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Carillion Plc

03782379

liquidation
Public Limited Company
england wales
Companies House
6 outstanding charges
Insolvency history
Health Score
N/A

Details

CENTRAL SQUARE 8TH FLOOR, LEEDS, LS1 4DL
Incorporated 28/05/1999

Compliance

Last accounts

31/12/2016

group

Next accounts due

30/06/2018

Overdue

Confirmation statement

Last: 28/05/2017

Due 11/06/2018

Overdue

Industry

41201
Construction of commercial buildings
42110
Construction of roads and motorways
43390
Other building completion and finishing
43999
Specialised construction activities

Officers

Philip Nevill Green

director · Since 01/06/2011

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Mr Andrew James Harrower Dougal

director · Since 03/10/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Mrs Alison Jane Horner

director · Since 01/12/2013

GROUP PERSONNEL DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Keith Robertson Cochrane

director · Since 02/07/2015

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 61

Also on 6 other boards

Baroness Sally Morgan

director · Since 01/07/2017

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Mr Alan Charles Lovell

director · Since 01/11/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Mr Justin Richard Read

director · Since 01/12/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Charges6 outstanding

A registered charge
outstanding

Glas Trust Corporation Limited, 45 Ludgate Hill, London EC4M 7JU, United Kingdom

Created 26/10/2017Registered 27/10/2017
A registered charge
outstanding

Glas Trust Corporation Limited, 45 Ludgate Hill, London EC4M 7JU, United Kingdom

Created 24/10/2017Registered 28/10/2017
A registered charge
outstanding

Glas Trust Corporation Limited, 45 Ludgate Hill, London EC4M 7JU, United Kingdom

Created 24/10/2017Registered 27/10/2017
A registered charge
outstanding

Glas Trust Corporation Limited, 45 Ludgate Hill, London EC4M 7JU, United Kingdom

Created 24/10/2017Registered 27/10/2017
A registered charge
outstanding

Glas Trust Corporation Limited, 45 Ludgate Hill, London EC4M 7JU, United Kingdom

Created 24/10/2017Registered 27/10/2017
A registered charge
outstanding

Santander UK PLC as Security Agent for the Secured Parties

Created 09/12/2016Registered 16/12/2016

Insolvency History1 case

compulsory liquidation15/01/2018

The Official Receiver Or London (practitioner)