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
- Judith Ann Lewis 2011-2015 View profile
- Mark William Orriss 2010-2018 View profile
- Jeremy Baker 2004-2009 View profile
- John Mcdonough 2001-2011 View profile
- Christopher Francis Girling 2001-2007 View profile
- Roger William Robinson 2001-2009 View profile
- Bernard John Sharples 1995-2001 View profile
- Geoffrey Arthur Cooper 1995-2002 View profile
- Simon Paul Eastwood 1992-2018 View profile
- Brian Pellard 1992-1999 View profile
- Sean Dominic Hardy Cufley 1992-1992 View profile
- Michael Hamilton 1995 View profile
- Michael John Morrison 1995 View profile
- Anthony John Collins 1992 View profile
- Steven Keith Reeves 1992 View profile
- Richard Francis Tapp 2001-2018 View profile
- Dirk Olaf Fitzhugh 1999-2001 View profile
- Euan Mcewan 1996-2001 View profile
- James Joseph Mccormack 1995-1996 View profile
- Andrew Charles Smith 1995-1995 View profile
- Alan Dudley Banks 1995 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.
- Carillion Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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
- Carillion Alawi UK Limited (no longer on the register)
- Raine Limited
- 00404120 (no longer on the register)
- Marchwiel Investments Limited
- Carillion Specialist Services Limited
- 05380578 (no longer on the register)
- Ernest Ireland Construction Limited
- Carillion Private Finance (Education) 2015 Limited
- Inspiredspaces Limited
- R.G. Francis Limited (no longer on the register)
- Carillion HI-Tech Limited (no longer on the register)
- SA 1 Developments LLP
- 01122105 (no longer on the register)
- 09203709 (no longer on the register)
- Carillion Managed Services Limited (no longer on the register)
- Carillion Private Finance Limited
- TPS Consult Limited
- The Hospital Company (Sandwell) Limited
- Carillion Private Finance (Health) 2015 Limited
- G T Railway Maintenance Holdings Limited
- E.J. Horrocks Limited
- Clinicenta (Hertfordshire) Limited (no longer on the register)
- W A Investments Limited
- Sovereign Harbour Limited (no longer on the register)
- Carillion Support Services & Investments Limited
- Carillion Project Services Holdings Limited
- 09693421 (no longer on the register)
- Carillion (Aspire Construction) Holdings NO.2 Limited (no longer on the register)
- Carillion Regional Construction Limited
- Warmsure Limited (no longer on the register)
- Carillion Project Investments Limited
- Carillion Property Services Limited
- Carillion LGS Limited
- 10757831 (no longer on the register)
- Heat, Energy and Associated Technology Limited
- Sovereign Consultancy Services Limited
- Carillion Services Limited
- TBV Power Limited (no longer on the register)
- Planned Maintenance Engineering Limited
- Schal International Management Limited
- Carillion (Aspire Services) Holdings NO.2 Limited (no longer on the register)
- Carillion Fleet Management Limited
- Carillion (Singapore) Limited
- Carillion Construction (West Indies) Limited
- Carillion Energy Services Scotland Limited
- Alfred Mcalpine International Limited
- Carillion Construction Limited
- Walter Lawrence Housing Investments Limited (no longer on the register)
- Glasgow Stockholders Trust Limited (no longer on the register)
- Building Environmental Hygiene Limited
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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