Company profile

CARILLION LGS LIMITED

liquidation • PWC 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL

Company no.03198709Officers40Documents0

Key company facts

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Company Number: 03198709
Company Status: liquidation
Date Of Creation: 1996-05-14
Registered Office: PWC 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL
Sic Codes: construction of roads and motorways

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Latest activity

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Update	Date	Recency
GEORGE, Timothy Francis Resigned	30 Jun 2017	8 Years
HAYWARD, Alan Resigned	29 Feb 2012	14 Years
HAYWARD, Alan Appointed	23 Sep 2010	15 Years
GATES, Antony Richard Resigned	1 Jan 2008	18 Years
GATES, Antony Richard Appointed	11 Sep 2006	19 Years
GATES, Antony Richard Resigned	28 Mar 2003	23 Years
LEDWIDGE, Joseph John Resigned	29 Nov 2002	23 Years
MCEWAN, Euan Resigned	30 Apr 2001	25 Years
LEDWIDGE, Joseph John Appointed	23 Jan 2001	25 Years
GATES, Antony Richard Appointed	9 Nov 1999	26 Years
GEORGE, Timothy Francis Appointed	29 Sep 1999	26 Years
MCEWAN, Euan Appointed	14 May 1996	30 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
MILLS, Lee James	director	2017-10-19
MAFFEI, Westley	secretary	2017-07-01
MERCER, Emma Louise	director	2017-10-19
HOWSON, Richard John	director	2012-02-06
KHAN, Zafar Iqbal	director	2016-10-31
GEORGE, Timothy Francis	secretary	1999-09-29
PLATT, John Christopher	director	2011-09-21
HAYWARD, Alan	director	2013-01-01
ADAM, Richard John	director	2007-04-02
MACPHERSON, Colin	director	2012-02-29
RUSSELL, Paul Dean	director	2011-11-01
GILL, Matthew Clement Hugh	director	2012-02-29

PSC records

People with significant control, when present.

Name	Control	Notified
Carillion Plc	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

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Officer	Role	Connected
MILLS, Lee James	director	98
MERCER, Emma Louise	director	25
GILL, Matthew Clement Hugh	director	58
GILL, Matthew Clement Hugh	director	58
LEDWIDGE, Joseph John	director	19
WEATHERSON, Stuart	director	9
SCARGILL, Colin	director	0
MCEWAN, Euan	director	49
ENGSTROM, Bertil Staffan	director	9
MCCORMACK, James Joseph	secretary	43

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