Churchward PLC
Company 02489314 Liquidation
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| Number | 02489314 |
| Status | Liquidation |
| Type | Public Limited Company |
| Incorporated | 05/04/1990 |
| Address | PWC 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL |
| Accounts next due | 30/06/2018 |
| Accounts last made up | 31/12/2016 |
Industry (SIC)
41201 - Construction of commercial buildings
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
Officers (21)
Show 21 former officers
- Judith Ann Lewis Director · appointed 2011 · resigned 2015
- Mark William Orriss Director · appointed 2010 · resigned 2018
- Jeremy Baker Director · appointed 2004 · resigned 2009
- Richard Francis Tapp Secretary · appointed 2001 · resigned 2018
- John Mcdonough Director · appointed 2001 · resigned 2011
- Christopher Francis Girling Director · appointed 2001 · resigned 2007
- Roger William Robinson Director · appointed 2001 · resigned 2009
- Dirk Olaf Fitzhugh Secretary · appointed 1999 · resigned 2001
- Euan Mcewan Secretary · appointed 1996 · resigned 2001
- Bernard John Sharples Director · appointed 1995 · resigned 2001
- Geoffrey Arthur Cooper Director · appointed 1995 · resigned 2002
- James Joseph Mccormack Secretary · appointed 1995 · resigned 1996
- Andrew Charles Smith Secretary · appointed 1995 · resigned 1995
- Simon Paul Eastwood Director · appointed 1992 · resigned 2018
- Brian Pellard Director · appointed 1992 · resigned 1999
- Sean Dominic Hardy Cufley Director · appointed 1992 · resigned 1992
- Michael Hamilton Director · resigned 1995
- Michael John Morrison Director · resigned 1995
- Alan Dudley Banks Secretary · resigned 1995
- Anthony John Collins Director · resigned 1992
- Steven Keith Reeves Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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