Carillion PLC

In liquidation03782379 Public limited company
Incorporated
28 May 1999 (27 years)
Industry
Construction of commercial buildings (41201)
Construction of roads and motorways (42110)
Other building completion and finishing (43390)
Other specialised construction activities n.e.c. (43999)
Directors
Baroness Sally Morgan
Accounts type
Group
Region
Yorkshire
Address
Central Square 8th Floor
29 Wellington Street
Leeds
LS1 4DL

Filing status

Accounts due
30 June 2018
Last accounts
31 December 2016
Conf. stmt due
11 June 2018
Last conf. stmt
28 May 2017

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2017
Also at Affinity Water Limited, 44/46 St. George's Drive Ltd. · more companies
British
Born May 1961 (65)
Director · Appointed 1 November 2017
British
Born November 1953
Morgan, Baroness Sally
Director · Appointed 1 July 2017
British
Born June 1959 (67)
Director · Appointed 2 July 2015
Also at Buchan 2 Limited · more companies
British
Born February 1965 (61)
Director · Appointed 1 December 2013
British
Born June 1966 (60)
Director · Appointed 3 October 2011
British
Born September 1951 (75)
Green, Philip Nevill
Director · Appointed 1 June 2011
British
Born May 1953 (73)
Officer history (25 former)
25 June 2018
Resigned Tapp, Richard Francis as Secretary
1 December 2017
Appointed Read, Justin Richard as Director
1 November 2017
Appointed Lovell, Alan Charles as Director
11 September 2017
Resigned Khan, Zafar Iqbal as Director
10 July 2017
Resigned Howson, Richard John as Director
1 July 2017
Appointed Morgan, Baroness Sally as Director
31 March 2017
Resigned Powell, Ceri Michele as Director
1 January 2017
Appointed Khan, Zafar Iqbal as Director
31 December 2016
Resigned Adam, Richard John as Director
31 December 2015
Resigned Mogford, Steven Lewis as Director
2 July 2015
Appointed Cochrane, Keith Robertson as Director
7 May 2014
Resigned Rogerson, Philip Graham as Director
7 May 2014
Resigned Murray, Vanda as Director
2 April 2014
Appointed Powell, Ceri Michele as Director
1 December 2013
Appointed Horner, Alison Jane as Director
31 December 2011
Resigned Mcdonough, John as Director
3 October 2011
Resigned Maloney, David Ossian as Director
3 October 2011
Appointed Dougal, Andrew James Harrower as Director
1 June 2011
Resigned Green, Philip Nevill as Director
1 June 2011
Appointed Green, Philip Nevill as Director
1 June 2011
Appointed Green, Philip Nevill as Director
4 May 2011
Resigned Garman, David Noel Christopher as Director
31 August 2010
Resigned Kenny, Thomas Donald as Director
10 December 2009
Appointed Howson, Richard John as Director
8 December 2009
Resigned Hurcomb, David Stuart as Director
6 May 2009
Resigned Robinson, Roger William as Director
1 January 2008
Appointed Hurcomb, David Stuart as Director
30 April 2007
Resigned Girling, Christopher Francis as Director
2 April 2007
Appointed Adam, Richard John as Director
6 September 2006
Appointed Mogford, Steven Lewis as Director
6 September 2006
Appointed Kenny, Thomas Donald as Director
2 December 2005
Resigned Dickens, Roger Joseph as Director
1 November 2005
Appointed Maloney, David Ossian as Director
1 June 2005
Appointed Murray, Vanda as Director
11 May 2005
Resigned Parrish, Andrew Ronald as Director
11 May 2005
Resigned Simms, Neville Ian, Sir as Director
7 December 2004
Resigned Parayre, Jean Paul as Director
1 October 2004
Appointed Rogerson, Philip Graham as Director
7 September 2004
Appointed Garman, David Noel Christopher as Director
31 December 2001
31 December 2001
Resigned Coppin, Alan Charles as Director
1 December 2001
Appointed Tapp, Richard Francis as Secretary
1 December 2001
Resigned Fitzhugh, Dirk Olaf as Secretary
16 May 2001
Resigned Sharples, Bernard John as Director
30 April 2001
Resigned Mcewan, Euan as Director
1 January 2001
Appointed Mcdonough, John as Director
24 May 2000
Appointed Dickens, Roger Joseph as Director
31 March 2000
Appointed Parrish, Andrew Ronald as Director
8 November 1999
Appointed Girling, Christopher Francis as Director
8 June 1999
Appointed Coppin, Alan Charles as Director
28 May 1999
Appointed Sharples, Bernard John as Director
28 May 1999
Appointed Brooke, Christopher Roger Ettrick as Director
28 May 1999
Appointed Mcewan, Euan as Director
28 May 1999
Appointed Parayre, Jean Paul as Director
28 May 1999
Appointed Fitzhugh, Dirk Olaf as Secretary
28 May 1999
Appointed Simms, Neville Ian, Sir as Director
28 May 1999
Appointed Robinson, Roger William as Director

Other holdings 4

Companies where Carillion PLC is registered as a person with significant control

In liquidation
Owns 75–100% of shares
In liquidation
In liquidation
Owns 75–100% of shares
Status not confirmed

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Carillion PLC This company 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 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
16 July 2019Registered office address changed2
1 October 2018Registered office address changed1
18 September 2018Notice to Registrar of Companies of Notice of disclaimer9
18 September 2018Notice to Registrar of Companies of Notice of disclaimer9
18 September 2018Notice to Registrar of Companies of Notice of disclaimer8
Show all recent filings

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