Mitie Catering Services Limited

Active02505731 Private limited company
Incorporated
24 May 1990 (36 years)
Previously known as
Interserve Catering Services Limited (until 2 December 2020)
Initial Catering Services Limited (until 19 March 2014)
Bet Catering Services Limited (until 10 March 1997)
Earlier: Kentlake Limited
Industry
Event catering activities (56210)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Level 12
The Shard
32 London Bridge Street
London
SE1 9SG

Website & contact details

Group website
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

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2026
Also at Maclellan International Limited, Linx International Group Limited, Procius Limited · more companies
British
Born October 1977 (49)
Director · Appointed 27 May 2025
Also at Mitie (Defence) Limited, J C A Engineering Ltd, Mitie Roofing Limited · more companies
British
Born December 1983 (42)
Corporate Secretary · Appointed 30 November 2020
Also at Mitie (Defence) Limited, J C A Engineering Ltd, Mitie Telecoms Limited · more companies
Director · Appointed 30 November 2020
Also at Mitie (Defence) Limited, Landmarc Support Services Limited, J C A Engineering Ltd · more companies
British
Born March 1962 (64)
Officer history (44 former)
22 October 2026
Appointed Phillips, Paul Michael as Director
22 October 2026
Resigned Xavier, Eustace Egbert James as Director
27 May 2025
Resigned Williams, Jeremy Mark as Director
27 May 2025
Appointed Woods, Katherine Louise as Director
27 May 2025
Appointed Xavier, Eustace Egbert James as Director
27 August 2021
Resigned Kirkpatrick, Simon Charles as Director
7 April 2021
Appointed Williams, Jeremy Mark as Director
1 April 2021
Resigned Clark, Philip George as Director
24 March 2021
Resigned Burholt, Martin Sean as Director
30 November 2020
Appointed Kirkpatrick, Simon Charles as Director
30 November 2020
Appointed Dickinson, Peter John Goddard as Director
30 November 2020
Resigned Pound, Stephanie Alison as Secretary
30 November 2020
Resigned Mawdsley, Lynn Christine as Director
30 November 2020
Appointed Mitie Company Secretarial Services Limited as Corporate Secretary
30 November 2020
Resigned Lambert, John William as Director
28 February 2019
Resigned Ling, Christopher Adam as Director
15 February 2019
Appointed Mawdsley, Lynn Christine as Director
11 December 2017
Appointed Burholt, Martin Sean as Director
30 November 2017
Resigned Melizan, Bruce Anthony as Director
15 August 2017
Appointed Ling, Christopher Adam as Director
27 March 2017
Appointed Lambert, John William as Director
8 February 2017
Resigned Watson, Michael Stuart as Director
17 November 2016
Appointed Clark, Philip George as Director
17 November 2016
Resigned Lawton, David John as Director
17 November 2016
Resigned Moore, William Edmond as Director
17 November 2016
Resigned Flanagan, Jeffrey Paul as Director
17 November 2016
Appointed Watson, Michael Stuart as Director
17 November 2016
Appointed Melizan, Bruce Anthony as Director
21 December 2015
Appointed Lawton, David John as Director
24 November 2015
Resigned Weatherson, Stuart as Director
23 November 2015
Appointed Moore, William Edmond as Director
13 July 2015
Resigned Daly, Paul Richard as Director
24 March 2015
Resigned Sawle, Oliver as Director
17 March 2015
Appointed Flanagan, Jeffrey Paul as Director
31 October 2014
Resigned Brown, Michael Peter as Director
8 October 2014
Appointed Sawle, Oliver as Director
18 March 2014
Appointed Pound, Stephanie Alison as Secretary
18 March 2014
Appointed Weatherson, Stuart as Director
18 March 2014
Resigned Laan, Alexandra as Secretary
27 May 2011
Resigned Alireza, Yasmin as Director
27 May 2011
Resigned Shipton, William Keith as Director
3 December 2010
Appointed Brown, Michael Peter as Director
30 September 2010
Resigned Lloyd, Peter William Reginald as Director
26 March 2010
Appointed Laan, Alexandra as Secretary
26 March 2010
Resigned Reid, Jill Elizabeth as Secretary
26 August 2009
Resigned Wilkinson, Jonathan William as Director
11 February 2009
Appointed Shipton, William Keith as Director
22 December 2008
Resigned Carruthers, Ian James as Director
29 November 2007
Resigned Griffiths, Paul as Director
29 November 2007
Appointed Wilkinson, Jonathan William as Director
9 October 2007
Appointed Daly, Paul Richard as Director
28 March 2007
Appointed Reid, Jill Elizabeth as Secretary
28 March 2007
Resigned Griffiths, Paul as Secretary
16 February 2007
Resigned Webster, Peter Valentine as Director
13 November 2006
Appointed Lloyd, Peter William Reginald as Director
31 October 2006
Resigned Walker, James Kevin as Director
22 June 2006
Appointed Griffiths, Paul as Secretary
22 June 2006
Resigned Brown, Gareth Trevor as Secretary
22 June 2006
Appointed Alireza, Yasmin as Director
28 April 2006
Resigned Gibson, James Henry Napier as Director
1 October 2005
Resigned Ross Jones, Allan, Dr as Director
1 October 2005
Appointed Webster, Peter Valentine as Director
30 September 2004
Appointed Ross Jones, Allan, Dr as Director
30 September 2004
Resigned Fretwell, Stephen James as Director
21 July 2003
Appointed Brown, Gareth Trevor as Secretary
21 July 2003
Resigned Freeman, Elizabeth Jane as Secretary
14 March 2003
Resigned Ward, Clive Merrick Norman as Director
14 March 2003
Appointed Fretwell, Stephen James as Director
4 March 2002
Resigned Darnton, James as Secretary
4 March 2002
Appointed Freeman, Elizabeth Jane as Secretary
9 November 2000
Appointed Ward, Clive Merrick Norman as Director
9 November 2000
Resigned Fretwell, Stephen James as Director
6 February 1997
Resigned Bennett, Paul Craig as Secretary
4 December 1996
Appointed Darnton, James as Secretary
2 September 1996
Appointed Carruthers, Ian James as Director
30 August 1996
Appointed Fretwell, Stephen James as Director
25 June 1996
Resigned Wakeham, Peter Ronald as Director
13 October 1995
Appointed Bennett, Paul Craig as Secretary
13 October 1995
Resigned Griffiths, Paul as Secretary
28 September 1994
Appointed Wakeham, Peter Ronald as Director
28 September 1994
Resigned Allan, John Murray as Director
21 October 1993
Resigned Dreghorn, Noble as Director
28 April 1993
Resigned Barnes, Kenneth as Director
29 March 1993
Appointed Griffiths, Paul as Director
22 April 1992
Resigned Rhodes, Phillip Baverstock as Director
22 April 1992
Appointed Allan, John Murray as Director
28 June 1991
Appointed Walker, James Kevin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02329448

Filings 231

DateDescriptionMade Up ToPagesPDF
28 October 2026Appointment of a director
22 October 2026Termination of appointment of a director
1 October 2026Confirmation statement with no updates30 September 2026
15 September 2026Director's details changed
30 December 2025Full accounts31 March 2025
Show all 231 filings

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