CARILLION (AM) LIMITED
Company details
- Registered name
- CARILLION (AM) LIMITED
- Company number
- 01367044
- Registered office
- PWC 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL
- Company type
- Private Limited Company
- Incorporated on
- 8 May 1978
- Status
- InLiquidation
- Age
- 48 years
- Previous names
- ALFRED MCALPINE LIMITED (to 18 Mar 2008)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2018
- Accounts — last made up to
- 31 Dec 2016
- Confirmation statement — next due
- 01 May 2019
- Confirmation statement — last
- 17 Apr 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 |
|---|---|---|---|
| 09/08/2018 | Secretary resigned | MAFFEI, Westley | — |
| 25/06/2018 | Secretary resigned | TAPP, Richard Francis | — |
| 18/06/2018 | Director resigned | MILLS, Lee James | — |
| 18/06/2018 | Director resigned | HERZBERG, Francis Robin | — |
| 15/01/2018 | Director resigned | HOWSON, Richard John | — |
| 11/09/2017 | Director resigned | KHAN, Zafar Iqbal | — |
| 01/07/2017 | Secretary appointed | — | MAFFEI, Westley |
| 30/06/2017 | Secretary resigned | GEORGE, Timothy Francis | — |
| 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 | — |
| 10/01/2014 | Director appointed | — | KHAN, Zafar Iqbal |
| 22/11/2012 | Director resigned | LEDWIDGE, Joseph John | — |
| 13/06/2012 | Secretary appointed | — | GEORGE, Timothy Francis |
| 31/12/2011 | Director resigned | MCDONOUGH, John | — |
| 31/12/2011 | Director resigned | BOOTH, Karen Jane | — |
| 08/12/2011 | Director appointed | — | LEDWIDGE, Joseph John |
| 08/12/2011 | Director appointed | — | HERZBERG, Francis Robin |
| 31/08/2010 | Director resigned | KENNY, Thomas Donald | — |
| 10/12/2009 | Director appointed | — | HOWSON, Richard John |
Financial highlights
No figures could be read from the accounts filed on 07 Oct 2017. 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 (AM) 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 · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CARILLION (AM) LIMITED (01367044)
CARILLION (AM) LIMITED is a private limited company incorporated on 8 May 1978 and registered in the United Kingdom under company number 01367044. Its registered office is at PWC 8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL. The recorded nature of business is activities of head offices (SIC 70100). The company is currently inliquidation , with statutory accounts last made up to 31 December 2016. 61 active officers are on record , and the person with significant control is Carillion Plc. 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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