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Company · Leeds Liquidation

Carillion Capital Projects Limited

Construction of commercial buildings

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Carillion Capital Projects 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 51

  1. Zafar Iqbal Khan 2014-2017 Director View profile
  2. Alan Hayward 2013-2017 Director View profile
  3. Richard John Howson 2012-2018 Director View profile
  4. Francis Robin Herzberg 2011-2018 Director View profile
  5. Matthew Clement Hugh Gill 2010-2012 Director View profile
  6. Emma Mercer 2010-2014 Director View profile
  7. Karen Jane Booth 2009-2011 Director View profile
  8. Joseph John Ledwidge 2008-2010 Director View profile
  9. Adam Richard Green 2008-2017 Director View profile
  10. John Mcdonough 2008-2011 Director View profile
  11. Roger William Robinson 2008-2009 Director View profile
  12. Marcus Faughey Jones 2007-2010 Director View profile
  13. Paul Martin Bloomfield 2007-2009 Director View profile
  14. Dominic Joseph Lavelle 2004-2007 Director View profile
  15. Stephen James Smith 2003-2008 Director View profile
  16. Stephen Goulston 2003-2008 Director View profile
  17. Matthew David Swan 2002-2008 Director View profile
  18. Terence Mark O'Connor 2002-2008 Director View profile
  19. AM Nominees Limited 2002-2008 Corporate-director View profile
  20. Robert Charles Blythen 2002-2003 Director View profile
  21. Godfrey Oliver Whitehead 2001-2004 Director View profile
  22. Jeffrey Hume 2000-2003 Director View profile
  23. Andrew White 1998-2002 Director View profile
  24. Mark Greenwood 1998-2008 Director View profile
  25. Derrick Mccormick 1997-2003 Director View profile
  26. Michael Rowland Tiplady 1997-2002 Director View profile
  27. David Thomas Threadkell 1996-1998 Director View profile
  28. Brian George Melling 1996-2005 Director View profile
  29. Ian Michael Grice 1995-2008 Director View profile
  30. Andrew Philip Jackson 1995-2003 Director View profile
  31. Dr Richard Keith Baldwin 1993-2000 Director View profile
  32. Stuart John Doughty 1992-1994 Director View profile
  33. Roger Mark Thompson 1992-2000 Director View profile
  34. Malcolm Anthony Pearlman 1993 Director View profile
  35. Howard John Stevens 1997 Director View profile
  36. Joseph Edward Dockery 1997 Director View profile
  37. Peter Mcphee Hulmes 1993 Director View profile
  38. Donovan Lawrence Wall 1992 Director View profile
  39. David Thomson Deas 1993 Director View profile
  40. Robert James Mcalpine 1992 Director View profile
  41. Stewart Arthur Tilley 1994 Director View profile
  42. Westley Maffei 2017-2018 Secretary View profile
  43. Richard Francis Tapp 2008-2018 Secretary View profile
  44. Christopher Michael Lee 2005-2008 Secretary View profile
  45. Caroline Patricia Higgins 2004-2005 Secretary View profile
  46. Christopher Robert Pirnie 2002-2002 Secretary View profile
  47. Garry James Forster 1996-2004 Secretary View profile
  48. Peter John Rout 1994-1996 Secretary View profile
  49. John Coan Scurr 1994-1996 Secretary View profile
  50. Karen Margaret Matthews 1994 Secretary View profile
  51. Andrew Stephen Pike 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of commercial buildings
Incorporated
25/04/1930
Registered office
Leeds
Previous names
Alfred Mcalpine Capital Projects Limited (until 18/03/2008)

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 Capital Projects Limited is controlled by Carillion (AM) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Carillion (AM) 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
00247624
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2018
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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