Carillion Regeneration Limited
- Company number
- 02630590
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 18 Jul 1991
- Nature of business
- Construction of commercial buildings
- Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Previous names
- Tarmac Regeneration Limited (until 4 Aug 1999)
- Tarmac Cardiff Limited (until 10 Mar 1999)
- Intercede 900 Limited (until 7 Oct 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EASTWOOD, Simon Paul | Director | 30 Nov 2018 | 12 Apr 2019 |
| IVES, Christopher Michael | Director | 10 Jun 2016 | 12 Apr 2019 |
| EASTWOOD, Simon Paul | Director | 1 Jun 1995 | 30 Nov 2018 |
| MAFFEI, Westley | Secretary | 1 Jul 2017 | 11 Sep 2018 |
| KHAN, Zafar Iqbal | Director | 31 Oct 2016 | 11 Sep 2017 |
| GEORGE, Timothy Francis | Secretary | 29 Sep 1999 | 30 Jun 2017 |
| ADAM, Richard John | Director | 2 Apr 2007 | 31 Oct 2016 |
| MCMILLAN, Neil | Director | 17 Aug 2007 | 10 Jun 2016 |
| MITCHELL, Alan George | Director | 5 Jan 2004 | 17 Aug 2007 |
| GIRLING, Christopher Francis | Director | 16 May 2001 | 2 Apr 2007 |
| COOPER, Geoffrey Arthur | Director | 1 Jun 1995 | 28 Jun 2002 |
| SHARPLES, Bernard John | Director | 1 Jun 1995 | 30 Apr 2001 |
| MCEWAN, Euan | Secretary | 1 Jul 1996 | 29 Sep 1999 |
| PELLARD, Brian | Director | 1 Jun 1995 | 1 Jul 1999 |
| MCCORMACK, James Joseph | Secretary | 1 Jun 1995 | 1 Jul 1996 |
| MCCORMACK, James Joseph | Director | 1 Jun 1995 | 1 Jul 1996 |
| KEMP, Christopher Malcolm Henry | Director | 1 Dec 1992 | 1 Jun 1995 |
| SMITH, Andrew Charles | Secretary | 1 Dec 1992 | 1 Jun 1995 |
| MASON, Terence Harold | Director | 1 Dec 1992 | 1 Jun 1995 |
| AGER, James Edward | Director | - | 15 Dec 1992 |
| COLLINS, Anthony John | Director | - | 15 Dec 1992 |
| CUFLEY, Sean Dominic Hardy | Secretary | - | 1 Dec 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carillion Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Carillion Regeneration Limited → Carillion PLC
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