Introduction
Watch Company
Updated On: 03/09/2026
C
CARILLION PLC
Carillion plc is a public limited company incorporated on 28 May 1999 and registered in England and Wales. The company is currently in liquidation, with its registered office at Central Square, 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL.
It operates in the construction sector, with principal activities including construction of commercial buildings, roads and motorways, and other specialised construction. The company has outstanding charges and a history of insolvency.
Its most recent accounts were group accounts made up to 31 December 2016, with the next accounts (to 31 December 2017) overdue. The last confirmation statement was made up to 28 May 2017 and is also overdue.
The directors are Keith Robertson Cochrane (appointed 2 July 2015), Andrew James Harrower Dougal (appointed 3 October 2011) and Philip Nevill Green (appointed 1 June 2011). There are no persons with significant control listed.
Status
liquidation
Active since 27 years ago
Company No
03782379
PLC Company
Age
27 Years
Incorporated 28 May 1999
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2016 (9 years ago)
Period: 1 January 2016 - 31 December 2016(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2018
Period: 1 January 2017 - 31 December 2017
Confirmation Statement
Overdue
Last Filed
Made up to 28 May 2017 (9 years ago)
Next Due
Due by 11 June 2018
For period ending 28 May 2018
Previous Company Names
CAMERON 1999 PLC
From: 28 May 1999To: 11 June 1999
Contact
Address
Central Square 8th Floor 29 Wellington Street Leeds, LS1 4DL,
Timeline
No filing history available
Capital Table
People
Officers
32
7 Active
25 Resigned
Name
Role
Appointed
Status
COCHRANE, Keith Robertson
Active84 Salop Street, WolverhamptonWV3 0SR
Born February 1965
Director
Appointed 02 Jul 2015
COCHRANE, Keith Robertson
84 Salop Street, WolverhamptonWV3 0SR
Born February 1965
Director
02 Jul 2015
Active
MCEWAN, Euan
Resigned2 Bradshaw Close, BramptonPE28 4UZ
Born October 1955
Director
Appointed 28 May 1999
Resigned 30 Apr 2001
MCEWAN, Euan
2 Bradshaw Close, BramptonPE28 4UZ
Born October 1955
Director
28 May 1999
Resigned 30 Apr 2001
Resigned
HOWSON, Richard John
Resigned84 Salop Street, WolverhamptonWV3 0SR
Born August 1968
Director
Appointed 10 Dec 2009
Resigned 10 Jul 2017
HOWSON, Richard John
84 Salop Street, WolverhamptonWV3 0SR
Born August 1968
Director
10 Dec 2009
Resigned 10 Jul 2017
Resigned
GREEN, Philip Nevill
ResignedBirch Street, WolverhamptonWV1 4HY
Born May 1958
Director
Appointed 01 Jun 2011
Resigned 01 Jun 2011
GREEN, Philip Nevill
Birch Street, WolverhamptonWV1 4HY
Born May 1958
Director
01 Jun 2011
Resigned 01 Jun 2011
Resigned
GREEN, Philip Nevill
Active84 Salop Street, WolverhamptonWV3 0SR
Born May 1953
Director
Appointed 01 Jun 2011
GREEN, Philip Nevill
84 Salop Street, WolverhamptonWV3 0SR
Born May 1953
Director
01 Jun 2011
Active
TAPP, Richard Francis
Resigned84 Salop Street, WolverhamptonWV3 0SR
Secretary
Appointed 01 Dec 2001
Resigned 25 Jun 2018
TAPP, Richard Francis
84 Salop Street, WolverhamptonWV3 0SR
Secretary
01 Dec 2001
Resigned 25 Jun 2018
Resigned
GARMAN, David Noel Christopher
ResignedBirch Street, WolverhamptonWV1 4HY
Born December 1951
Director
Appointed 07 Sept 2004
Resigned 04 May 2011
GARMAN, David Noel Christopher
Birch Street, WolverhamptonWV1 4HY
Born December 1951
Director
07 Sept 2004
Resigned 04 May 2011
Resigned
HORNER, Alison Jane
Active84 Salop Street, WolverhamptonWV3 0SR
Born June 1966
Director
Appointed 01 Dec 2013
HORNER, Alison Jane
84 Salop Street, WolverhamptonWV3 0SR
Born June 1966
Director
01 Dec 2013
Active
POWELL, Ceri Michele
Resigned84 Salop Street, WolverhamptonWV3 0SR
Born July 1963
Director
Appointed 02 Apr 2014
Resigned 31 Mar 2017
POWELL, Ceri Michele
84 Salop Street, WolverhamptonWV3 0SR
Born July 1963
Director
02 Apr 2014
Resigned 31 Mar 2017
Resigned
KHAN, Zafar Iqbal
Resigned84 Salop Street, WolverhamptonWV3 0SR
Born August 1968
Director
Appointed 01 Jan 2017
Resigned 11 Sept 2017
KHAN, Zafar Iqbal
84 Salop Street, WolverhamptonWV3 0SR
Born August 1968
Director
01 Jan 2017
Resigned 11 Sept 2017
Resigned
LOVELL, Alan Charles
Active84 Salop Street, WolverhamptonWV3 0SR
Born November 1953
Director
Appointed 01 Nov 2017
LOVELL, Alan Charles
84 Salop Street, WolverhamptonWV3 0SR
Born November 1953
Director
01 Nov 2017
Active
MORGAN, Baroness Sally
ActiveRoyal Brompton Hospital, LondonSW3 6NP
Born June 1959
Director
Appointed 01 Jul 2017
MORGAN, Baroness Sally
Royal Brompton Hospital, LondonSW3 6NP
Born June 1959
Director
01 Jul 2017
Active
ROBINSON, Roger William
ResignedApplewood Barn Bank Road, WorcesterWR6 6LS
Born April 1951
Director
Appointed 28 May 1999
Resigned 06 May 2009
ROBINSON, Roger William
Applewood Barn Bank Road, WorcesterWR6 6LS
Born April 1951
Director
28 May 1999
Resigned 06 May 2009
Resigned
HURCOMB, David Stuart
ResignedBirch Street, WolverhamptonWV1 4HY
Born January 1964
Director
Appointed 01 Jan 2008
Resigned 08 Dec 2009
HURCOMB, David Stuart
Birch Street, WolverhamptonWV1 4HY
Born January 1964
Director
01 Jan 2008
Resigned 08 Dec 2009
Resigned
SHARPLES, Bernard John
ResignedOld Meadow, AbberleyWR6 6AT
Born April 1948
Director
Appointed 28 May 1999
Resigned 16 May 2001
SHARPLES, Bernard John
Old Meadow, AbberleyWR6 6AT
Born April 1948
Director
28 May 1999
Resigned 16 May 2001
Resigned
PARRISH, Andrew Ronald
Resigned21 Ringbury, LymingtonSO41 9FH
Born August 1945
Director
Appointed 31 Mar 2000
Resigned 11 May 2005
PARRISH, Andrew Ronald
21 Ringbury, LymingtonSO41 9FH
Born August 1945
Director
31 Mar 2000
Resigned 11 May 2005
Resigned
SIMMS, Neville Ian, Sir
Resigned24 Birch Street, WolverhamptonWV1 4HY
Born September 1944
Director
Appointed 28 May 1999
Resigned 11 May 2005
SIMMS, Neville Ian, Sir
24 Birch Street, WolverhamptonWV1 4HY
Born September 1944
Director
28 May 1999
Resigned 11 May 2005
Resigned
DOUGAL, Andrew James Harrower
Active84 Salop Street, WolverhamptonWV3 0SR
Born September 1951
Director
Appointed 03 Oct 2011
DOUGAL, Andrew James Harrower
84 Salop Street, WolverhamptonWV3 0SR
Born September 1951
Director
03 Oct 2011
Active
BROOKE, Christopher Roger Ettrick
ResignedWatermeadow, AlresfordSO24 9TQ
Born February 1931
Director
Appointed 28 May 1999
Resigned 31 Dec 2001
BROOKE, Christopher Roger Ettrick
Watermeadow, AlresfordSO24 9TQ
Born February 1931
Director
28 May 1999
Resigned 31 Dec 2001
Resigned
MURRAY, Vanda
ResignedBirch Street, WolverhamptonWV1 4HY
Born December 1960
Director
Appointed 01 Jun 2005
Resigned 07 May 2014
MURRAY, Vanda
Birch Street, WolverhamptonWV1 4HY
Born December 1960
Director
01 Jun 2005
Resigned 07 May 2014
Resigned
FITZHUGH, Dirk Olaf
ResignedBeesdau House Mount Road, WolverhamptonWV6 8HT
Secretary
Appointed 28 May 1999
Resigned 01 Dec 2001
FITZHUGH, Dirk Olaf
Beesdau House Mount Road, WolverhamptonWV6 8HT
Secretary
28 May 1999
Resigned 01 Dec 2001
Resigned
DICKENS, Roger Joseph
Resigned6 Woodbourne Road, BirminghamB15 3QH
Born January 1948
Director
Appointed 24 May 2000
Resigned 02 Dec 2005
DICKENS, Roger Joseph
6 Woodbourne Road, BirminghamB15 3QH
Born January 1948
Director
24 May 2000
Resigned 02 Dec 2005
Resigned
PARAYRE, Jean Paul
Resigned573 Avenue Louise, BrusselsFOREIGN
Born July 1937
Director
Appointed 28 May 1999
Resigned 07 Dec 2004
PARAYRE, Jean Paul
573 Avenue Louise, BrusselsFOREIGN
Born July 1937
Director
28 May 1999
Resigned 07 Dec 2004
Resigned
READ, Justin Richard
Active84 Salop Street, WolverhamptonWV3 0SR
Born May 1961
Director
Appointed 01 Dec 2017
READ, Justin Richard
84 Salop Street, WolverhamptonWV3 0SR
Born May 1961
Director
01 Dec 2017
Active
GIRLING, Christopher Francis
Resigned12 Spithead Close, SeaviewPO34 5AZ
Born January 1954
Director
Appointed 08 Nov 1999
Resigned 30 Apr 2007
GIRLING, Christopher Francis
12 Spithead Close, SeaviewPO34 5AZ
Born January 1954
Director
08 Nov 1999
Resigned 30 Apr 2007
Resigned
ADAM, Richard John
Resigned84 Salop Street, WolverhamptonWV3 0SR
Born November 1957
Director
Appointed 02 Apr 2007
Resigned 31 Dec 2016
ADAM, Richard John
84 Salop Street, WolverhamptonWV3 0SR
Born November 1957
Director
02 Apr 2007
Resigned 31 Dec 2016
Resigned
MALONEY, David Ossian
ResignedBirch Street, WolverhamptonWV1 4HY
Born September 1955
Director
Appointed 01 Nov 2005
Resigned 03 Oct 2011
MALONEY, David Ossian
Birch Street, WolverhamptonWV1 4HY
Born September 1955
Director
01 Nov 2005
Resigned 03 Oct 2011
Resigned
MCDONOUGH, John
ResignedBirch Street, WolverhamptonWV1 4HY
Born November 1951
Director
Appointed 01 Jan 2001
Resigned 31 Dec 2011
MCDONOUGH, John
Birch Street, WolverhamptonWV1 4HY
Born November 1951
Director
01 Jan 2001
Resigned 31 Dec 2011
Resigned
MOGFORD, Steven Lewis
Resigned84 Salop Street, WolverhamptonWV3 0SR
Born June 1956
Director
Appointed 06 Sept 2006
Resigned 31 Dec 2015
MOGFORD, Steven Lewis
84 Salop Street, WolverhamptonWV3 0SR
Born June 1956
Director
06 Sept 2006
Resigned 31 Dec 2015
Resigned
COPPIN, Alan Charles
ResignedBriar Hedge, Bourne EndSL8 5RE
Born June 1950
Director
Appointed 08 Jun 1999
Resigned 31 Dec 2001
COPPIN, Alan Charles
Briar Hedge, Bourne EndSL8 5RE
Born June 1950
Director
08 Jun 1999
Resigned 31 Dec 2001
Resigned
KENNY, Thomas Donald
ResignedBirch Street, WolverhamptonWV1 4HY
Born November 1954
Director
Appointed 06 Sept 2006
Resigned 31 Aug 2010
KENNY, Thomas Donald
Birch Street, WolverhamptonWV1 4HY
Born November 1954
Director
06 Sept 2006
Resigned 31 Aug 2010
Resigned
ROGERSON, Philip Graham
ResignedBirch Street, WolverhamptonWV1 4HY
Born January 1945
Director
Appointed 01 Oct 2004
Resigned 07 May 2014
ROGERSON, Philip Graham
Birch Street, WolverhamptonWV1 4HY
Born January 1945
Director
01 Oct 2004
Resigned 07 May 2014
Resigned
Fundings
Financials
Latest Activities
No filing history available