Churchward PLC

In liquidation02489314 Public limited company

Incorporated: 5 April 1990 (36 years)
Industry: Construction of commercial buildings (41201)
Owned by: Carillion Construction Limited
Accounts type: Full
Region: Yorkshire
Address: Pwc 8th Floor
Central Square
29 Wellington Street
Leeds
LS1 4DL

Filing status

Accounts due: 30 June 2018
Last accounts: 31 December 2016
Conf. stmt due: 19 April 2019
Last conf. stmt: 5 April 2018

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)

31 December 2009

Resigned Baker, Jeremy as Director

5 January 2004

Appointed Baker, Jeremy as Director

Ownership 1 active

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

Carillion Construction Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 594581

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 This company 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 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

Filing history not loaded yet. See it on Companies House

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