CC

CARILLION CONSTRUCTION LIMITED

Liquidation

Company number 00594581

Leeds · Incorporated 29 November 1957

Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

Last updated on 21 September 2026

Construction of commercial buildings · SIC 41201


Status
Liquidation
Company age
68 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

TARMAC CONSTRUCTION LIMITED · 29 November 1957 – 30 July 1999

Company overview

CARILLION CONSTRUCTION LIMITED is a private limited company incorporated on 29 November 1957 and registered in England and Wales and is currently in liquidation. It changed its name from TARMAC CONSTRUCTION LIMITED on 29 November 1957. Its registered office is at Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL. Its principal activity is construction of commercial buildings (SIC 41201).

It is controlled by Carillion Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The company has been served by 47 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2016, are on file. The next accounts are due by 30 September 2018 and are currently overdue. Its most recent confirmation statement was made up to 7 May 2017, and is currently overdue. The next is due by 21 May 2018.

Compliance

Annual accounts Overdue
Last filed
31 December 2016
Next due
30 September 2018
Overdue by 98 months
Confirmation statement Overdue
Last filed
7 May 2017
Next due
21 May 2018
Overdue by 102 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MW
MAFFEI, Westley
Secretary · Resigned
1 July 2017
KZ
KHAN, Zafar Iqbal
Director · Resigned
10 January 2014
HA
HAYWARD, Alan
Director · Resigned
10 January 2013
ME
MERCER, Emma Louise
Director · Resigned
1 January 2012
GM
GILL, Matthew Clement Hugh
Director · Resigned
15 December 2011
ML
MILLS, Lee James
Director · Resigned
8 December 2011
HR
HOWSON, Richard John
Director · Resigned
10 December 2009
GA
GREEN, Adam Richard
Director · Resigned
30 June 2009
BK
BOOTH, Karen Jane
Director · Resigned
27 March 2009
LJ
LEDWIDGE, Joseph John
Director · Resigned
27 March 2009
HD
HURCOMB, David Stuart
Director · Resigned
11 January 2008
GT
GEORGE, Timothy Francis
Secretary · Resigned
6 November 2007
AR
ADAM, Richard John
Director · Resigned
2 April 2007
HF
HERZBERG, Francis Robin
Director · Resigned
19 April 2004
MJ
MOORE, John
Director · Resigned
13 August 2002
KP
KIRK, Paul Robert
Director · Resigned
5 April 2002
TR
TAPP, Richard Francis
Secretary · Resigned
1 December 2001
LR
LUMBY, Richard Gregg
Director · Resigned
16 June 2001
SE
SHARPLES, Edgar Rowan
Director · Resigned
16 May 2001
SM
SMOUT, Martin John
Director · Resigned
16 May 2001
BG
BRYDEN, Gordon
Director · Resigned
16 May 2001
PM
PALMER, Martyn Charles
Director · Resigned
16 May 2001
MJ
MCDONOUGH, John
Director · Resigned
1 February 2001
GC
GIRLING, Christopher Francis
Director · Resigned
8 November 1999
FD
FITZHUGH, Dirk Olaf
Secretary · Resigned
28 September 1999
KF
KENNEDY, Francis Milne
Director · Resigned
10 February 1997
TB
TOCK, Brian Leslie
Director · Resigned
1 January 1996
SB
SHARPLES, Bernard John
Director · Resigned
1 January 1996
RR
ROBINSON, Roger William
Director · Resigned
1 January 1996
ME
MCEWAN, Euan
Director · Resigned
6 February 1995
MC
MYATT, Christopher John
Director · Resigned
1 August 1993
WG
WATERS, Gordon Arthur Ivan
Director · Resigned
1 February 1993
BB
BAKER, Bryan William
Director · Resigned
PE
POUNTAIN, Eric John, Sir
Director · Resigned
BB
BOYES, Brian Chester
Director · Resigned
SB
STAPLES, Brian Lynn
Director · Resigned
WG
WESTWOOD, Graham John
Director · Resigned
BD
BOORMAN, Derek, Sir
Director · Resigned
GB
GEORGEL, Brian
Director · Resigned
RS
REDING, Stephen John
Director · Resigned
MJ
MCCORMACK, James Joseph
Secretary · Resigned
OA
OSBORNE, Alan
Director · Resigned
GJ
GELSTON, John Richard
Director · Resigned
MT
MASON, Terence Harold
Director · Resigned
PB
PELLARD, Brian
Director · Resigned
SN
SIMMS, Neville Ian, Sir
Director · Resigned

No active officers on record.

Persons with significant control

PS
Carillion Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

No filings on record yet.

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