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Governance Register

Company Liquidation

Carillion Technical Services (Installation) Limited

Carillion Technical Services (Installation) Limited is a UK company (number 01180475, status: liquidation), incorporated 1974. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

No current officers are listed at Companies House.

Previous officers 14

  1. Westley Anthony Maffei 2017-2018 Director View profile
  2. Carillion Management Limited 2004-2008 Corporate-director View profile
  3. Stephen John Day 2001-2004 Director View profile
  4. Jack Mcgrory 2001-2004 Director View profile
  5. Heather Jane Daubney 1999-2001 Director View profile
  6. Dolores Marlane Daubney 1993-2001 Director View profile
  7. Ernest Ralph Stuart Daubney 1993-2001 Director View profile
  8. Martin Daubney 2004 Director View profile
  9. Karen Ann Daubney 2001 Director View profile
  10. Ernest Ralph Daubney 2001 Director View profile
  11. Westley Maffei 2017-2018 Secretary View profile
  12. Timothy Francis George 2012-2017 Secretary View profile
  13. Carillion Secretariat Limited 2001-2012 Corporate-secretary View profile
  14. Dolores Kathleen Amy Daubney 1997-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/08/1974

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 Technical Services (Installation) Limited is controlled by Carillion JM Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Carillion JM 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
01180475
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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