CARILLION PLC
- Company Number
- 03782379
- Status
- Active
- Incorporation Date
- 28 May 1999 (almost 14 years ago)
- Company Type
- Public Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 24 BIRCH STREET, WOLVERHAMPTON
- UNITED KINGDOM
- WV1 4HY
- SIC Codes
- 41.20/1 - Construction of commercial buildings
- 42.11 - Construction of roads and motorways
- 43.39 - Other building completion and finishing
- 43.99/9 - Specialised construction activities (other than scaffold erection) n.e.c.
- Previous Names
- CAMERON 1999 PLC (1999-06-11)
- Directors/ Officers
- RICHARD FRANCIS TAPP, secretary, 1 Dec 2001-
- RICHARD JOHN ADAM, director, 2 Apr 2007-
- inactive DAVID NOEL CHRISTOPHER GARMAN, director, 7 Sep 2004- 4 May 2011
- RICHARD JOHN HOWSON, director, 10 Dec 2009-
- inactive DAVID OSSIAN MALONEY, director, 1 Nov 2005- 3 Oct 2011
- inactive JOHN MCDONOUGH, director, 1 Jan 2001-31 Dec 2011
- STEVEN LEWIS MOGFORD, director, 6 Sep 2006-
- VANDA MURRAY, director, 1 Jun 2005-
- PHILIP GRAHAM ROGERSON, director, 1 Oct 2004-
- ANDREW JAMES HARROWER DOUGAL, director, 3 Oct 2011-
- inactive PHILIP NEVILL GREEN, director, 1 Jun 2011- 1 Jun 2011
- inactive DIRK OLAF FITZHUGH, secretary, 28 May 1999- 1 Dec 2001
- inactive CHRISTOPHER ROGER ETTRICK BROOKE, director, 28 May 1999-31 Dec 2001
- inactive ALAN CHARLES COPPIN, director, 8 Jun 1999-31 Dec 2001
- inactive ROGER JOSEPH DICKENS, director, 24 May 2000- 2 Dec 2005
- inactive CHRISTOPHER FRANCIS GIRLING, director, 8 Nov 1999-30 Apr 2007
- inactive DAVID STUART HURCOMB, director, 1 Jan 2008- 8 Dec 2009
- inactive THOMAS DONALD KENNY, director, 6 Sep 2006-31 Aug 2010
- inactive EUAN MCEWAN, director, 28 May 1999-30 Apr 2001
- inactive JEAN PAUL PARAYRE, director, 28 May 1999- 7 Dec 2004
- inactive ANDREW RONALD PARRISH, director, 31 Mar 2000-11 May 2005
- inactive ROGER WILLIAM ROBINSON, director, 28 May 1999- 6 May 2009
- inactive BERNARD JOHN SHARPLES, director, 28 May 1999-16 May 2001
- inactive NEVILLE IAN SIMMS, director, 28 May 1999-11 May 2005
- PHILIP NEVILL GREEN, director, 1 Jun 2011-
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for CARILLION PLC
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
28/05/12 FULL LIST
COMPANY BUSINESS 02/05/2012
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HOWSON / 31/12/2011
APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH
SAIL ADDRESS CHANGED FROM:, EQUINITI HOLM OAK HOLM OAK BUSINESS CENTRE, WOODS WAY GORING BY SEA, WORTHING, WEST SUSSEX, BN12 4FE
Company Addresses
HQ/Wolverhampton/Carillion PLC, Jersey Street, Ancoats, Manchester, Greater Manchester, M4 5AY, England
Nettleford Road/Carillion J M, East Moors House, Nettleford Road, Cardiff, CF24 5JQ, Wales
Construction/Carillion PLC, Edward Street, STOCKPORT, Greater Manchester, , England
BIRCH STREET, WOLVERHAMPTON, WV1 4HY, United Kingdom
Birch Street, Wolverhampton, WV1 4HY, GB
Birch Street, Wolverhampton, WV1 4HY, GB
UK Health & Safety Notices
Prohibition notice served due to lack of measures to prevent falls through holes in atrium roof
Carillion Building ltd (formerly Carillion JM) PN due lack of PPE Operator of Stihl-type disc cutter not wearing eye/ear protection
302981819 Improvement Notice served as there was a lack of an adequate fire risk assessment, fire plan and adequate controls. The controls had no...
Trademark Registrations
Mark text: CARILLION - registered on 13 Dec 1999
[image only trademark] - registered on 13 Jan 2000
Financial Transactions
- £548,943 from Leeds City Council on 2010-12-17 (details)
- £335,828 from Leeds City Council on 2010-12-23 (details)
Official Register Entries
register id: Z7541482
Similarly named companies
-
CARILLION JM LIMITED
(United Kingdom, 8 Jun 1903- )
-
CARILLION MANAGED SERVICES LIMITED
(United Kingdom, 24 Nov 1995- )
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