Company Information for

CARILLION MENA LIMITED

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

Company Registration Number

00398443

Private Limited Company

Liquidation

About Carillion Mena Ltd

CARILLION MENA LIMITED was founded on 1945-09-08 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Carillion Mena Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CARILLION MENA LIMITED
Legal Registered Office
PWC 8TH FLOOR , CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in WV1
Previous Names
CARILLION INTERNATIONAL 2006 LIMITED
25/02/2011
MOWLEM INTERNATIONAL LIMITED
24/05/2006

Filing Information

Company Number00398443
Date formed1945-09-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return01/05/2016
Filing return next due29/05/2017
Type of accountsFULL
Last Datalog update:
2019-09-06 08:32:11
Primary Source:
Companies House
There are no current directors or officers recorded

Previous Directors

Officer Role Date AppointedDate Resigned
Westley Maffei Company Secretary 2017-07-01 2018-08-09
Lee James Mills Director 2017-10-27 2018-08-08
Richard John Howson Director 2012-02-06 2018-01-15
Zafar Iqbal Khan Director 2016-10-31 2017-09-11
Timothy Francis George Company Secretary 2012-05-21 2017-06-30
Richard John Adam Director 2007-04-02 2016-10-31
Carillion Secretariat Limited Company Secretary 1998-10-01 2012-05-21
John Mcdonough Director 2006-05-11 2011-12-31
Roger William Robinson Director 2006-05-11 2009-06-30
Carillion Management Limited Director 1998-10-01 2008-09-03
David John Booth Director 1999-03-03 2008-04-30
Christopher Francis Girling Director 2006-05-11 2007-04-02
Douglas John Ridley Director 1992-05-01 2006-12-31
Paul Richard Mainwaring Director 2005-05-31 2006-05-11
Simon Neil Vivian Director 2005-08-04 2006-05-11
Peter Graham Lewis Director 2003-03-13 2006-05-04
Colin Albert Graidage Director 1993-05-01 2005-09-30
Gerald Thornton Brown Director 1998-10-01 2005-05-31
Christopher Nicholas Lambert Director 1996-12-02 2005-05-31
Donald Pilgrim Director 1999-03-03 2003-01-30
Christopher Robert Evans Director 1995-02-09 2002-04-18
Frank Alfred John Tarrant Director 1992-05-01 1998-10-07
Frank Alfred John Tarrant Company Secretary 1996-10-31 1998-10-01
David John Booth Company Secretary 1992-05-01 1996-10-31
Wynn Napier Kenrick Director 1992-05-01 1996-10-31
Donald Lorenzo Poppy Director 1992-05-01 1995-11-30
Philip Beck Director 1993-05-01 1994-06-08
John Roger Marshall Director 1992-05-01 1994-06-08
No directorships for current directors found at other companies