CARILLION CONSTRUCTION LIMITED - LEEDS


Company Profile Company Filings

Overview

CARILLION CONSTRUCTION LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
CARILLION CONSTRUCTION LIMITED was incorporated 66 years ago on 29/11/1957 and has the registered number: 00594581. The accounts status is FULL and accounts are next due on 30/09/2018.

CARILLION CONSTRUCTION LIMITED - LEEDS

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

PWC 8TH FLOOR CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2017 21/05/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD FRANCIS TAPP Oct 1959 British Secretary 2001-12-01 UNTIL 2018-06-25 RESIGNED
MR STEPHEN JOHN REDING May 1946 British Director RESIGNED
BERNARD JOHN SHARPLES Apr 1948 British Director 1996-01-01 UNTIL 2001-05-16 RESIGNED
MR BRIAN PELLARD Apr 1942 British Director RESIGNED
MR MARTYN CHARLES PALMER Jun 1953 British Director 2001-05-16 UNTIL 2008-01-11 RESIGNED
ALAN OSBORNE Feb 1928 British Director RESIGNED
MR CHRISTOPHER JOHN MYATT Dec 1943 British Director 1993-08-01 UNTIL 1994-08-31 RESIGNED
JOHN MOORE Oct 1959 British Director 2002-08-13 UNTIL 2004-08-24 RESIGNED
MR LEE JAMES MILLS Jul 1958 British Director 2011-12-08 UNTIL 2018-06-18 RESIGNED
EMMA MERCER Dec 1974 British Director 2012-01-01 UNTIL 2014-01-10 RESIGNED
SIR ERIC JOHN POUNTAIN Aug 1933 British Director RESIGNED
MR TIMOTHY FRANCIS GEORGE May 1960 British Secretary 2007-11-06 UNTIL 2017-06-30 RESIGNED
ROGER WILLIAM ROBINSON Apr 1951 British Director 1996-01-01 UNTIL 2009-06-30 RESIGNED
EUAN MCEWAN Oct 1955 British Secretary 1996-07-01 UNTIL 1999-09-28 RESIGNED
JAMES JOSEPH MCCORMACK Nov 1954 British Secretary RESIGNED
WESTLEY MAFFEI Secretary 2017-07-01 UNTIL 2018-06-04 RESIGNED
MR DIRK OLAF FITZHUGH Nov 1941 British Secretary 1999-09-28 UNTIL 2001-12-01 RESIGNED
MR FRANCIS ROBIN HERZBERG Dec 1956 British Director 2004-04-19 UNTIL 2018-06-18 RESIGNED
MR RICHARD JOHN HOWSON Aug 1968 British Director 2009-12-10 UNTIL 2018-01-15 RESIGNED
MR DAVID STUART HURCOMB Jan 1964 British Director 2008-01-11 UNTIL 2009-12-08 RESIGNED
FRANCIS MILNE KENNEDY Jan 1938 British Director 1997-02-10 UNTIL 1999-07-02 RESIGNED
MR ZAFAR IQBAL KHAN Aug 1968 British Director 2014-01-10 UNTIL 2017-09-11 RESIGNED
MR JOSEPH JOHN LEDWIDGE May 1970 British Director 2009-03-27 UNTIL 2012-11-22 RESIGNED
MR GRAHAM JOHN WESTWOOD Feb 1938 British Director RESIGNED
MR MATTHEW CLEMENT HUGH GILL Dec 1971 British Director 2011-12-15 UNTIL 2012-12-31 RESIGNED
ADAM GREEN Jul 1969 British Director 2009-06-30 UNTIL 2017-09-18 RESIGNED
MR RICHARD GREGG LUMBY Mar 1961 British Director 2001-06-16 UNTIL 2008-01-11 RESIGNED
CHRISTOPHER FRANCIS GIRLING Jan 1954 British Director 1999-11-08 UNTIL 2007-04-02 RESIGNED
MR BRIAN GEORGEL Feb 1937 British Director RESIGNED
JOHN RICHARD GELSTON Oct 1941 British Director RESIGNED
GORDON BRYDEN Jul 1957 British Director 2001-05-16 UNTIL 2004-12-20 RESIGNED
BRIAN CHESTER BOYES Jun 1938 British Director RESIGNED
MRS KAREN JANE BOOTH Sep 1962 British Director 2009-03-27 UNTIL 2011-12-31 RESIGNED
SIR DEREK BOORMAN Sep 1930 British Director RESIGNED
BRYAN WILLIAM BAKER Dec 1932 British Director RESIGNED
MR RICHARD JOHN ADAM Nov 1957 British Director 2007-04-02 UNTIL 2016-10-31 RESIGNED
MR ALAN HAYWARD Jul 1973 British Director 2013-01-10 UNTIL 2017-01-06 RESIGNED
MR TERENCE HAROLD MASON Jul 1941 British Director RESIGNED
MR PAUL ROBERT KIRK Sep 1952 British Director 2002-04-05 UNTIL 2006-04-30 RESIGNED
EUAN MCEWAN Oct 1955 British Director 1995-02-06 UNTIL 2001-04-30 RESIGNED
GORDON ARTHUR IVAN WATERS Jun 1947 British Director 1993-02-01 UNTIL 1996-02-29 RESIGNED
BRIAN LESLIE TOCK Jun 1947 British Director 1996-01-01 UNTIL 1999-07-30 RESIGNED
MR BRIAN LYNN STAPLES Apr 1945 British Director RESIGNED
MR MARTIN JOHN SMOUT Feb 1953 British Director 2001-05-16 UNTIL 2003-07-18 RESIGNED
SIR NEVILLE IAN SIMMS Sep 1944 British Director RESIGNED
EDGAR ROWAN SHARPLES Sep 1952 British Director 2001-05-16 UNTIL 2002-08-13 RESIGNED
MR JOHN MCDONOUGH Nov 1951 British Director 2001-02-01 UNTIL 2011-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carillion Plc 2016-04-06 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARILLION CAPITAL PROJECTS LIMITED LEEDS ... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CARILLION AM GOVERNMENT LIMITED LEEDS ... FULL 41201 - Construction of commercial buildings
CARILLION HOME SERVICES LIMITED LONDON ... DORMANT 43290 - Other construction installation
E.J. HORROCKS LIMITED LONDON ... FULL 43290 - Other construction installation
1ST INSULATION PARTNERS LIMITED WOLVERHAMPTON ENGLAND ... DORMANT 43290 - Other construction installation
A.F.R. LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation
CARILLION UTILITY SERVICES S.E. LIMITED LONDON ... FULL 43210 - Electrical installation
GEORGE HOWE LIMITED LONDON ... DORMANT 43999 - Other specialised construction activities n.e.c.
CENTRAC LIMITED LONDON ... DORMANT 49100 - Passenger rail transport, interurban
CARILLION SERVICES LIMITED LEEDS ... FULL 82990 - Other business support service activities n.e.c.
CARILLION LGS LIMITED LEEDS ... FULL 42110 - Construction of roads and motorways
CARILLION ENERGY SERVICES LIMITED LEEDS ... FULL 70229 - Management consultancy activities other than financial management
ACM HEALTH SOLUTIONS LIMITED KNUTSFORD ENGLAND Active DORMANT 41201 - Construction of commercial buildings
ASPIRE DEFENCE SERVICES LIMITED TIDWORTH UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
CARILLION HEATING SERVICES LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AMEY DEFENCE SERVICES (HOUSING) LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
AMEY DEFENCE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
CARILLION (AMBS) LIMITED EDINBURGH ... FULL 82990 - Other business support service activities n.e.c.
CARILLION ENERGY SERVICES SCOTLAND LIMITED EDINBURGH SCOTLAND ... DORMANT 43220 - Plumbing, heat and air-conditioning installation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALKER MORRIS SERVICES LIMITED LEEDS ENGLAND Active DORMANT 74990 - Non-trading company
WALKER MORRIS RESOURCES LIMITED LEEDS ENGLAND Active FULL 69102 - Solicitors
WAGERDECREE LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WALKER MORRIS ONLINE LIMITED LEEDS ENGLAND Active DORMANT 74990 - Non-trading company
WALKER MORRIS PENSION TRUSTEES LIMITED LEEDS ENGLAND Active DORMANT 74990 - Non-trading company
WAAS INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
CWM INVESTMENT MANAGEMENT LIMITED LEEDS ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EMK INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
ABK1 LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
WALKER MORRIS LLP LEEDS ENGLAND Active GROUP None Supplied