CARILLION CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carillion Construction Limited. The company was founded 66 years ago and was given the registration number 00594581. The firm's registered office is in LEEDS. You can find them at Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name	:	CARILLION CONSTRUCTION LIMITED
Company Number	:	00594581
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	29 November 1957
End of financial year	:	31 December 2016
Jurisdiction	:	England - Wales
Industry Codes	:	41201 - Construction of commercial buildings

Office Address & Contact

Registered Address	:	Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT	Secretary	28 September 1999	Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Secretary	06 November 2007	Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Secretary	01 July 2017	Active
Broome House, Chapel Lane Knockin Heath, Oswestry, SY10 8EB	Secretary	-	Active
2 Bradshaw Close, The Fairways, Brampton, PE28 4UZ	Secretary	01 July 1996	Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Secretary	01 December 2001	Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Director	02 April 2007	Active
Little Hales House, Chetwynd Aston, Newport, TF10 9AW	Director	-	Active
Lower Rowling Goodnestone, Canterbury, CT3 1QA	Director	-	Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY	Director	27 March 2009	Active
Border Close The Crescent, Woodlands Road Ashurst, Southampton, SO40 7AQ	Director	-	Active
20 Dumville Drive, Godstone, RH9 8NY	Director	16 May 2001	Active
12 Longbridge Road, Lichfield, WS14 9AL	Director	-	Active
Le Groeg 54 Clifton Road, Tettenhall, Wolverhampton, WV6 9AP	Director	-	Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY	Director	15 December 2011	Active
12 Spithead Close, Seaview, PO34 5AZ	Director	08 November 1999	Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Director	30 June 2009	Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Director	10 January 2013	Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Director	19 April 2004	Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Director	10 December 2009	Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY	Director	11 January 2008	Active
Aughton, 36 St Albans Road, Reigate, RH2 9LN	Director	10 February 1997	Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Director	10 January 2014	Active
4 Beauchamp Gardens, Myton Lane, Warwick, CV34 6QG	Director	05 April 2002	Active
153 Sneyd Lane, Essington, Wolverhampton, WV11 2DX	Director	27 March 2009	Active
Yew Tree House, West Felton, Oswestry, SY11 4EQ	Director	16 June 2001	Active
Stratton Court, Long Common, Claverley, WV5 7AX	Director	-	Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY	Director	01 February 2001	Active
2 Bradshaw Close, The Fairways, Brampton, PE28 4UZ	Director	06 February 1995	Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY	Director	01 January 2012	Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Director	08 December 2011	Active
23 Hollington Way, Solihull, B90 4YD	Director	13 August 2002	Active
High Clere 166 Oulton Road, Stone, ST15 8DR	Director	01 August 1993	Active
Windtridge, 30 Ludlow Road, Bridgnorth, WV16 5AF	Director	-	Active
Woodlands, Church End, Bishampton, Pershore, WR10 2LT	Director	16 May 2001	Active

People with Significant Control

Carillion Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CARILLION CONSTRUCTION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement