Company Information for

CARILLION SWINDON LIMITED

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

Company Registration Number

02294384

Private Limited Company

Liquidation

About Carillion Swindon Ltd

CARILLION SWINDON LIMITED was founded on 1988-09-09 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Carillion Swindon 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 SWINDON LIMITED
Legal Registered Office
PWC 8TH FLOOR CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in WV1

Filing Information

Company Number02294384
Date formed1988-09-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return21/03/2016
Filing return next due18/04/2017
Type of accountsFULL
Last Datalog update:
2019-09-06 08:32:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Westley Maffei Company Secretary 2017-07-01

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Paul Eastwood Director 1992-12-15 2018-06-18
Mark William Orriss Director 2010-03-02 2018-06-18
Zafar Iqbal Khan Director 2016-10-31 2017-09-11
Timothy Francis George Company Secretary 2009-06-30 2017-06-30
Richard John Adam Director 2007-04-02 2016-10-31
John Mcdonough Director 2001-05-16 2011-12-31
Jeremy Baker Director 2004-01-05 2009-12-31
Timothy Francis George Company Secretary 1999-09-29 2009-06-30
Roger William Robinson Director 2001-05-16 2009-06-30
Christopher Francis Girling Director 2001-05-16 2007-04-02
Geoffrey Arthur Cooper Director 1995-06-01 2002-06-28
Bernard John Sharples Director 1995-06-01 2001-05-16
Euan Mcewan Company Secretary 1996-07-01 1999-09-29
Brian Pellard Director 1992-12-15 1999-07-01
James Joseph Mccormack Company Secretary 1995-06-01 1996-07-01
James Joseph Mccormack Director 1995-06-01 1996-07-01
Geoffrey Arthur Cooper Company Secretary 1992-12-15 1995-06-01
Michael Robert Horner Director 1992-03-21 1994-03-21
Sean Dominic Hardy Cufley Company Secretary 1992-03-21 1992-12-15
Anthony John Collins Director 1992-03-21 1992-12-15
Sean Dominic Hardy Cufley Director 1992-03-21 1992-12-15
Steven Keith Reeves Director 1992-03-21 1992-04-16
No directorships for current directors found at other companies