Company Information for

CARILLION PROJECT INVESTMENTS LIMITED

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

Company Registration Number

01417540

Private Limited Company

Liquidation

About Carillion Project Investments Ltd

CARILLION PROJECT INVESTMENTS LIMITED was founded on 1979-02-28 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Carillion Project Investments 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 PROJECT INVESTMENTS 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 PROJECT INVESTMENTS LIMITED
18/03/2008
MCALPINE PROJECT INVESTMENTS LIMITED
10/05/2004

Filing Information

Company Number01417540
Date formed1979-02-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return31/05/2016
Filing return next due28/06/2017
Type of accountsFULL
Last Datalog update:
2023-11-06 15:42:34
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Lee James Mills Director ACCOUNTANT 2011-12-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
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 2012-02-06 2018-01-15
Zafar Iqbal Khan Director 2014-01-10 2017-09-11
Richard John Adam Director 2008-02-12 2016-10-31
Emma Louise Mercer Director 2011-12-08 2014-01-10
John Mcdonough Director 2008-02-12 2011-12-31
Roger William Robinson Director 2008-02-12 2009-06-30
John Graham Director 2006-12-21 2008-03-30
Stephen Francis Kibblewhite Director 2001-12-31 2008-03-28
Christopher Michael Lee Company Secretary 2005-12-01 2008-02-12
Am Nominees Limited Director 1993-05-31 2008-02-12
Mark Greenwood Director 2004-10-28 2008-02-12
Ian Michael Grice Director 2001-12-31 2008-02-12
Matthew David Swan Director 2004-05-10 2008-02-12
Dominic Joseph Lavelle Director 2004-10-04 2007-04-23
Antony David Wilkinson Director 2005-04-18 2006-05-17
Caroline Patricia Higgins Company Secretary 2004-11-25 2005-12-01
Garry James Forster Company Secretary 2001-12-31 2004-11-25
Andrew Philip Jackson Director 2001-12-31 2004-06-17
Am Secretaries Limited Company Secretary 1992-05-31 2002-05-20
Am Secretaries Limited Director 1992-05-31 2002-05-20

Related Directorships for Lee James Mills

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lee James Mills CARILLION PRIVATE FINANCE LIMITEDDirector 2017-10-19 CURRENT 1994-12-02 Liquidation
Lee James Mills EAGA NI LIMITEDDirector 2017-01-06 CURRENT 2001-05-24 Active
Lee James Mills EAGA SERVICES LIMITEDDirector 2017-01-06 CURRENT 1994-09-14 Active
Lee James Mills HEAT, ENERGY AND ASSOCIATED TECHNOLOGY LIMITEDDirector 2017-01-06 CURRENT 1982-09-27 Liquidation
Lee James Mills PLOT B5 SA1 MANAGEMENT COMPANY LIMITEDDirector 2015-11-06 CURRENT 2004-07-09 Active
Lee James Mills CARILLION CONSTRUCTION (WEST INDIES) LIMITEDDirector 2014-09-15 CURRENT 1966-07-11 Liquidation
Lee James Mills CEDAR (MAPLE OAK) LTDDirector 2014-06-11 CURRENT 1979-12-28 Active
Lee James Mills CRR PARTNERSHIP LIMITEDDirector 2013-09-25 CURRENT 2013-09-25 Active - Proposal to Strike off
Lee James Mills CEDAR WORCESTER LIMITEDDirector 2012-11-16 CURRENT 2004-07-07 Active
Lee James Mills CARILLION IRISHENCO LIMITEDDirector 2012-11-12 CURRENT 2008-08-01 Active
Lee James Mills CARILLION MANAGED SERVICES LIMITEDDirector 2011-12-08 CURRENT 1995-11-24 Active - Proposal to Strike off
Lee James Mills CARILLION CONSTRUCTION OVERSEAS LIMITEDDirector 2011-12-08 CURRENT 1976-07-26 Liquidation
Lee James Mills NEW WORLD LEISURE LIMITEDDirector 2011-09-19 CURRENT 2005-03-02 Active - Proposal to Strike off
Lee James Mills CARILLION (DB) PENSION TRUSTEE LIMITEDDirector 2011-01-24 CURRENT 2011-01-24 Active - Proposal to Strike off
Lee James Mills CARILLION GB LIMITEDDirector 2010-07-06 CURRENT 1995-09-22 Liquidation
Lee James Mills TOWN HOSPITALS LIMITEDDirector 2010-05-12 CURRENT 2010-05-12 Active - Proposal to Strike off
Lee James Mills DUDLEY BOWER GROUP PLCDirector 2010-03-24 CURRENT 1956-05-23 Liquidation
Lee James Mills CARILLION REGIONAL CONSTRUCTION LIMITEDDirector 2009-06-30 CURRENT 1935-07-26 Active
Lee James Mills STEPHENSON MAINTENANCE LIMITEDDirector 2009-06-30 CURRENT 1936-02-03 Active - Proposal to Strike off
Lee James Mills INSPIREDSPACES LIMITEDDirector 2009-04-27 CURRENT 1983-09-12 Liquidation
Lee James Mills MOWLEM SCOTLAND LIMITEDDirector 2008-09-03 CURRENT 1945-03-20 Active
Lee James Mills PME PARTNERSHIPS LIMITEDDirector 2008-09-03 CURRENT 2000-01-05 Liquidation
Lee James Mills CARILLION ASP LIMITEDDirector 2008-09-02 CURRENT 2005-06-27 Dissolved 2015-10-20
Lee James Mills GLASGOW STOCKHOLDERS TRUST LIMITEDDirector 2008-09-02 CURRENT 1927-11-30 Active - Proposal to Strike off
Lee James Mills JOHN MOWLEM CONSTRUCTION LIMITEDDirector 2008-09-02 CURRENT 1985-09-17 Active - Proposal to Strike off
Lee James Mills 00199835 LIMITEDDirector 2008-09-02 CURRENT 1924-08-11 Active
Lee James Mills TBV POWER LIMITEDDirector 2008-09-01 CURRENT 1990-07-09 Active - Proposal to Strike off
Lee James Mills CARILLION AM DEVELOPMENTS LIMITEDDirector 2008-04-21 CURRENT 1982-12-09 Liquidation
Lee James Mills CEDAR 2019 LIMITEDDirector 2008-04-11 CURRENT 1999-06-01 Liquidation
Lee James Mills A. FARQUHAR (BUILDERS) LIMITEDDirector 2008-02-12 CURRENT 1959-12-07 Active
Lee James Mills POCO PROPERTIES LIMITEDDirector 2008-02-12 CURRENT 1962-05-10 Dissolved 2016-06-14
Lee James Mills AM NOMINEES LIMITEDDirector 2008-02-12 CURRENT 1984-04-12 Liquidation
Lee James Mills P.HASSALL (ROTHERHAM) LIMITEDDirector 2008-02-12 CURRENT 1946-08-24 Active
Lee James Mills BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITEDDirector 2008-02-12 CURRENT 2007-03-05 Active
Lee James Mills WALTER LAWRENCE DEVELOPMENTS LIMITEDDirector 2008-02-12 CURRENT 1973-07-19 Liquidation
Lee James Mills STIELL FACILITIES LIMITEDDirector 2008-02-12 CURRENT 1973-07-10 Active - Proposal to Strike off
Lee James Mills STIELL INFRAMAN LIMITEDDirector 2008-02-12 CURRENT 1983-07-19 Active - Proposal to Strike off
Lee James Mills ALFRED MCALPINE UTILITY SERVICES NW LIMITEDDirector 2008-02-12 CURRENT 1953-07-07 Active
Lee James Mills ALFRED MCALPINE SLATE LIMITEDDirector 2008-02-12 CURRENT 1971-04-22 Active
Lee James Mills ALFRED MCALPINE CONSTRUCTION LIMITEDDirector 2008-02-12 CURRENT 1971-11-26 Active - Proposal to Strike off
Lee James Mills ALFRED MCALPINE UTILITY SERVICES LIMITEDDirector 2008-02-12 CURRENT 1925-07-15 Active
Lee James Mills PLUMB INTERIORS CONTRACTING LIMITEDDirector 2008-02-12 CURRENT 1957-04-29 Active
Lee James Mills RAINE INDUSTRIES LIMITEDDirector 2008-02-12 CURRENT 1957-12-06 Active
Lee James Mills WALTER LAWRENCE HOMES CHILTERNS LIMITEDDirector 2008-02-12 CURRENT 1976-08-16 Active - Proposal to Strike off
Lee James Mills WALTER LAWRENCE HOUSING INVESTMENTS LIMITEDDirector 2008-02-12 CURRENT 1986-10-07 Liquidation
Lee James Mills RAINE LIMITEDDirector 2008-02-12 CURRENT 1946-07-30 Liquidation
Lee James Mills P H FURNITURE LIMITEDDirector 2008-02-12 CURRENT 1974-07-16 Active
Lee James Mills WHATLINGS PUBLIC LIMITED COMPANYDirector 2008-02-12 CURRENT 1935-11-27 Active
Lee James Mills WALTER LAWRENCE LIMITEDDirector 2008-02-12 CURRENT 1919-02-15 Active
Lee James Mills SPARKINSTANT LIMITEDDirector 2008-02-12 CURRENT 1937-10-14 Active
Lee James Mills REEMA CONSTRUCTION LIMITEDDirector 2008-02-12 CURRENT 1947-12-10 Active
Lee James Mills PLUMB FURNITURE SYSTEMS LIMITEDDirector 2008-02-12 CURRENT 1921-11-30 Active
Lee James Mills MARCHWIEL PROPERTIES LIMITEDDirector 2008-02-12 CURRENT 1960-06-20 Liquidation
Lee James Mills HALL & TAWSE NORTHERN LIMITEDDirector 2008-02-12 CURRENT 1941-09-30 Active - Proposal to Strike off
Lee James Mills J.F. MILLER PROPERTIES LIMITEDDirector 2008-02-12 CURRENT 1946-02-05 Liquidation
Lee James Mills CHOICEUSUAL LIMITEDDirector 2008-02-12 CURRENT 1928-03-16 Active
Lee James Mills MOWLEM PENSION TRUSTEES LIMITEDDirector 2007-11-06 CURRENT 2007-11-06 Active - Proposal to Strike off
Lee James Mills CARILLION PENSIONS LIMITEDDirector 2007-06-20 CURRENT 1999-07-21 Active - Proposal to Strike off
Lee James Mills CARILLION PENSION TRUSTEES LIMITEDDirector 2007-04-30 CURRENT 1999-07-21 Active - Proposal to Strike off
Lee James Mills CARILLION PUBLIC SECTOR TRUSTEES LIMITEDDirector 2007-04-30 CURRENT 2006-01-25 Active - Proposal to Strike off
Lee James Mills CARILLION WYSE HOLDINGS LIMITEDDirector 2007-03-28 CURRENT 2007-03-28 Active - Proposal to Strike off
Lee James Mills RICHARD CRITTALL & COMPANY LIMITEDDirector 2007-03-26 CURRENT 1957-06-06 Active
Lee James Mills WYSEPROPERTYDirector 2005-07-11 CURRENT 1997-12-24 Active - Proposal to Strike off
Lee James Mills PME PENSION TRUSTEE (DB) LIMITEDDirector 2005-07-06 CURRENT 2005-07-06 Active - Proposal to Strike off
Lee James Mills CARILLION QUEST TRUSTEE LIMITEDDirector 2004-09-01 CURRENT 1999-06-01 Active - Proposal to Strike off
Lee James Mills CARILLION FLEET LEASE LIMITEDDirector 2004-03-31 CURRENT 2002-06-11 Dissolved 2014-04-29
Lee James Mills WARD STREET DEVELOPMENTS LIMITEDDirector 2004-02-23 CURRENT 2004-02-23 Active - Proposal to Strike off
Lee James Mills CARILLION ENGINEERING LIMITEDDirector 2001-10-10 CURRENT 1993-05-13 Dissolved 2014-04-15
Lee James Mills CARILLION HI-TECH LIMITEDDirector 2001-05-16 CURRENT 1919-10-08 Active - Proposal to Strike off
Lee James Mills CARILLION CONSTRUCTION (NOMINEES) LIMITEDDirector 2001-05-16 CURRENT 1990-11-12 Active - Proposal to Strike off
Lee James Mills CARILLION NOMINEES LIMITEDDirector 2001-05-16 CURRENT 1999-06-10 Active - Proposal to Strike off