# Carillion Home Services Limited

## Details

- **Company number:** [01686252](https://find-and-update.company-information.service.gov.uk/company/01686252)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 13 Dec 1982
- **Registered office:** 4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT
- **Nature of business:** [43290](/sic/43290) Other construction installation
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48144 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Carillion Home Services Limited → [Carillion Energy Services Limited](/company/03858865) → [Carillion PLC](/company/03782379)





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