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Company · Leeds Liquidation

Carillion AM Developments Limited

Other business support service activities n.e.c.

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

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The large node is Carillion AM Developments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Christopher Michael Ives 2016-2019 Director View profile
  2. Richard John Howson 2012-2018 Director View profile
  3. Bertil Staffan Engstrom 2011-2013 Director View profile
  4. Judith Ann Lewis 2011-2015 Director View profile
  5. Karen Jane Booth 2009-2011 Director View profile
  6. Neil Mcmillan 2009-2016 Director View profile
  7. Mark Simon Wright 2008-2009 Director View profile
  8. Simon Paul Eastwood 2008-2019 Director View profile
  9. John Mcdonough 2008-2011 Director View profile
  10. Roger William Robinson 2008-2009 Director View profile
  11. Stephen Goulston 2004-2008 Director View profile
  12. Dominic Joseph Lavelle 2004-2007 Director View profile
  13. Robert Sedgwick Tattrie 2002-2008 Director View profile
  14. Matthew David Swan 2002-2008 Director View profile
  15. AM Nominees Limited 2002-2008 Corporate-director View profile
  16. Michael Rowland Tiplady 1999-2002 Director View profile
  17. Andrew White 1999-2002 Director View profile
  18. Mark Greenwood 1997-2008 Director View profile
  19. Roger Mark Thompson 1996-2000 Director View profile
  20. John Coan Scurr 1994-1996 Director View profile
  21. Douglas John Sach 1995 Director View profile
  22. Robert Anthony Blick 1996 Director View profile
  23. Richard Kenneth Brooke Baker 1996 Director View profile
  24. John Matthew Pearson 1996 Director View profile
  25. David Thomson Deas 1993 Director View profile
  26. Peter Frederick Whibley 1995 Director View profile
  27. Christopher Michael Lee 2005-2008 Secretary View profile
  28. Caroline Patricia Higgins 2004-2005 Secretary View profile
  29. Garry James Forster 1996-2004 Secretary View profile
  30. Peter John Rout 1994-1996 Secretary View profile
  31. Karen Margaret Matthews 1993-1994 Secretary View profile
  32. Andrew Stephen Pike 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
09/12/1982
Registered office
Leeds
Previous names
Alfred Mcalpine Developments Limited (until 18/03/2008)

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 AM Developments Limited is controlled by Carillion (AM) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Carillion (AM) 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
01685693
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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