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Company Liquidation

Building Environmental Hygiene Limited

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

Network

The large node is Building Environmental Hygiene 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 19

  1. Westley Anthony Maffei 2017-2018 Director View profile
  2. Zafar Iqbal Khan 2016-2017 Director View profile
  3. Emma Louise Mercer 2011-2013 Director View profile
  4. Nigel Paul Taylor 2010-2013 Director View profile
  5. Karen Jane Booth 2010-2011 Director View profile
  6. Dominic Richard Shorrocks 2009-2011 Director View profile
  7. Andrew Richard Kershaw 2006-2008 Director View profile
  8. Martin Michael Mccormack 2005-2008 Director View profile
  9. David Stuart Hurcomb 2005-2009 Director View profile
  10. Rodney Hewer Harris 2005-2010 Director View profile
  11. Thomas Donald Kenny 2005-2010 Director View profile
  12. John Francis Howlett 1998-2005 Director View profile
  13. Walter Thomas Mcduell 1992-2004 Director View profile
  14. Martin Godfrey Brown 1996 Director View profile
  15. Anthony Charles Stevens 2005 Director View profile
  16. Alison Margaret Shepley 2005-2018 Secretary View profile
  17. Geoffrey Nigel Tizard 1997-2005 Secretary View profile
  18. Philip James Anthony 1996-1997 Secretary View profile
  19. Joan Wendy Puccioni 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/07/1989

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.

Group

  1. Building Environmental Hygiene Limited is controlled by Planned Maintenance Engineering Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
02404092
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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