CARILLION CONSTRUCTION (WEST INDIES) LIMITED
Company details
- Registered name
- CARILLION CONSTRUCTION (WEST INDIES) LIMITED
- Company number
- 00883233
- Registered office
- PWC 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL
- Company type
- Private Limited Company
- Incorporated on
- 11 July 1966
- Status
- InLiquidation
- Age
- 60 years
- Nature of business (SIC)
- 41201 — Construction of commercial buildings
- Accounts — next due
- 30 Sept 2019
- Accounts — last made up to
- 31 Dec 2017
- Confirmation statement — next due
- 22 May 2019
- Confirmation statement — last
- 08 May 2018
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.
- 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 |
|---|---|---|---|
| 18/12/2018 | Secretary resigned | TAPP, Richard Francis | — |
| 17/10/2018 | Director resigned | MILLS, Lee James | — |
| 18/09/2017 | Director resigned | GREEN, Adam Richard | — |
| 18/08/2017 | Director resigned | BARCLAY, Albert James | — |
| 18/08/2017 | Director appointed | — | GREEN, Adam Richard |
| 01/08/2016 | Director resigned | BUTTERY, Simon Blaine Scott | — |
| 06/04/2016 | Person with significant control added | — | Carillion Construction Limited |
| 15/09/2014 | Director appointed | — | MILLS, Lee James |
| 28/10/2011 | Director appointed | — | BUTTERY, Simon Blaine Scott |
| 31/12/2010 | Director resigned | BROWN, Graham Austin | — |
| 01/08/2010 | Director resigned | WOODMAN, Paul Douglas | — |
| 02/04/2007 | Director resigned | GIRLING, Christopher Francis | — |
| 26/03/2007 | Director resigned | ADDISCOTT, John Lewis | — |
| 13/06/2005 | Director resigned | WOTHERSPOON, Kevin Russell | — |
| 13/06/2005 | Director resigned | PALMER, Martyn Charles | — |
| 13/06/2005 | Director appointed | — | BROWN, Graham Austin |
| 13/06/2005 | Director appointed | — | BARCLAY, Albert James |
| 02/12/2002 | Director appointed | — | WOTHERSPOON, Kevin Russell |
| 30/11/2002 | Director resigned | SPEIRS, Archibald Iain | — |
| 18/03/2002 | Director appointed | — | WOODMAN, Paul Douglas |
Financial highlights
No figures could be read from the accounts filed on 28 Sept 2018. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CARILLION CONSTRUCTION (WEST INDIES) 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
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CARILLION CONSTRUCTION (WEST INDIES) LIMITED (00883233)
CARILLION CONSTRUCTION (WEST INDIES) LIMITED is a private limited company incorporated on 11 July 1966 and registered in the United Kingdom under company number 00883233. 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 2017. 26 active officers are on record , and the person with significant control is Carillion Construction Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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