Company Information for

CARILLION SERVICES 2006 LIMITED

PWC 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,

Company Registration Number

02684154

Private Limited Company

Liquidation

About Carillion Services 2006 Ltd

CARILLION SERVICES 2006 LIMITED was founded on 1992-02-04 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Carillion Services 2006 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CARILLION SERVICES 2006 LIMITED
Legal Registered Office
PWC 8TH FLOOR, CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in WV1
Previous Names
MOWLEM SERVICES LIMITED
24/05/2006
MOWLEM AQUMEN MANAGED SERVICES LIMITED
21/11/2005

Filing Information

Company Number02684154
Date formed1992-02-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return01/02/2016
Filing return next due01/03/2017
Type of accountsFULL
Last Datalog update:
2024-01-09 11:15:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Francis Robin Herzberg Director CHARTERED ACCOUNTANT 2018-01-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Westley Maffei Company Secretary 2017-07-01 2018-06-04
Richard Gregg Lumby Director 2012-02-29 2018-02-26
Richard John Howson Director 2010-12-15 2018-01-15
Zafar Iqbal Khan Director 2016-10-31 2017-09-11
Timothy Francis George Company Secretary 2012-05-21 2017-06-30
John Christopher Platt Director 2013-03-04 2017-03-08
Richard John Adam Director 2009-03-27 2016-10-31
Colin Macpherson Director 2013-03-06 2016-10-14
Michael Harrison Kasher Director 2011-12-08 2016-06-30
Lee James Mills Director 2008-09-03 2013-03-06
Timothy Francis George Director 2008-09-03 2013-03-01
Carillion Secretariat Limited Company Secretary 1993-10-01 2012-05-21
John Mcdonough Director 2009-03-27 2011-12-31
Rodney Hewer Harris Director 2009-03-27 2010-09-28
Thomas Donald Kenny Director 2009-03-27 2010-08-31
Carillion Management Limited Director 2004-03-12 2008-09-03
Stephen John Day Director 1998-07-31 2004-08-17
Jack Mcgrory Director 1998-01-05 2004-03-12
Liam John Cummins Director 1998-07-31 2001-02-01
Anthony Outhwaite Director 1996-07-01 1999-03-09
Nicholas Anthony Doherty Director 1998-04-01 1999-01-05
John Christopher Platt Director 1998-04-01 1999-01-05
David Malcolm Jackson Director 1993-10-01 1998-06-16
Anthony Stephen Lenehan Director 1996-07-01 1998-05-30
Brian Michael Payne Director 1994-07-18 1998-05-12
Alan David Garner Director 1994-10-01 1998-02-10
Thomas Donald Kenny Director 1993-10-01 1997-12-31
James White Barrack Director 1993-10-01 1996-09-30
Ian Michael Grice Director 1993-10-01 1995-08-31
Douglas Garforth Director 1993-10-01 1994-05-31
Peter Jenkins Director 1993-10-01 1994-04-01
Richard Frederick Charles How Company Secretary 1992-01-31 1993-10-01
Jeremy Paul Clayton Director 1992-01-31 1993-10-01
Richard Frederick Charles How Director 1992-01-31 1993-10-01

Related Directorships for Francis Robin Herzberg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francis Robin Herzberg INSPIREDSPACES ROCHDALE (PSP1) LIMITEDDirector 2018-02-06 CURRENT 2009-09-13 Active
Francis Robin Herzberg INSPIREDSPACES TAMESIDE (PSP2) LIMITEDDirector 2018-02-06 CURRENT 2008-04-18 Active
Francis Robin Herzberg INSPIREDSPACES TAMESIDE (PSP1) LIMITEDDirector 2018-02-06 CURRENT 2008-04-18 Active
Francis Robin Herzberg INSPIREDSPACES ROCHDALE (PSP2) LIMITEDDirector 2018-02-06 CURRENT 2009-09-13 Active
Francis Robin Herzberg INSPIREDSPACES ROCHDALE (PSP3) LIMITEDDirector 2018-02-06 CURRENT 2012-06-21 Active
Francis Robin Herzberg INSPIREDSPACES WOLVERHAMPTON (PSP3) LIMITEDDirector 2018-01-22 CURRENT 2013-08-14 Active
Francis Robin Herzberg INSPIREDSPACES NOTTINGHAM (PSP3) LIMITEDDirector 2018-01-22 CURRENT 2012-06-27 Active
Francis Robin Herzberg INSPIREDSPACES WOLVERHAMPTON (PSP1) LIMITEDDirector 2017-12-31 CURRENT 2010-02-11 Active
Francis Robin Herzberg INSPIREDSPACES DURHAM (PSP1) LIMITEDDirector 2017-12-31 CURRENT 2009-03-11 Active
Francis Robin Herzberg INSPIREDSPACES STAG (PSP1) LIMITEDDirector 2017-12-31 CURRENT 2007-11-23 Active
Francis Robin Herzberg INSPIREDSPACES NOTTINGHAM (PSP1) LIMITEDDirector 2017-12-15 CURRENT 2008-02-18 Active
Francis Robin Herzberg ABERDEEN ROADS HOLDINGS LIMITEDDirector 2017-12-14 CURRENT 2014-10-22 Active
Francis Robin Herzberg ABERDEEN ROADS (FINANCE) PLCDirector 2017-12-14 CURRENT 2014-10-23 Active
Francis Robin Herzberg ABERDEEN ROADS LIMITEDDirector 2017-12-14 CURRENT 2014-10-23 Active
Francis Robin Herzberg PSBP MIDLANDS LIMITEDDirector 2017-12-12 CURRENT 2015-05-19 Active
Francis Robin Herzberg CARILLION PRIVATE FINANCE (EDUCATION) 2016 LIMITEDDirector 2016-01-21 CURRENT 2016-01-21 Liquidation
Francis Robin Herzberg CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITEDDirector 2015-10-13 CURRENT 2015-10-13 Liquidation
Francis Robin Herzberg CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITEDDirector 2015-07-14 CURRENT 2015-07-14 Liquidation
Francis Robin Herzberg CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITEDDirector 2013-09-20 CURRENT 2013-09-10 Liquidation
Francis Robin Herzberg AMBER LEP INVESTMENTS LIMITEDDirector 2012-10-19 CURRENT 2012-06-21 Active
Francis Robin Herzberg CLINICENTA (HERTFORDSHIRE) LIMITEDDirector 2012-03-23 CURRENT 2009-02-16 Active - Proposal to Strike off
Francis Robin Herzberg STIELL INFRAMAN LIMITEDDirector 2011-12-08 CURRENT 1983-07-19 Active - Proposal to Strike off
Francis Robin Herzberg CARILLION (DB) PENSION TRUSTEE LIMITEDDirector 2011-03-16 CURRENT 2011-01-24 Active - Proposal to Strike off
Francis Robin Herzberg ALFRED MCALPINE PENSION TRUSTEES LIMITEDDirector 2010-10-25 CURRENT 1980-11-18 Active
Francis Robin Herzberg DUDLEY BOWER GROUP PLCDirector 2010-03-24 CURRENT 1956-05-23 Liquidation
Francis Robin Herzberg MOWLEM PENSION TRUSTEES LIMITEDDirector 2007-11-19 CURRENT 2007-11-06 Active - Proposal to Strike off
Francis Robin Herzberg CARILLION PENSIONS LIMITEDDirector 2007-10-22 CURRENT 1999-07-21 Active - Proposal to Strike off
Francis Robin Herzberg CARILLION PRIVATE FINANCE (TRANSPORT) LIMITEDDirector 2006-04-28 CURRENT 2006-03-23 Liquidation
Francis Robin Herzberg CARILLION PRIVATE FINANCE (SECURE) LIMITEDDirector 2006-04-28 CURRENT 2006-03-23 Active - Proposal to Strike off
Francis Robin Herzberg G4S CARILLION LIMITEDDirector 2004-03-30 CURRENT 1994-10-31 Dissolved 2015-12-29
Francis Robin Herzberg CARILLION PRIVATE FINANCE LIMITEDDirector 2004-03-03 CURRENT 1994-12-02 Liquidation
Francis Robin Herzberg CARILLION PENSION TRUSTEES LIMITEDDirector 2002-11-30 CURRENT 1999-07-21 Active - Proposal to Strike off