Company Liquidation
PME Technical Services Limited
PME Technical Services Limited is a UK company (number 00531085, status: liquidation), incorporated 1954. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
No current officers are listed at Companies House.
Previous officers 25
- Westley Anthony Maffei 2017-2018 View profile
- Alan Hayward 2014-2017 View profile
- Zafar Iqbal Khan 2014-2017 View profile
- Richard John Howson 2012-2018 View profile
- Neil Spann 2011-2014 View profile
- Emma Louise Mercer 2011-2014 View profile
- Carillion Management Limited 2005-2008 View profile
- John Paul O'Sullivan 2002-2005 View profile
- Jack Mcgrory 2001-2004 View profile
- Roger Patrick Jonas Moore 2000-2005 View profile
- Stephen John Day 2000-2004 View profile
- Jeremiah Joseph Moloney 2000-2005 View profile
- Robin Hilary Booker 1997-2000 View profile
- Alan Watson 1995-2001 View profile
- Martin Alexander Mcmullen 1995-2003 View profile
- Steven William Wilton 1994-2002 View profile
- Richard Norman Lewis 1995 View profile
- Robert Denis Webber 1994 View profile
- Robert James Murcott 1995 View profile
- Westley Maffei 2017-2018 View profile
- Timothy Francis George 2012-2017 View profile
- Carillion Secretariat Limited 2005-2012 View profile
- Hilary Myra Ellson 2000-2005 View profile
- Trevor Jones 1998-2001 View profile
- Annette Rackham 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/03/1954
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Dudley Bower Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- PME Technical Services Limited
is controlled by Dudley Bower Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Dudley Bower Group PLC
is controlled by Carillion JM Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Carillion JM Limited
is controlled by Carillion PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Carillion PLC.
124 other companies in this group
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- Raine Limited
- 00404120 (no longer on the register)
- Marchwiel Investments Limited
- Carillion Specialist Services Limited
- 05380578 (no longer on the register)
- Ernest Ireland Construction Limited
- Carillion Private Finance (Education) 2015 Limited
- Inspiredspaces Limited
- R.G. Francis Limited (no longer on the register)
- Carillion HI-Tech Limited (no longer on the register)
- SA 1 Developments LLP
- 01122105 (no longer on the register)
- 09203709 (no longer on the register)
- Carillion Managed Services Limited (no longer on the register)
- Carillion Private Finance Limited
- TPS Consult Limited
- The Hospital Company (Sandwell) Limited
- Carillion Private Finance (Health) 2015 Limited
- G T Railway Maintenance Holdings Limited
- E.J. Horrocks Limited
- Clinicenta (Hertfordshire) Limited (no longer on the register)
- W A Investments Limited
- Sovereign Harbour Limited (no longer on the register)
- Carillion Support Services & Investments Limited
- Carillion Project Services Holdings Limited
- 09693421 (no longer on the register)
- Carillion (Aspire Construction) Holdings NO.2 Limited (no longer on the register)
- Carillion Regional Construction Limited
- Warmsure Limited (no longer on the register)
- Carillion Project Investments Limited
- Carillion Property Services Limited
- Carillion LGS Limited
- 10757831 (no longer on the register)
- Heat, Energy and Associated Technology Limited
- Sovereign Consultancy Services Limited
- Carillion Services Limited
- TBV Power Limited (no longer on the register)
- Planned Maintenance Engineering Limited
- Schal International Management Limited
- Carillion (Aspire Services) Holdings NO.2 Limited (no longer on the register)
- Carillion Fleet Management Limited
- Carillion (Singapore) Limited
- Carillion Construction (West Indies) Limited
- Carillion Energy Services Scotland Limited
- Alfred Mcalpine International Limited
- Carillion Construction Limited
- Walter Lawrence Housing Investments Limited (no longer on the register)
- Glasgow Stockholders Trust Limited (no longer on the register)
- Building Environmental Hygiene Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00531085
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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