INSITU CLEANING COMPANY LIMITED

INSITU CLEANING COMPANY LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	INSITU CLEANING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01623889
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INSITU CLEANING COMPANY LIMITED?

General cleaning of buildings (81210) / Administrative and support service activities

Where is INSITU CLEANING COMPANY LIMITED located?

Registered Office Address	Level 12 The Shard, 32 London Bridge Street SE1 9SG London England
Undeliverable Registered Office Address	No

What were the previous names of INSITU CLEANING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
HENCHMEN LIMITED	Mar 23, 1982	Mar 23, 1982

What are the latest accounts for INSITU CLEANING COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for INSITU CLEANING COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for INSITU CLEANING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Oct 21, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2025

AA

Oct 21, 2025

legacy

PARENT_ACC

Oct 21, 2025

legacy

GUARANTEE2

Oct 21, 2025

legacy

AGREEMENT2

Oct 02, 2025

Confirmation statement made on Sep 30, 2025 with updates

CS01

Jun 12, 2025

Director's details changed for Mr Peter John Goddard Dickinson on Jun 03, 2025

CH01

May 27, 2025

Appointment of Miss Katherine Louise Woods as a director on May 27, 2025

AP01

May 27, 2025

Appointment of Mr Eustace Egbert James Xavier as a director on May 27, 2025

AP01

May 27, 2025

Termination of appointment of Jeremy Mark Williams as a director on May 27, 2025

TM01

Feb 04, 2025

Memorandum and Articles of Association

MA

Feb 04, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 04, 2025

Statement of company's objects

CC04

Dec 16, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

AA

Dec 16, 2024

legacy

PARENT_ACC

Dec 16, 2024

legacy

GUARANTEE2

Dec 16, 2024

legacy

AGREEMENT2

Oct 03, 2024

Confirmation statement made on Sep 30, 2024 with no updates

CS01

Dec 21, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2023

AA

Dec 21, 2023

legacy

PARENT_ACC

Dec 21, 2023

legacy

AGREEMENT2

Dec 21, 2023

legacy

GUARANTEE2

Oct 09, 2023

Confirmation statement made on Sep 30, 2023 with no updates

CS01

Oct 06, 2023

Termination of appointment of Jonathan David Crump as a director on Oct 05, 2023

TM01

Jan 03, 2023

Full accounts made up to Mar 31, 2022

AA

Oct 11, 2022

Confirmation statement made on Sep 30, 2022 with no updates

CS01

View All Filings

Who are the officers of INSITU CLEANING COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Nov 30, 2020

Secretary

The Shard

32 London Bridge Street

SE1 9SG London

Level 12

England

England

Identification Type	UK Limited Company
Registration Number	5228356

148474450001

DICKINSON, Peter John Goddard

Nov 30, 2020

Director

The Shard, 32 London Bridge Street

SE1 9SG London

Level 12

England

England

British

1962-3

229653270003

WOODS, Katherine Louise

May 27, 2025

Director

The Shard, 32 London Bridge Street

SE1 9SG London

Level 12

England

England

British

1983-12

237400250002

XAVIER, Eustace Egbert

May 27, 2025

Director

The Shard

32 London Bridge Street

SE1 9SG London

Level 12

England

England

England

British

1982-10

334415000001

Jan 17, 1994

Secretary

52 Fatfield Park

NE38 8BP Washington

Tyne & Wear

British

10453500001

LAAN, Alexandra

Mar 26, 2010

Mar 18, 2014

Secretary

Castlegate Way

DY1 4RR Dudley

Castlegate House

West Midlands

British

150468500001

PARK, Jacqueline

Jan 26, 1994

Sep 29, 2006

Secretary

11 Bransdale

Mount Pleasant

DH4 7SF Houghton Le Spring

Tyne & Wear

British

37862070002

POUND, Stephanie Alison

Mar 18, 2014

Nov 30, 2020

Secretary

91 Waterloo Road

SE1 8RT London

Capital Tower

United Kingdom

186094690001

REID, Jill Elizabeth

Sep 29, 2006

Mar 26, 2010

Secretary

115 Bewdley Hill

DY11 6BT Kidderminster

Worcestershire

British

93937600001

BOWRING, Richard

Jan 31, 2014

Jun 09, 2015

Director

1-3 College Hill

EC4R 2RA London

Victoria House

United Kingdom

United Kingdom

English

1974-12

183641780001

BRESCIANI, Norma Joan

Feb 21, 2005

Sep 29, 2006

Director

7 Belvedere Close

HP6 6BA Amersham

Buckinghamshire

Italian

1964-2

108809960001

Jan 17, 1994

Director

52 Fatfield Park

NE38 8BP Washington

Tyne & Wear

British

1942-12

10453500001

BROWN, Joseph Henry

Jul 13, 2006

Director

Red Gables

13 Wentworth Drive

NE37 1PX Usworth

Tyne & Wear

British

1941-6

10453510002

BURHOLT, Martin Sean

Feb 20, 2018

Mar 24, 2021

Director

The Shard, 32 London Bridge Street

SE1 9SG London

Level 12

England

England

British

1968-5

291164850001

COX, John James

Apr 01, 2006

Sep 29, 2006

Director

3 Cedar Ridge

TN2 3NX Tunbridge Wells

Kent

British

1947-2

114385640001

CRUMP, Jonathan David

Feb 20, 2018

Oct 05, 2023

Director

The Shard, 32 London Bridge Street

SE1 9SG London

Level 12

England

England

British

1989-3

243407700001

DEVOY, Sean Michael, Mr.

Apr 01, 2006

Sep 29, 2006

Director

25 Hazelmere Avenue

NE3 5QL Newcastle Upon Tyne

Tyne & Wear

United Kingdom

British

1967-2

114385580001

DOWLING, Deborah

Sep 29, 2006

Feb 27, 2012

Director

Castlegate Way

DY1 4RR Dudley

Castlegate House

West Midlands

United Kingdom

United Kingdom

British

1964-1

99541410001

FLANAGAN, Jeffrey Paul

Mar 17, 2015

Jan 31, 2021

Director

The Shard, 32 London Bridge Street

SE1 9SG London

Level 12

England

England

British

1960-2

195399000002

KIRKPATRICK, Simon Charles

Nov 30, 2020

Aug 27, 2021

Director

The Shard

32 London Bridge Street

SE1 9SG London

Level 12

England

England

England

British

1978-4

233739330001

LAAN, Alexandra Jane

Dec 01, 2011

Mar 18, 2014

Director

City Place

Beehive Ring Road

RH6 0HA Gatwick Airport

2

West Sussex

England

United Kingdom

British

1969-10

89963780002

LAWTON, David John

Dec 21, 2015

Feb 21, 2018

Director

91 Waterloo Road

SE1 8RT London

Capital Tower

United Kingdom

British

1975-7

203742430001

LING, Christopher Adam

Apr 30, 2018

Feb 28, 2019

Director

91 Waterloo Road

SE1 8RT London

Capital Tower

England

British

1974-1

183577980001

LLOYD, Peter William Reginald

Sep 29, 2006

Sep 30, 2010

Director

17 The Beeches

BN1 5LS Brighton

Sussex

England

British

1950-9

51883130001

MOORE, William Edmond

Nov 23, 2015

Feb 21, 2018

Director

91 Waterloo Road

SE1 8RT London

Capital Tower

United Kingdom

British

1961-11

203328570001

Apr 28, 1995

Sep 29, 2006

Director

11 Bransdale

Mount Pleasant

DH4 7SF Houghton Le Spring

Tyne & Wear

British

1961-3

43133960001

PARK, Jacqueline

Jan 26, 1994

Sep 29, 2006

Director

11 Bransdale

Mount Pleasant

DH4 7SF Houghton Le Spring

Tyne & Wear

British

1961-12

37862070002

Apr 28, 1995

Director

17 Welwyn Close

Hylton Manor North Wylton

SR5 3JX Sunderland

Tyne & Wear

British

1954-5

10453530003

REAY, Christopher Walter

Mar 19, 2012

Jan 31, 2014

Director

Castlegate Way

DY1 4RR Dudley

Castlegate House

West Midlands

United Kingdom

United Kingdom

British

1958-1

10453520002

REAY, Christopher Walter

Dec 08, 2011

Director

Castlegate Way

DY1 4RR Dudley

Castlegate House

West Midlands

United Kingdom

United Kingdom

British

1958-1

10453520002

SMITH, Guy Robert

Nov 22, 2011

Mar 18, 2014

Director

Station Road

Bracknell

RG12 1LP Berkshire

Columbia Centre

United Kingdom

United Kingdom

British

1966-5

164832110001

WEATHERSON, Stuart

Mar 18, 2014

Nov 24, 2015

Director

110 Birmingham Road

B70 6RX West Bromwich

Intersection House

West Midlands

United Kingdom

England

British

1960-9

137763030001

WILLIAMS, Jeremy Mark

Apr 07, 2021

May 27, 2025

Director

The Shard, 32 London Bridge Street

SE1 9SG London

Level 12

England

England

British

1969-6

280831530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INSITU CLEANING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mitie Fs (Uk) Limited

Apr 06, 2016

32 London Bridge Street

SE1 9SG London

Level 12. The Shard

England

No

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Uk Company Law
Place Registered	England & Wales
Registration Number	02329448

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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