Carillion Secretariat Limited

Corporate
BRITISH

Risk Flags

Director of 1 company with insolvency proceedings

Current Appointments
144

Carillion Total Build Limited

secretary · Since 28/03/2007

Carillion Structural Repairs Limited

secretary · Since 28/03/2007

Carillion Global Limited

secretary · Since 27/03/2007

Carillion Building Limited

secretary · Since 27/03/2007

Carillion Capital Projects Limited

secretary · Since 27/03/2007

Carillion Europe Limited

secretary · Since 27/03/2007

Carillion Major Projects Limited

secretary · Since 26/03/2007

Pasco Recruitment Services Limited.

secretary · Since 26/03/2007

Pasco Construction Management Limited

secretary · Since 26/03/2007

Z.D.Berry & Son Limited

secretary · Since 26/03/2007

Carillion International (Hungary) Limited

secretary · Since 26/03/2007

Richard Crittall & Company Limited

secretary · Since 26/03/2007

Active
Risk And Insurance Solutions Limited

secretary · Since 26/03/2007

Carillion Infrastructure Management Limited

secretary · Since 26/03/2007

Carillion Docklands Limited

secretary · Since 15/03/2007

Eiderhow Limited

secretary · Since 09/11/2005

Dudley Bower Management Services Limited

secretary · Since 09/11/2005

Midway Cabling Limited

secretary · Since 09/11/2005

Dudley Bower Facilities Management Ltd

secretary · Since 09/11/2005

Dudley Bower Maintenance (Inc. A M L) Ltd

secretary · Since 09/11/2005

Rock Mechanics Limited

secretary · Since 09/11/2005

Catchbase Limited

secretary · Since 09/11/2005

Aqumen Facilities Management Limited

secretary · Since 09/11/2005

Aqumen Technology Limited

secretary · Since 09/11/2005

Lightbag Limited

secretary · Since 08/08/2005

Platepaper Limited

secretary · Since 08/08/2005

Education 21 (Holdings) Limited

secretary · Since 02/12/2003

Education 21 Limited

secretary · Since 08/09/2003

Carillion Nuclear Services Limited

secretary · Since 08/09/2003

Rampwater Limited

secretary · Since 29/04/2003

Mowlem Building Limited

secretary · Since 22/10/2002

Mowlem Infrastructure Services Limited

secretary · Since 22/10/2002

Mowlem Aqumen Limited

secretary · Since 22/10/2002

Link Highways Limited

secretary · Since 22/10/2002

Forthball Limited

secretary · Since 15/04/2002

John Mowlem & Company Limited

secretary · Since 21/02/2002

Imh (Dartford) Limited

secretary · Since 21/02/2002

Hayward Wooster Construction Limited

director · Since 06/11/2001

Isaac Jones Construction Limited

director · Since 06/11/2001

Leeds Tramways Limited

secretary · Since 21/05/2001

Energy Networks Limited

secretary · Since 21/05/2001

U.K. Fastrack Limited

secretary · Since 30/04/2001

South Hampshire Supertram Limited

secretary · Since 08/01/2001

East London Rail Limited

secretary · Since 29/09/2000

Mowlem Defence Solutions Limited

secretary · Since 29/09/2000

B.K.E. Limited

secretary · Since 04/09/2000

City Salvage Limited

secretary · Since 27/07/2000

Greater Manchester Metro Limited

secretary · Since 08/06/2000

A.H. Ball & Company Limited

secretary · Since 08/12/1999

City Special Waste Limited

secretary · Since 08/12/1999

W. Hocking & Company Limited

secretary · Since 22/10/1999

Firstmac Limited

secretary · Since 14/10/1999

Mowlem Health Solutions Limited

secretary · Since 14/10/1999

Linc Limited

secretary · Since 02/07/1999

Global Esg Limited

secretary · Since 02/07/1999

3d Fm Limited

secretary · Since 04/02/1999

Carillion Systems Limited

director · Since 29/01/1999

Liquidation
Tinner Enterprises Limited

secretary · Since 21/10/1998

Barclay Mowlem (New Zealand) Limited

secretary · Since 01/10/1998

Aqumen Defence Limited

secretary · Since 01/10/1998

Aqumen Investments Limited

secretary · Since 01/10/1998

Barclay Mowlem Overseas Limited

secretary · Since 01/10/1998

Carillion (Uganda) Limited

secretary · Since 01/10/1998

Barclay Mowlem (Malaysia) Limited

secretary · Since 01/10/1998

E.Thomas And Company Limited

secretary · Since 18/05/1998

Multi-Compact Restoration Limited

secretary · Since 11/08/1997

Multi-Compact (Uk) Limited

secretary · Since 11/08/1997

Beresford Holdings Limited

secretary · Since 11/08/1997

Loadfun Limited

secretary · Since 11/08/1997

Mowlem Group Limited

secretary · Since 11/08/1997

Mowlem Facilities Management Limited

secretary · Since 05/08/1997

Aqumen Europe Limited

secretary · Since 01/04/1997

Thistle Pipelines Limited

secretary · Since 01/04/1997

Soil Surveys Limited

director · Since 18/11/1996

Earth Services Limited

director · Since 18/11/1996

Earth Services Limited

secretary · Since 18/11/1996

Soil Surveys Limited

secretary · Since 18/11/1996

Geodril Limited

secretary · Since 15/11/1996

Osiris Surveys Limited

secretary · Since 15/11/1996

Geodril Limited

director · Since 15/11/1996

Osiris Surveys Limited

director · Since 15/11/1996

Alfred Booth & Company Limited

secretary · Since 21/10/1996

Escortdance Services Limited

director · Since 16/09/1996

Escortdance Services Limited

secretary · Since 16/09/1996

Beechplane Limited

director · Since 31/12/1995

Mowlem Property Investments Limited

director · Since 19/10/1995

Welham Plant Limited

secretary · Since 30/06/1995

Welham Plant Limited

director · Since 30/06/1995

Eynesbury Engineering Limited

director · Since 30/06/1995

Eynesbury Engineering Limited

secretary · Since 30/06/1995

Expressroute Limited

secretary · Since 08/06/1995

James N. Miller & Sons, Limited

secretary · Since 01/02/1995

Glenwing Properties Limited

secretary · Since 24/11/1994

Unit Homes (Northampton) Ltd.

director · Since 30/06/1994

London Infrastructure Company Limited

director · Since 01/04/1994

Alfred Booth Developments Limited

director · Since 31/03/1994

Carillion Systems Limited

secretary · Since 01/03/1994

Liquidation
Mowlem Northern Limited

secretary · Since 20/01/1994

Active
Mowlem Construction Limited

secretary · Since 01/12/1993

Lomount Construction Limited

secretary · Since 01/12/1993

Geocone Limited

secretary · Since 27/10/1993

London Infrastructure Company Limited

secretary · Since 27/10/1993

Tes Bretby Limited

secretary · Since 27/10/1993

Union Link Limited

secretary · Since 27/10/1993

Noreast Bm Limited

secretary · Since 01/10/1993

Tramlink Limited

secretary · Since 28/07/1993

Liquidation
Tramlink Limited

director · Since 28/07/1993

Liquidation
Mowlem Shelfco 1 Limited

secretary · Since 28/07/1993

Express Roads Limited

secretary · Since 28/07/1993

Express Roads Limited

director · Since 28/07/1993

Wainwright & Gibson Limited

secretary · Since 28/07/1993

Wainwright & Gibson Limited

director · Since 28/07/1993

Mowlem Shelfco 3 Limited

secretary · Since 28/07/1993

Liquidation
Mowlem Shelfco 3 Limited

director · Since 28/07/1993

Liquidation
Mowlem Shelfco 2 Limited

secretary · Since 28/07/1993

Active
Mowlem Shelfco 2 Limited

director · Since 28/07/1993

Active
James N. Miller & Sons, Limited

director · Since 28/07/1993

Unit Homes (Northampton) Ltd.

secretary · Since 01/07/1993

Thrasyllus Properties Limited

secretary · Since 01/07/1993

Alfred Booth (Overseas) Limited

secretary · Since 01/07/1993

Tickner & Emmerton Limited

secretary · Since 01/07/1993

Alfred Booth Properties Limited

secretary · Since 01/07/1993

Mowlem Property Investments Limited

secretary · Since 30/06/1993

Alfred Booth Property Holdings Limited

secretary · Since 30/06/1993

Constructional Services Limited

secretary · Since 31/03/1993

Beechplane Limited

secretary · Since 31/03/1993

Pilgrim Way Estates Limited

secretary · Since 31/03/1993

Midlands Metro Limited

director · Since 31/03/1993

Midlands Metro Limited

secretary · Since 31/03/1993

Alfred Booth Developments Limited

secretary · Since 31/03/1993

Mowlem Investments Limited

director · Since 31/03/1993

Carillion Developments 2006 Limited

secretary · Since 31/03/1993

Mowlem Investments Limited

secretary · Since 31/03/1993

Stankurt Limited

secretary · Since 31/03/1993

Mowlem Technology Limited

secretary · Since 31/03/1993

Mowlem Regional Construction Limited

secretary · Since 31/03/1993

Constructional Services Limited

director · Since 31/03/1993

Insolvency Proceedings

Mowlem Shelfco 3 Limited

members voluntary liquidation

members

Summary

Current roles144
Former roles0
NationalityBRITISH
Risk flags Medium risk

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.