CARILLION CONSTRUCTION (CONTRACTS) LIMITED

Profile CARILLION CONSTRUCTION (CONTRACTS) LIMITED

Actual on 01.03.2022
Company name
CARILLION CONSTRUCTION (CONTRACTS) LIMITED
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Company number
00156617
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 July 1919
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Accounts

Overdue

Next accounts made up to 31.12.2017 due by 30.09.2018

Last accounts made up to 31.12.2016

Confirmation statement

Actual

Next statement date Friday, 21 December 2018 due by Thursday, 03 January 2019

Last statement dated Thursday, 21 December 2017

Annual returns

Overdue

Next annual return date due by Wednesday, 18 January 2017

Last annual return made up to Monday, 21 December 2015

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
PWC, 8TH FLOOR CENTRAL SQUARE, WEST YORKSHIRE, LEEDS, LS1 4DL
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PSC and Officers CARILLION CONSTRUCTION (CONTRACTS) LIMITED

Officers

(as of 18.09.2020)

MACIVER, Roderick David
Status: Not active
Resigned on: Friday, 01 August 2008
Correspondence address: 81 Esher Road, East Molesey, Surrey, KT8 0AQ
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Company Director
Country of residence: England
BERNARD, Peter David
Status: Not active
Appointed on: Friday, 01 March 1996
Resigned on: Friday, 01 March 1996
Correspondence address: 16 Avenue Road, Teddington, Middlesex, TW11 0BT
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BLACKER, Michael
Status: Not active
Resigned on: Friday, 01 March 1996
Correspondence address: 46 Ridgeway, Wargrave, Berkshire, RG10 8AS
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Legal Adviser
Country of residence: England
BORT, Stefan Edward
Status: Not active
Resigned on: Friday, 01 March 1996
Correspondence address: 126 Grove Park, London, SE5 8LD
Role: Secretary
BRANT, Dennis
Status: Not active
Resigned on: Friday, 01 March 1996
Correspondence address: 11 Ranelagh Drive North, Grassenoale, Liverpool, L19 9DS
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Director
ROSS, Ian Malcolm
Status: Not active
Resigned on: Friday, 01 March 1996
Correspondence address: 29 Mount Pleasant Close, Lightwater, Surrey, GU18 5TR
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Commercial Director
KENNEDY, Francis Milne
Status: Not active
Resigned on: Friday, 02 July 1999
Correspondence address: Aughton, 36 St Albans Road, Reigate, Surrey, RH2 9LN
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Civil Engineer
ANDERSON, David Joseph Alfred
Status: Not active
Resigned on: Friday, 18 July 1997
Correspondence address: 9 Tithe Meadows, Virgina Water, Surrey, GU25 4EU
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Director
Country of residence: England
CASEBOURNE, Michael Victor
Status: Not active
Resigned on: Friday, 18 July 1997
Correspondence address: The Boundary Ballards Farm Road, South Croydon, Surrey, CR2 7JA
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Civil Engineer
SMOUT, Martin John
Status: Not active
Appointed on: Wednesday, 16 May 2001
Resigned on: Friday, 18 July 2003
Correspondence address: Greatfield, Isington, Near Alton, Hampshire, GU34 4PJ
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Md Carillion Building
Country of residence: United Kingdom
TURNER, Gary Harold
Status: Not active
Appointed on: Friday, 18 July 2003
Resigned on: Friday, 19 December 2008
Correspondence address: 1 Mclean Drive, Priorslee, Telford, Shropshire, TF2 9RT
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Commercial Director
Country of residence: England
TOMAN, Lewis David
Status: Not active
Resigned on: Friday, 30 June 1995
Correspondence address: Old Orchard, The Street Ubley, Bristol, Avon, BS18 8PJ
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Company Director
GEORGE, Timothy Francis
Status: Not active
Appointed on: Tuesday, 04 March 2008
Resigned on: Friday, 30 June 2017
Correspondence address: Carillion House 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
BATES, Kenneth Frank
Status: Not active
Appointed on: Monday, 31 March 2003
Resigned on: Friday, 31 December 2004
Correspondence address: 6 Bramwell Drive, Highfields, Cheslyn Hay, West Midlands, WS6 7PQ
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Engineer
BEAUPREZ, Richard Joseph
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: 16 Dale Close, Hitchin, Hertfordshire, SG4 9AS
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Accountant
HAIGH, Allan Johnson
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: 404 Finchampstead Road, Finchampstead, Wokingham, Berkshire, RG40 3RA
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Building Contractor
Country of residence: United Kingdom
MARTIN, William Roy
Status: Not active
Resigned on: Friday, 31 May 1996
Correspondence address: 19 Lancaster Road, Twickenham, Middlesex, TW1 1HR
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Construction Engineer
MCCORMACK, James Joseph
Status: Not active
Appointed on: Friday, 01 March 1996
Resigned on: Monday, 01 July 1996
Correspondence address: Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
Role: Secretary
MCEWAN, Euan
Status: Not active
Appointed on: Friday, 01 March 1996
Resigned on: Monday, 30 April 2001
Correspondence address: 2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Chartered Accountant
FITZHUGH, Dirk Olaf
Status: Not active
Appointed on: Wednesday, 29 September 1999
Resigned on: Saturday, 01 December 2001
Correspondence address: Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
Role: Secretary
INGRAM, Peter William Irving
Status: Not active
Resigned on: Sunday, 01 January 1995
Correspondence address: 40 Landford Road, London, SW15 1AG
Nationality: British
Role: Secretary
WOOD, Michael James
Status: Not active
Resigned on: Sunday, 01 January 1995
Correspondence address: 2 Autumn Walk, Wargrave, Reading, RG10 8BS
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Chemical Engineer
Country of residence: United Kingdom
KING, John Ernest
Status: Not active
Appointed on: Thursday, 27 April 1995
Resigned on: Sunday, 30 June 1996
Correspondence address: 1 Blades Close, Leatherhead, Surrey, KT22 7JY
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Accountant
LOVELL, Anthony Brian
Status: Not active
Appointed on: Friday, 01 March 1996
Resigned on: Sunday, 31 March 2002
Correspondence address: Windygates, 40 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2TL
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Business Executive
PELLARD, Brian
Status: Not active
Appointed on: Friday, 01 March 1996
Resigned on: Thursday, 01 July 1999
Correspondence address: 33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Civil Engineer
MAFFEI, Westley Anthony
Status: Not active
Appointed on: Saturday, 01 July 2017
Resigned on: Thursday, 09 August 2018
Correspondence address: Carillion House 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Nationality: British
Date of birth: February 1982
Role: Director
Occupation: Assistant Company Secretary
Country of residence: United Kingdom
BENSON, Richard George
Status: Not active
Appointed on: Friday, 31 December 2004
Resigned on: Thursday, 20 December 2007
Correspondence address: Halston House, Lea Cross, Ne Shrewsbury, Salop, SY5 8JQ
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Commercial Director Transport
NICOLETTI, Bernard Rene Hughes
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Tuesday, 18 November 1997
Correspondence address: 357 Avenue De Fabron, Nice F-06200, France
Nationality: French
Date of birth: December 1946
Role: Director
Occupation: Chairman & Md
MILLS, Lee James
Status: Not active
Appointed on: Friday, 19 December 2008
Resigned on: Wednesday, 08 August 2018
Correspondence address: Carillion House 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
TAPP, Richard Francis
Status: Not active
Appointed on: Saturday, 01 December 2001
Resigned on: Wednesday, 08 August 2018
Correspondence address: Carillion House 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Nationality: British
Role: Secretary
HORNER, David John
Status: Not active
Resigned on: Wednesday, 14 January 1998
Correspondence address: Mingary, The Dell, Vernham Dean, Hants, SP11 0LF
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Director
MCEWAN, Euan
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Wednesday, 29 September 1999
Correspondence address: 2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
Role: Secretary
CLARKE, Michael Charles
Status: Not active
Appointed on: Monday, 22 February 1993
Resigned on: Wednesday, 30 April 1997
Correspondence address: Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, Bucks, HP8 4SS
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Chartered Civil Engineer
FARMER, Arthur George
Status: Not active
Resigned on: Wednesday, 30 June 1993
Correspondence address: 17 Larkspur Close, Wokingham, Berkshire, RG11 2NA
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Chartered Engineer
GREY, Peter John
Status: Not active
Resigned on: Wednesday, 31 August 1994
Correspondence address: Hameldown, Higham, Reading, Berkshire, RG7 5UJ
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Marketing Director
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Person with significant control

(as of 01.03.2022)

Carillion Construction Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Crown House Wolverhampton, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors