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 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
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 |