# Carillion GB Limited

## Details

- **Company number:** [03105686](https://find-and-update.company-information.service.gov.uk/company/03105686)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 22 Sep 1995
- **Registered office:** 4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)


## 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 |  |




## Owned by

Carillion GB Limited → [Carillion Construction Limited](/company/00594581) → [Carillion PLC](/company/03782379)





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