Company Information for

CARILLION (ASPIRE CONSTRUCTION) LIMITED

CROWN HOUSE, BIRCH STREET, WOLVERHAMPTON, WV1 4JX,

Company Registration Number

05704135

Private Limited Company

Liquidation

About Carillion (aspire Construction) Ltd

CARILLION (ASPIRE CONSTRUCTION) LIMITED was founded on 2006-02-09 and has its registered office in Wolverhampton. The organisation's status is listed as "Liquidation". Carillion (aspire Construction) Limited is a Private Limited Company registered in UNITED KINGDOM 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 (ASPIRE CONSTRUCTION) LIMITED
Legal Registered Office
CROWN HOUSE
BIRCH STREET
WOLVERHAMPTON
WV1 4JX
Other companies in WV1
Previous Names
MOWLEM (ASPIRE CONSTRUCTION) LIMITED
14/09/2006

Filing Information

Company Number05704135
Date formed2006-02-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return09/02/2016
Filing return next due09/03/2017
Type of accountsFULL
Last Datalog update:
2018-11-05 14:40:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Westley Maffei Company Secretary 2017-07-01
David Mark Holmes Director COMMERCIAL DIRECTOR 2011-07-21 ENGLAND
Richard Gregg Lumby Director MANAGING DIRECTOR 2017-12-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Philip Ernest Shepley Director 2017-02-20 2017-12-07
Timothy Francis George Company Secretary 2012-09-18 2017-06-30
Richard Gregg Lumby Director 2006-03-24 2017-02-20
Alan Hayward Director 2013-01-01 2017-01-06
Matthew Clement Hugh Gill Director 2010-11-24 2012-12-31
Carillion Secretariat Limited Company Secretary 2006-03-01 2012-09-18
David John Liming Director 2006-05-23 2011-05-01
Rodney Hewer Harris Director 2006-08-25 2010-09-28
Brian Robert Ellingsen Lowe Director 2006-03-08 2006-09-25
Arthur Harold Moore Director 2006-03-08 2006-05-23
Mitre Secretaries Limited Company Secretary 2006-02-09 2006-03-22
Mitre Directors Limited Director 2006-02-09 2006-03-22
Mitre Secretaries Limited Director 2006-02-09 2006-03-22

Related Directorships for David Mark Holmes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Mark Holmes COM23 LIMITEDDirector 2018-04-19 CURRENT 2018-04-19 Active

Related Directorships for Richard Gregg Lumby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Gregg Lumby CARILLION-BREATHE LIMITEDDirector 2018-05-10 CURRENT 2013-02-15 Liquidation
Richard Gregg Lumby CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITEDDirector 2017-12-07 CURRENT 2006-02-09 Liquidation
Richard Gregg Lumby CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITEDDirector 2017-12-07 CURRENT 2006-02-09 Liquidation
Richard Gregg Lumby CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITEDDirector 2017-12-07 CURRENT 2006-02-09 Liquidation
Richard Gregg Lumby CARILLION (ASPIRE SERVICES) HOLDINGS LIMITEDDirector 2017-12-07 CURRENT 2006-02-09 Liquidation
Richard Gregg Lumby CARILLION (ASPIRE SERVICES) LIMITEDDirector 2017-12-07 CURRENT 2006-02-09 Liquidation
Richard Gregg Lumby ORTHOPAEDIC INSTITUTE LTDDirector 2017-10-21 CURRENT 1994-11-21 Active
Richard Gregg Lumby DEFENCE EQUIPMENT SERVICES LTDDirector 2014-09-11 CURRENT 2014-09-11 Dissolved 2016-11-29
Richard Gregg Lumby AMEY DEFENCE SERVICES (HOUSING) LIMITEDDirector 2007-12-08 CURRENT 2005-04-19 Active
Richard Gregg Lumby AMEY DEFENCE SERVICES LIMITEDDirector 2005-09-30 CURRENT 2005-04-19 Active
Richard Gregg Lumby 02136671 LIMITEDDirector 1999-07-30 CURRENT 1987-06-02 Active