Company Information for

CARILLION-BREATHE LIMITED

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

Company Registration Number

08404799

Private Limited Company

Liquidation

About Carillion-breathe Ltd

CARILLION-BREATHE LIMITED was founded on 2013-02-15 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Carillion-breathe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
CARILLION-BREATHE LIMITED
Legal Registered Office
PWC
8TH FLOOR CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in WV1

Filing Information

Company Number08404799
Date formed2013-02-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return15/02/2016
Filing return next due15/03/2017
Type of accountsSMALL
Last Datalog update:
2019-09-06 08:32:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alison Margaret Shepley Company Secretary 2013-02-25
Richard Gregg Lumby Director MANAGING DIRECTOR 2018-05-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Westley Maffei Company Secretary 2017-07-01 2018-08-09
Martyn Hywel Phillips Director 2013-02-25 2018-02-16
Clive Barry Moorman Director 2016-06-01 2018-02-05
Philip Ernest Shepley Director 2013-02-25 2017-12-21
Gary William Alexander Parke Director 2013-02-25 2017-12-19
David Carlton Miller Bellamy Director 2013-02-25 2017-12-13
Colin Jordan Rabnett Director 2013-02-25 2017-12-13
Timothy Francis George Company Secretary 2013-02-15 2017-06-30
Kevin Jolly Director 2013-02-25 2016-06-01
Timothy Francis George Director 2013-02-15 2013-02-25
Westley Maffei Director 2013-02-15 2013-02-25

Related Directorships for Richard Gregg Lumby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Gregg Lumby CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITEDDirector 2017-12-07 CURRENT 2006-02-09 Liquidation
Richard Gregg Lumby CARILLION (ASPIRE CONSTRUCTION) LIMITEDDirector 2017-12-07 CURRENT 2006-02-09 Liquidation
Richard Gregg Lumby CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITEDDirector 2017-12-07 CURRENT 2006-02-09 Liquidation
Richard Gregg Lumby CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITEDDirector 2017-12-07 CURRENT 2006-02-09 Liquidation
Richard Gregg Lumby CARILLION (ASPIRE SERVICES) HOLDINGS LIMITEDDirector 2017-12-07 CURRENT 2006-02-09 Liquidation
Richard Gregg Lumby CARILLION (ASPIRE SERVICES) LIMITEDDirector 2017-12-07 CURRENT 2006-02-09 Liquidation
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Richard Gregg Lumby DEFENCE EQUIPMENT SERVICES LTDDirector 2014-09-11 CURRENT 2014-09-11 Dissolved 2016-11-29
Richard Gregg Lumby AMEY DEFENCE SERVICES (HOUSING) LIMITEDDirector 2007-12-08 CURRENT 2005-04-19 Active
Richard Gregg Lumby AMEY DEFENCE SERVICES LIMITEDDirector 2005-09-30 CURRENT 2005-04-19 Active
Richard Gregg Lumby 02136671 LIMITEDDirector 1999-07-30 CURRENT 1987-06-02 Active