CARILLION CONSTRUCTION LIMITED

Overview

Company Name	CARILLION CONSTRUCTION LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00594581
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1957

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CARILLION CONSTRUCTION LIMITED?

Construction of commercial buildings (41201) / Construction

Where is CARILLION CONSTRUCTION LIMITED located?

Registered Office Address	Pwc 8th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of CARILLION CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
TARMAC CONSTRUCTION LIMITED	Nov 29, 1957	Nov 29, 1957

What are the latest accounts for CARILLION CONSTRUCTION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2017
Next Accounts Due On	Sep 30, 2018
Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What is the status of the latest confirmation statement for CARILLION CONSTRUCTION LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 07, 2018
Next Confirmation Statement Due	May 21, 2018
Next Confirmation Statement Made Up To	May 07, 2017
Overdue	Yes

What are the latest filings for CARILLION CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2023	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Oct 11, 2022	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Oct 08, 2021	Notice to Registrar of Companies of Notice of disclaimer	6 pages	NDISC

Feb 10, 2020	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Jan 20, 2020	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Jul 17, 2019	Registered office address changed from , Crown House Birch Street, Wolverhampton, WV1 4JX, United Kingdom to Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Jul 17, 2019	2 pages	AD01

May 01, 2019	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Oct 10, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Oct 10, 2018	Notice to Registrar of Companies of Notice of disclaimer	3 pages	NDISC

Oct 10, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Oct 10, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Oct 10, 2018	Notice to Registrar of Companies of Notice of disclaimer	4 pages	NDISC

Oct 02, 2018	Change of details for Carillion Plc as a person with significant control on Oct 01, 2018	2 pages	PSC05

Oct 01, 2018	Registered office address changed from , Carillion House 84 Salop Street, Wolverhampton, WV3 0SR to Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Oct 01, 2018	1 pages	AD01

Sep 18, 2018	Notice to Registrar of Companies of Notice of disclaimer	10 pages	NDISC

Sep 18, 2018	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Sep 14, 2018	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Sep 04, 2018	Notice to Registrar of Companies of Notice of disclaimer	21 pages	NDISC

Sep 04, 2018	Notice to Registrar of Companies of Notice of disclaimer	27 pages	NDISC

Sep 04, 2018	Notice to Registrar of Companies of Notice of disclaimer	27 pages	NDISC

Sep 04, 2018	Notice to Registrar of Companies of Notice of disclaimer	15 pages	NDISC

Sep 04, 2018	Notice to Registrar of Companies of Notice of disclaimer	39 pages	NDISC

Sep 04, 2018	Notice to Registrar of Companies of Notice of disclaimer	33 pages	NDISC

Sep 04, 2018	Notice to Registrar of Companies of Notice of disclaimer	15 pages	NDISC

Sep 04, 2018	Notice to Registrar of Companies of Notice of disclaimer	13 pages	NDISC

View All Filings

Who are the officers of CARILLION CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FITZHUGH, Dirk Olaf Beesdau House Mount Road Tettenhall Wood WV6 8HT Wolverhampton	Sep 28, 1999	Dec 01, 2001	Secretary	Beesdau House Mount Road Tettenhall Wood WV6 8HT Wolverhampton		British		612090001
GEORGE, Timothy Francis 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Nov 06, 2007	Jun 30, 2017	Secretary	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom		British		24075160004
MAFFEI, Westley 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Jul 01, 2017	Jun 04, 2018	Secretary	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom				235183600001
MCCORMACK, James Joseph Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire		Jul 01, 1996	Secretary	Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire		British		678610003
MCEWAN, Euan 2 Bradshaw Close The Fairways PE28 4UZ Brampton Cambridgeshire	Jul 01, 1996	Sep 28, 1999	Secretary	2 Bradshaw Close The Fairways PE28 4UZ Brampton Cambridgeshire		British		110597480001
TAPP, Richard Francis 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Dec 01, 2001	Jun 25, 2018	Secretary	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom		British		173852420001
ADAM, Richard John 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Apr 02, 2007	Oct 31, 2016	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1957-11	67133560004
BAKER, Bryan William Little Hales House Chetwynd Aston TF10 9AW Newport Shropshire		Dec 01, 1992	Director	Little Hales House Chetwynd Aston TF10 9AW Newport Shropshire		British	1932-12	12567920001
BOORMAN, Derek, Sir Lower Rowling Goodnestone CT3 1QA Canterbury Kent		Aug 01, 1995	Director	Lower Rowling Goodnestone CT3 1QA Canterbury Kent		British	1930-9	62319660001
BOOTH, Karen Jane Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Mar 27, 2009	Dec 31, 2011	Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	United Kingdom	British	1962-9	192636860001
BOYES, Brian Chester Border Close The Crescent Woodlands Road Ashurst SO40 7AQ Southampton Hants		Dec 31, 1992	Director	Border Close The Crescent Woodlands Road Ashurst SO40 7AQ Southampton Hants		British	1938-6	11609460003
BRYDEN, Gordon 20 Dumville Drive RH9 8NY Godstone Surrey	May 16, 2001	Dec 20, 2004	Director	20 Dumville Drive RH9 8NY Godstone Surrey		British	1957-7	53913100004
GELSTON, John Richard 12 Longbridge Road WS14 9AL Lichfield Staffordshire		Oct 31, 1996	Director	12 Longbridge Road WS14 9AL Lichfield Staffordshire		British	1941-10	9996190001
GEORGEL, Brian Le Groeg 54 Clifton Road Tettenhall WV6 9AP Wolverhampton West Midlands		Dec 31, 1995	Director	Le Groeg 54 Clifton Road Tettenhall WV6 9AP Wolverhampton West Midlands		British	1937-2	8675730001
GILL, Matthew Clement Hugh Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Dec 15, 2011	Dec 31, 2012	Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	England	British	1971-12	160968480002
GIRLING, Christopher Francis 12 Spithead Close PO34 5AZ Seaview Isle Of Wight	Nov 08, 1999	Apr 02, 2007	Director	12 Spithead Close PO34 5AZ Seaview Isle Of Wight		British	1954-1	67125270002
GREEN, Adam Richard 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Jun 30, 2009	Sep 18, 2017	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1969-7	129918780001
HAYWARD, Alan 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Jan 10, 2013	Jan 06, 2017	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1973-7	154549030001
HERZBERG, Francis Robin 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Apr 19, 2004	Jun 18, 2018	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1956-12	52429400001
HOWSON, Richard John 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Dec 10, 2009	Jan 15, 2018	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1968-8	147650310001
HURCOMB, David Stuart Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Jan 11, 2008	Dec 08, 2009	Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	United Kingdom	British	1964-1	34516340004
KENNEDY, Francis Milne Aughton 36 St Albans Road RH2 9LN Reigate Surrey	Feb 10, 1997	Jul 02, 1999	Director	Aughton 36 St Albans Road RH2 9LN Reigate Surrey		British	1938-1	3792110001
KHAN, Zafar Iqbal 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Jan 10, 2014	Sep 11, 2017	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1968-8	195408780001
KIRK, Paul Robert 4 Beauchamp Gardens Myton Lane CV34 6QG Warwick Warwickshire	Apr 05, 2002	Apr 30, 2006	Director	4 Beauchamp Gardens Myton Lane CV34 6QG Warwick Warwickshire	United Kingdom	British	1952-9	29144870002
LEDWIDGE, Joseph John 153 Sneyd Lane Essington WV11 2DX Wolverhampton	Mar 27, 2009	Nov 22, 2012	Director	153 Sneyd Lane Essington WV11 2DX Wolverhampton	United Kingdom	British	1970-5	105384920001
LUMBY, Richard Gregg Yew Tree House West Felton SY11 4EQ Oswestry Shropshire	Jun 16, 2001	Jan 11, 2008	Director	Yew Tree House West Felton SY11 4EQ Oswestry Shropshire	England	British	1961-3	65529640001
MASON, Terence Harold Stratton Court Long Common WV5 7AX Claverley Shropshire		Apr 04, 1997	Director	Stratton Court Long Common WV5 7AX Claverley Shropshire	England	British	1941-7	3741500002
MCDONOUGH, John Birch Street WV1 4HY Wolverhampton 24 West Midlands United Kingdom	Feb 01, 2001	Dec 31, 2011	Director	Birch Street WV1 4HY Wolverhampton 24 West Midlands United Kingdom	Uk	British	1951-11	74536340007
MCEWAN, Euan 2 Bradshaw Close The Fairways PE28 4UZ Brampton Cambridgeshire	Feb 06, 1995	Apr 30, 2001	Director	2 Bradshaw Close The Fairways PE28 4UZ Brampton Cambridgeshire		British	1955-10	110597480001
MERCER, Emma Louise Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Jan 01, 2012	Jan 10, 2014	Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	England	British	1974-12	163383420001
MILLS, Lee James 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Dec 08, 2011	Jun 18, 2018	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1958-7	53951880001
MOORE, John 23 Hollington Way B90 4YD Solihull West Midlands	Aug 13, 2002	Aug 24, 2004	Director	23 Hollington Way B90 4YD Solihull West Midlands		British	1959-10	84441190001
MYATT, Christopher John High Clere 166 Oulton Road ST15 8DR Stone Staffordshire	Aug 01, 1993	Aug 31, 1994	Director	High Clere 166 Oulton Road ST15 8DR Stone Staffordshire	England	British	1943-12	649790001
OSBORNE, Alan Windtridge 30 Ludlow Road WV16 5AF Bridgnorth Salop		Jul 01, 1996	Director	Windtridge 30 Ludlow Road WV16 5AF Bridgnorth Salop	England	British	1928-2	108956240001
PALMER, Martyn Charles Woodlands Church End, Bishampton WR10 2LT Pershore Worcestershire	May 16, 2001	Jan 11, 2008	Director	Woodlands Church End, Bishampton WR10 2LT Pershore Worcestershire	United Kingdom	British	1953-6	203408350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARILLION CONSTRUCTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carillion Plc

Apr 06, 2016

Birch Street

WV1 4JX Wolverhampton

Crown House

United Kingdom

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3782379

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CARILLION CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 09, 2016 Delivered On Dec 16, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC as Security Agent for the Secured Parties
	Transactions Dec 16, 2016Registration of a charge (MR01)
Rent deposit deed	Created On Jul 26, 2011 Delivered On Jul 29, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Monies from time to time standing to the credit of a designated deposit account see image for full details.
	Persons Entitled Elizabeth Property Nominee (No.3) Limited and Elizabeth Property Nominee (No.4) Limited as Trustees for the Elizabeth House Limited Partnership
	Transactions Jul 29, 2011Registration of a charge (MG01)
Rent deposit deed	Created On Dec 13, 2007 Delivered On Dec 15, 2007	Satisfied	Amount secured £17,625.00 due or to become due from the company to
	Short particulars The rent deposit. See the mortgage charge document for full details.
	Persons Entitled Howard Lewisham Limited
	Transactions Dec 15, 2007Registration of a charge (395) Oct 14, 2011Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Nov 22, 2007 Delivered On Nov 28, 2007	Satisfied	Amount secured £17,037.50 due or to become due from the company to
	Short particulars Rent deposit of £17,037.50.
	Persons Entitled Howard Lewisham Limited
	Transactions Nov 28, 2007Registration of a charge (395) Oct 14, 2011Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Nov 22, 2007 Delivered On Nov 28, 2007	Satisfied	Amount secured £4,406.25 due or to become due from the company to
	Short particulars Rent deposit of £4,406.25.
	Persons Entitled Howard Lewisham Limited
	Transactions Nov 28, 2007Registration of a charge (395) Oct 14, 2011Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Jan 26, 2007 Delivered On Jan 31, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Monies from time to time standing to the credit of a designated deposit account. See the mortgage charge document for full details.
	Persons Entitled P & O Property Holdings Limited
	Transactions Jan 31, 2007Registration of a charge (395)
Rent deposit deed	Created On Jul 30, 2002 Delivered On Aug 06, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The interest of the company in the account (as defined in the rent deposit deed).
	Persons Entitled Robert Edward Gunn and Lynne Teresa Peacock
	Transactions Aug 06, 2002Registration of a charge (395) Mar 04, 2005Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Aug 23, 1999 Delivered On Sep 07, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under clause 3 of the guarantee and additional fee agreement as defined
	Short particulars By way of first fixed charge all present and future shares and dividends by way of assignment the benefit to the company of the shareholders agreements. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 07, 1999Registration of a charge (395) Apr 24, 2009Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Aug 23, 1999 Delivered On Sep 07, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under clause 3 of the guarantee and additional fee agreement as defined
	Short particulars By way of first fixed charge all present and future shares and dividends by way of assignment the benefit to the company of the shareholders agreements. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 07, 1999Registration of a charge (395) Apr 24, 2009Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Dec 24, 1997 Delivered On Jan 07, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee to pay the success fee and/or observe its obligations under the guarantee and additional fee agreement dated 24 december 1997
	Short particulars All present and future shares of baa-mcarthur/glen (mansfield) limited and/or baa-mcarthur/glen (swindon) limited and baa-mcarthur/glen (bridgend) limitedheld by or on behalf of the company and all dividends bonuses options etc in relation thereto. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 07, 1998Registration of a charge (395) Apr 24, 2009Statement of satisfaction of a charge in full or part (403a)
Deposit deed	Created On Oct 19, 1994 Delivered On Oct 21, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement for lease dated 12TH september 1994 and a licence for alterations dated 19TH october 1994
	Short particulars The sum of £2,000 deposited by the company with the chargee in accordance with the terms of the deed and any interest accrued thereon. See the mortgage charge document for full details.
	Persons Entitled Mark Charles Batten John Francis Soden
	Transactions Oct 21, 1994Registration of a charge (395) Jan 30, 1999Statement of satisfaction of a charge in full or part (403a)
Security deposit agreement	Created On Feb 21, 1994 Delivered On Feb 24, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein acting together in a joint venture as translink joint venture to the chargee under the terms of a lease dated 21ST february 1994 and this agreement
	Short particulars The sum of £20,000 and all interest earned thereon deposited under the terms of the security deposit deed dated 21ST february 1994. see the mortgage charge document for full details.
	Persons Entitled Sencara Properties Limited
	Transactions Feb 24, 1994Registration of a charge (395) Jul 29, 1997Statement of satisfaction of a charge in full or part (403a)
Supplemental trust deed	Created On Jun 26, 1972 Delivered On Jul 07, 1972	Satisfied	Amount secured Supplemental trust deed for securing debenture stock of tarmac LTD amounting to £2,750,000
	Short particulars By way of floating charge. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Law Debenture Corporation LTD
	Transactions Jul 07, 1972Registration of a charge Aug 05, 1992Statement of satisfaction of a charge in full or part (403a)
Supplemental trust deed	Created On Dec 16, 1968 Delivered On Dec 16, 1968	Satisfied	Amount secured Third supplemental trust deed securing debenture stock of tarmac derby LTD amounting to £7,652,725 inclusive of £5,000,000 secured by a trust deed dated 05/10/64 and deeds supplemental thereto
	Short particulars First floating charge on. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Law Debenture Corporation LTD
	Transactions Dec 16, 1968Statement of satisfaction of a charge in full or part (403a)
Second supplemental trust deed	Created On Jul 17, 1967 Delivered On Jul 17, 1967	Satisfied	Amount secured Second supplemental trust deed for securing debenture stock of tarmac LTD amounting to £5,000,000 inclusive of £3,000,000 secured by two deeds dated 05/10/64 & 26/10/65 respectively
	Short particulars By way of floating charge. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Law Debenture Corporation LTD
	Transactions Jul 17, 1967Statement of satisfaction of a charge in full or part (403a)
Supplemental trust deed	Created On Oct 26, 1965 Delivered On Nov 09, 1965	Satisfied	Amount secured Supplemental trust deed for securing debenture stock of tarmac LTD amounting to £3,000,000 inclusive of £2,000,000 secured by a trust deed dated 05/10/64
	Short particulars First floating charge by way of security for the repayment by tarmac LTD of the debenture stock mentioned in col.3 On the undertaking of the company and all its property and assets both present and future (including uncalled capital).
	Persons Entitled The Law Debenture Corporation LTD
	Transactions Nov 09, 1965Registration of a charge Aug 05, 1992Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Oct 05, 1964 Delivered On Oct 04, 1964	Satisfied	Amount secured £2,000,000 debenture stock of tarmac LTD
	Short particulars First floating charge. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Law Debenture Corporation LTD
	Transactions Oct 04, 1964Registration of a charge Aug 05, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CARILLION CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 15, 2018	Petition date
Jan 15, 2018	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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