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All Information about:

                        
Name

Carillion PLC

Address
Central Square 8th Floor
29 Wellington Street
Leeds
LS1 4DL
VAT ID no VAT ID available
Company No. 03782379 Show on Companies House
Company Register StatusLiquidation
Incorporation Date28 May 1999
AccountsGROUP
last accounts made up to 31 December 2016
Sector (SIC)41201 - Construction of residential and non-residential buildings
42110 - Construction of roads and motorways
43390 - Other building completion and finishing
43999 - Other specialised construction activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House
Cochrane, Keith Robertson Wolverhampton, United Kingdom Status: Active Notified: 02/07/2015 Date of Birth: 02/1965 Occupation: Chief Executive Role: Director Country of Residence: Scotland Nationality: British
Dougal, Andrew James Harrower Wolverhampton, United Kingdom Status: Active Notified: 03/10/2011 Date of Birth: 09/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Green, Philip Nevill Wolverhampton, United Kingdom Status: Active Notified: 01/06/2011 Date of Birth: 05/1953 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
Horner, Alison Jane Wolverhampton, United Kingdom Status: Active Notified: 01/12/2013 Date of Birth: 06/1966 Occupation: Group Personnel Director Role: Director Country of Residence: United Kingdom Nationality: British
Lovell, Alan Charles Wolverhampton, United Kingdom Status: Active Notified: 01/11/2017 Date of Birth: 11/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Morgan, Baroness Sally Sydney Street, London, United Kingdom Status: Active Notified: 01/07/2017 Date of Birth: 06/1959 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
Read, Justin Richard Wolverhampton, United Kingdom Status: Active Notified: 01/12/2017 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Coppin, Alan Charles The Drive, Bourne End Status: Ceased Notified: 08/06/1999 Ceased: 31/12/2001 Occupation: Non Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

gb-flag Carillion Fleet Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 00537677 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Carillion JM Limited Status: Active Notified: 06/04/2016 Companies House Number: 00077628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Carillion Private Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 02997859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Carillion Regeneration Limited Status: Active Notified: 06/04/2016 Companies House Number: 02630590 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Carillion Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03011791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Carillion Swindon Limited Status: Active Notified: 06/04/2016 Companies House Number: 02294384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Clinicenta LTD Status: Active Notified: 06/04/2016 Companies House Number: 05325813 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Postworth Limited Status: Active Notified: 06/04/2016 Companies House Number: 02508579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wakeremote Limited Status: Active Notified: 06/04/2016 Companies House Number: 02112970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors