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Company Liquidation

Planned Maintenance Engineering Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Planned Maintenance Engineering Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 39

  1. Francis Robin Herzberg 2018-2018 Director View profile
  2. Zafar Iqbal Khan 2014-2017 Director View profile
  3. Philip Ernest Shepley 2012-2017 Director View profile
  4. Gary John Kidd 2012-2012 Director View profile
  5. John Christopher Platt 2012-2017 Director View profile
  6. Emma Louise Mercer 2011-2014 Director View profile
  7. Michael Harrison Kasher 2011-2016 Director View profile
  8. Richard Ian Sykes 2011-2012 Director View profile
  9. Richard John Howson 2011-2018 Director View profile
  10. Nigel Paul Taylor 2010-2012 Director View profile
  11. Karen Jane Booth 2010-2011 Director View profile
  12. Dominic Richard Shorrocks 2009-2011 Director View profile
  13. Peter Vernon Black 2007-2008 Director View profile
  14. Andrew Richard Kershaw 2006-2008 Director View profile
  15. David Stuart Hurcomb 2005-2008 Director View profile
  16. Rodney Hewer Harris 2005-2010 Director View profile
  17. Thomas Donald Kenny 2005-2010 Director View profile
  18. Sean Patrick Wickens 2005-2011 Director View profile
  19. Martin Michael Mccormack 2003-2008 Director View profile
  20. Stuart Ian Linnington 2003-2008 Director View profile
  21. David Charles Woollcott 1999-2005 Director View profile
  22. Patrick Henri Emiles Lecocq 1999-2003 Director View profile
  23. Martin John Granville 1999-2000 Director View profile
  24. Hugh Joseph Regan 1999-2007 Director View profile
  25. John Edward Muffett 1998-2004 Director View profile
  26. John Mario Faskally Padovan 1992-1997 Director View profile
  27. Christopher Norman Hornby 2004 Director View profile
  28. Brian Livermore 2000 Director View profile
  29. Walter Thomas Mcduell 2003 Director View profile
  30. John Francis Howlett 2005 Director View profile
  31. Margaret Stevens 1999 Director View profile
  32. Martin Godfrey Brown 1997 Director View profile
  33. Anthony Charles Stevens 2005 Director View profile
  34. Anthony Edmonds Linnit 1999 Director View profile
  35. John Michael Campion 1999 Director View profile
  36. Westley Maffei 2017-2018 Secretary View profile
  37. Alison Margaret Shepley 2005-2018 Secretary View profile
  38. Geoffrey Nigel Tizard 1997-2005 Secretary View profile
  39. Philip James Anthony 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/10/1962

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 PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Planned Maintenance Engineering 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

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
00737307
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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