Carillion Construction Overseas Limited
Company 01270381 Liquidation
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| Number | 01270381 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 26/07/1976 |
| Address | PWC 8TH FLOOR CENTRAL HOUSE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL |
| Accounts next due | 30/09/2019 |
| Accounts last made up | 31/12/2017 |
Industry (SIC)
99999 - 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 Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- W A Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carillion (Singapore) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carillion Alawi UK Limited
25-50% shares, 75-100% voting, appoints directors · notified 2018-03-23
Officers (24)
Show 24 former officers
- Andrew Jones Director · appointed 2018 · resigned 2018
- Westley Maffei Secretary · appointed 2017 · resigned 2018
- Timothy Francis George Secretary · appointed 2016 · resigned 2017
- Zafar Iqbal Khan Director · appointed 2016 · resigned 2017
- Adam Richard Green Director · appointed 2009 · resigned 2017
- John Mcdonough Director · appointed 2007 · resigned 2011
- Roger William Robinson Director · appointed 2007 · resigned 2009
- Richard George Benson Director · appointed 2004 · resigned 2007
- Kenneth Frank Bates Director · appointed 2003 · resigned 2004
- Richard Francis Tapp Secretary · appointed 2001 · resigned 2018
- Martyn Charles Palmer Director · appointed 2001 · resigned 2007
- Dirk Olaf Fitzhugh Secretary · appointed 1999 · resigned 2001
- Anthony Brian Lovell Director · appointed 1996 · resigned 2003
- Euan Mcewan Secretary · appointed 1996 · resigned 2001
- James Joseph Mccormack Secretary · appointed 1996 · resigned 1996
- Brian Pellard Director · appointed 1996 · resigned 1999
- David Charles Rallison Director · appointed 1995 · resigned 1996
- Richard Cyril Campbell Saville Director · appointed 1994 · resigned 1996
- Roger Norman Alexander Wood Director · appointed 1993 · resigned 1994
- Michael John Lavers Director · appointed 1993 · resigned 1995
- David Michael Penton Director · appointed 1993 · resigned 1996
- Richard Joseph Beauprez Director · resigned 1993
- Francis Milne Kennedy Director · resigned 1993
- Stefan Edward Bort Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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