Company Information for

CARILLION (AM) LIMITED

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

Company Registration Number

01367044

Private Limited Company

Liquidation

About Carillion (am) Ltd

CARILLION (AM) LIMITED was founded on 1978-05-08 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Carillion (am) 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 (AM) LIMITED
Legal Registered Office
PWC 8TH FLOOR CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in WV1
Previous Names
ALFRED MCALPINE LIMITED
18/03/2008

Filing Information

Company Number01367044
Date formed1978-05-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return17/04/2016
Filing return next due15/05/2017
Type of accountsFULL
Last Datalog update:
2019-10-07 04:47:34
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
Richard Francis Tapp Company Secretary 2008-02-12 2018-06-25
Francis Robin Herzberg Director 2011-12-08 2018-06-18
Richard John Howson Director 2009-12-10 2018-01-15
Zafar Iqbal Khan Director 2014-01-10 2017-09-11
Timothy Francis George Company Secretary 2012-06-13 2017-06-30
Richard John Adam Director 2008-02-12 2016-10-31
Joseph John Ledwidge Director 2011-12-08 2012-11-22
Karen Jane Booth Director 2009-06-30 2011-12-31
Thomas Donald Kenny Director 2008-02-12 2010-08-31
David Stuart Hurcomb Director 2008-02-12 2009-12-08
Christopher Michael Lee Company Secretary 2005-04-04 2008-02-12
Christopher Douglas Collins Director 2000-09-07 2008-02-12
Mark Greenwood Director 2007-10-04 2008-02-12
Ian Michael Grice Director 1995-09-11 2008-02-12
Robert Eric Hough Director 2003-03-13 2008-02-12
Dominic Joseph Lavelle Director 2003-10-30 2007-04-23
Caroline Patricia Higgins Company Secretary 2004-11-25 2005-04-04
Peter Vincent Carolan Director 2004-03-11 2004-12-31
Garry James Forster Company Secretary 1993-12-01 2004-11-25
Jeffrey Hume Director 1998-06-08 2003-10-30
Terence Harrison Director 1996-01-01 2002-05-13
Richard Keith Baldwin Director 1993-12-01 2000-05-31
William Noel Briggs Director 1991-04-17 1998-12-31
Richard Chalmers Gordon Fortin Director 1997-06-16 1998-06-09
John Mulock Hignett Director 1994-07-01 1998-06-09
Eric William Grove Director 1991-04-17 1996-07-22
Robert Anthony Clark Director 1991-04-17 1996-05-22
Kenneth Lever Director 1991-04-17 1995-10-31
Euan James Mcalpine Director 1991-04-17 1995-06-30
Alex Sandor Alexander Director 1991-04-17 1994-04-06
Timothy Peter Geoffrey Kitson Director 1991-04-17 1994-04-06
Gordon George Beaumont Company Secretary 1992-11-02 1993-12-01
Peter Mcphee Hulmes Director 1991-04-17 1993-10-31
Andrew Stephen Pike Company Secretary 1991-04-17 1992-11-02
No directorships for current directors found at other companies