CARILLION JM LIMITED - LEEDS


Company Profile Company Filings

Overview

CARILLION JM LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
CARILLION JM LIMITED was incorporated 120 years ago on 08/06/1903 and has the registered number: 00077628. The accounts status is FULL and accounts are next due on 30/09/2018.

CARILLION JM LIMITED - LEEDS

This company is listed in the following categories:
41201 - Construction of commercial buildings
70100 - Activities of head offices
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

PWC 8TH FLOOR CENTRAL SQUARE 29
LEEDS
WEST YORKSHIRE
LS1 4DL

This Company Originates in : United Kingdom
Previous trading names include:
MOWLEM LIMITED (until 24/05/2006)

Confirmation Statements

Last Statement Next Statement Due
02/04/2017 16/04/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMMA MERCER Dec 1974 British Director 2009-03-27 UNTIL 2014-01-10 RESIGNED
DR ROLF WILHELM HEINRICH STOMBERG Apr 1940 German Director 1998-09-10 UNTIL 2001-12-31 RESIGNED
ROGER NORMAN SAINSBURY Jun 1940 British Director RESIGNED
SIR SIMON MANWARING ROBERTSON Mar 1941 British Director RESIGNED
KENNETH JOSEPH MINTON Jan 1937 British Director 1994-10-27 UNTIL 1998-12-31 RESIGNED
MR ARTHUR HAROLD MOORE Mar 1951 British Director 1997-01-01 UNTIL 2006-05-23 RESIGNED
ROGER WILLIAM ROBINSON Apr 1951 British Director 2006-04-30 UNTIL 2009-06-30 RESIGNED
MR WILLIAM REID Nov 1937 British Director 1992-07-02 UNTIL 1993-06-15 RESIGNED
MR JOSEPH JOHN LEDWIDGE May 1970 British Director 2011-12-08 UNTIL 2012-11-22 RESIGNED
MR DAVID EDWARD ARTHUR PORTER Dec 1938 British Director RESIGNED
EMMA MERCER Dec 1974 British Director 2009-03-27 UNTIL 2009-03-27 RESIGNED
MR SIMON NEIL VIVIAN Sep 1957 British Director 2004-06-01 UNTIL 2006-05-23 RESIGNED
MR JOHN MCDONOUGH Nov 1951 British Director 2006-04-30 UNTIL 2011-12-31 RESIGNED
MR JOHN JEREMY SEYMOUR MARSHALL Apr 1938 British Director RESIGNED
MR JOHN ROGER MARSHALL Apr 1944 British Director RESIGNED
PAUL RICHARD MAINWARING Jul 1963 British Director 2005-05-10 UNTIL 2006-05-23 RESIGNED
MR LEE JAMES MILLS Jul 1958 British Director 2009-03-27 UNTIL 2018-06-18 RESIGNED
MR TIMOTHY FRANCIS GEORGE May 1960 British Secretary 2007-11-06 UNTIL 2017-06-30 RESIGNED
MR KEITH WOODWARD Jan 1954 British Secretary 1993-04-01 UNTIL 2006-04-30 RESIGNED
MR RICHARD FRANCIS TAPP Oct 1959 British Secretary 2006-04-30 UNTIL 2018-06-25 RESIGNED
WESTLEY MAFFEI Secretary 2017-07-01 UNTIL 2018-06-04 RESIGNED
MR ARTHUR JAMES BIRCHALL Jun 1949 Secretary RESIGNED
MRS KAREN JANE BOOTH Sep 1962 British Director 2009-03-27 UNTIL 2011-12-31 RESIGNED
MR ALAN HAYWARD Jul 1973 British Director 2013-01-01 UNTIL 2017-01-06 RESIGNED
CHRISTOPHER FRANCIS GIRLING Jan 1954 British Director 2006-04-30 UNTIL 2007-04-02 RESIGNED
MR MATTHEW CLEMENT HUGH GILL Dec 1971 British Director 2010-09-23 UNTIL 2012-12-31 RESIGNED
SIR JOHN CHRISTOPHER GAINS Apr 1945 British Director 1992-07-02 UNTIL 2005-04-22 RESIGNED
MR ANTHONY MICHAEL FRY Jun 1955 British Director 1998-06-11 UNTIL 2006-02-23 RESIGNED
MR CHARLES MURRAY FISHER Dec 1949 British Director 1993-07-08 UNTIL 2005-06-30 RESIGNED
MR JOSEPH DARBY Jul 1948 British Director 1997-05-01 UNTIL 2006-02-23 RESIGNED
MR RICHARD JOHN HOWSON Aug 1968 British Director 2012-02-06 UNTIL 2018-01-15 RESIGNED
ARTHUR LEONARD CHARLESWORTH Jun 1927 British Director RESIGNED
MR GERALD THORNTON BROWN Jul 1950 British Director 1996-09-06 UNTIL 2005-05-10 RESIGNED
BRIAN JOHN WATKINS Sep 1937 British Director RESIGNED
SIR EDGAR PHILIP BECK Aug 1934 British Director RESIGNED
MR CLIVE BECK Apr 1937 British Director RESIGNED
GEOFFREY FRANCIS BAYLES Jan 1939 British Director RESIGNED
CHARLES RICHARD BARTON Apr 1950 British Director 1994-06-30 UNTIL 1996-06-13 RESIGNED
MR RICHARD JOHN ADAM Nov 1957 British Director 2007-04-02 UNTIL 2016-10-31 RESIGNED
CHRISTOPHER JONATHAN BUNKER Dec 1946 British Director 2001-06-18 UNTIL 2006-02-23 RESIGNED
MR ZAFAR IQBAL KHAN Aug 1968 British Director 2014-01-10 UNTIL 2017-09-11 RESIGNED
MR FRANCIS ROBIN HERZBERG Dec 1956 British Director 2010-03-24 UNTIL 2018-06-18 RESIGNED
MR JOSEPH JOHN LEDWIDGE May 1970 British Director 2009-03-27 UNTIL 2010-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carillion Plc 2016-04-06 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SGB HOLDINGS LIMITED LEATHERHEAD ENGLAND Active DORMANT 99999 - Dormant Company
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MOWLEM PENSION TRUSTEES LIMITED WOLVERHAMPTON Dissolved... DORMANT 74990 - Non-trading company
CARILLION (DB) PENSION TRUSTEE LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
GLASGOW STOCKHOLDERS TRUST LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CARILLION (AMBS) LIMITED EDINBURGH ... FULL 82990 - Other business support service activities n.e.c.

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