# Stephenson Maintenance Limited

## Details

- **Company number:** [00309997](https://find-and-update.company-information.service.gov.uk/company/00309997)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 3 Feb 1936
- **Registered office:** CROWN HOUSE, BIRCH STREET, WOLVERHAMPTON, WV1 4JX
- **Nature of business:** [74990](/sic/74990) Non-trading company, [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## Previous names

- Crown House Maintenance Limited (until 13 Sep 1993)
- Crown House Engineering Limited (until 22 Jan 1988)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ESCOTT, Kenneth | director | - | 7 Sep 1993 |
| CARDELL, Peter Julian Southwell | director | 21 Aug 1992 | 30 Sep 1993 |
| GILDIE, Robert | director | 4 Oct 1993 | 12 Aug 1994 |
| MCCORMACK, James Joseph | secretary | - | 1 Jul 1996 |
| GRAHAM, James Robert | director | 9 Sep 1994 | 11 Dec 1997 |
| TOCK, Brian Leslie | director | 1 Jan 1996 | 30 Jul 1999 |
| MCEWAN, Euan | secretary | 1 Jul 1996 | 29 Sep 1999 |
| DOUGLAS, Robert Granville | director | 12 Aug 1994 | 17 Jul 2000 |
| STARK, Archibald Halford | director | - | 4 Jan 2001 |
| LUMBY, Richard Gregg | director | 17 Jul 2000 | 13 Aug 2002 |
| ROBINSON, Roger William | director | 7 Sep 1993 | 30 Jun 2009 |
| GEORGE, Timothy Francis | director | 30 Jun 2009 | 30 Jun 2017 |
| GEORGE, Timothy Francis | secretary | 29 Sep 1999 | 30 Jun 2017 |
| MILLS, Lee James | director | 30 Jun 2009 | 31 Oct 2018 |
| MAFFEI, Westley Anthony | director | 1 Jul 2017 | 13 Nov 2018 |
| MAFFEI, Westley | secretary | 1 Jul 2017 | 13 Nov 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carillion Construction Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Stephenson Maintenance Limited → [Carillion Construction Limited](/company/00594581) → [Carillion PLC](/company/03782379)





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