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Company Liquidation

Carillion Services 2006 Limited

Carillion Services 2006 Limited is a UK company (number 02684154, status: liquidation), incorporated 1992. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Carillion Services 2006 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 37

  1. Francis Robin Herzberg 2018-2018 Director View profile
  2. Zafar Iqbal Khan 2016-2017 Director View profile
  3. Colin Macpherson 2013-2016 Director View profile
  4. John Christopher Platt 2013-2017 Director View profile
  5. Philip Ernest Shepley 2013-2017 Director View profile
  6. Richard Gregg Lumby 2012-2018 Director View profile
  7. Michael Harrison Kasher 2011-2016 Director View profile
  8. Richard Ian Sykes 2010-2012 Director View profile
  9. Richard John Howson 2010-2018 Director View profile
  10. John Mcdonough 2009-2011 Director View profile
  11. Rodney Hewer Harris 2009-2010 Director View profile
  12. Thomas Donald Kenny 2009-2010 Director View profile
  13. Richard Francis Tapp 2009-2013 Director View profile
  14. Carillion Management Limited 2004-2008 Corporate-director View profile
  15. Liam John Cummins 1998-2001 Director View profile
  16. Stephen John Day 1998-2004 Director View profile
  17. Julie Deborah Wright 1998-2003 Director View profile
  18. Nicholas Anthony Doherty 1998-1999 Director View profile
  19. John Patrick Ryan 1998-1999 Director View profile
  20. Jack Mcgrory 1998-2004 Director View profile
  21. Keith Thomas Pratt 1997-1998 Director View profile
  22. Anthony Stephen Lenehan 1996-1998 Director View profile
  23. Anthony Outhwaite 1996-1999 Director View profile
  24. Alan David Garner 1994-1998 Director View profile
  25. Brian Michael Payne 1994-1998 Director View profile
  26. Ian Michael Grice 1993-1995 Director View profile
  27. Peter Jenkins 1993-1994 Director View profile
  28. James White Barrack 1993-1996 Director View profile
  29. Douglas Garforth 1993-1994 Director View profile
  30. David Malcolm Jackson 1993-1998 Director View profile
  31. Terence Alfred Worster 1993-1999 Director View profile
  32. Secretary of State for the Environment 1992-1993 Corporate-director View profile
  33. Jeremy Paul Clayton 1992-1993 Director View profile
  34. Westley Maffei 2017-2018 Secretary View profile
  35. Timothy Francis George 2012-2017 Secretary View profile
  36. Carillion Secretariat Limited 1993-2012 Corporate-secretary View profile
  37. Richard Frederick Charles How 1992-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/02/1992

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 Services 2006 Limited is controlled by Carillion JM Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Carillion JM 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
02684154
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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