CARILLION CONSTRUCTION LIMITED

Company Number

00594581

Status

Active

Incorporation Date

29 November 1957 (over 55 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

24 BIRCH STREET, WOLVERHAMPTON
UNITED KINGDOM
WV1 4HY

SIC Codes

41.20/1 - Construction of commercial buildings

Previous Names

TARMAC CONSTRUCTION LIMITED (1999-07-30)

Directors/ Officers

TIMOTHY FRANCIS GEORGE, secretary, 6 Nov 2007-
RICHARD FRANCIS TAPP, secretary, 1 Dec 2001-
RICHARD JOHN ADAM, director, 2 Apr 2007-
inactive KAREN JANE BOOTH, director, 27 Mar 2009-31 Dec 2011
ADAM GREEN, director, 30 Jun 2009-
FRANCIS ROBIN HERZBERG, director, 19 Apr 2004-
RICHARD JOHN HOWSON, director, 10 Dec 2009-
inactive JOSEPH JOHN LEDWIDGE, director, 27 Mar 2009-22 Nov 2012
inactive JOHN MCDONOUGH, director, 1 Feb 2001-31 Dec 2011
inactive MATTHEW CLEMENT HUGH GILL, director, 15 Dec 2011-31 Dec 2012
EMMA MERCER, director, 1 Jan 2012-
LEE JAMES MILLS, director, 8 Dec 2011-
inactive DIRK OLAF FITZHUGH, secretary, 28 Sep 1999- 1 Dec 2001
inactive JAMES JOSEPH MCCORMACK, secretary, 7 May 1992- 1 Jul 1996
inactive EUAN MCEWAN, director, 6 Feb 1995-30 Apr 2001
inactive BRYAN WILLIAM BAKER, director, 7 May 1992- 1 Dec 1992
inactive DEREK BOORMAN, director, 7 May 1992- 1 Aug 1995
inactive BRIAN CHESTER BOYES, director, 7 May 1992-31 Dec 1992
inactive GORDON BRYDEN, director, 16 May 2001-20 Dec 2004
inactive JOHN RICHARD GELSTON, director, 7 May 1992-31 Oct 1996
inactive BRIAN GEORGEL, director, 7 May 1992-31 Dec 1995
inactive CHRISTOPHER FRANCIS GIRLING, director, 8 Nov 1999- 2 Apr 2007
inactive DAVID STUART HURCOMB, director, 11 Jan 2008- 8 Dec 2009
inactive FRANCIS MILNE KENNEDY, director, 10 Feb 1997- 2 Jul 1999
inactive PAUL ROBERT KIRK, director, 5 Apr 2002-30 Apr 2006
inactive RICHARD GREGG LUMBY, director, 16 Jun 2001-11 Jan 2008
inactive TERENCE HAROLD MASON, director, 7 May 1992- 4 Apr 1997
inactive JOHN MOORE, director, 13 Aug 2002-24 Aug 2004
inactive CHRISTOPHER JOHN MYATT, director, 1 Aug 1993-31 Aug 1994
inactive ALAN OSBORNE, director, 7 May 1992- 1 Jul 1996
inactive MARTYN CHARLES PALMER, director, 16 May 2001-11 Jan 2008
inactive BRIAN PELLARD, director, 7 May 1992- 1 Jul 1999
inactive ERIC JOHN POUNTAIN, director, 7 May 1992-31 Dec 1992
inactive EUAN MCEWAN, secretary, 1 Jul 1996-28 Sep 1999
ALAN HAYWARD, director, 10 Jan 2013-

Registry Page

http://data.companieshouse.gov.uk/doc...

Recent filings for CARILLION CONSTRUCTION LIMITED

7 May 2013

Annual Return

07/05/13 FULL LIST

4 Feb 2013

Termination of appointment of director

APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL

1 Feb 2013

Change of director's details

DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CLEMENT HUGH GILL / 01/06/2012

11 Jan 2013

Appointment of director

DIRECTOR APPOINTED MR ALAN HAYWARD

23 Nov 2012

Termination of appointment of director

APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEDWIDGE

8 May 2012

Annual Return

07/05/12 FULL LIST

3 Apr 2012

Annual Accounts

FULL ACCOUNTS MADE UP TO 31/12/11

21 Mar 2012

Appointment of director

DIRECTOR APPOINTED EMMA MERCER

see all filings

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 May 2013 (UK Crown Copyright)

Add data (website, address, etc)

Financial Transactions

62 payments from government totalling £5,104,992 (showing 10 most recently added, see all)

£1,443,727 from Dorset County Council on 2010-12-15 (details)
£1,428,739 from Dorset County Council on 2010-12-15 (details)
£907,972 from Salford City Council on 2011-02-28 (details)
£494,878 from North Tyneside Council on 2010-11-19 (details)
£260,191 from Gloucestershire County Council on 2010-12-21 (details)
£253,607 from Salford City Council on 2011-01-18 (details)
£207,885 from Dorset County Council on 2010-12-20 (details)
£45,737 from Stoke-on-Trent City Council on 2011-02-18 (details)
£45,737 from Stoke-on-Trent City Council on 2011-02-03 (details)
£16,524 from Rutland County Council on 2011-02-14 (details)

Approved Government Suppliers

Approved GB Government Supplier

Company Addresses

Company Address

BIRCH STREET, WOLVERHAMPTON, WV1 4HY, United Kingdom

Official Register Entries

UK Data Protection Register entry

Similarly named companies

Found 42. Showing first 10

CARILLION CONSTRUCTION (CONTRACTS) LIMITED (United Kingdom, 2 Jul 1919- )
inactive CARILLION CONSTRUCTION (PFI) LIMITED (United Kingdom, 22 Dec 1998-11 Apr 2000)
inactive CARILLION CONSTRUCTION BUILDING LIMITED (United Kingdom, 2 Feb 1994- 8 Dec 2008)
inactive CARILLION CONSTRUCTION (LONDON) LIMITED (United Kingdom, 29 Apr 1938-27 Sep 2011)
inactive CARILLION CONSTRUCTION PLANT LIMITED (United Kingdom, 19 Dec 1935- 8 Dec 2008)
inactive CARILLION NATIONAL CONSTRUCTION LIMITED (United Kingdom, 28 Jun 1940- 8 Dec 2008)
CARILLION CONSTRUCTION (NOMINEES) LIMITED (United Kingdom, 12 Nov 1990- )
CARILLION (ASPIRE CONSTRUCTION) LIMITED (United Kingdom, 9 Feb 2006- )
CARILLION REGIONAL CONSTRUCTION LIMITED (United Kingdom, 26 Jul 1935- )
inactive CARILLION CONSTRUCTION (EUROPE) LIMITED (United Kingdom, 1 Dec 1994-30 Sep 2008)

OpenCorporates