Dudley Bower Group PLC
Company 00566465 Liquidation
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| Number | 00566465 |
| Status | Liquidation |
| Type | Public Limited Company |
| Incorporated | 23/05/1956 |
| Address | PWC 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL |
| Accounts next due | 30/06/2018 |
| Accounts last made up | 31/12/2016 |
Industry (SIC)
70100 - Activities of head offices99999 - Dormant Company
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.
- Carillion JM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PME Technical Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PME Partnerships Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
Show 32 former officers
- Westley Maffei Secretary · appointed 2017 · resigned 2018
- Zafar Iqbal Khan Director · appointed 2014 · resigned 2017
- Alan Hayward Director · appointed 2013 · resigned 2017
- Richard John Howson Director · appointed 2012 · resigned 2018
- Engstrom, Bertil Staffan, Mr. Director · appointed 2011 · resigned 2013
- Matthew Clement Hugh Gill Director · appointed 2010 · resigned 2012
- Joseph John Ledwidge Director · appointed 2010 · resigned 2010
- Emma Mercer Director · appointed 2010 · resigned 2014
- Karen Jane Booth Director · appointed 2010 · resigned 2011
- Francis Robin Herzberg Director · appointed 2010 · resigned 2018
- John Mcdonough Director · appointed 2006 · resigned 2011
- Christopher Francis Girling Director · appointed 2006 · resigned 2007
- Roger William Robinson Director · appointed 2006 · resigned 2009
- Paul Richard Mainwaring Director · appointed 2005 · resigned 2006
- Carillion Management Limited Corporate-director · appointed 2004 · resigned 2008
- Gerald Thornton Brown Director · appointed 2000 · resigned 2005
- Hilary Myra Ellson Secretary · appointed 2000 · resigned 2006
- Stephen John Day Director · appointed 2000 · resigned 2004
- Jack Mcgrory Director · appointed 2000 · resigned 2004
- Trevor Jones Secretary · appointed 1998 · resigned 2001
- David Shennan Hume Director · appointed 1998 · resigned 2000
- Robin Hilary Booker Director · appointed 1997 · resigned 2000
- Richard James Chenery Director · appointed 1997 · resigned 2000
- John Julian Earle Director · appointed 1996 · resigned 1997
- Richard Hearnshaw Director · appointed 1995 · resigned 2000
- Steven William Wilton Director · appointed 1993 · resigned 2002
- Richard Norman Lewis Director · resigned 1995
- Annette Rackham Secretary · resigned 1998
- Robert Denis Webber Director · resigned 1996
- Daniel John Long Director · resigned 1997
- Robert Frank Whiley Director · resigned 1996
- Hubert Henry David Phelps Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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