Carillion Construction Limited
Company 00594581 Liquidation
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| Number | 00594581 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 29/11/1957 |
| 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 PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 26 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09693421
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TBV Power Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Carillion Construction (West Indies) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carillion HI-Tech Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Churchward PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carillion (Denmark) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TPS Consult Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carillion Wyse Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carillion Construction (Nominees) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Centrac Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carillion Construction Overseas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carillion Property Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carillion Construction (Contracts) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stephenson Maintenance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carillion GB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Everprime Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Inspiredspaces Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09203709
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carillion Resourcing Limited
75-100% shares, 75-100% voting · notified 2017-01-04 - Carillion Advice Services Limited
75-100% shares, 75-100% voting · notified 2017-01-10 - 10757831
75-100% shares, 75-100% voting · notified 2017-05-08 - PFP-Igloo (General Partner) Limited ceased 2018-02-07
25-50% shares, 25-50% voting · notified 2016-04-06 - Sovereign Harbour Limited ceased 2018-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Infrasig Limited ceased 2018-04-18
75-100% shares, 75-100% voting · notified 2016-04-06 - ASK Real Estate Limited ceased 2017-10-30
50-75% shares, 50-75% voting · notified 2016-04-06 - 08884783 ceased 2018-05-03
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (43)
Show 43 former officers
- Westley Maffei Secretary · appointed 2017 · resigned 2018
- Zafar Iqbal Khan Director · appointed 2014 · resigned 2017
- Alan Hayward Director · appointed 2013 · resigned 2017
- Emma Louise Mercer Director · appointed 2012 · resigned 2014
- Matthew Clement Hugh Gill Director · appointed 2011 · resigned 2012
- Richard John Howson Director · appointed 2009 · resigned 2018
- Adam Richard Green Director · appointed 2009 · resigned 2017
- Joseph John Ledwidge Director · appointed 2009 · resigned 2012
- Karen Jane Booth Director · appointed 2009 · resigned 2011
- David Stuart Hurcomb Director · appointed 2008 · resigned 2009
- Francis Robin Herzberg Director · appointed 2004 · resigned 2018
- John Moore Director · appointed 2002 · resigned 2004
- Paul Robert Kirk Director · appointed 2002 · resigned 2006
- Richard Francis Tapp Secretary · appointed 2001 · resigned 2018
- Richard Gregg Lumby Director · appointed 2001 · resigned 2008
- Gordon Bryden Director · appointed 2001 · resigned 2004
- Edgar Rowan Sharples Director · appointed 2001 · resigned 2002
- Martin John Smout Director · appointed 2001 · resigned 2003
- Martyn Charles Palmer Director · appointed 2001 · resigned 2008
- John Mcdonough Director · appointed 2001 · resigned 2011
- Christopher Francis Girling Director · appointed 1999 · resigned 2007
- Dirk Olaf Fitzhugh Secretary · appointed 1999 · resigned 2001
- Francis Milne Kennedy Director · appointed 1997 · resigned 1999
- Bernard John Sharples Director · appointed 1996 · resigned 2001
- Brian Leslie Tock Director · appointed 1996 · resigned 1999
- Roger William Robinson Director · appointed 1996 · resigned 2009
- Euan Mcewan Secretary · appointed 1995 · resigned 2001
- Christopher John Myatt Director · appointed 1993 · resigned 1994
- Gordon Arthur Ivan Waters Director · appointed 1993 · resigned 1996
- Alan Osborne Director · resigned 1996
- John Richard Gelston Director · resigned 1996
- Brian Chester Boyes Director · resigned 1992
- Bryan William Baker Director · resigned 1992
- Terence Harold Mason Director · resigned 1997
- Simms, Neville Ian, Sir Director · resigned 2001
- Pountain, Eric John, Sir Director · resigned 1992
- Brian Lynn Staples Director · resigned 1994
- Boorman, Derek, Sir Director · resigned 1995
- Stephen John Reding Director · resigned 1996
- James Joseph Mccormack Secretary · resigned 1996
- Graham John Westwood Director · resigned 1995
- Brian Georgel Director · resigned 1995
- Brian Pellard Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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