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Company Liquidation

Carillion (Ambs) Limited

Carillion (Ambs) Limited is a UK company (number SC020258, status: liquidation), incorporated 1938. 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 (Ambs) 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 46

  1. Emma Louise Mercer 2017-2018 Director View profile
  2. Keith Robertson Cochrane 2017-2018 Director View profile
  3. Westley Anthony Maffei 2017-2018 Director View profile
  4. Zafar Iqbal Khan 2016-2017 Director View profile
  5. Alan Hayward 2014-2014 Director View profile
  6. Gary John Kidd 2012-2012 Director View profile
  7. Michael Harrison Kasher 2012-2016 Director View profile
  8. John Christopher Platt 2012-2017 Director View profile
  9. Richard John Howson 2010-2018 Director View profile
  10. Richard Ian Sykes 2010-2012 Director View profile
  11. Thomas Donald Kenny 2010-2010 Director View profile
  12. Philip Ernest Shepley 2009-2017 Director View profile
  13. Karen Jane Booth 2009-2009 Director View profile
  14. Ronald Hewer Harris 2008-2010 Director View profile
  15. John Mcdonough 2008-2011 Director View profile
  16. Roger William Robinson 2008-2009 Director View profile
  17. AM Nominees Limited 2006-2008 Corporate-director View profile
  18. Greig Ronald Brown 2005-2007 Director View profile
  19. Douglas James More 2005-2006 Director View profile
  20. John James Taylor 2005-2007 Director View profile
  21. George Peter Crompton 2005-2008 Director View profile
  22. Dominic Joseph Lavelle 2004-2007 Director View profile
  23. Valerie Louise Michie 2004-2008 Director View profile
  24. Timothy John Hancock 2004-2006 Director View profile
  25. Ian Michael Grice 2002-2008 Director View profile
  26. Andrew Philip Jackson 2002-2003 Director View profile
  27. Fraser John Campbell 2001-2001 Director View profile
  28. Noel Mcnulty 2001-2005 Director View profile
  29. Ian Rees Dodd 2001-2006 Director View profile
  30. Derek Smith 2000-2007 Director View profile
  31. Edward George Smyth 2000-2004 Director View profile
  32. Craig Matthew Mcgilvray 1998-2008 Director View profile
  33. William Alexander Loch 1998-2004 Director View profile
  34. William Macdonald Allan 1990-2005 Director View profile
  35. David Johnstone Mccallum 1997 Director View profile
  36. James Desmond Barrett 2002 Director View profile
  37. Thomas Waller 1992 Director View profile
  38. Andrew Miller 1992 Director View profile
  39. Westley Maffei 2017-2018 Secretary View profile
  40. Timothy Francis George 2009-2017 Secretary View profile
  41. Alison Margaret Shepley 2008-2018 Secretary View profile
  42. Claudia Suzanne Goodman 2006-2008 Secretary View profile
  43. Caroline Patricia Higgins 2004-2006 Secretary View profile
  44. Garry James Forster 2002-2004 Secretary View profile
  45. John Murdoch Sinclair 1991-1992 Secretary View profile
  46. James Donald 1990-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/03/1938

Group

No further corporate or individual controller is recorded above Carillion (Ambs) Limited on the PSC register - it appears to be the top of its group.

2 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
SC020258
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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