Introduction
Watch Company
Updated On: 03/09/2026
C
CARILLION PRIVATE FINANCE LIMITED
Summary
Carillion Private Finance Limited is a private limited company incorporated on 2 December 1994 under the jurisdiction of England and Wales. The company is currently in liquidation, with its registered office at PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds, LS1 4DL.
The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified). It is wholly owned and controlled by Carillion Plc, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The sole active director is Lee James Mills, appointed on 19 October 2017.
The company has a history of insolvency. Its most recent accounts were made up to 31 December 2017, with the next accounts (to 31 December 2018) overdue since 30 September 2019. The last confirmation statement was filed for 11 May 2018, with the subsequent statement also overdue. There are no charges registered against the company.
Status
liquidation
Active since 31 years ago
Company No
02997859
LTD Company
Age
31 Years
Incorporated 2 December 1994
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2017 (8 years ago)
Period: 1 January 2017 - 31 December 2017(13 months)
Next Due
Due by 30 September 2019
Period: 1 January 2018 - 31 December 2018
Confirmation Statement
Overdue
Last Filed
Made up to 11 May 2018 (8 years ago)
Next Due
Due by 25 May 2019
For period ending 11 May 2019
Previous Company Names
TARMAC (PFI) LIMITED
From: 2 December 1994To: 4 August 1999
Contact
Address
Pricewaterhousecoopers Llp Central Square 29 Wellington Street Leeds, LS1 4DL,
Timeline
No filing history available
Capital Table
People
Officers
25
1 Active
24 Resigned
Name
Role
Appointed
Status
MCEWAN, Euan
Resigned2 Bradshaw Close, BramptonPE28 4UZ
Born October 1955
Director
Appointed 16 Nov 1999
Resigned 30 Apr 2001
MCEWAN, Euan
2 Bradshaw Close, BramptonPE28 4UZ
Born October 1955
Director
16 Nov 1999
Resigned 30 Apr 2001
Resigned
RAMSAY, Anne Catherine
Resigned7-12 Tavistock Street, LondonWC1H 9LT
Secretary
Appointed 24 Apr 2008
Resigned 19 Dec 2018
RAMSAY, Anne Catherine
7-12 Tavistock Street, LondonWC1H 9LT
Secretary
24 Apr 2008
Resigned 19 Dec 2018
Resigned
HOWSON, Richard John
Resigned84 Salop Street, WolverhamptonWV3 0SR
Born August 1968
Director
Appointed 06 Feb 2012
Resigned 15 Jan 2018
HOWSON, Richard John
84 Salop Street, WolverhamptonWV3 0SR
Born August 1968
Director
06 Feb 2012
Resigned 15 Jan 2018
Resigned
GEORGE, Timothy Francis
Resigned84 Salop Street, WolverhamptonWV3 0SR
Secretary
Appointed 20 Jul 2011
Resigned 30 Jun 2017
GEORGE, Timothy Francis
84 Salop Street, WolverhamptonWV3 0SR
Secretary
20 Jul 2011
Resigned 30 Jun 2017
Resigned
TAPP, Richard Francis
ResignedBirch Street, WolverhamptonWV1 4HY
Secretary
Appointed 01 Dec 2001
Resigned 20 Jul 2011
TAPP, Richard Francis
Birch Street, WolverhamptonWV1 4HY
Secretary
01 Dec 2001
Resigned 20 Jul 2011
Resigned
KHAN, Zafar Iqbal
Resigned84 Salop Street, WolverhamptonWV3 0SR
Born August 1968
Director
Appointed 31 Oct 2016
Resigned 11 Sept 2017
KHAN, Zafar Iqbal
84 Salop Street, WolverhamptonWV3 0SR
Born August 1968
Director
31 Oct 2016
Resigned 11 Sept 2017
Resigned
MAFFEI, Westley
Resigned84 Salop Street, WolverhamptonWV3 0SR
Secretary
Appointed 01 Jul 2017
Resigned 11 Sept 2018
MAFFEI, Westley
84 Salop Street, WolverhamptonWV3 0SR
Secretary
01 Jul 2017
Resigned 11 Sept 2018
Resigned
SMITH, Andrew Charles
Resigned6 South View Close, WolverhamptonWV8 2JD
Born October 1946
Director
Appointed 02 Dec 1994
Resigned 08 Aug 1996
SMITH, Andrew Charles
6 South View Close, WolverhamptonWV8 2JD
Born October 1946
Director
02 Dec 1994
Resigned 08 Aug 1996
Resigned
LAVERS, Michael John
Resigned2 Binden Road, LondonW12 9RJ
Born June 1943
Director
Appointed 08 Aug 1996
Resigned 30 Jun 1998
LAVERS, Michael John
2 Binden Road, LondonW12 9RJ
Born June 1943
Director
08 Aug 1996
Resigned 30 Jun 1998
Resigned
ROBINSON, Roger William
ResignedApplewood Barn Bank Road, WorcesterWR6 6LS
Born April 1951
Director
Appointed 16 May 2001
Resigned 30 Jun 2009
ROBINSON, Roger William
Applewood Barn Bank Road, WorcesterWR6 6LS
Born April 1951
Director
16 May 2001
Resigned 30 Jun 2009
Resigned
SIMMS, Neville Ian, Sir
Resigned24 Birch Street, WolverhamptonWV1 4HY
Born September 1944
Director
Appointed 17 Mar 1999
Resigned 01 Feb 2001
SIMMS, Neville Ian, Sir
24 Birch Street, WolverhamptonWV1 4HY
Born September 1944
Director
17 Mar 1999
Resigned 01 Feb 2001
Resigned
MASON, Terence Harold
ResignedStratton Court, ClaverleyWV5 7AX
Born July 1941
Director
Appointed 02 Dec 1994
Resigned 04 Apr 1997
MASON, Terence Harold
Stratton Court, ClaverleyWV5 7AX
Born July 1941
Director
02 Dec 1994
Resigned 04 Apr 1997
Resigned
DUNN, Angus Henry
ResignedDower House, Oxon Hoath, TonbridgeTN11 9SS
Born December 1944
Director
Appointed 02 Dec 1994
Resigned 08 Aug 1996
DUNN, Angus Henry
Dower House, Oxon Hoath, TonbridgeTN11 9SS
Born December 1944
Director
02 Dec 1994
Resigned 08 Aug 1996
Resigned
HERZBERG, Francis Robin
ResignedBirch Street, WolverhamptonWV1 4JX
Born December 1956
Director
Appointed 03 Mar 2004
Resigned 25 Sept 2019
HERZBERG, Francis Robin
Birch Street, WolverhamptonWV1 4JX
Born December 1956
Director
03 Mar 2004
Resigned 25 Sept 2019
Resigned
MILLS, Lee James
ActiveBirch Street, WolverhamptonWV1 4JX
Born July 1958
Director
Appointed 19 Oct 2017
MILLS, Lee James
Birch Street, WolverhamptonWV1 4JX
Born July 1958
Director
19 Oct 2017
Active
FITZHUGH, Dirk Olaf
ResignedBeesdau House Mount Road, WolverhamptonWV6 8HT
Born November 1941
Director
Appointed 02 Dec 1994
Resigned 08 Aug 1996
FITZHUGH, Dirk Olaf
Beesdau House Mount Road, WolverhamptonWV6 8HT
Born November 1941
Director
02 Dec 1994
Resigned 08 Aug 1996
Resigned
ATKINSON, Leslie, Dr
ResignedCobbs 62 The Street, Bishops StortfordCM23 1DS
Born January 1944
Director
Appointed 15 Jul 1997
Resigned 17 Mar 1999
ATKINSON, Leslie, Dr
Cobbs 62 The Street, Bishops StortfordCM23 1DS
Born January 1944
Director
15 Jul 1997
Resigned 17 Mar 1999
Resigned
GIRLING, Christopher Francis
Resigned12 Spithead Close, SeaviewPO34 5AZ
Born January 1954
Director
Appointed 08 Nov 1999
Resigned 02 Apr 2007
GIRLING, Christopher Francis
12 Spithead Close, SeaviewPO34 5AZ
Born January 1954
Director
08 Nov 1999
Resigned 02 Apr 2007
Resigned
ADAM, Richard John
Resigned84 Salop Street, WolverhamptonWV3 0SR
Born November 1957
Director
Appointed 02 Apr 2007
Resigned 31 Oct 2016
ADAM, Richard John
84 Salop Street, WolverhamptonWV3 0SR
Born November 1957
Director
02 Apr 2007
Resigned 31 Oct 2016
Resigned
MCCORMACK, James Joseph
ResignedBroome House, OswestrySY10 8EB
Born November 1954
Director
Appointed 08 Aug 1996
Resigned 16 Jul 1997
MCCORMACK, James Joseph
Broome House, OswestrySY10 8EB
Born November 1954
Director
08 Aug 1996
Resigned 16 Jul 1997
Resigned
OSBORNE, Robert Charles
ResignedHeath View, NewportTF10 9DG
Born February 1961
Director
Appointed 19 Mar 1998
Resigned 16 Nov 1999
OSBORNE, Robert Charles
Heath View, NewportTF10 9DG
Born February 1961
Director
19 Mar 1998
Resigned 16 Nov 1999
Resigned
MCDONOUGH, John
ResignedBirch Street, WolverhamptonWV1 4HY
Born November 1951
Director
Appointed 01 Feb 2001
Resigned 31 Dec 2011
MCDONOUGH, John
Birch Street, WolverhamptonWV1 4HY
Born November 1951
Director
01 Feb 2001
Resigned 31 Dec 2011
Resigned
JONES, Stuart Nigel
Resigned23 Old Farm Drive, WolverhamptonWV8 1GF
Born January 1954
Director
Appointed 18 Dec 2001
Resigned 27 Feb 2004
JONES, Stuart Nigel
23 Old Farm Drive, WolverhamptonWV8 1GF
Born January 1954
Director
18 Dec 2001
Resigned 27 Feb 2004
Resigned
LONDON LAW SERVICES LIMITED
Resigned84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee director
Appointed 02 Dec 1994
Resigned 02 Dec 1994
LONDON LAW SERVICES LIMITED
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee director
02 Dec 1994
Resigned 02 Dec 1994
Resigned
LONDON LAW SECRETARIAL LIMITED
Resigned84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
Appointed 02 Dec 1994
Resigned 02 Dec 1994
LONDON LAW SECRETARIAL LIMITED
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
02 Dec 1994
Resigned 02 Dec 1994
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Carillion Plc
ActiveBirch Street, WolverhamptonWV1 4JX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Carillion Plc
Birch Street, WolverhamptonWV1 4JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
No filing history available