Carillion AM Developments Limited
Company 01685693 Liquidation
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| Number | 01685693 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 09/12/1982 |
| Address | PWC 8TH FLOOR CENTRAL SQUARE 29, WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL |
| Accounts next due | 30/09/2019 |
| Accounts last made up | 31/12/2017 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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 (AM) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NEW World Barnsley Limited ceased 2018-03-07
75-100% shares, 75-100% voting · notified 2018-02-22 - NEW World (NEC) Limited ceased 2018-03-07
75-100% shares, 75-100% voting · notified 2018-02-22 - NEW World Crewe Limited ceased 2018-03-07
75-100% shares, 75-100% voting · notified 2018-02-22 - NEW World Haydock Limited ceased 2018-03-07
75-100% shares, 75-100% voting · notified 2018-02-22
Officers (33)
- Richard Francis Tapp Secretary · appointed 2008
Show 32 former officers
- Christopher Michael Ives Director · appointed 2016 · resigned 2019
- Richard John Howson Director · appointed 2012 · resigned 2018
- Engstrom, Bertil Staffan, Mr. Director · appointed 2011 · resigned 2013
- Judith Ann Lewis Director · appointed 2011 · resigned 2015
- Karen Jane Booth Director · appointed 2009 · resigned 2011
- Neil Mcmillan Director · appointed 2009 · resigned 2016
- Mark Simon Wright Director · appointed 2008 · resigned 2009
- Simon Paul Eastwood Director · appointed 2008 · resigned 2019
- John Mcdonough Director · appointed 2008 · resigned 2011
- Roger William Robinson Director · appointed 2008 · resigned 2009
- Christopher Michael Lee Secretary · appointed 2005 · resigned 2008
- Caroline Patricia Higgins Secretary · appointed 2004 · resigned 2005
- Stephen Goulston Director · appointed 2004 · resigned 2008
- Dominic Joseph Lavelle Director · appointed 2004 · resigned 2007
- Robert Sedgwick Tattrie Director · appointed 2002 · resigned 2008
- Matthew David Swan Director · appointed 2002 · resigned 2008
- AM Nominees Limited Corporate-director · appointed 2002 · resigned 2008
- Michael Rowland Tiplady Director · appointed 1999 · resigned 2002
- Andrew White Director · appointed 1999 · resigned 2002
- Mark Greenwood Director · appointed 1997 · resigned 2008
- Roger Mark Thompson Director · appointed 1996 · resigned 2000
- Garry James Forster Secretary · appointed 1996 · resigned 2004
- Peter John Rout Secretary · appointed 1994 · resigned 1996
- John Coan Scurr Director · appointed 1994 · resigned 1996
- Karen Margaret Matthews Secretary · appointed 1993 · resigned 1994
- Douglas John Sach Director · resigned 1995
- Robert Anthony Blick Director · resigned 1996
- Richard Kenneth Brooke Baker Director · resigned 1996
- John Matthew Pearson Director · resigned 1996
- David Thomson Deas Director · resigned 1993
- Andrew Stephen Pike Secretary · resigned 1993
- Peter Frederick Whibley Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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