Carillion Regional Construction Limited
Company 00303453 Active
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| Number | 00303453 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/1935 |
| Address | CROWN HOUSE, BIRCH STREET, WOLVERHAMPTON, WV1 4JX |
| Accounts next due | 30/09/2019 |
| Accounts last made up | 31/12/2017 |
Industry (SIC)
41100 - Development of building projects99999 - Dormant Company
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
Officers (13)
Show 13 former officers
- Westley Maffei Secretary · appointed 2017 · resigned 2018
- Simon Paul Eastwood Director · appointed 2001 · resigned 2018
- Christopher Francis Girling Director · appointed 2001 · resigned 2007
- Martin John Smout Director · appointed 2001 · resigned 2003
- Euan Mcewan Secretary · appointed 1995 · resigned 2001
- Bernard John Sharples Director · appointed 1994 · resigned 2001
- James Joseph Mccormack Secretary · appointed 1992 · resigned 1996
- John Richard Gelston Director · resigned 1996
- Geoffrey Arthur Cooper Director · resigned 2001
- Brian Lynn Staples Director · resigned 1994
- Stephen John Reding Director · resigned 1996
- Graham John Westwood Secretary · resigned 1995
- Brian Pellard Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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