Carillion Regional Construction Limited

Active00303453 Private limited company
Incorporated
26 July 1935 (91 years)
Industry
Development of building projects (41100)
Dormant Company (99999)
Owned by
Accounts type
Total exemption full
Region
West Midlands
Address
Crown House
Birch Street
Wolverhampton
WV1 4JX

Filing status

Accounts due
30 September 2019
Last accounts
31 December 2017
Conf. stmt due
21 May 2019
Last conf. stmt
7 May 2018

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 0 active

Officer details are public data from the Companies House register.

Officer history (17 former)
30 November 2018
Resigned Mills, Lee James as Director
30 November 2018
Resigned Eastwood, Simon Paul as Director
11 September 2018
Resigned Maffei, Westley as Secretary
1 July 2017
Appointed Maffei, Westley as Secretary
30 June 2017
Resigned George, Timothy Francis as Secretary
30 June 2009
Appointed Mills, Lee James as Director
2 April 2007
Resigned Girling, Christopher Francis as Director
18 July 2003
Resigned Smout, Martin John as Director
30 October 2001
Appointed Eastwood, Simon Paul as Director
30 October 2001
Resigned Cooper, Geoffrey Arthur as Director
16 May 2001
Appointed Girling, Christopher Francis as Director
16 May 2001
Appointed Smout, Martin John as Director
16 May 2001
Resigned Sharples, Bernard John as Director
30 April 2001
Resigned Mcewan, Euan as Director
29 September 1999
Appointed George, Timothy Francis as Secretary
29 September 1999
Resigned Mcewan, Euan as Secretary
1 July 1999
Resigned Pellard, Brian as Director
31 October 1996
Resigned Gelston, John Richard as Director
1 July 1996
Appointed Mcewan, Euan as Secretary
1 July 1996
Resigned Mccormack, James Joseph as Secretary
1 January 1996
Resigned Reding, Stephen John as Director
6 February 1995
Resigned Westwood, Graham John as Director
6 February 1995
Appointed Mcewan, Euan as Director
5 May 1994
Appointed Sharples, Bernard John as Director
18 April 1994
Resigned Staples, Brian Lynn as Director
24 August 1992
Resigned Westwood, Graham John as Secretary
24 August 1992
Appointed Mccormack, James Joseph as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 3782379

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Carillion PLC In liquidation
Carillion (AM) Limited In liquidationOwns 75–100% of shares
Alfred McAlpine Asset Management Services Limited In liquidationOwns 75–100% of shares
Alfred McAlpine International Limited Status not confirmedOwns 75–100% of shares
AM Nominees Limited In liquidationOwns 75–100% of shares
Carillion AM Developments Limited In liquidationOwns 75–100% of shares
Carillion AM Government Limited In liquidationOwns 75–100% of shares
Carillion Capital Projects Limited In liquidationOwns 75–100% of shares
Carillion Project Investments Limited In liquidationOwns 75–100% of shares
Carillion Project Services Holdings Limited DissolvedOwns 75–100% of shares
Carillion Support Services & Investments Limited DissolvedOwns 75–100% of shares
Carillion Utility Services Group Limited In liquidationOwns 75–100% of shares
Marchwiel Investments Limited In liquidationOwns 75–100% of shares
Marchwiel Properties Limited In liquidationOwns 75–100% of shares
McAlpine Infrastructure Services Limited Status not confirmedOwns 75–100% of shares
Raine Limited In liquidationOwns 75–100% of shares
Winner Developments Limited Owns 25–50% of shares
Carillion Construction Limited In liquidationOwns 75–100% of shares
Carillion (Denmark) Limited Status not confirmedOwns 75–100% of shares
Carillion Advice Services Limited In liquidationOwns 75–100% of shares
Carillion Construction (Contracts) Limited In liquidationOwns 75–100% of shares
Carillion Construction (West Indies) Limited In liquidationOwns 75–100% of shares
Carillion Construction Overseas Limited In liquidationOwns 75–100% of shares
Carillion GB Limited DissolvedOwns 75–100% of shares
Carillion Property Services Limited In liquidationOwns 75–100% of shares
Carillion Resourcing Limited DissolvedOwns 75–100% of shares
Centrac Limited In liquidationOwns 75–100% of shares
Churchward PLC In liquidationOwns 75–100% of shares
Everprime Limited In liquidationOwns 75–100% of shares
Inspiredspaces Limited In liquidationOwns 75–100% of shares
Lodge Park Commercial Developments Limited Status not confirmedOwns 75–100% of shares
Stephenson Maintenance Limited Proposed for strike-offOwns 75–100% of shares
TPS Consult Limited In liquidationOwns 75–100% of shares
Carillion Energy Services Limited In liquidationOwns 75–100% of shares
1st Insulation Partners Limited In liquidationOwns 75–100% of shares
Carillion Energy Services Scotland Limited In liquidationOwns 75–100% of shares
Carillion Home Services Limited DissolvedOwns 75–100% of shares
Carillion-Breathe Limited In liquidationOwns 75–100% of shares
E.J. Horrocks Limited In liquidationOwns 75–100% of shares
Eaga Energy Solutions Limited In liquidationOwns 75–100% of shares
George Howe Limited DissolvedOwns 75–100% of shares
Heat, Energy and Associated Technology Limited In liquidationOwns 75–100% of shares
Carillion Fleet Management Limited In liquidationOwns 75–100% of shares
Carillion Holdings Limited In liquidationOwns 75–100% of shares
Carillion JM Limited In liquidationOwns 75–100% of shares
Acm Health Solutions Limited Owns 25–50% of shares
Barclay Mowlem (Asia) Limited In liquidationOwns 75–100% of shares
Carillion Aqumen Management Services Limited Status not confirmedOwns 75–100% of shares
Carillion Mena Limited In liquidationOwns 75–100% of shares
Carillion Services 2006 Limited In liquidationOwns 75–100% of shares
Carillion Technical Services (Installation) Limited Status not confirmedOwns 75–100% of shares
And 5 more
Carillion LGS Limited In liquidationOwns 75–100% of shares
Carillion Private Finance Limited In liquidationOwns 75–100% of shares
Carillion Professional Services Limited In liquidationOwns 75–100% of shares
Carillion Regeneration Limited In liquidationOwns 75–100% of shares
Carillion Regional Construction Limited This company Owns 75–100% of shares
Carillion Services Limited In liquidationOwns 75–100% of shares
Carillion Swindon Limited In liquidationOwns 75–100% of shares
Clinicenta Limited DissolvedOwns 75–100% of shares
G T Railway Maintenance Holdings Limited Status not confirmedOwns 75–100% of shares
And 4 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2020Restoration by order of the court
26 February 2019Final Gazette dissolved via voluntary strike-off
11 December 2018First Gazette notice for voluntary strike-off
7 December 2018Termination of appointment of a director
7 December 2018Termination of appointment of a director
Show all recent filings

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