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Company Liquidation

Carillion AM Government Limited

Carillion AM Government Limited is a UK company (number 00885404, status: liquidation), incorporated 1966. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

No current officers are listed at Companies House.

Previous officers 45

  1. Zafar Iqbal Khan 2014-2017 Director View profile
  2. Alan Hayward 2013-2017 Director View profile
  3. Matthew Clement Hugh Gill 2012-2012 Director View profile
  4. Richard John Howson 2012-2018 Director View profile
  5. Bertil Staffan Engstrom 2011-2013 Director View profile
  6. Emma Louise Mercer 2011-2014 Director View profile
  7. Francis Robin Herzberg 2011-2018 Director View profile
  8. Paul Dean Russell 2011-2018 Director View profile
  9. Antony Richard Gates 2010-2011 Director View profile
  10. Karen Jane Booth 2009-2011 Director View profile
  11. John Mcdonough 2008-2011 Director View profile
  12. Roger William Robinson 2008-2009 Director View profile
  13. Stephen Jeffrey Cocliff 2007-2009 Director View profile
  14. Andrew Michael Wilkins 2007-2010 Director View profile
  15. Robert William Memmott 2005-2007 Director View profile
  16. Alan Robert Robertson 2005-2007 Director View profile
  17. Dominic Joseph Lavelle 2004-2007 Director View profile
  18. Peter Vincent Carolan 2003-2004 Director View profile
  19. AM Nominees Limited 2002-2008 Corporate-director View profile
  20. David John Warlow 2002-2008 Director View profile
  21. Stephen William Hudson 2001-2015 Director View profile
  22. Sarah Elizabeth Atkinson 2001-2002 Director View profile
  23. Alan David Garner 2001-2008 Director View profile
  24. Christopher Rhead 2001-2002 Director View profile
  25. Graham William Anthony Northrop 2001-2003 Director View profile
  26. Alan Miller Porterfield 1996-1999 Director View profile
  27. John David Tull 1996-1997 Director View profile
  28. Ian Michael Grice 1996-2003 Director View profile
  29. Frank Todd 1996-2000 Director View profile
  30. Michael William Wouldham 1994-1996 Director View profile
  31. Robert James Wetherall 1994-1996 Director View profile
  32. Andrew Philip Jackson 1994-2005 Director View profile
  33. Anthony Ronald Taylor 1994-1994 Director View profile
  34. Stuart John Doughty 1992-1994 Director View profile
  35. John Douglas Hendry 2001 Director View profile
  36. Anthony Francis Anson 1993 Director View profile
  37. John Graham Rutherford Farnell 1992 Director View profile
  38. Richard Francis Tapp 2008-2018 Secretary View profile
  39. Christopher Michael Lee 2005-2008 Secretary View profile
  40. Caroline Patricia Higgins 2004-2005 Secretary View profile
  41. Garry James Forster 1996-2004 Secretary View profile
  42. Peter John Rout 1994-1996 Secretary View profile
  43. John Coan Scurr 1994-1994 Secretary View profile
  44. Karen Margaret Matthews 1993-1994 Secretary View profile
  45. Andrew Stephen Pike 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/08/1966

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 AM Government 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
00885404
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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