CARILLION CONSTRUCTION LIMITED
Company details
- Registered name
- CARILLION CONSTRUCTION LIMITED
- Company number
- 00594581
- Registered office
- PWC 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL
- Company type
- Private Limited Company
- Incorporated on
- 29 November 1957
- Status
- InLiquidation
- Age
- 68 years
- Nature of business (SIC)
- 41201 — Construction of commercial buildings
- Accounts — next due
- 30 Sept 2018
- Accounts — last made up to
- 31 Dec 2016
- Confirmation statement — next due
- 21 May 2018
- Confirmation statement — last
- 07 May 2017
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 3 of 17 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 21 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/06/2018 | Secretary resigned | TAPP, Richard Francis | — |
| 18/06/2018 | Director resigned | MILLS, Lee James | — |
| 18/06/2018 | Director resigned | HERZBERG, Francis Robin | — |
| 04/06/2018 | Secretary resigned | MAFFEI, Westley | — |
| 15/01/2018 | Director resigned | HOWSON, Richard John | — |
| 18/09/2017 | Director resigned | GREEN, Adam Richard | — |
| 11/09/2017 | Director resigned | KHAN, Zafar Iqbal | — |
| 01/07/2017 | Secretary appointed | — | MAFFEI, Westley |
| 30/06/2017 | Secretary resigned | GEORGE, Timothy Francis | — |
| 06/01/2017 | Director resigned | HAYWARD, Alan | — |
| 09/12/2016 | Charge registered | — | A registered charge |
| 31/10/2016 | Director resigned | ADAM, Richard John | — |
| 06/04/2016 | Person with significant control added | — | Carillion Plc |
| 10/01/2014 | Director resigned | MERCER, Emma Louise | — |
| 10/01/2014 | Director appointed | — | KHAN, Zafar Iqbal |
| 10/01/2013 | Director appointed | — | HAYWARD, Alan |
| 31/12/2012 | Director resigned | GILL, Matthew Clement Hugh | — |
| 22/11/2012 | Director resigned | LEDWIDGE, Joseph John | — |
| 01/01/2012 | Director appointed | — | MERCER, Emma Louise |
| 31/12/2011 | Director resigned | MCDONOUGH, John | — |
Documents for CARILLION CONSTRUCTION LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 14 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About CARILLION CONSTRUCTION LIMITED (00594581)
CARILLION CONSTRUCTION LIMITED is a private limited company incorporated on 29 November 1957 and registered in the United Kingdom under company number 00594581. Its registered office is at PWC 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently inliquidation , with statutory accounts last made up to 31 December 2016. 47 active officers are on record , and the person with significant control is Carillion Plc. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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