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CARILLION JM LIMITED
- Company Number
- 00077628
- Status
- Active
- Incorporation Date
- 8 June 1903 (about 110 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 24 BIRCH STREET, WOLVERHAMPTON
- WEST MIDLANDS
- WV1 4HY
- SIC Codes
- 41.20/1 - Construction of commercial buildings
- 70.10 - Activities of head offices
- 96.09 - Other personal service activities n.e.c.
- Previous Names
- MOWLEM LIMITED (2006-05-24)
- JOHN MOWLEM & COMPANY PLC (2002-12-31)
- Directors/ Officers
- TIMOTHY FRANCIS GEORGE, secretary, 6 Nov 2007-
- RICHARD FRANCIS TAPP, secretary, 30 Apr 2006-
- RICHARD JOHN ADAM, director, 2 Apr 2007-
- inactive KAREN JANE BOOTH, director, 27 Mar 2009-31 Dec 2011
- inactive MATTHEW CLEMENT HUGH GILL, director, 23 Sep 2010-31 Dec 2012
- FRANCIS ROBIN HERZBERG, director, 24 Mar 2010-
- inactive JOHN MCDONOUGH, director, 30 Apr 2006-31 Dec 2011
- inactive EMMA MERCER, director, 27 Mar 2009-27 Mar 2009
- LEE JAMES MILLS, director, 27 Mar 2009-
- RICHARD JOHN HOWSON, director, 6 Feb 2012-
- inactive JOSEPH JOHN LEDWIDGE, director, 27 Mar 2009-23 Sep 2010
- inactive ARTHUR JAMES BIRCHALL, secretary, 2 Apr 1992-31 Mar 1993
- inactive KEITH WOODWARD, secretary, 1 Apr 1993-30 Apr 2006
- inactive CHARLES RICHARD BARTON, director, 30 Jun 1994-13 Jun 1996
- inactive GEOFFREY FRANCIS BAYLES, director, 2 Apr 1992- 2 Apr 1993
- inactive CLIVE BECK, director, 2 Apr 1992- 6 Oct 1992
- inactive EDGAR PHILIP BECK, director, 2 Apr 1992-12 Jun 1995
- inactive GERALD THORNTON BROWN, director, 6 Sep 1996-10 May 2005
- inactive CHRISTOPHER JONATHAN BUNKER, director, 18 Jun 2001-23 Feb 2006
- inactive ARTHUR LEONARD CHARLESWORTH, director, 2 Apr 1992-12 Jun 1995
- inactive JOSEPH DERBY, director, 1 May 1997-23 Feb 2006
- inactive CHARLES MURRAY FISHER, director, 8 Jul 1993-30 Jun 2005
- inactive ANTHONY MICHAEL FRY, director, 11 Jun 1998-23 Feb 2006
- inactive SIR JOHN CHRISTOPHER GAINS, director, 2 Jul 1992-22 Apr 2005
- inactive CHRISTOPHER FRANCIS GIRLING, director, 30 Apr 2006- 2 Apr 2007
- inactive PAUL RICHARD MAINWARING, director, 10 May 2005-23 May 2006
- inactive JOHN JEREMY SEYMOUR MARSHALL, director, 2 Apr 1992- 1 May 1997
- inactive JOHN ROGER MARSHALL, director, 2 Apr 1992-19 Oct 1995
- inactive KENNETH JOSEPH MINTON, director, 27 Oct 1994-31 Dec 1998
- inactive ARTHUR HAROLD MOORE, director, 1 Jan 1997-23 May 2006
- inactive DAVID EDWARD ARTHUR PORTER, director, 2 Apr 1992-31 Mar 1993
- inactive WILLIAM REID, director, 2 Jul 1992-15 Jun 1993
- EMMA MERCER, director, 27 Mar 2009-
- ALAN HAYWARD, director, 1 Jan 2013-
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for CARILLION JM LIMITED
24 May 2013
FULL ACCOUNTS MADE UP TO 31/12/12
2 Apr 2013
02/04/13 FULL LIST
4 Feb 2013
APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL
1 Feb 2013
DIRECTOR APPOINTED MR ALAN HAYWARD
1 Feb 2013
DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CLEMENT HUGH GILL / 01/06/2012
23 Nov 2012
APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEDWIDGE
17 Sep 2012
FULL ACCOUNTS MADE UP TO 31/12/11
5 Apr 2012
02/04/12 FULL LIST
Add data (website, address, etc)
Financial Transactions
17 payments
from government totalling £1,932,494
(showing 10 most recently added, see all)
- £435,877 from NOMS on 2010-09-01 (details)
- £328,853 from NOMS on 2010-07-21 (details)
- £261,973 from NOMS on 2010-08-04 (details)
- £254,637 from NOMS on 2010-07-09 (details)
- £223,265 from NOMS on 2010-09-09 (details)
- £130,069 from NOMS on 2010-08-04 (details)
- £104,951 from NOMS on 2010-09-24 (details)
- £93,479 from NOMS on 2010-09-27 (details)
- £71,073 from NOMS on 2010-09-27 (details)
- £28,320 from NOMS on 2010-09-17 (details)
Company Addresses
British Salt Ltd/Mowlem PLC, Cledford Lane, MIDDLEWICH, CW10 0JP
British Salt Ltd/Mowlem PLC, Cledford Lane, MIDDLEWICH, CW10 0JP
BIRCH STREET, WOLVERHAMPTON, WV1 4HY, United Kingdom
UK Health & Safety Notices
Mowlem PLC Notices issued 02/02/06- housekeeping and work at height issues
Mowlem PLC Notices issued 02/02/06- housekeeping and work at height issues
Official Register Entries
register id: Z6058832
UK Gazette Notices
THE RAILWAYS ACT 1993, London Gazette, 14 April 2000
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 12 2013
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