Carillion Private Finance Limited
Company 02997859 Liquidation
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| Number | 02997859 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 02/12/1994 |
| Address | PRICEWATERHOUSECOOPERS LLP CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL |
| Accounts next due | 30/09/2019 |
| Accounts last made up | 31/12/2017 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Carillion Private Finance (Health) 2013 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carillion Private Finance (Education) 2015 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carillion Private Finance (Transport) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carillion Private Finance (Health) 2015 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carillion Private Finance (Education) 2016 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Clinicenta (Hertfordshire) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carillion Private Finance (Secure) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amber LEP Investments Limited ceased 2018-09-03
75-100% shares, 75-100% voting · notified 2016-04-06 - Avery Hill Developments Holdings Limited ceased 2018-03-07
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (21)
Show 21 former officers
- Westley Maffei Secretary · appointed 2017 · resigned 2018
- Zafar Iqbal Khan Director · appointed 2016 · resigned 2017
- Richard John Howson Director · appointed 2012 · resigned 2018
- Timothy Francis George Secretary · appointed 2011 · resigned 2017
- Anne Catherine Ramsay Secretary · appointed 2008 · resigned 2018
- Francis Robin Herzberg Director · appointed 2004 · resigned 2019
- Stuart Nigel Jones Director · appointed 2001 · resigned 2004
- Richard Francis Tapp Secretary · appointed 2001 · resigned 2011
- Roger William Robinson Director · appointed 2001 · resigned 2009
- John Mcdonough Director · appointed 2001 · resigned 2011
- Christopher Francis Girling Director · appointed 1999 · resigned 2007
- Euan Mcewan Director · appointed 1999 · resigned 2001
- Simms, Neville Ian, Sir Director · appointed 1999 · resigned 2001
- Robert Charles Osborne Director · appointed 1998 · resigned 1999
- Atkinson, Leslie, Dr Director · appointed 1997 · resigned 1999
- Dirk Olaf Fitzhugh Secretary · appointed 1997 · resigned 2001
- Michael John Lavers Director · appointed 1996 · resigned 1998
- James Joseph Mccormack Director · appointed 1996 · resigned 1997
- Andrew Charles Smith Secretary · appointed 1994 · resigned 1999
- Terence Harold Mason Director · appointed 1994 · resigned 1997
- Angus Henry Dunn Director · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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