Carillion Capital Projects Limited
Company 00247624 Liquidation
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| Number | 00247624 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 25/04/1930 |
| 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 buildings
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 (AM) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 05380578
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - NEW World Crewe Limited ceased 2018-02-22
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - NEW World Barnsley Limited ceased 2018-02-22
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - NEW World (NEC) Limited ceased 2018-02-22
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - NEW World Haydock Limited ceased 2018-02-22
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (51)
Show 51 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
- Francis Robin Herzberg Director · appointed 2011 · resigned 2018
- Matthew Clement Hugh Gill Director · appointed 2010 · resigned 2012
- Emma Mercer Director · appointed 2010 · resigned 2014
- Karen Jane Booth Director · appointed 2009 · resigned 2011
- Joseph John Ledwidge Director · appointed 2008 · resigned 2010
- Adam Richard Green Director · appointed 2008 · resigned 2017
- John Mcdonough Director · appointed 2008 · resigned 2011
- Roger William Robinson Director · appointed 2008 · resigned 2009
- Richard Francis Tapp Secretary · appointed 2008 · resigned 2018
- Marcus Faughey Jones Director · appointed 2007 · resigned 2010
- Paul Martin Bloomfield Director · appointed 2007 · resigned 2009
- Christopher Michael Lee Secretary · appointed 2005 · resigned 2008
- Caroline Patricia Higgins Secretary · appointed 2004 · resigned 2005
- Dominic Joseph Lavelle Director · appointed 2004 · resigned 2007
- Stephen James Smith Director · appointed 2003 · resigned 2008
- Stephen Goulston Director · appointed 2003 · resigned 2008
- Christopher Robert Pirnie Secretary · appointed 2002 · resigned 2002
- Matthew David Swan Director · appointed 2002 · resigned 2008
- Terence Mark O'Connor Director · appointed 2002 · resigned 2008
- AM Nominees Limited Corporate-director · appointed 2002 · resigned 2008
- Robert Charles Blythen Director · appointed 2002 · resigned 2003
- Godfrey Oliver Whitehead Director · appointed 2001 · resigned 2004
- Jeffrey Hume Director · appointed 2000 · resigned 2003
- Andrew White Director · appointed 1998 · resigned 2002
- Mark Greenwood Director · appointed 1998 · resigned 2008
- Derrick Mccormick Director · appointed 1997 · resigned 2003
- Michael Rowland Tiplady Director · appointed 1997 · resigned 2002
- David Thomas Threadkell Director · appointed 1996 · resigned 1998
- Brian George Melling Director · appointed 1996 · resigned 2005
- Garry James Forster Secretary · appointed 1996 · resigned 2004
- Ian Michael Grice Director · appointed 1995 · resigned 2008
- Andrew Philip Jackson Director · appointed 1995 · resigned 2003
- Peter John Rout Secretary · appointed 1994 · resigned 1996
- John Coan Scurr Secretary · appointed 1994 · resigned 1996
- Baldwin, Richard Keith, Dr Director · appointed 1993 · resigned 2000
- Stuart John Doughty Director · appointed 1992 · resigned 1994
- Roger Mark Thompson Director · appointed 1992 · resigned 2000
- Malcolm Anthony Pearlman Director · resigned 1993
- Howard John Stevens Director · resigned 1997
- Joseph Edward Dockery Director · resigned 1997
- Peter Mcphee Hulmes Director · resigned 1993
- Donovan Lawrence Wall Director · resigned 1992
- David Thomson Deas Director · resigned 1993
- Karen Margaret Matthews Secretary · resigned 1994
- Andrew Stephen Pike Secretary · resigned 1994
- Robert James Mcalpine Director · resigned 1992
- Stewart Arthur Tilley Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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