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P

PLANNED MAINTENANCE ENGINEERING LIMITED

Dissolved Leeds

Other specialised construction activities n.e.c.

Other specialised construction activities n.e.c.
P

PLANNED MAINTENANCE ENGINEERING LIMITED

Other specialised construction activities n.e.c.

Founded 8 Oct 1962 Dissolved Leeds, United Kingdom
Other specialised construction activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
1 outstanding 1 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Pwc 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL

Credit Report

Discover PLANNED MAINTENANCE ENGINEERING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 44 resigned
Status

No officers found

Shareholders

Shareholders (1)

Carillion Plc
100.0%
2,977,8691 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carillion Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

CARILLION PLC united kingdom
PLANNED MAINTENANCE ENGINEERING LIMITED Current Company
BUILDING ENVIRONMENTAL HYGIENE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PME PENSION TRUSTEE (DC) LIMITED united kingdom significant influence or control

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2025OfficersTermination of Westley Maffei as director on 2018-06-04View(2 pages)
16 Jul 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
1 Oct 2018Persons With Significant ControlChange to Carillion Plc as a person with significant control on 2018-10-01View(2 pages)
1 Oct 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
3 Jul 2018OfficersTermination of Alison Margaret Shepley as director on 2018-07-03View(1 page)
15 Oct 2025 Officers

Termination of Westley Maffei as director on 2018-06-04

View Document(2 pages)
16 Jul 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
1 Oct 2018 Persons With Significant Control

Change to Carillion Plc as a person with significant control on 2018-10-01

View Document(2 pages)
1 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
3 Jul 2018 Officers

Termination of Alison Margaret Shepley as director on 2018-07-03

View Document(1 page)

Recent Activity

Latest Activity

Termination of Westley Maffei as director on 2018-06-04

4 months ago on 15 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 16 Jul 2019

Change to Carillion Plc as a person with significant control on 2018-10-01

7 years ago on 1 Oct 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 1 Oct 2018

Termination of Alison Margaret Shepley as director on 2018-07-03

7 years ago on 3 Jul 2018