Carillion GB Limited
- Company number
- 03105686
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 22 Sep 1995
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- Tarmac GB Limited (until 10 Sep 1999)
- Castle Environmental Limited (until 5 Jun 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 22 Sep 1995 | 22 Sep 1995 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 22 Sep 1995 | 22 Sep 1995 |
| MCCORMACK, James Joseph | Director | 22 Sep 1995 | 1 Jul 1996 |
| MCCORMACK, James Joseph | Secretary | 22 Sep 1995 | 1 Jul 1996 |
| TOCK, Brian Leslie | Director | 22 Sep 1995 | 30 Jul 1999 |
| ENGSTROM, Bertil Staffan | Director | 1 Jan 1996 | 6 Sep 1999 |
| MCEWAN, Euan | Secretary | 1 Jul 1996 | 29 Sep 1999 |
| SIMMS, Neville Ian, Sir | Director | 6 Sep 1999 | 1 Feb 2001 |
| MCEWAN, Euan | Director | 22 Sep 1995 | 30 Apr 2001 |
| SHARPLES, Bernard John | Director | 6 Sep 1999 | 16 May 2001 |
| FITZHUGH, Dirk Olaf | Secretary | 29 Sep 1999 | 1 Dec 2001 |
| GIRLING, Christopher Francis | Director | 8 Nov 1999 | 2 Apr 2007 |
| PALMER, Martyn Charles | Director | 16 May 2001 | 20 Dec 2007 |
| ROBINSON, Roger William | Director | 6 Sep 1999 | 30 Jun 2009 |
| ADAM, Richard John | Director | 2 Apr 2007 | 31 Oct 2016 |
| GEORGE, Timothy Francis | Secretary | 21 Dec 2010 | 30 Jun 2017 |
| KHAN, Zafar Iqbal | Director | 31 Oct 2016 | 11 Sep 2017 |
| MAFFEI, Westley | Secretary | 1 Jul 2017 | 11 Sep 2018 |
| MILLS, Lee James | Director | 6 Jul 2010 | 8 Nov 2018 |
| TAPP, Richard Francis | Secretary | 1 Dec 2001 | 18 Dec 2018 |
| KAMARIS, Christopher | Director | 8 Nov 2018 | 29 Nov 2019 |
| O'BRIEN, Colin Charles | Director | 22 May 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carillion Construction Limited | 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 GB Limited → Carillion Construction Limited → Carillion PLC
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