CARILLION CAPITAL PROJECTS LIMITED

Profile CARILLION CAPITAL PROJECTS LIMITED

Actual on 01.11.2020
Company name
CARILLION CAPITAL PROJECTS LIMITED
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Company number
00247624
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 25 April 1930
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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 Wednesday, 17 April 2019 due by Wednesday, 01 May 2019

Last statement dated Tuesday, 17 April 2018

Annual returns

Overdue

Next annual return date due by Monday, 15 May 2017

Last annual return made up to Sunday, 17 April 2016

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
PWC 8TH FLOOR CENTRAL SQUARE 29, WELLINGTON STREET, WEST YORKSHIRE, LEEDS, LS1 4DL
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PSC and Officers CARILLION CAPITAL PROJECTS LIMITED

Officers

(as of 18.09.2020)

TILLEY, Stewart Arthur
Status: Not active
Resigned on: Friday, 03 June 1994
Correspondence address: Knaith Park, South Yorkshire, Gainsborough, DN21 5HB, Stephensons Hill House
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Quantity Surveyor
Country of residence: United Kingdom
WHITE, Andrew
Status: Not active
Appointed on: Monday, 20 April 1998
Resigned on: Friday, 03 May 2002
Correspondence address: Rose Cottage Brook House Farm, Priest Lane, Cheshire, Mottram St Andrew, SK10 4QL
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Director
HAYWARD, Alan
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Friday, 06 January 2017
Correspondence address: 84 Salop Street, United Kingdom, Wolverhampton, WV3 0SR, Carillion House
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MATTHEWS, Karen Margaret
Status: Not active
Resigned on: Friday, 06 May 1994
Correspondence address: Avalon 12 Noctorum Avenue, Merseyside, Birkenhead, L43 9SA
Role: Secretary
MERCER, Emma
Status: Not active
Appointed on: Wednesday, 24 March 2010
Resigned on: Friday, 10 January 2014
Correspondence address: Birch Street, United Kingdom, Wolverhampton, WV1 4HY, 24
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Group Financial Controller
Country of residence: United Kingdom
O'CONNOR, Terence Mark
Status: Not active
Appointed on: Monday, 20 May 2002
Resigned on: Friday, 23 May 2008
Correspondence address: 3 Sandford Crescent, Wychwood Park, Crewe, CW2 5GJ
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Civil Engineer
Country of residence: United Kingdom
DEAS, David Thomson
Status: Not active
Resigned on: Friday, 30 July 1993
Correspondence address: Spruce Cottage, Cheshire, Goostrey, CW4 8NP
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Civil Engineer
GEORGE, Timothy Francis
Status: Not active
Appointed on: Thursday, 16 October 2008
Resigned on: Friday, 30 June 2017
Correspondence address: 84 Salop Street, United Kingdom, Wolverhampton, WV3 0SR, Carillion House
Nationality: British
Role: Secretary
DOCKERY, Joseph Edward
Status: Not active
Resigned on: Friday, 31 January 1997
Correspondence address: Steephurst Harestone Hill, Surrey, Caterham, CR3 6BG
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Business Executive
JONES, Marcus Faughey
Status: Not active
Appointed on: Monday, 14 May 2007
Resigned on: Monday, 01 March 2010
Correspondence address: Lindridge House, Forton Road, Shropshire, Newport, TF10 7JR
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Finance Director
Country of residence: England
STEVENS, Howard John
Status: Not active
Resigned on: Monday, 05 May 1997
Correspondence address: 10 Berkley Drive, Cheshire, Chester, CH4 7EL
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Civil Engineer
SCURR, John Coan
Status: Not active
Appointed on: Friday, 06 May 1994
Resigned on: Monday, 10 October 1994
Correspondence address: 5 The Croft, Church Park Euxton, Lancashire, Chorley, PR7 6LH
Role: Secretary
KHAN, Zafar Iqbal
Status: Not active
Appointed on: Friday, 10 January 2014
Resigned on: Monday, 11 September 2017
Correspondence address: 84 Salop Street, United Kingdom, Wolverhampton, WV3 0SR, Carillion House
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Group Finance Director
Country of residence: England
HOWSON, Richard John
Status: Not active
Appointed on: Monday, 06 February 2012
Resigned on: Monday, 15 January 2018
Correspondence address: 84 Salop Street, United Kingdom, Wolverhampton, WV3 0SR, Carillion House
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Group Chief Executive
Country of residence: England
GOULSTON, Stephen
Status: Not active
Appointed on: Thursday, 29 May 2003
Resigned on: Monday, 17 March 2008
Correspondence address: 28 Salisbury Road, Blashford, Hampshire, Ringwood, BH24 1AS
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
HERZBERG, Francis Robin
Status: Not active
Appointed on: Thursday, 08 December 2011
Resigned on: Monday, 18 June 2018
Correspondence address: 84 Salop Street, United Kingdom, Wolverhampton, WV3 0SR, Carillion House
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MILLS, Lee James
Status: Not active
Appointed on: Thursday, 08 December 2011
Resigned on: Monday, 18 June 2018
Correspondence address: 84 Salop Street, United Kingdom, Wolverhampton, WV3 0SR, Carillion House
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
GREEN, Adam Richard
Status: Not active
Appointed on: Wednesday, 09 April 2008
Resigned on: Monday, 18 September 2017
Correspondence address: 84 Salop Street, United Kingdom, Wolverhampton, WV3 0SR, Carillion House
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: National Operations Director
Country of residence: England
LAVELLE, Dominic Joseph
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Monday, 23 April 2007
Correspondence address: 2 West Grove, London, SE10 8QT, Flat 3
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
TAPP, Richard Francis
Status: Not active
Appointed on: Tuesday, 12 February 2008
Resigned on: Monday, 25 June 2018
Correspondence address: 84 Salop Street, United Kingdom, Wolverhampton, WV3 0SR, Carillion House
Nationality: British
Role: Secretary
BLYTHEN, Robert Charles
Status: Not active
Appointed on: Wednesday, 27 February 2002
Resigned on: Monday, 30 June 2003
Correspondence address: The Laurels Pant Lane, Gresford, Clwyd, Wrexham, LL12 8HB
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Chartered Civil Engineer
GILL, Matthew Clement Hugh
Status: Not active
Appointed on: Thursday, 23 September 2010
Resigned on: Monday, 31 December 2012
Correspondence address: Birch Street, United Kingdom, Wolverhampton, WV1 4HY, 24
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Chartered Accountant
Country of residence: England
THOMPSON, Roger Mark
Status: Not active
Appointed on: Tuesday, 05 May 1992
Resigned on: Monday, 31 July 2000
Correspondence address: Stonehaven, Kelsall Road, Ashton, Cheshire, Chester, CH3 8BH
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ADAM, Richard John
Status: Not active
Appointed on: Tuesday, 12 February 2008
Resigned on: Monday, 31 October 2016
Correspondence address: 84 Salop Street, United Kingdom, Wolverhampton, WV3 0SR, Carillion House
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
JACKSON, Andrew Philip
Status: Not active
Appointed on: Friday, 01 September 1995
Resigned on: Saturday, 20 December 2003
Correspondence address: 6 Sparvells, Eversley, Hampshire, Hook, RG27 0QG
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Company Director
Country of residence: England
DOUGHTY, Stuart John
Status: Not active
Appointed on: Wednesday, 11 November 1992
Resigned on: Saturday, 31 December 1994
Correspondence address: Bradley Farm House, Kinlet, Worcestershire, Bewdley, DY12 3BU
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Chartered Civil Engineer
Country of residence: United Kingdom
BOOTH, Karen Jane
Status: Not active
Appointed on: Tuesday, 30 June 2009
Resigned on: Saturday, 31 December 2011
Correspondence address: Birch Street, United Kingdom, Wolverhampton, WV1 4HY, 24
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Finance Director/Accountant
Country of residence: United Kingdom
MCDONOUGH, John
Status: Not active
Appointed on: Tuesday, 12 February 2008
Resigned on: Saturday, 31 December 2011
Correspondence address: Birch Street, United Kingdom, West Midlands, Wolverhampton, WV1 4HY, 24
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Group Chief Executive
Country of residence: Uk
MCCORMICK, Derrick
Status: Not active
Appointed on: Monday, 01 December 1997
Resigned on: Sunday, 02 November 2003
Correspondence address: Rose Cottage Scotch Green Lane, Inglewhite, Lancashire, Preston, PR3 2LL
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Quantity Surveyor
PIKE, Andrew Stephen
Status: Not active
Resigned on: Sunday, 17 April 1994
Correspondence address: Westgate, Noctorum Lane,Noctorum, Merseyside, Wirral, L43 9UA
Role: Secretary
WALL, Donovan Lawrence
Status: Not active
Resigned on: Sunday, 31 May 1992
Correspondence address: 8 Baskervyle Close, Gayton, Merseyside, Wirral, L60 8QL
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Chartered Accountant
HULMES, Peter Mcphee
Status: Not active
Resigned on: Sunday, 31 October 1993
Correspondence address: 5 Badgers Close, Christleton, Cheshire, Chester, CH3 7BR
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Civil Engineer
Country of residence: England
HIGGINS, Caroline Patricia
Status: Not active
Appointed on: Thursday, 25 November 2004
Resigned on: Thursday, 01 December 2005
Correspondence address: Flat 10, 7 Aubert Park, London, N5 1TL
Role: Secretary
MAFFEI, Westley
Status: Not active
Appointed on: Saturday, 01 July 2017
Resigned on: Thursday, 09 August 2018
Correspondence address: 84 Salop Street, United Kingdom, Wolverhampton, WV3 0SR, Carillion House
Role: Secretary
LEDWIDGE, Joseph John
Status: Not active
Appointed on: Wednesday, 09 April 2008
Resigned on: Thursday, 23 September 2010
Correspondence address: 153 Sneyd Lane, Essington, Wolverhampton, WV11 2DX
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
FORSTER, Garry James
Status: Not active
Appointed on: Tuesday, 30 April 1996
Resigned on: Thursday, 25 November 2004
Correspondence address: Pilgrim Cottage, Path Hill, Oxfordshire, Goring Heath, RG8 7RE
Nationality: British
Role: Secretary
HUME, Jeffrey
Status: Not active
Appointed on: Wednesday, 27 September 2000
Resigned on: Thursday, 30 October 2003
Correspondence address: 38 Burdon Lane, Surrey, Cheam, SM2 7PT
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
PEARLMAN, Malcolm Anthony
Status: Not active
Resigned on: Thursday, 30 September 1993
Correspondence address: Rowan Rise, Temples Close Moor Park, Surrey, Farnham, GU10 1RB
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Group Marketing Director
SCURR, John Coan
Status: Not active
Resigned on: Thursday, 31 October 1996
Correspondence address: 5 The Croft, Church Park Euxton, Lancashire, Chorley, PR7 6LH
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Quantity Surveyor
MELLING, Brian George
Status: Not active
Appointed on: Monday, 02 September 1996
Resigned on: Tuesday, 01 February 2005
Correspondence address: 33 Bishops Road, Tewin Wood, Hertfordshire, Welwyn, AL6 0NP
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Civil Engineer
AM NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 20 May 2002
Resigned on: Tuesday, 12 February 2008
Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
Role: Corporate Director
GREENWOOD, Mark
Status: Not active
Appointed on: Monday, 20 April 1998
Resigned on: Tuesday, 12 February 2008
Correspondence address: The Rubble Hole, Little London Kings Court, Stroud, GL5 5DX
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Accountant
GRICE, Ian Michael
Status: Not active
Appointed on: Friday, 01 September 1995
Resigned on: Tuesday, 12 February 2008
Correspondence address: Heronshaw, Oldbury Lane, Kent, Ightham, TN15 9DE
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
LEE, Christopher Michael
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Tuesday, 12 February 2008
Correspondence address: Mill Road, Essex, Stock, CM4 9BH, 1
Nationality: British
Role: Secretary
SWAN, Matthew David
Status: Not active
Appointed on: Monday, 20 May 2002
Resigned on: Tuesday, 12 February 2008
Correspondence address: 11 Sauncey Wood, Hertfordshire, Harpenden, AL5 5DP
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Company Director
Country of residence: England
PIRNIE, Christopher Robert
Status: Not active
Appointed on: Tuesday, 22 October 2002
Resigned on: Tuesday, 22 October 2002
Correspondence address: 109a Queensway, London, W2 4BS
Role: Secretary
ROUT, Peter John
Status: Not active
Appointed on: Monday, 10 October 1994
Resigned on: Tuesday, 30 April 1996
Correspondence address: 82 Long Lane, Aughton, Lancashire, Ormskirk, L39 5BN
Role: Secretary
TIPLADY, Michael Rowland
Status: Not active
Appointed on: Thursday, 20 November 1997
Resigned on: Tuesday, 30 April 2002
Correspondence address: 12 St James Street, London, W6 9RW
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Solicitor
ROBINSON, Roger William
Status: Not active
Appointed on: Tuesday, 12 February 2008
Resigned on: Tuesday, 30 June 2009
Correspondence address: Applewood Barn Bank Road, Little Witley, Worcestershire, Worcester, WR6 6LS
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Civil Engineer
WHITEHEAD, Godfrey Oliver
Status: Not active
Appointed on: Thursday, 27 September 2001
Resigned on: Tuesday, 31 August 2004
Correspondence address: Ridgewell House Beamond End Lane, Little Missenden, Buckinghamshire, Amersham, HP7 0QX
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
THREADKELL, David Thomas
Status: Not active
Appointed on: Monday, 02 September 1996
Resigned on: Wednesday, 01 July 1998
Correspondence address: 16 Kendall Avenue, West Yorkshire, Shipley, BD18 4DU
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Civil Engineer
MCALPINE, Robert James
Status: Not active
Resigned on: Wednesday, 06 May 1992
Correspondence address: Tilstone Lodge, Tilstone Fearnall, Cheshire, Tarporley, CW6 9HS
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Business Executive
Country of residence: United Kingdom
SMITH, Stephen James
Status: Not active
Appointed on: Saturday, 01 November 2003
Resigned on: Wednesday, 09 April 2008
Correspondence address: Saxony, The Warren, Surrey, East Horsley, KT24 5RH
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Civil Engineer
BLOOMFIELD, Paul Martin
Status: Not active
Appointed on: Monday, 14 May 2007
Resigned on: Wednesday, 16 December 2009
Correspondence address: 63 Motspur Park, Surrey, New Malden, KT3 6PT
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingom
MERCER, Emma
Status: Not active
Appointed on: Wednesday, 24 March 2010
Resigned on: Wednesday, 24 March 2010
Correspondence address: Cottage, Lawnhead, United Kingdom, Staffordhire, Stafford, ST20 0JQ, Ivy
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Group Financial Controller
Country of residence: United Kingdom
BALDWIN, Richard Keith, Dr
Status: Not active
Appointed on: Wednesday, 01 December 1993
Resigned on: Wednesday, 31 May 2000
Correspondence address: The Shaugh, East Sussex, Upper Hartfield, TN7 4DP
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Md Building Division
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Carillion (Am) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Wolverhampton, Crown House
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