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All Information about:

                        
Name

Carillion Construction LTD

Address
Carillion House
84 Salop Street
Wolverhampton
WV3 0SR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
30 September 2016
Company Register Name Carillion Construction Limited
Company Register Address Pwc 8Th Floor Central Square
Leeds
LS1 4DL
Company No. 00594581 Show on Companies House
Company Register StatusLiquidation
Incorporation Date29 November 1957
AccountsFULL
last accounts made up to 31 December 2016
Sector (SIC)41201 - Construction of residential and non-residential buildings
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Carillion Plc Status: Active Notified: 06/04/2016 Companies House Number: 03782379 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Companies Controlled by This Company (8)

    gb-flag GB Carillion Construction (Contracts) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00156617 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 Construction (West Indies) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00883233 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 Property Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04322876 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 Centrac Limited Status: Active Notified: 06/04/2016 Companies House Number: 02995364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Churchward PLC Status: Active Notified: 06/04/2016 Companies House Number: 02489314 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 Inspiredspaces Limited Status: Active Notified: 06/04/2016 Companies House Number: 01752119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lodge Park Commercial Developments LTD Status: Active Notified: 25/10/2018 Companies House Number: 05769391 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB TPS Consult Limited Status: Active Notified: 06/04/2016 Companies House Number: 02574820 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors