Company Information for

CARILLION PLC

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

Company Registration Number

03782379

Public Limited Company

Liquidation

About Carillion Plc

CARILLION PLC was founded on 1999-05-28 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Carillion Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
CARILLION PLC
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in WV1
Contact details
Telephone
01506855431

Filing Information

Company Number03782379
Date formed1999-05-28
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/06/2018
Latest filing return28/05/2016
Filing return next due25/06/2017
Type of accountsGROUP
Last Datalog update:
2019-09-06 08:32:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard Francis Tapp Company Secretary 2001-12-01 ENGLAND
Keith Robertson Cochrane Director CHIEF EXECUTIVE 2015-07-02 UNITED KINGDOM
Andrew James Harrower Dougal Director COMPANY DIRECTOR 2011-10-03 UNITED KINGDOM
Philip Nevill Green Director NON-EXECUTIVE DIRECTOR 2011-06-01 UNITED KINGDOM
Alison Jane Horner Director GROUP PERSONNEL DIRECTOR 2013-12-01 UNITED KINGDOM
Alan Charles Lovell Director COMPANY DIRECTOR 2017-11-01 UNITED KINGDOM
Baroness Sally Morgan Director NON-EXECUTIVE DIRECTOR 2017-07-01 UNITED KINGDOM
Justin Richard Read Director COMPANY DIRECTOR 2017-12-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Zafar Iqbal Khan Director 2017-01-01 2017-09-11
Richard John Howson Director 2009-12-10 2017-07-10
Ceri Michele Powell Director 2014-04-02 2017-03-31
Richard John Adam Director 2007-04-02 2016-12-31
Steven Lewis Mogford Director 2006-09-06 2015-12-31
Vanda Murray Director 2005-06-01 2014-05-07
Philip Graham Rogerson Director 2004-10-01 2014-05-07
John Mcdonough Director 2001-01-01 2011-12-31
David Ossian Maloney Director 2005-11-01 2011-10-03
Philip Nevill Green Director 2011-06-01 2011-06-01
David Noel Christopher Garman Director 2004-09-07 2011-05-04
Thomas Donald Kenny Director 2006-09-06 2010-08-31
David Stuart Hurcomb Director 2008-01-01 2009-12-08
Roger William Robinson Director 1999-05-28 2009-05-06
Christopher Francis Girling Director 1999-11-08 2007-04-30
Roger Joseph Dickens Director 2000-05-24 2005-12-02
Andrew Ronald Parrish Director 2000-03-31 2005-05-11
Neville Ian Simms Director 1999-05-28 2005-05-11
Jean Paul Parayre Director 1999-05-28 2004-12-07
Christopher Roger Ettrick Brooke Director 1999-05-28 2001-12-31
Alan Charles Coppin Director 1999-06-08 2001-12-31
Dirk Olaf Fitzhugh Company Secretary 1999-05-28 2001-12-01
Bernard John Sharples Director 1999-05-28 2001-05-16
Euan Mcewan Director 1999-05-28 2001-04-30

Related Directorships for Richard Francis Tapp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Francis Tapp CARILLION AM DEVELOPMENTS LIMITEDCompany Secretary 2008-02-12 CURRENT 1982-12-09 Liquidation
Richard Francis Tapp JOHN MOWLEM CONSTRUCTION LIMITEDCompany Secretary 2006-04-30 CURRENT 1985-09-17 Active - Proposal to Strike off
Richard Francis Tapp CARILLION PRIVATE FINANCE (TRANSPORT) LIMITEDCompany Secretary 2006-04-28 CURRENT 2006-03-23 Liquidation
Richard Francis Tapp CARILLION PRIVATE FINANCE (SECURE) LIMITEDCompany Secretary 2006-04-28 CURRENT 2006-03-23 Active - Proposal to Strike off
Richard Francis Tapp WARD STREET DEVELOPMENTS LIMITEDCompany Secretary 2004-02-23 CURRENT 2004-02-23 Active - Proposal to Strike off
Richard Francis Tapp SOVEREIGN HARBOUR WATERFRONT LIMITEDCompany Secretary 2003-11-28 CURRENT 2003-11-28 Liquidation
Richard Francis Tapp G T RAILWAY MAINTENANCE LIMITEDCompany Secretary 2002-01-01 CURRENT 1994-11-28 Liquidation
Richard Francis Tapp SOVEREIGN HARBOUR LIMITEDCompany Secretary 2001-12-01 CURRENT 1988-02-04 Liquidation
Richard Francis Tapp EASTBOURNE HARBOUR COMPANY LIMITEDCompany Secretary 2001-12-01 CURRENT 1973-10-24 Liquidation
Richard Francis Tapp CARILLION CONSTRUCTION (NOMINEES) LIMITEDCompany Secretary 2001-12-01 CURRENT 1990-11-12 Active - Proposal to Strike off
Richard Francis Tapp CARILLION GB LIMITEDCompany Secretary 2001-12-01 CURRENT 1995-09-22 Liquidation
Richard Francis Tapp CARILLION NOMINEES LIMITEDCompany Secretary 2001-12-01 CURRENT 1999-06-10 Active - Proposal to Strike off
Richard Francis Tapp CARILLION INSURANCE ADVISERS LIMITEDCompany Secretary 2001-12-01 CURRENT 1939-01-30 Active - Proposal to Strike off
Richard Francis Tapp CARILLION CONSTRUCTION (WEST INDIES) LIMITEDCompany Secretary 2001-12-01 CURRENT 1966-07-11 Liquidation
Richard Francis Tapp CARILLION CONSTRUCTION OVERSEAS LIMITEDCompany Secretary 2001-12-01 CURRENT 1976-07-26 Liquidation
Richard Francis Tapp SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITEDCompany Secretary 2001-12-01 CURRENT 2001-01-03 Liquidation

Related Directorships for Keith Robertson Cochrane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Robertson Cochrane THIRD ENERGY ONSHORE LIMITEDDirector 2017-09-08 CURRENT 2003-10-28 Active

Related Directorships for Alan Charles Lovell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Charles Lovell SIG PLCDirector 2018-08-01 CURRENT 1970-12-29 Active

Related Directorships for Justin Richard Read

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Justin Richard Read SEGRO PENSION SCHEME TRUSTEES LIMITEDDirector 2017-03-21 CURRENT 2014-12-08 Active - Proposal to Strike off
Justin Richard Read GRAINGER PLCDirector 2017-02-13 CURRENT 1912-11-27 Active
Justin Richard Read IBSTOCK PLCDirector 2017-01-01 CURRENT 2015-09-03 Active
Justin Richard Read VIVOUIN CONSULTING LIMITEDDirector 2016-11-10 CURRENT 2016-11-10 Active - Proposal to Strike off
Justin Richard Read FOLLOWCASTLE LIMITEDDirector 2011-10-03 CURRENT 2003-12-05 Dissolved 2016-08-02
Justin Richard Read 44/46 ST. GEORGE'S DRIVE LTD.Director 1994-12-14 CURRENT 1992-11-09 Active