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Governance Register

Company Liquidation

Churchward PLC

Churchward PLC is a UK company (number 02489314, status: liquidation), incorporated 1990. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Churchward PLC. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

No current officers are listed at Companies House.

Previous officers 21

  1. Judith Ann Lewis 2011-2015 Director View profile
  2. Mark William Orriss 2010-2018 Director View profile
  3. Jeremy Baker 2004-2009 Director View profile
  4. John Mcdonough 2001-2011 Director View profile
  5. Christopher Francis Girling 2001-2007 Director View profile
  6. Roger William Robinson 2001-2009 Director View profile
  7. Bernard John Sharples 1995-2001 Director View profile
  8. Geoffrey Arthur Cooper 1995-2002 Director View profile
  9. Simon Paul Eastwood 1992-2018 Director View profile
  10. Brian Pellard 1992-1999 Director View profile
  11. Sean Dominic Hardy Cufley 1992-1992 Director View profile
  12. Michael Hamilton 1995 Director View profile
  13. Michael John Morrison 1995 Director View profile
  14. Anthony John Collins 1992 Director View profile
  15. Steven Keith Reeves 1992 Director View profile
  16. Richard Francis Tapp 2001-2018 Secretary View profile
  17. Dirk Olaf Fitzhugh 1999-2001 Secretary View profile
  18. Euan Mcewan 1996-2001 Secretary View profile
  19. James Joseph Mccormack 1995-1996 Secretary View profile
  20. Andrew Charles Smith 1995-1995 Secretary View profile
  21. Alan Dudley Banks 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/04/1990

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. Churchward PLC 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
02489314
Status
Liquidation
Type
Public Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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