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Company · Leeds Liquidation

Carillion Mena Limited

Construction of commercial buildings

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

Network

The large node is Carillion Mena 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 24

  1. Zafar Iqbal Khan 2016-2017 Director View profile
  2. Richard John Howson 2012-2018 Director View profile
  3. John Mcdonough 2006-2011 Director View profile
  4. Christopher Francis Girling 2006-2007 Director View profile
  5. Roger William Robinson 2006-2009 Director View profile
  6. Simon Neil Vivian 2005-2006 Director View profile
  7. Paul Richard Mainwaring 2005-2006 Director View profile
  8. Peter Graham Lewis 2003-2006 Director View profile
  9. Donald Pilgrim 1999-2003 Director View profile
  10. David John Booth 1999-2008 Director View profile
  11. Gerald Thornton Brown 1998-2005 Director View profile
  12. Carillion Management Limited 1998-2008 Corporate-director View profile
  13. Christopher Nicholas Lambert 1996-2005 Director View profile
  14. Christopher Robert Evans 1995-2002 Director View profile
  15. Donald Lorenzo Poppy 1995 Director View profile
  16. Wynn Napier Kenrick 1996 Director View profile
  17. John Roger Marshall 1994 Director View profile
  18. Douglas John Ridley 2006 Director View profile
  19. Sir Edgar Philip Beck 1994 Director View profile
  20. Colin Albert Graidage 2005 Director View profile
  21. Westley Maffei 2017-2018 Secretary View profile
  22. Timothy Francis George 2012-2017 Secretary View profile
  23. Carillion Secretariat Limited 1998-2012 Corporate-secretary View profile
  24. Frank Alfred John Tarrant 1996-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of commercial buildings
Incorporated
08/09/1945
Registered office
Leeds
Previous names
Carillion International 2006 Limited (until 25/02/2011)

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 Mena 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
00398443
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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