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Company · Leeds Liquidation

Carillion Construction Overseas Limited

Dormant Company

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

Network

The large node is Carillion Construction Overseas 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 24

  1. Andrew Jones 2018-2018 Director View profile
  2. Zafar Iqbal Khan 2016-2017 Director View profile
  3. Adam Richard Green 2009-2017 Director View profile
  4. John Mcdonough 2007-2011 Director View profile
  5. Roger William Robinson 2007-2009 Director View profile
  6. Richard George Benson 2004-2007 Director View profile
  7. Kenneth Frank Bates 2003-2004 Director View profile
  8. Martyn Charles Palmer 2001-2007 Director View profile
  9. Anthony Brian Lovell 1996-2003 Director View profile
  10. Brian Pellard 1996-1999 Director View profile
  11. David Charles Rallison 1995-1996 Director View profile
  12. Richard Cyril Campbell Saville 1994-1996 Director View profile
  13. Roger Norman Alexander Wood 1993-1994 Director View profile
  14. Michael John Lavers 1993-1995 Director View profile
  15. David Michael Penton 1993-1996 Director View profile
  16. Richard Joseph Beauprez 1993 Director View profile
  17. Francis Milne Kennedy 1993 Director View profile
  18. Westley Maffei 2017-2018 Secretary View profile
  19. Timothy Francis George 2016-2017 Secretary View profile
  20. Richard Francis Tapp 2001-2018 Secretary View profile
  21. Dirk Olaf Fitzhugh 1999-2001 Secretary View profile
  22. Euan Mcewan 1996-2001 Secretary View profile
  23. James Joseph Mccormack 1996-1996 Secretary View profile
  24. Stefan Edward Bort 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
26/07/1976
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.

Group

  1. Carillion Construction Overseas Limited is controlled by Carillion Construction Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
01270381
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2019
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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