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Company Liquidation

Carillion Construction (Contracts) Limited

Carillion Construction (Contracts) Limited is a UK company (number 00156617, status: liquidation), incorporated 1919. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Carillion Construction (Contracts) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 32

  1. Westley Anthony Maffei 2017-2018 Director View profile
  2. Richard George Benson 2004-2007 Director View profile
  3. Gary Harold Turner 2003-2008 Director View profile
  4. Kenneth Frank Bates 2003-2004 Director View profile
  5. Martin John Smout 2001-2003 Director View profile
  6. Bernard Rene Hughes Nicoletti 1997-1997 Director View profile
  7. Anthony Brian Lovell 1996-2002 Director View profile
  8. Peter David Bernard 1996-1996 Director View profile
  9. Brian Pellard 1996-1999 Director View profile
  10. John Ernest King 1995-1996 Director View profile
  11. Michael Charles Clarke 1993-1997 Director View profile
  12. David Joseph Alfred Anderson 1997 Director View profile
  13. Arthur George Farmer 1993 Director View profile
  14. Michael Blacker 1996 Director View profile
  15. Richard Joseph Beauprez 1995 Director View profile
  16. Lewis David Toman 1995 Director View profile
  17. Michael Victor Casebourne 1997 Director View profile
  18. Peter John Grey 1994 Director View profile
  19. William Roy Martin 1996 Director View profile
  20. David John Horner 1998 Director View profile
  21. Roderick David Maciver 2008 Director View profile
  22. Ian Malcolm Ross 1996 Director View profile
  23. Allan Johnson Haigh 1995 Director View profile
  24. Francis Milne Kennedy 1999 Director View profile
  25. Michael James Wood 1995 Director View profile
  26. Dennis Brant 1996 Director View profile
  27. Richard Francis Tapp 2001-2018 Secretary View profile
  28. Dirk Olaf Fitzhugh 1999-2001 Secretary View profile
  29. Euan Mcewan 1996-2001 Secretary View profile
  30. James Joseph Mccormack 1996-1996 Secretary View profile
  31. Peter William Irving Ingram 1995 Secretary View profile
  32. Stefan Edward Bort 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/07/1919

Ownership

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.

Group

  1. Carillion Construction (Contracts) Limited is controlled by Carillion Construction Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Carillion Construction Limited is controlled by Carillion PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Carillion PLC.

124 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00156617
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data