Company · Wolverhampton
Carillion Regional Construction Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
No current officers are listed at Companies House.
Previous officers 13
- Simon Paul Eastwood 2001-2018 View profile
- Christopher Francis Girling 2001-2007 View profile
- Martin John Smout 2001-2003 View profile
- Bernard John Sharples 1994-2001 View profile
- John Richard Gelston 1996 View profile
- Geoffrey Arthur Cooper 2001 View profile
- Brian Lynn Staples 1994 View profile
- Stephen John Reding 1996 View profile
- Brian Pellard 1999 View profile
- Westley Maffei 2017-2018 View profile
- Euan Mcewan 1995-2001 View profile
- James Joseph Mccormack 1992-1996 View profile
- Graham John Westwood 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects; Dormant Company
- Incorporated
- 26/07/1935
- Registered office
- Wolverhampton
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.
- Carillion PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Carillion Regional 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
- Carillion Alawi UK Limited
- Raine Limited
- 00404120
- Marchwiel Investments Limited
- Carillion Specialist Services Limited
- 05380578
- Ernest Ireland Construction Limited
- Carillion Private Finance (Education) 2015 Limited
- Inspiredspaces Limited
- R.G. Francis Limited
- Carillion HI-Tech Limited
- SA 1 Developments LLP
- 01122105
- 09203709
- Carillion Managed Services Limited
- Carillion Private Finance Limited
- TPS Consult Limited
- The Hospital Company (Sandwell) Limited
- Carillion Private Finance (Health) 2015 Limited
- G T Railway Maintenance Holdings Limited
- E.J. Horrocks Limited
- Clinicenta (Hertfordshire) Limited
- W A Investments Limited
- Sovereign Harbour Limited
- Carillion Support Services & Investments Limited
- Carillion Project Services Holdings Limited
- 09693421
- Carillion (Aspire Construction) Holdings NO.2 Limited
- Warmsure Limited
- Carillion Project Investments Limited
- Carillion Property Services Limited
- Carillion LGS Limited
- 10757831
- Heat, Energy and Associated Technology Limited
- Sovereign Consultancy Services Limited
- Carillion Services Limited
- TBV Power Limited
- Planned Maintenance Engineering Limited
- Schal International Management Limited
- Carillion (Aspire Services) Holdings NO.2 Limited
- Carillion Fleet Management Limited
- Carillion (Singapore) Limited
- Carillion Construction (West Indies) Limited
- Carillion Energy Services Scotland Limited
- Alfred Mcalpine International Limited
- Carillion Construction Limited
- Walter Lawrence Housing Investments Limited
- Glasgow Stockholders Trust Limited
- Building Environmental Hygiene Limited
- Carillion Integrated Services Limited
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
- 00303453
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2019
- Edition
- Register edition compiled 27th September 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