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Governance Register

Company Liquidation

PME Partnerships Limited

PME Partnerships Limited is a UK company (number 03902730, status: liquidation), incorporated 2000. 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 18

  1. Westley Anthony Maffei 2017-2018 Director View profile
  2. Zafar Iqbal Khan 2016-2017 Director View profile
  3. Alan Hayward 2014-2017 Director View profile
  4. Tim Parsons 2011-2013 Director View profile
  5. Neil Spann 2011-2014 Director View profile
  6. Karen Jane Booth 2010-2011 Director View profile
  7. Richard John Howson 2010-2018 Director View profile
  8. Rodney Hewer Harris 2009-2010 Director View profile
  9. Thomas Donald Kenny 2009-2010 Director View profile
  10. Richard Francis Tapp 2009-2018 Director View profile
  11. Dominic Richard Shorrocks 2009-2011 Director View profile
  12. Carillion Management Limited 2004-2008 Corporate-director View profile
  13. Stephen John Day 2000-2004 Director View profile
  14. Jack Mcgrory 2000-2004 Director View profile
  15. Steven William Wilton 2000-2002 Director View profile
  16. Westley Maffei 2017-2018 Secretary View profile
  17. Timothy Francis George 2012-2017 Secretary View profile
  18. Carillion Secretariat Limited 2000-2012 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/01/2000

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. PME Partnerships Limited is controlled by Dudley Bower Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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

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
03902730
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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