Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Leeds Liquidation

Carillion Construction Limited

Construction of commercial buildings

How am I connected?
More
View network map Report an issue

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

Network

The large node is Carillion Construction 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 43

  1. Zafar Iqbal Khan 2014-2017 Director View profile
  2. Alan Hayward 2013-2017 Director View profile
  3. Emma Louise Mercer 2012-2014 Director View profile
  4. Matthew Clement Hugh Gill 2011-2012 Director View profile
  5. Richard John Howson 2009-2018 Director View profile
  6. Adam Richard Green 2009-2017 Director View profile
  7. Joseph John Ledwidge 2009-2012 Director View profile
  8. Karen Jane Booth 2009-2011 Director View profile
  9. David Stuart Hurcomb 2008-2009 Director View profile
  10. Francis Robin Herzberg 2004-2018 Director View profile
  11. John Moore 2002-2004 Director View profile
  12. Paul Robert Kirk 2002-2006 Director View profile
  13. Richard Gregg Lumby 2001-2008 Director View profile
  14. Gordon Bryden 2001-2004 Director View profile
  15. Edgar Rowan Sharples 2001-2002 Director View profile
  16. Martin John Smout 2001-2003 Director View profile
  17. Martyn Charles Palmer 2001-2008 Director View profile
  18. John Mcdonough 2001-2011 Director View profile
  19. Christopher Francis Girling 1999-2007 Director View profile
  20. Francis Milne Kennedy 1997-1999 Director View profile
  21. Bernard John Sharples 1996-2001 Director View profile
  22. Brian Leslie Tock 1996-1999 Director View profile
  23. Roger William Robinson 1996-2009 Director View profile
  24. Christopher John Myatt 1993-1994 Director View profile
  25. Gordon Arthur Ivan Waters 1993-1996 Director View profile
  26. Alan Osborne 1996 Director View profile
  27. John Richard Gelston 1996 Director View profile
  28. Brian Chester Boyes 1992 Director View profile
  29. Bryan William Baker 1992 Director View profile
  30. Terence Harold Mason 1997 Director View profile
  31. Sir Neville Ian Simms 2001 Director View profile
  32. Sir Eric John Pountain 1992 Director View profile
  33. Brian Lynn Staples 1994 Director View profile
  34. Sir Derek Boorman 1995 Director View profile
  35. Stephen John Reding 1996 Director View profile
  36. Graham John Westwood 1995 Director View profile
  37. Brian Georgel 1995 Director View profile
  38. Brian Pellard 1999 Director View profile
  39. Westley Maffei 2017-2018 Secretary View profile
  40. Richard Francis Tapp 2001-2018 Secretary View profile
  41. Dirk Olaf Fitzhugh 1999-2001 Secretary View profile
  42. Euan Mcewan 1995-2001 Secretary View profile
  43. James Joseph Mccormack 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Construction of commercial buildings
Incorporated
29/11/1957
Registered office
Leeds

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

  1. 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
00594581
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.

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