Carillion JM Limited
Company 00077628 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeCompany details
| Number | 00077628 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 08/06/1903 |
| Address | PWC 8TH FLOOR CENTRAL SQUARE 29, WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL |
| Accounts next due | 30/09/2018 |
| Accounts last made up | 31/12/2016 |
Industry (SIC)
41201 - Construction of commercial buildings70100 - Activities of head offices96090 - Other service activities n.e.c.
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.
- Carillion PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dudley Bower Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mowlem Environmental Sciences Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carillion Mena Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00199835 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carillion Aqumen Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sovereign Consultancy Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC023190
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ernest Ireland Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carillion Technical Services (Installation) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Glasgow Stockholders Trust Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carillion Managed Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ACM Health Solutions Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - The Carillion Construction Company (East Africa) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Carillion Services 2006 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carillion (Aspire Services) Holdings NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carillion (Aspire Construction) Holdings NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Barclay Mowlem (Asia) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - John Mowlem Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cedar (Maple OAK) LTD ceased 2018-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aspire Defence Services Limited ceased 2018-04-18
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (38)
Show 38 former officers
- Westley Maffei Secretary · appointed 2017 · resigned 2018
- Zafar Iqbal Khan Director · appointed 2014 · resigned 2017
- Alan Hayward Director · appointed 2013 · resigned 2017
- Richard John Howson Director · appointed 2012 · resigned 2018
- Joseph John Ledwidge Director · appointed 2011 · resigned 2012
- Matthew Clement Hugh Gill Director · appointed 2010 · resigned 2012
- Francis Robin Herzberg Director · appointed 2010 · resigned 2018
- Emma Mercer Director · appointed 2009 · resigned 2014
- Karen Jane Booth Director · appointed 2009 · resigned 2011
- John Mcdonough Director · appointed 2006 · resigned 2011
- Christopher Francis Girling Director · appointed 2006 · resigned 2007
- Roger William Robinson Director · appointed 2006 · resigned 2009
- Richard Francis Tapp Secretary · appointed 2006 · resigned 2018
- Paul Richard Mainwaring Director · appointed 2005 · resigned 2006
- Simon Neil Vivian Director · appointed 2004 · resigned 2006
- Christopher Jonathan Bunker Director · appointed 2001 · resigned 2006
- Stomberg, Rolf Wilhelm Heinrich, Dr Director · appointed 1998 · resigned 2001
- Anthony Michael Fry Director · appointed 1998 · resigned 2006
- Joseph Derby Director · appointed 1997 · resigned 2006
- Arthur Harold Moore Director · appointed 1997 · resigned 2006
- Gerald Thornton Brown Director · appointed 1996 · resigned 2005
- Kenneth Joseph Minton Director · appointed 1994 · resigned 1998
- Charles Richard Barton Director · appointed 1994 · resigned 1996
- Charles Murray Fisher Director · appointed 1993 · resigned 2005
- Keith Woodward Secretary · appointed 1993 · resigned 2006
- William Reid Director · appointed 1992 · resigned 1993
- Sir John Christopher Gains Director · appointed 1992 · resigned 2005
- Brian John Watkins Director · resigned 1994
- Clive Beck Director · resigned 1992
- Robertson, Simon Manwaring, Sir Director · resigned 1998
- John Roger Marshall Director · resigned 1995
- Geoffrey Francis Bayles Director · resigned 1993
- Roger Norman Sainsbury Director · resigned 1995
- David Edward Arthur Porter Director · resigned 1993
- Arthur Leonard Charlesworth Director · resigned 1995
- Beck, Edgar Philip, Sir Director · resigned 1995
- Arthur James Birchall Secretary · resigned 1993
- John Jeremy Seymour Marshall Director · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record