Environmental Building Maintenance Limited
- Company number
- 01680809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Nov 1982
- Nature of business
- Non-trading company
- Corporate group
- 3i Group PLC (163 companies)
Registered office
Previous names
- Environmental Building Services (Northern) Limited (until 26 Mar 1984)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HODKINSON, Roy Albert Charles | Director | 1 Nov 1992 | 12 Dec 1995 |
| LOGAN, Jill | Secretary | - | 15 Aug 1996 |
| LOGAN, Jill | Director | - | 15 Aug 1996 |
| HATHAWAY, Terence Roy | Director | 22 May 1999 | 29 Oct 1999 |
| DOLTON, Roger Geoffrey | Director | - | 1 Nov 1999 |
| ARRATOON, David Gregory | Secretary | 15 Aug 1996 | 1 Nov 1999 |
| ARRATOON, David Gregory | Director | 1 Sep 1993 | 1 Nov 1999 |
| PYCRAFT, Michael George | Director | 1 Nov 1999 | 31 Jul 2003 |
| BUTCHER, Stuart Michael William | Director | 1 Nov 1999 | 29 Jun 2007 |
| SKIPP, Andrew David | Secretary | 1 Nov 1999 | 9 Jul 2007 |
| HALL, John Henry | Director | 29 Jun 2007 | 27 Oct 2010 |
| EDWARDS, Christopher Kevin | Director | 29 Jun 2007 | 31 Mar 2011 |
| MADELIN, Peter Richard | Director | 13 Sep 2021 | |
| SCOTT, John Carter | Secretary | 9 Jul 2007 | |
| SCOTT, John Carter | Director | 29 Jun 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carter Termal Indusries Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Environmental Building Maintenance Limited → Carter Thermal Industries Limited → 3i Group PLC
Directors’ other companies
- MADELIN, Peter Richard - Director at Franklin Hodge Limited
- MADELIN, Peter Richard - Director at Carter Engineering Building Services Limited
- MADELIN, Peter Richard - Director at Carter Thermal Industries Limited
- MADELIN, Peter Richard - Director at Carter Synergy Limited
- MADELIN, Peter Richard - Director at Carter Environmental Engineers Limited
- MADELIN, Peter Richard - Director at Carter Planned Maintenance Limited
- MADELIN, Peter Richard - Director at Carter Building Engineering Services Limited
- MADELIN, Peter Richard - Director at Carter Retail Equipment Limited
- SCOTT, John Carter - Director at Franklin Hodge Limited
- SCOTT, John Carter - Director at Carter Engineering Building Services Limited
Companies at the same address
- Brice Baker Limited (09958375)
- Carter Building Engineering Services Limited (00618897)
- Carter Engineering Building Services Limited (02626716)
- Carter Environmental Engineers Limited (00103720)
- Carter Planned Maintenance Limited (01764849)
- Carter Refrigeration & Retail Services Limited (04659158)
- Carter Synergy Limited (00176807)
- Carter Thermal Industries Limited (00402454)
- Franklin Hodge Industries Limited (05005341)
- Franklin Hodge Limited (04243499)