Company Liquidation
Dudley Bower Group PLC
Dudley Bower Group PLC is a UK company (number 00566465, status: liquidation), incorporated 1956. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
No current officers are listed at Companies House.
Previous officers 32
- Zafar Iqbal Khan 2014-2017 View profile
- Alan Hayward 2013-2017 View profile
- Richard John Howson 2012-2018 View profile
- Bertil Staffan Engstrom 2011-2013 View profile
- Matthew Clement Hugh Gill 2010-2012 View profile
- Joseph John Ledwidge 2010-2010 View profile
- Emma Mercer 2010-2014 View profile
- Karen Jane Booth 2010-2011 View profile
- Francis Robin Herzberg 2010-2018 View profile
- John Mcdonough 2006-2011 View profile
- Christopher Francis Girling 2006-2007 View profile
- Roger William Robinson 2006-2009 View profile
- Paul Richard Mainwaring 2005-2006 View profile
- Carillion Management Limited 2004-2008 View profile
- Gerald Thornton Brown 2000-2005 View profile
- Stephen John Day 2000-2004 View profile
- Jack Mcgrory 2000-2004 View profile
- David Shennan Hume 1998-2000 View profile
- Robin Hilary Booker 1997-2000 View profile
- Richard James Chenery 1997-2000 View profile
- John Julian Earle 1996-1997 View profile
- Richard Hearnshaw 1995-2000 View profile
- Steven William Wilton 1993-2002 View profile
- Richard Norman Lewis 1995 View profile
- Robert Denis Webber 1996 View profile
- Daniel John Long 1997 View profile
- Robert Frank Whiley 1996 View profile
- Hubert Henry David Phelps 1998 View profile
- Westley Maffei 2017-2018 View profile
- Hilary Myra Ellson 2000-2006 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
- 23/05/1956
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.
- Carillion JM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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
- Carillion Alawi UK Limited
- Raine Limited
- 00404120
- Marchwiel Investments Limited
- Carillion Specialist Services Limited
- 05380578
- Ernest Ireland Construction Limited
- Carillion Private Finance (Education) 2015 Limited
- Inspiredspaces Limited
- R.G. Francis Limited
- Carillion HI-Tech Limited
- SA 1 Developments LLP
- 01122105
- 09203709
- Carillion Managed Services Limited
- 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
- W A Investments Limited
- Sovereign Harbour Limited
- Carillion Support Services & Investments Limited
- Carillion Project Services Holdings Limited
- 09693421
- Carillion (Aspire Construction) Holdings NO.2 Limited
- Carillion Regional Construction Limited
- Warmsure Limited
- Carillion Project Investments Limited
- Carillion Property Services Limited
- Carillion LGS Limited
- 10757831
- Heat, Energy and Associated Technology Limited
- Sovereign Consultancy Services Limited
- Carillion Services Limited
- TBV Power Limited
- Planned Maintenance Engineering Limited
- Schal International Management Limited
- Carillion (Aspire Services) Holdings NO.2 Limited
- 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
- Glasgow Stockholders Trust Limited
- 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
- 00566465
- Status
- Liquidation
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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