Carillion Holdings Limited
Company 03783019 Liquidation
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| Number | 03783019 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 01/06/1999 |
| Address | PWC 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL |
| Accounts next due | 30/09/2018 |
| Accounts last made up | 31/12/2016 |
Industry (SIC)
70100 - Activities of head offices
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 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Carillion Quest Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Murphy OHL Limited ceased 2018-02-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Amey Defence Services Limited ceased 2018-08-29
25-50% shares, 25-50% voting · notified 2016-04-06 - Amey Defence Services (Housing) Limited ceased 2018-08-29
50-75% shares, 50-75% voting · notified 2016-04-06 - Cedar 2019 Limited ceased 2018-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aramark Defence Services Limited ceased 2018-02-20
25-50% shares, 25-50% voting · notified 2017-02-22
Officers (8)
Show 8 former officers
- Zafar Iqbal Khan Director · appointed 2016 · resigned 2017
- John Mcdonough Director · appointed 2004 · resigned 2011
- Simon Paul Eastwood Director · appointed 2004 · resigned 2018
- Roger William Robinson Director · appointed 2004 · resigned 2009
- Richard Francis Tapp Secretary · appointed 2001 · resigned 2018
- Christopher Francis Girling Director · appointed 2001 · resigned 2007
- Euan Mcewan Director · appointed 1999 · resigned 2001
- Dirk Olaf Fitzhugh Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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