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Company · Leeds Liquidation

Carillion Services Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Carillion Services 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 43

  1. Emma Louise Mercer 2017-2017 Director View profile
  2. Keith Robertson Cochrane 2017-2018 Director View profile
  3. Zafar Iqbal Khan 2016-2016 Director View profile
  4. Nigel Paul Taylor 2016-2017 Director View profile
  5. Alan Hayward 2014-2014 Director View profile
  6. John Christopher Platt 2012-2017 Director View profile
  7. Michael Harrison Kasher 2012-2016 Director View profile
  8. Paul Martin Thompson 2012-2012 Director View profile
  9. Colin Macpherson 2011-2016 Director View profile
  10. Richard John Howson 2010-2018 Director View profile
  11. Richard Ian Sykes 2010-2012 Director View profile
  12. Emma Mercer 2010-2010 Director View profile
  13. Karen Jane Booth 2010-2010 Director View profile
  14. John Mcdonough 2009-2011 Director View profile
  15. Thomas Donald Kenny 2009-2010 Director View profile
  16. Philip Ernest Shepley 2009-2017 Director View profile
  17. Roger William Robinson 2009-2009 Director View profile
  18. David Stuart Hurcomb 2005-2007 Director View profile
  19. Rodney Hewer Harris 2005-2007 Director View profile
  20. Oliver John Jones 2003-2005 Director View profile
  21. Richard Gregg Lumby 2002-2018 Director View profile
  22. Robert Smillie Ross 2002-2005 Director View profile
  23. John William Powell 2001-2003 Director View profile
  24. Peter John Ackerman 2001-2003 Director View profile
  25. Graham John Blow 2001-2003 Director View profile
  26. Christopher Francis Girling 2001-2007 Director View profile
  27. Stuart Weatherson 2000-2002 Director View profile
  28. Michael Gary Simmonds 1999-2001 Director View profile
  29. Robert Charles Osborne 1998-1999 Director View profile
  30. Geoffrey Pearson 1998-1999 Director View profile
  31. Euan Mcewan 1998-1998 Director View profile
  32. Gordon Bryden 1997-2002 Director View profile
  33. Dr Leslie Atkinson 1996-1997 Director View profile
  34. Robert John Tuch Ewen 1996-1997 Director View profile
  35. Lord Brian Griffiths of Fforestfach 1995-1997 Director View profile
  36. Robert Daniel Erickson 1995-1997 Director View profile
  37. Sir Neville Ian Simms 1995-1997 Director View profile
  38. C William Pollard 1995-1997 Director View profile
  39. Stephen John Reding 1995-1996 Director View profile
  40. David Thomas Simons 1995-1996 Director View profile
  41. Westley Maffei 2017-2018 Secretary View profile
  42. Alison Margaret Shepley 2002-2018 Secretary View profile
  43. John Perrot 1995-2002 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
19/01/1995
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, appoints directors · notified 2016-04-06

Group

  1. Carillion Services 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
03011791
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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