# Building Environmental Hygiene Limited

## Details

- **Company number:** [02404092](https://find-and-update.company-information.service.gov.uk/company/02404092)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 1989
- **Registered office:** 4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c., [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Martin Godfrey | director | - | 1 Jan 1996 |
| PUCCIONI, Joan Wendy | secretary | - | 1 Jan 1996 |
| ANTHONY, Philip James | secretary | 1 Jan 1996 | 31 May 1997 |
| PUCCIONI, Joan Wendy | director | - | 19 Jan 1998 |
| MCDUELL, Walter Thomas | director | 19 Feb 1992 | 31 Jan 2004 |
| STEVENS, Anthony Charles | director | - | 8 Mar 2005 |
| TIZARD, Geoffrey Nigel | secretary | 12 May 1997 | 8 Mar 2005 |
| HOWLETT, John Francis | director | 5 Nov 1998 | 3 Jun 2005 |
| TIZARD, Geoffrey Nigel | director | 12 May 1997 | 30 Jun 2005 |
| KERSHAW, Andrew Richard | director | 30 Jan 2006 | 31 Jan 2008 |
| MCCORMACK, Martin Michael | director | 23 May 2005 | 31 Dec 2008 |
| HURCOMB, David Stuart | director | 8 Mar 2005 | 1 May 2009 |
| KENNY, Thomas Donald | director | 8 Mar 2005 | 31 Aug 2010 |
| HARRIS, Rodney Hewer | director | 8 Mar 2005 | 28 Sep 2010 |
| SHORROCKS, Dominic Richard | director | 25 Feb 2009 | 29 Jul 2011 |
| BOOTH, Karen Jane | director | 28 Sep 2010 | 31 Dec 2011 |
| MERCER, Emma Louise | director | 8 Dec 2011 | 30 Oct 2013 |
| TAYLOR, Nigel Paul | director | 28 Sep 2010 | 30 Oct 2013 |
| ADAM, Richard John | director | 30 Oct 2013 | 31 Oct 2016 |
| GEORGE, Timothy Francis | director | 30 Oct 2013 | 30 Jun 2017 |
| KHAN, Zafar Iqbal | director | 31 Oct 2016 | 11 Sep 2017 |
| MAFFEI, Westley Anthony | director | 1 Jul 2017 | 10 Dec 2018 |
| SHEPLEY, Alison Margaret | secretary | 8 Mar 2005 | 21 Dec 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Planned Maintenance Engineering 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

Building Environmental Hygiene Limited → [Planned Maintenance Engineering Limited](/company/00737307) → [Carillion PLC](/company/03782379)





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