100% of shares

Mitie Company Secretarial Services Limited Owns 75–100% of shares

Mitie Group Pension Scheme Trustee Company Limited Owns 75–100% of shares

Mitie Limited Owns 75–100% of shares

Cliniwaste Health South Limited Owns 75–100% of shares

Cliniwaste Holdings Limited DissolvedOwns 75–100% of shares

Forest Group Holdings Limited Owns 75–100% of shares

Gbe Converge Group Ltd Owns 75–100% of shares

Global Aware International Ltd Status not confirmedOwns 75–100% of shares

J C A Engineering Ltd Owns 75–100% of shares

Jca Head Co Limited Status not confirmedOwns 75–100% of shares

Mitie Cleaning & Environmental Services Limited Owns 75–100% of shares

Mitie Landscapes Limited Owns 75–100% of shares

Mitie Pfi Limited Owns 75–100% of shares

Mitie Security Limited Owns 75–100% of shares

Rhi Industrials Limited Owns 75–100% of shares

Slademain Limited Owns 75–100% of shares

Woodford Investments Limited Owns 75–100% of shares

Mitie Shared Services Limited Owns 75–100% of shares

Mitie Specialist Services (Holdings) Limited Owns 75–100% of shares

Mitie Environmental Services Limited Owns 75–100% of shares

Mitie Security (First) Limited In liquidationOwns 75–100% of shares

Mitie Technical Services Limited In liquidationOwns 75–100% of shares

Mitie Technical Facilities Management Limited Owns 75–100% of shares

8Point8 Support Limited Owns 75–100% of shares

8Point8 Training Limited Owns 75–100% of shares

Custom Solar Ltd Owns 75–100% of shares

Mitie Telecoms Limited Owns 75–100% of shares

Mitie Telecoms Towers Limited Owns 75–100% of shares

Mitie Telecoms Ventures Limited In liquidationOwns 75–100% of shares

P2ML Ltd Owns 75–100% of shares

Rock Power Connections Ltd Owns 75–100% of shares

Vantage Solutions Limited Owns 75–100% of shares

Mitie Trustee Limited Owns 75–100% of shares

Mitiefm (Holdings) Limited DissolvedOwns 75–100% of shares

Mitiefm Services Limited Owns 75–100% of shares

Mitie (Defence) Limited Owns 75–100% of shares

Mitie (Facilities Services) Limited Owns 75–100% of shares

Mitie FM Limited Owns 75–100% of shares

Mitie FS (UK) Limited Owns 75–100% of shares

And 4 more

Mitie Waste & Environmental Services Limited Holds 50–75% of voting rights

Source Eight Limited Status not confirmedOwns 25–50% of shares

The Mitie Foundation Right to appoint and remove directors (as a trust)

Filings 154

Date	Description	Made Up To
1 October 2026	Confirmation statement with no updates	30 September 2026
29 December 2025	Full accounts	31 March 2025
2 October 2025	Confirmation statement with updates	30 September 2025
12 June 2025	Director's details changed
14 April 2025	Memorandum and Articles of Association