CARILLION CONSTRUCTION (CONTRACTS) LIMITED - LEEDS


Company Profile Company Filings

Overview

CARILLION CONSTRUCTION (CONTRACTS) LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
CARILLION CONSTRUCTION (CONTRACTS) LIMITED was incorporated 104 years ago on 02/07/1919 and has the registered number: 00156617. The accounts status is DORMANT and accounts are next due on 30/09/2018.

CARILLION CONSTRUCTION (CONTRACTS) LIMITED - LEEDS

This company is listed in the following categories:
99999 - Dormant Company

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
LEEDS
WEST YORKSHIRE
LS1 4DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2017 04/01/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WESTLEY MAFFEI Feb 1982 British Director 2017-07-01 UNTIL 2018-08-09 RESIGNED
LEWIS DAVID TOMAN Feb 1945 British Director RESIGNED
MR MARTIN JOHN SMOUT Feb 1953 British Director 2001-05-16 UNTIL 2003-07-18 RESIGNED
MR JOHN ERNEST KING Jun 1947 British Director 1995-04-27 UNTIL 1996-06-30 RESIGNED
MR BRIAN PELLARD Apr 1942 British Director 1996-03-01 UNTIL 1999-07-01 RESIGNED
BERNARD RENE HUGHES NICOLETTI Dec 1946 French Guiana Director 1997-07-01 UNTIL 1997-11-18 RESIGNED
IAN MALCOLM ROSS Nov 1939 British Director RESIGNED
EUAN MCEWAN Oct 1955 British Director 1996-03-01 UNTIL 2001-04-30 RESIGNED
WILLIAM ROY MARTIN Nov 1937 British Director RESIGNED
MR GARY HAROLD TURNER Mar 1959 British Director 2003-07-18 UNTIL 2008-12-19 RESIGNED
MR RODERICK DAVID MACIVER Jun 1948 British Director RESIGNED
MR LEE JAMES MILLS Jul 1958 British Director 2008-12-19 UNTIL 2018-08-08 RESIGNED
MR DIRK OLAF FITZHUGH Nov 1941 British Secretary 1999-09-29 UNTIL 2001-12-01 RESIGNED
EUAN MCEWAN Oct 1955 British Secretary 1996-07-01 UNTIL 1999-09-29 RESIGNED
MR RICHARD FRANCIS TAPP Oct 1959 British Secretary 2001-12-01 UNTIL 2018-08-08 RESIGNED
JAMES JOSEPH MCCORMACK Nov 1954 British Secretary 1996-03-01 UNTIL 1996-07-01 RESIGNED
PETER WILLIAM IRVING INGRAM Jan 1950 British Secretary RESIGNED
MR STEFAN EDWARD BORT Feb 1960 British Secretary RESIGNED
MICHAEL CHARLES CLARKE Mar 1946 British Director 1993-02-22 UNTIL 1997-04-30 RESIGNED
MR DAVID JOSEPH ALFRED ANDERSON Apr 1943 British Director RESIGNED
KENNETH FRANK BATES Dec 1944 British Director 2003-03-31 UNTIL 2004-12-31 RESIGNED
RICHARD JOSEPH BEAUPREZ Mar 1945 British Director RESIGNED
RICHARD GEORGE BENSON Nov 1954 British Director 2004-12-31 UNTIL 2007-12-20 RESIGNED
MR PETER DAVID BERNARD Oct 1944 British Director 1996-03-01 UNTIL 1996-03-01 RESIGNED
MICHAEL BLACKER Sep 1955 British Director RESIGNED
DENNIS BRANT Jul 1950 British Director RESIGNED
MICHAEL VICTOR CASEBOURNE Oct 1945 English Director RESIGNED
MICHAEL JAMES WOOD Jan 1941 British Director RESIGNED
ARTHUR GEORGE FARMER Jul 1931 British Director RESIGNED
MR TIMOTHY FRANCIS GEORGE May 1960 British Director 2008-03-04 UNTIL 2017-06-30 RESIGNED
ALLAN JOHNSON HAIGH Jun 1949 British Director RESIGNED
DAVID JOHN HORNER Jun 1944 British Director RESIGNED
FRANCIS MILNE KENNEDY Jan 1938 British Director RESIGNED
PETER JOHN GREY Jan 1943 British Director RESIGNED
ANTHONY BRIAN LOVELL Nov 1943 British Director 1996-03-01 UNTIL 2002-03-31 RESIGNED

Persons with Significant Control

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

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