Planned Maintenance Engineering Limited
Company 00737307 Liquidation
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| Number | 00737307 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 08/10/1962 |
| Address | PWC 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL |
| Accounts next due | 30/09/2018 |
| Accounts last made up | 31/12/2016 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Building Environmental Hygiene Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PME Pension Trustee (DC) Limited
significant influence · notified 2016-04-06
Officers (39)
Show 39 former officers
- Francis Robin Herzberg Director · appointed 2018 · resigned 2018
- Westley Maffei Secretary · appointed 2017 · resigned 2018
- Zafar Iqbal Khan Director · appointed 2014 · resigned 2017
- Philip Ernest Shepley Director · appointed 2012 · resigned 2017
- Gary John Kidd Director · appointed 2012 · resigned 2012
- John Christopher Platt Director · appointed 2012 · resigned 2017
- Emma Louise Mercer Director · appointed 2011 · resigned 2014
- Michael Harrison Kasher Director · appointed 2011 · resigned 2016
- Richard Ian Sykes Director · appointed 2011 · resigned 2012
- Richard John Howson Director · appointed 2011 · resigned 2018
- Nigel Paul Taylor Director · appointed 2010 · resigned 2012
- Karen Jane Booth Director · appointed 2010 · resigned 2011
- Dominic Richard Shorrocks Director · appointed 2009 · resigned 2011
- Peter Vernon Black Director · appointed 2007 · resigned 2008
- Andrew Richard Kershaw Director · appointed 2006 · resigned 2008
- David Stuart Hurcomb Director · appointed 2005 · resigned 2008
- Rodney Hewer Harris Director · appointed 2005 · resigned 2010
- Thomas Donald Kenny Director · appointed 2005 · resigned 2010
- Alison Margaret Shepley Secretary · appointed 2005 · resigned 2018
- Sean Patrick Wickens Director · appointed 2005 · resigned 2011
- Martin Michael Mccormack Director · appointed 2003 · resigned 2008
- Stuart Ian Linnington Director · appointed 2003 · resigned 2008
- David Charles Woollcott Director · appointed 1999 · resigned 2005
- Patrick Henri Emiles Lecocq Director · appointed 1999 · resigned 2003
- Martin John Granville Director · appointed 1999 · resigned 2000
- Hugh Joseph Regan Director · appointed 1999 · resigned 2007
- John Edward Muffett Director · appointed 1998 · resigned 2004
- Geoffrey Nigel Tizard Secretary · appointed 1997 · resigned 2005
- John Mario Faskally Padovan Director · appointed 1992 · resigned 1997
- Christopher Norman Hornby Director · resigned 2004
- Brian Livermore Director · resigned 2000
- Walter Thomas Mcduell Director · resigned 2003
- John Francis Howlett Director · resigned 2005
- Margaret Stevens Director · resigned 1999
- Martin Godfrey Brown Director · resigned 1997
- Anthony Charles Stevens Director · resigned 2005
- Anthony Edmonds Linnit Director · resigned 1999
- Philip James Anthony Secretary · resigned 1997
- John Michael Campion Director · resigned 1999
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