# Carillion Regeneration Limited

## Details

- **Company number:** [02630590](https://find-and-update.company-information.service.gov.uk/company/02630590)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 1991
- **Registered office:** 4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## 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 |  |




## Owned by

Carillion Regeneration Limited → [Carillion PLC](/company/03782379)





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