OpenCompanies

Carillion Home Services Limited

Company number
01686252
Status
Liquidation
Type
Private Limited Company
Incorporated
13 Dec 1982
Nature of business
Other construction installation
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

4 Abbey Orchard Street
London
SW1P 2HT

Previous names

  • Eaga Home Services Limited (until 25 Jul 2011)
  • Millfold Group Limited (until 3 Jun 2008)
  • Millfold Insulation Limited (until 23 May 2003)
  • John Cox Insulation Services (Midlands) Limited (until 7 Dec 1984)

Officers

NameRoleAppointedResigned
COX, Richard John Director 1 Jul 2002 29 Apr 2005
COX, William John Hallam Secretary - 14 Oct 2005
COX, Margaret Ann Director - 14 Feb 2006
FLOWER, Peter Sydney Director 1 Feb 2002 14 Feb 2006
LINTON, David Glyn Secretary 6 Oct 2005 18 Aug 2006
JOHNSON, Joseph Andrew Director 29 Nov 2006 26 Sep 2007
VARLEY, Paul Richard Director 20 Sep 2007 4 Jan 2008
HOPKINSON, Ian Colin Director 5 Jul 2004 4 Jan 2008
HODGSON, Michael Keith Director 1 Dec 2003 4 Jan 2008
COX, William John Hallam Director - 21 Jan 2008
HICKTON, Julie Ann Director 13 May 2002 28 Apr 2008
MCLEOD, Ian Daniel Director 29 Nov 2006 30 May 2008
CLARKE, Stephen John Director 1 Jul 2002 24 Jun 2008
BAILEY, John Roger Director 22 Jul 2008 18 May 2010
SYMONDS, Jonathan Campbell Director 18 May 2010 15 Nov 2010
MCMAHON, Michael Director 4 Jan 2008 15 Nov 2010
JUDD, Christopher Secretary 18 Aug 2006 14 Jun 2011
DHANAK, Mitesh Ramji Director 15 Nov 2010 22 Jun 2011
MCDONOUGH, John Director 8 Jun 2011 31 Dec 2011
VARLEY, Paul Richard Director 8 Jun 2011 31 May 2012
SPANN, Neil Director 15 Nov 2010 22 Jan 2014
ADAM, Richard John Director 8 Jun 2011 31 Oct 2016
HAYWARD, Alan Director 22 Jan 2014 6 Jan 2017
KHAN, Zafar Iqbal Director 31 Oct 2016 11 Sep 2017
HOWSON, Richard John Director 8 Jun 2011 15 Jan 2018
SHEPLEY, Alison Margaret Secretary 8 Jun 2011 3 Sep 2018
TAPP, Richard Francis Director 8 Jun 2011 18 Dec 2018

Control

NameNature of controlNotifiedCeased
Carillion Energy Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
30 Nov 2011
31 May 2010
31 May 2009
31 May 2008
31 May 2007
31 May 2006
31 May 2005
31 Jul 2004
31 Jul 2003
31 Jul 2002
31 Jul 2001
30 Apr 2000
30 Apr 1999
30 Apr 1998
30 Apr 1997
30 Apr 1996
30 Apr 1995
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Carillion Home Services Limited → Carillion Energy Services Limited → Carillion PLC

Companies at the same address

Data