OpenCompanies

E.J. Horrocks Limited

Company number
02023634
Status
Liquidation
Type
Private Limited Company
Incorporated
28 May 1986
Nature of business
Other construction installation
Plastering
Floor and wall covering
Corporate group
GMV Nominees Ltd (48313 companies)

Registered office

4 Abbey Orchard Street
London
SW1P 2HT

Previous names

  • Carillion Contract Services Limited (until 16 Jul 2015)
  • Eaga Contract Services Limited (until 28 Jul 2011)
  • E. J. Horrocks Limited (until 11 Jun 2010)
  • E.J. Horrocks (Plastering Contractors) Limited (until 13 Nov 1995)

Officers

NameRoleAppointedResigned
SHEPLEY, Alison Margaret Secretary 8 Jun 2011 21 Dec 2018
MAFFEI, Westley Secretary 1 Jul 2017 9 Jul 2018
TAPP, Richard Francis Director 8 Jun 2011 6 Jul 2018
HOWSON, Richard John Director 8 Jun 2011 15 Jan 2018
KHAN, Zafar Iqbal Director 31 Oct 2016 11 Sep 2017
GEORGE, Timothy Francis Secretary 28 Jun 2011 30 Jun 2017
HAYWARD, Alan Director 22 Jan 2014 6 Jan 2017
ADAM, Richard John Director 8 Jun 2011 31 Oct 2016
SPANN, Neil Director 13 Oct 2010 22 Jan 2014
VARLEY, Paul Richard Director 8 Jun 2011 31 May 2012
MCDONOUGH, John Director 8 Jun 2011 31 Dec 2011
TIDBALL, Graham Paul Director 4 Mar 2011 24 Jun 2011
DHANAK, Mitesh Ramji Director 4 Mar 2011 22 Jun 2011
JUDD, Christopher Secretary 4 Jan 2008 14 Jun 2011
LAWSON, Gary Ian Director 14 Jul 2010 4 Mar 2011
MCMAHON, Michael Director 4 Jan 2008 16 Nov 2010
SHARP, Giles Henry Director 31 Oct 2007 13 Oct 2010
SYMONDS, Jonathan Campbell Director 26 Oct 2009 14 Jul 2010
HORROCKS, Derek Ian Director 1 Oct 1996 17 Nov 2009
HORROCKS, Edward John Director - 17 Apr 2009
HORROCKS, Edward John Secretary - 4 Jan 2008
LAWSON, Gary Ian Director 1 Nov 2002 31 Oct 2007
ROCHE, John Director 1 Jan 2001 31 Oct 2007
HORROCKS, Edward Director - 5 Apr 2004
CRYER, Frank Mayo Director - 5 Apr 2004
HORROCKS, Olive Director - 5 Apr 2004
HOLLAND, Eric Director - 31 Mar 2000
HORROCKS, Colin Director - 19 Apr 1999

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 Oct 2008
31 Oct 2007
31 Oct 2006
31 Oct 2005
31 Oct 2004
31 Oct 2003
31 Oct 2002
31 Oct 2001
31 Oct 2000
31 Oct 1999
31 Oct 1998
31 Oct 1997
31 Oct 1996
31 Oct 1995
31 Oct 1994
31 Oct 1993
31 Jan 1993
31 Jan 1992
31 Jan 1991
31 Jan 1990
31 Jan 1989
31 Jan 1988
31 Jan 1986

Connections

Owned by

E.J. Horrocks Limited → Carillion Energy Services Limited → Carillion PLC

Companies at the same address

Data