CARILLION (AM) LIMITED

Liquidation

Company number 01367044

Leeds · Incorporated 8 May 1978

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

Activities of head offices · SIC 70100

Status

Liquidation

Company age

48 years

Company type

Private limited

Accounts

Overdue

Company history

Previous company names

MARCHWIEL PLC · 8 May 1978 – 4 February 1985

ALFRED MCALPINE PLC · 4 February 1985 – 12 February 2008

ALFRED MCALPINE LIMITED · 12 February 2008 – 18 March 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue

Last filed

31 December 2016

Next due

30 September 2018

Overdue by 98 months

Confirmation statement Overdue

Last filed

17 April 2018

Next due

1 May 2019

Overdue by 90 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

MAFFEI, Westley

Secretary · Resigned

1 July 2017

KHAN, Zafar Iqbal

Director · Resigned

10 January 2014

GEORGE, Timothy Francis

Secretary · Resigned

13 June 2012

HERZBERG, Francis Robin

Director · Resigned

8 December 2011

LEDWIDGE, Joseph John

Director · Resigned

8 December 2011

HOWSON, Richard John

Director · Resigned

10 December 2009

BOOTH, Karen Jane

Director · Resigned

30 June 2009

MERCER, Emma

Director · Resigned

27 March 2009

MERCER, Emma

Director · Resigned

27 March 2009

MILLS, Lee James

Director · Resigned

27 March 2009

TAPP, Richard Francis

Secretary · Resigned

12 February 2008

ADAM, Richard John

Director · Resigned

12 February 2008

HURCOMB, David Stuart

Director · Resigned

12 February 2008

KENNY, Thomas Donald

Director · Resigned

12 February 2008

MCDONOUGH, John

Director · Resigned

12 February 2008

ROBINSON, Roger William

Director · Resigned

12 February 2008

GREENWOOD, Mark

Director · Resigned

4 October 2007

URWIN, Roger John, Dr

Director · Resigned

1 September 2006

ROBERTSON, Alan Robert

Director · Resigned

16 May 2005

LEE, Christopher Michael

Secretary · Resigned

4 April 2005

MCGILVRAY, Craig Matthew

Director · Resigned

17 March 2005

HIGGINS, Caroline Patricia

Secretary · Resigned

25 November 2004

CAROLAN, Peter Vincent

Director · Resigned

11 March 2004

LAVELLE, Dominic Joseph

Director · Resigned

30 October 2003

HOUGH, Robert Eric

Director · Resigned

13 March 2003

SWATMAN, Philip Hilary

Director · Resigned

13 March 2003

SWAN, Matthew David

Director · Resigned

1 August 2002

COLLINS, Christopher Douglas

Director · Resigned

7 September 2000

WHITE, Andrew

Director · Resigned

7 September 2000

TRIGG, John Anthony Fitzgerald

Director · Resigned

1 November 1998

HUME, Jeffrey

Director · Resigned

8 June 1998

FORTIN, Richard Chalmers Gordon

Director · Resigned

16 June 1997

VINCENT, David Stuart

Director · Resigned

16 June 1997

PATTEN, John Haggitt Charles, The Rt Hon

Director · Resigned

1 October 1996

MORRIS, Gavin Mathew

Director · Resigned

2 April 1996

HARRISON, Terence, Sir

Director · Resigned

1 January 1996

GRICE, Ian Michael

Director · Resigned

11 September 1995

HIGNETT, John Mulock

Director · Resigned

1 July 1994

FORSTER, Garry James

Secretary · Resigned

1 December 1993

BALDWIN, Richard Keith, Dr

Director · Resigned

1 December 1993

ROBB, Andrew Mackenzie

Director · Resigned

1 December 1993

TOLOT, Jerome Marie Georges

Director · Resigned

1 July 1993

WHITEHEAD, Godfrey Oliver

Director · Resigned

10 May 1993

BEAUMONT, Gordon George

Secretary · Resigned

2 November 1992

POSTEL, Christine Morin

Director · Resigned

16 April 1992

MILNE, John Drummond, Sir

Director · Resigned

1 January 1992

PIKE, Andrew Stephen

Secretary · Resigned

—

ALEXANDER, Alex Sandor, Sir

Director · Resigned

—

BRIGGS, William Noel

Director · Resigned

—

CLARK, Robert Anthony, Sir

Director · Resigned

—

GROVE, Eric William

Director · Resigned

—

HULMES, Peter Mcphee

Director · Resigned

—

KITSON, Timothy Peter Geoffrey, Sir

Director · Resigned

—

LEVER, Kenneth

Director · Resigned

—

MCALPINE, Euan James

Director · Resigned

—

MCALPINE, Robert James

Director · Resigned

—

MCALPINE, Robert James

Director · Resigned

—

MCCALLUM, Graeme Reid

Director · Resigned

—

ODGERS, Graeme David William

Director · Resigned

—

ODGERS, Graeme David William

Director · Resigned

—

PARAYRE, Jean Paul

Director · Resigned

—

No active officers on record.

Persons with significant control

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.

Risk at a glance

Company active
Accounts up to date
Confirmation statement up to date
No insolvency history
No registered charges

Credit score
Recommended limit
Payment risk

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CARILLION (AM) LIMITED

Company history

Company overview

Compliance

Financial snapshot

Officers

Persons with significant control

Funding

Filing history

Risk at a glance

Get the complete credit report

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