Carillion (AM) Limited
Company 01367044 Liquidation
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| Number | 01367044 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 08/05/1978 |
| 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)
70100 - Activities of head offices
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 22 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Carillion AM Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00369692
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Marchwiel Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carillion AM Government Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carillion Capital Projects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carillion Support Services & Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01122105
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alfred Mcalpine International Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Carillion (Ambs) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alfred Mcalpine Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Winner Developments Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Carillion Utility Services Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Raine Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AM Nominees Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Carillion Project Investments Limited
75-100% shares · notified 2016-04-06 - 08684467
75-100% shares, 75-100% voting · notified 2016-04-06 - Marchwiel Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carillion Project Services Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mcalpine Infrastructure Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alfred Mcalpine Asset Management Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 00404120 ceased 2018-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Walter Lawrence Housing Investments Limited ceased 2018-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (55)
Show 55 former officers
- Westley Maffei Secretary · appointed 2017 · resigned 2018
- Zafar Iqbal Khan Director · appointed 2014 · resigned 2017
- Timothy Francis George Secretary · appointed 2012 · resigned 2017
- Joseph John Ledwidge Director · appointed 2011 · resigned 2012
- Francis Robin Herzberg Director · appointed 2011 · resigned 2018
- Richard John Howson Director · appointed 2009 · resigned 2018
- Karen Jane Booth Director · appointed 2009 · resigned 2011
- Emma Mercer Director · appointed 2009 · resigned 2014
- David Stuart Hurcomb Director · appointed 2008 · resigned 2009
- John Mcdonough Director · appointed 2008 · resigned 2011
- Thomas Donald Kenny Director · appointed 2008 · resigned 2010
- Roger William Robinson Director · appointed 2008 · resigned 2009
- Richard Francis Tapp Secretary · appointed 2008 · resigned 2018
- Mark Greenwood Director · appointed 2007 · resigned 2008
- Urwin, Roger John, Dr Director · appointed 2006 · resigned 2008
- Alan Robert Robertson Director · appointed 2005 · resigned 2007
- Christopher Michael Lee Secretary · appointed 2005 · resigned 2008
- Craig Matthew Mcgilvray Director · appointed 2005 · resigned 2008
- Caroline Patricia Higgins Secretary · appointed 2004 · resigned 2005
- Peter Vincent Carolan Director · appointed 2004 · resigned 2004
- Dominic Joseph Lavelle Director · appointed 2003 · resigned 2007
- Philip Hilary Swatman Director · appointed 2003 · resigned 2008
- Matthew David Swan Director · appointed 2002 · resigned 2008
- Andrew White Director · appointed 2000 · resigned 2002
- Christopher Douglas Collins Director · appointed 2000 · resigned 2008
- John Anthony Fitzgerald Trigg Director · appointed 1998 · resigned 2001
- Jeffrey Hume Director · appointed 1998 · resigned 2003
- Richard Chalmers Gordon Fortin Director · appointed 1997 · resigned 1998
- David Stuart Vincent Director · appointed 1997 · resigned 1998
- Patten, John Haggitt Charles, the Rt Hon Director · appointed 1996 · resigned 1999
- Gavin Mathew Morris Director · appointed 1996 · resigned 1998
- Harrison, Terence, Sir Director · appointed 1996 · resigned 2002
- Ian Michael Grice Director · appointed 1995 · resigned 2008
- John Mulock Hignett Director · appointed 1994 · resigned 1998
- Garry James Forster Secretary · appointed 1993 · resigned 2004
- Andrew Mackenzie Robb Director · appointed 1993 · resigned 2003
- Baldwin, Richard Keith, Dr Director · appointed 1993 · resigned 2000
- Jerome Marie Georges Tolot Director · appointed 1993 · resigned 1994
- Godfrey Oliver Whitehead Director · appointed 1993 · resigned 2007
- Gordon George Beaumont Secretary · appointed 1992 · resigned 1993
- Christine Morin Postel Director · appointed 1992 · resigned 1993
- Milne, John Drummond, Sir Director · appointed 1992 · resigned 1996
- Jean Paul Parayre Director · resigned 1992
- Kitson, Timothy Peter Geoffrey, Sir Director · resigned 1994
- Euan James Mcalpine Director · resigned 1995
- William Noel Briggs Director · resigned 1998
- Alexander, Alex Sandor, Sir Director · resigned 1994
- Kenneth Lever Director · resigned 1995
- Peter Mcphee Hulmes Director · resigned 1993
- Graeme David William Odgers Director · resigned 1994
- Eric William Grove Director · resigned 1996
- Andrew Stephen Pike Secretary · resigned 1992
- Graeme Reid Mccallum Director · resigned 2001
- Robert James Mcalpine Director · resigned 1994
- Clark, Robert Anthony, Sir Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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