Company Information for

CARILLION PLC

CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR,

Company Registration Number

03782379

Public Limited Company

Liquidation

About Carillion Plc

CARILLION PLC was founded on 1999-05-28 and has its registered office in Wolverhampton. The organisation's status is listed as "Liquidation". Carillion Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
CARILLION PLC
Legal Registered Office
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
UNITED KINGDOM
WV3 0SR
Other companies in WV1
Contact details
Telephone
01506855431
Previous Names
CAMERON 1999 PLC
11/06/1999

Filing Information

Company Number03782379
Date formed1999-05-28
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusLiquidation
Lastest accounts2016-12-31
Account next due2018-06-30
Latest filing return2017-05-28
Filing return next due2018-06-11
Type of accountsGROUP
Last Datalog update:
2018-03-11 13:17:29
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Keith Robertson Cochrane Director CHIEF EXECUTIVE 2015-07-02 UNITED KINGDOM
Andrew James Harrower Dougal Director COMPANY DIRECTOR 2011-10-03 UNITED KINGDOM
Philip Nevill Green Director NON-EXECUTIVE DIRECTOR 2011-06-01 UNITED KINGDOM
Alison Jane Horner Director GROUP PERSONNEL DIRECTOR 2013-12-01 UNITED KINGDOM
Alan Charles Lovell Director COMPANY DIRECTOR 2017-11-01 UNITED KINGDOM
Baroness Sally Morgan Director NON-EXECUTIVE DIRECTOR 2017-07-01 UNITED KINGDOM
Justin Richard Read Director COMPANY DIRECTOR 2017-12-01 UNITED KINGDOM
Richard Francis Tapp Company Secretary 2001-12-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Zafar Iqbal Khan Director 2017-01-01 2017-09-11
Richard John Howson Director 2009-12-10 2017-07-10
Ceri Michele Powell Director 2014-04-02 2017-03-31
Richard John Adam Director 2007-04-02 2016-12-31
Steven Lewis Mogford Director 2006-09-06 2015-12-31
Vanda Murray Director 2005-06-01 2014-05-07
Philip Graham Rogerson Director 2004-10-01 2014-05-07
John Mcdonough Director 2001-01-01 2011-12-31
David Ossian Maloney Director 2005-11-01 2011-10-03
Philip Nevill Green Director 2011-06-01 2011-06-01
David Noel Christopher Garman Director 2004-09-07 2011-05-04
Thomas Donald Kenny Director 2006-09-06 2010-08-31
David Stuart Hurcomb Director 2008-01-01 2009-12-08
Roger William Robinson Director 1999-05-28 2009-05-06
Christopher Francis Girling Director 1999-11-08 2007-04-30
Roger Joseph Dickens Director 2000-05-24 2005-12-02
Andrew Ronald Parrish Director 2000-03-31 2005-05-11
Neville Ian Simms Director 1999-05-28 2005-05-11
Jean Paul Parayre Director 1999-05-28 2004-12-07
Christopher Roger Ettrick Brooke Director 1999-05-28 2001-12-31
Alan Charles Coppin Director 1999-06-08 2001-12-31
Dirk Olaf Fitzhugh Company Secretary 1999-05-28 2001-12-01
Bernard John Sharples Director 1999-05-28 2001-05-16
Euan Mcewan Director 1999-05-28 2001-04-30

Related Directorships for Keith Robertson Cochrane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Robertson Cochrane CARILLION SERVICES LIMITEDDirector 2017-12-12 CURRENT 1995-01-19 Liquidation
Keith Robertson Cochrane CARILLION INTEGRATED SERVICES LIMITEDDirector 2017-12-12 CURRENT 1998-12-07 Liquidation
Keith Robertson Cochrane THIRD ENERGY ONSHORE LIMITEDDirector 2017-09-08 CURRENT 2003-10-28 Active

Related Directorships for Justin Richard Read

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Justin Richard Read SEGRO PENSION SCHEME TRUSTEES LIMITEDDirector 2017-03-21 CURRENT 2014-12-08 Active
Justin Richard Read GRAINGER PLCDirector 2017-02-13 CURRENT 1912-11-27 Active
Justin Richard Read IBSTOCK PLCDirector 2017-01-01 CURRENT 2015-09-03 Active
Justin Richard Read VIVOUIN CONSULTING LIMITEDDirector 2016-11-10 CURRENT 2016-11-10 Active
Justin Richard Read FOLLOWCASTLE LIMITEDDirector 2011-10-03 CURRENT 2003-12-05 Dissolved 2016-08-02
Justin Richard Read 44/46 ST. GEORGE'S DRIVE LTD.Director 1994-12-14 CURRENT 1992-11-09 Active

Related Directorships for Richard Francis Tapp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Francis Tapp THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITEDCompany Secretary 2008-04-30 CURRENT 1963-09-25 Active
Richard Francis Tapp CARILLION CAPITAL PROJECTS LIMITEDCompany Secretary 2008-02-12 CURRENT 1930-04-25 Active
Richard Francis Tapp CARILLION UTILITY SERVICES LIMITEDCompany Secretary 2008-02-12 CURRENT 1962-07-02 Liquidation
Richard Francis Tapp CARILLION SUPPORT SERVICES & INVESTMENTS LIMITEDCompany Secretary 2008-02-12 CURRENT 1966-06-13 Active
Richard Francis Tapp CARILLION AM GOVERNMENT LIMITEDCompany Secretary 2008-02-12 CURRENT 1966-08-11 Liquidation
Richard Francis Tapp CARILLION PROJECT SERVICES HOLDINGS LIMITEDCompany Secretary 2008-02-12 CURRENT 1969-09-10 Active
Richard Francis Tapp CARILLION PROJECT INVESTMENTS LIMITEDCompany Secretary 2008-02-12 CURRENT 1979-02-28 Liquidation
Richard Francis Tapp CARILLION UTILITY SERVICES GROUP LIMITEDCompany Secretary 2008-02-12 CURRENT 1980-10-08 Active
Richard Francis Tapp CARILLION AM DEVELOPMENTS LIMITEDCompany Secretary 2008-02-12 CURRENT 1982-12-09 Active
Richard Francis Tapp CARILLION UTILITY SERVICES S.E. LIMITEDCompany Secretary 2008-02-12 CURRENT 1989-03-06 Active
Richard Francis Tapp CARILLION (AM) LIMITEDCompany Secretary 2008-02-12 CURRENT 1978-05-08 Active
Richard Francis Tapp CARILLION JM LIMITEDCompany Secretary 2006-04-30 CURRENT 1903-06-08 Active
Richard Francis Tapp JOHN MOWLEM CONSTRUCTION PLCCompany Secretary 2006-04-30 CURRENT 1985-09-17 Active
Richard Francis Tapp CARILLION PRIVATE FINANCE (SECURE) LIMITEDCompany Secretary 2006-04-28 CURRENT 2006-03-23 Active
Richard Francis Tapp CARILLION PRIVATE FINANCE (TRANSPORT) LIMITEDCompany Secretary 2006-04-28 CURRENT 2006-03-23 Active
Richard Francis Tapp WARD STREET DEVELOPMENTS LIMITEDCompany Secretary 2004-02-23 CURRENT 2004-02-23 Active
Richard Francis Tapp SOVEREIGN HARBOUR WATERFRONT LIMITEDCompany Secretary 2003-11-28 CURRENT 2003-11-28 Active
Richard Francis Tapp G T RAILWAY MAINTENANCE LIMITEDCompany Secretary 2002-01-01 CURRENT 1994-11-28 Active
Richard Francis Tapp G T RAILWAY MAINTENANCE HOLDINGS LIMITEDCompany Secretary 2002-01-01 CURRENT 1995-11-09 Active
Richard Francis Tapp CARILLION CONSTRUCTION (CONTRACTS) LIMITEDCompany Secretary 2001-12-01 CURRENT 1919-07-02 Active
Richard Francis Tapp CARILLION INSURANCE ADVISERS LIMITEDCompany Secretary 2001-12-01 CURRENT 1939-01-30 Active
Richard Francis Tapp CARILLION FLEET MANAGEMENT LIMITEDCompany Secretary 2001-12-01 CURRENT 1954-09-03 Liquidation
Richard Francis Tapp CARILLION (SINGAPORE) LIMITEDCompany Secretary 2001-12-01 CURRENT 1955-06-25 Active
Richard Francis Tapp CARILLION CONSTRUCTION LIMITEDCompany Secretary 2001-12-01 CURRENT 1957-11-29 Liquidation
Richard Francis Tapp CARILLION CONSTRUCTION (WEST INDIES) LIMITEDCompany Secretary 2001-12-01 CURRENT 1966-07-11 Active
Richard Francis Tapp CARILLION CONSTRUCTION OVERSEAS LIMITEDCompany Secretary 2001-12-01 CURRENT 1976-07-26 Active
Richard Francis Tapp CARILLION CONSTRUCTION (NOMINEES) LIMITEDCompany Secretary 2001-12-01 CURRENT 1990-11-12 Active
Richard Francis Tapp CENTRAC LIMITEDCompany Secretary 2001-12-01 CURRENT 1994-11-28 Active
Richard Francis Tapp CARILLION GB LIMITEDCompany Secretary 2001-12-01 CURRENT 1995-09-22 Active
Richard Francis Tapp CARILLION (DENMARK) LIMITEDCompany Secretary 2001-12-01 CURRENT 1996-09-27 Active
Richard Francis Tapp CARILLION HOLDINGS LIMITEDCompany Secretary 2001-12-01 CURRENT 1999-06-01 Liquidation
Richard Francis Tapp CARILLION NOMINEES LIMITEDCompany Secretary 2001-12-01 CURRENT 1999-06-10 Active
Richard Francis Tapp SOVEREIGN HARBOUR LIMITEDCompany Secretary 2001-12-01 CURRENT 1988-02-04 Active
Richard Francis Tapp EASTBOURNE HARBOUR COMPANY LIMITEDCompany Secretary 2001-12-01 CURRENT 1973-10-24 Active
Richard Francis Tapp TPS CONSULT LIMITEDCompany Secretary 2001-12-01 CURRENT 1991-01-17 Liquidation
Richard Francis Tapp CHURCHWARD PLCCompany Secretary 2001-12-01 CURRENT 1990-04-05 Active
Richard Francis Tapp WAKEREMOTE LIMITEDCompany Secretary 2001-12-01 CURRENT 1987-03-20 Active
Richard Francis Tapp SCHAL INTERNATIONAL MANAGEMENT LIMITEDCompany Secretary 2001-12-01 CURRENT 1991-09-18 Liquidation
Richard Francis Tapp SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITEDCompany Secretary 2001-12-01 CURRENT 2001-01-03 Active