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Company · Leeds Liquidation

Schal International Management 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 Schal International Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 31

  1. Joan Patricia Murray 2015-2018 Director View profile
  2. Adam Richard Green 2013-2017 Director View profile
  3. Matthew John Stallard 2012-2013 Director View profile
  4. Richard Ian Sykes 2010-2012 Director View profile
  5. David Charles Raffaelo Fettes 2010-2015 Director View profile
  6. Francis Huidobro 2008-2015 Director View profile
  7. Shaun Edward Carter 2006-2008 Director View profile
  8. Steven Robert Foskett 2005-2006 Director View profile
  9. Rodney Hewer Harris 2005-2010 Director View profile
  10. Thomas Donald Kenny 2005-2010 Director View profile
  11. Robert Smillie Ross 2005-2005 Director View profile
  12. Terence Chapman 2003-2005 Director View profile
  13. Gary Harold Turner 2003-2005 Director View profile
  14. Martin John Smout 2001-2003 Director View profile
  15. Michael Edward Dunn 2001-2004 Director View profile
  16. Ian Sinclair Barnes 2001-2001 Director View profile
  17. Paul Frederick Reeder 2000-2005 Director View profile
  18. Geoffrey Pearson 1998-2001 Director View profile
  19. Bertil Staffan Engstrom 1998-2001 Director View profile
  20. Brian Pellard 1998-1998 Director View profile
  21. Malcolm Bairstow 1997-2000 Director View profile
  22. Robert John Tuch Ewen 1996-1997 Director View profile
  23. David Thomas Simons 1994-1996 Director View profile
  24. Geoffrey Arthur Cooper 1993 Director View profile
  25. Martin Robert Kennard 1997 Director View profile
  26. Stephen John Reding 1996 Director View profile
  27. Robert Arthur Danks 1992 Director View profile
  28. Richard Francis Tapp 2001-2018 Secretary View profile
  29. Dirk Olaf Fitzhugh 2000-2001 Secretary View profile
  30. John Perrot 1996-2000 Secretary View profile
  31. James Joseph Mccormack 1996 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
18/09/1991
Registered office
Leeds

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 PLC
    75-100% shares, 75-100% voting · notified 2016-04-06

Group

  1. Schal International Management Limited is controlled by Carillion PLC
    Evidence
    active 75-100% shares, 75-100% voting · 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
02646690
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2018
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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