CARILLION PLC

liquidation Company number 03782379

Public Limited Company · Incorporated on 28th May 1999

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SIC codes: 41201, 42110, 43390, 43999
Registered office: Leeds, LS1 4DL
Company type: Public Limited Company
Accounts: Next due 30th Jun 2018

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Overview

CARILLION PLC is a public limited company company based in Leeds. It was incorporated on 28th May 1999 and is currently showing its status as 'Liquidation'. The company's stated activities are Construction of commercial buildings, Construction of roads and motorways, Other building completion and finishing, Other specialised construction activities n.e.c. .

7 Directors View directors

378 Companies at address View all 1152 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

Property intelligence

Latest sale price in LS1 4DL £6,292,800 as of 16th Sep 2022 View postcode page

Average price (all time) £7,482,866

Average price (since 2016) £9,930,487

Property sales recorded 4

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Keith Cochrane	Director	2nd Jul 2015		British	View profile
Andrew Dougal	Director	3rd Oct 2011	This company	British	View profile
Philip Green	Director	1st Jun 2011	This company	British	View profile
Alison Horner	Director	1st Dec 2013	This company	British	View profile
Alan Lovell	Director	1st Nov 2017	This company	British	View profile
Baroness Morgan	Director	1st Jul 2017	This company	British	View profile
Justin Read	Director	1st Dec 2017		British	View profile

Other companies at this address

View all 377

Company	Number	Incorporated	Status
CHARNWOOD HOLDCO LIMITED	14873017	16th May 2023	liquidation
THE FLOOR ROOM LIMITED	13925555	18th Feb 2022	dissolved
ODL REALISATIONS (2025) LIMITED	13840212	11th Jan 2022	insolvency-proceedings
VGL HOLDCO LIMITED	13500300	8th Jul 2021	administration
BH1 REALISATIONS LIMITED	13322581	8th Apr 2021	dissolved

Showing the latest 5 of 377 companies at this address.

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Company snapshot

Status: liquidation
Incorporated: 28th May 1999
Company type: Public Limited Company
SIC codes: 41201, 42110, 43390, 43999
Accounts category: Group
Next accounts due: 30th Jun 2018
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

28th May 1999 Company incorporated
28th May 1999 Euan McEwan appointed as Director
28th May 1999 Roger Robinson appointed as Director
28th May 1999 Bernard Sharples appointed as Director
28th May 1999 Neville Simms appointed as Director
28th May 1999 Christopher Brooke appointed as Director
28th May 1999 Dirk Fitzhugh appointed as Secretary
28th May 1999 Jean Parayre appointed as Director
8th Jun 1999 Alan Coppin appointed as Director
8th Nov 1999 Christopher Girling appointed as Director
31st Mar 2000 Andrew Parrish appointed as Director
24th May 2000 Roger Dickens appointed as Director
1st Jan 2001 John McDonough appointed as Director
30th Apr 2001 Euan McEwan resigned as Director
16th May 2001 Bernard Sharples resigned as Director
1st Dec 2001 Richard Tapp appointed as Secretary
1st Dec 2001 Dirk Fitzhugh resigned as Secretary
31st Dec 2001 Christopher Brooke resigned as Director
31st Dec 2001 Alan Coppin resigned as Director
7th Sep 2004 David Garman appointed as Director
1st Oct 2004 Philip Rogerson appointed as Director
7th Dec 2004 Jean Parayre resigned as Director
11th May 2005 Andrew Parrish resigned as Director
11th May 2005 Neville Simms resigned as Director
1st Jun 2005 Vanda Murray appointed as Director
1st Nov 2005 David Maloney appointed as Director
2nd Dec 2005 Roger Dickens resigned as Director
6th Sep 2006 Steven Mogford appointed as Director
6th Sep 2006 Thomas Kenny appointed as Director
2nd Apr 2007 Richard Adam appointed as Director
30th Apr 2007 Christopher Girling resigned as Director
1st Jan 2008 David Hurcomb appointed as Director
6th May 2009 Roger Robinson resigned as Director
8th Dec 2009 David Hurcomb resigned as Director
10th Dec 2009 Richard Howson appointed as Director
31st Aug 2010 Thomas Kenny resigned as Director
4th May 2011 David Garman resigned as Director
1st Jun 2011 Philip Green appointed as Director
1st Jun 2011 Philip Green resigned as Director
1st Jun 2011 Philip Green appointed as Director
3rd Oct 2011 Andrew Dougal appointed as Director
3rd Oct 2011 David Maloney resigned as Director
31st Dec 2011 John McDonough resigned as Director
1st Dec 2013 Alison Horner appointed as Director
2nd Apr 2014 Ceri Powell appointed as Director
7th May 2014 Vanda Murray resigned as Director
7th May 2014 Philip Rogerson resigned as Director
2nd Jul 2015 Keith Cochrane appointed as Director
31st Dec 2015 Steven Mogford resigned as Director
31st Dec 2016 Richard Adam resigned as Director
1st Jan 2017 Zafar Khan appointed as Director
31st Mar 2017 Ceri Powell resigned as Director
28th May 2017 Confirmation statement made up
1st Jul 2017 Baroness Morgan appointed as Director
10th Jul 2017 Richard Howson resigned as Director
11th Sep 2017 Zafar Khan resigned as Director
1st Nov 2017 Alan Lovell appointed as Director
1st Dec 2017 Justin Read appointed as Director
25th Jun 2018 Richard Tapp resigned as Secretary
30th Jun 2018 Next accounts due

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