CARILLION HOLDINGS LIMITED

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Profile CARILLION HOLDINGS LIMITED

Actual on 01.11.2024
Company name
CARILLION HOLDINGS LIMITED
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Company number
03783019
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 June 1999
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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, 01 June 2018 due by Thursday, 14 June 2018

Last statement dated Thursday, 01 June 2017
Annual returns

Overdue

Next annual return date due by Thursday, 29 June 2017

Last annual return made up to Wednesday, 01 June 2016
Nature of business (SIC)
70100 - Activities of head offices
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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 HOLDINGS LIMITED

Officers

(as of 13.08.2022)
GIRLING, Christopher Francis
Status: Not active
Appointed on: Wednesday, 16 May 2001
Resigned on: Monday, 02 April 2007
Correspondence address: 12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Finance Director
KHAN, Zafar Iqbal
Status: Not active
Appointed on: Monday, 31 October 2016
Resigned on: Monday, 11 September 2017
Correspondence address: Carillion House 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Group Finance Director
Country of residence: England
EASTWOOD, Simon Paul
Status: Not active
Appointed on: Monday, 15 November 2004
Resigned on: Monday, 18 June 2018
Correspondence address: Carillion House 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
MILLS, Lee James
Status: Not active
Appointed on: Monday, 15 November 2004
Resigned on: Monday, 18 June 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: Monday, 25 June 2018
Correspondence address: Carillion House 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Nationality: British
Role: Secretary
Occupation: Solicitor
TAPP, Richard Francis
Status: Not active
Appointed on: Saturday, 01 December 2001
Resigned on: Monday, 25 June 2018
Correspondence address: Carillion House 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Solicitor
Country of residence: England
MCEWAN, Euan
Status: Not active
Appointed on: Wednesday, 08 September 1999
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
ADAM, Richard John
Status: Not active
Appointed on: Monday, 02 April 2007
Resigned on: Monday, 31 October 2016
Correspondence address: Carillion House 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
FITZHUGH, Dirk Olaf
Status: Not active
Appointed on: Wednesday, 08 September 1999
Resigned on: Saturday, 01 December 2001
Correspondence address: Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
Role: Secretary
FITZHUGH, Dirk Olaf
Status: Not active
Appointed on: Monday, 11 September 2000
Resigned on: Saturday, 01 December 2001
Correspondence address: Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Solicitor
MCDONOUGH, John
Status: Not active
Appointed on: Monday, 15 November 2004
Resigned on: Saturday, 31 December 2011
Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, West Midlands, WV1 4HY
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Group Chief Executive
Country of residence: Uk
ROBINSON, Roger William
Status: Not active
Appointed on: Monday, 15 November 2004
Resigned on: Tuesday, 30 June 2009
Correspondence address: Applewood Barn Bank Road, Little Witley, Worcester, Worcestershire, WR6 6LS
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Civil Engineer
HACKWOOD DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 01 June 1999
Resigned on: Wednesday, 08 September 1999
Correspondence address: One Silk Street, London, EC2Y 8HQ
Role: Corporate Nominee Director
HACKWOOD SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 01 June 1999
Resigned on: Wednesday, 08 September 1999
Correspondence address: One Silk Street, London, EC2Y 8HQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)
Carillion Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Crown House Birch Street, Wolverhampton, United Kingdom, WV1 4JX
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 3782379
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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