Company information:
Carillion Regional Construction Limited (No: 00303453)
Address: CROWN HOUSE, BIRCH STREET, WOLVERHAMPTON, WV1 4JX, UNITED KINGDOM
Status: Active
Incorporated: 26-Jul-1935
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 21-May-2019
Industry Class: 41100 - Development of building projects
Resigned Director: GEOFFREY ARTHUR COOPER ( DOB: Jun-1942 From: May-1992 To: Oct-2001 )
Resigned Director: SIMON PAUL EASTWOOD ( DOB: Jan-1957 From: Oct-2001 To: Nov-2018 )
Resigned Director: JOHN RICHARD GELSTON ( DOB: Oct-1941 From: May-1992 To: Oct-1996 )
Resigned Director: CHRISTOPHER FRANCIS GIRLING ( DOB: Jan-1954 From: May-2001 To: Apr-2007 )
Resigned Director: EUAN MCEWAN ( DOB: Oct-1955 From: Feb-1995 To: Apr-2001 )
Resigned Director: LEE JAMES MILLS ( DOB: Jul-1958 From: Jun-2009 To: Nov-2018 )
Resigned Director: BRIAN PELLARD ( DOB: Apr-1942 From: May-1992 To: Jul-1999 )
Resigned Director: STEPHEN JOHN REDING ( DOB: May-1946 From: May-1992 To: Jan-1996 )
Resigned Director: BERNARD JOHN SHARPLES ( DOB: Apr-1948 From: May-1994 To: May-2001 )
Resigned Director: MARTIN JOHN SMOUT ( DOB: Feb-1953 From: May-2001 To: Jul-2003 )
Resigned Director: BRIAN LYNN STAPLES ( DOB: Apr-1945 From: May-1992 To: Apr-1994 )
Resigned Director: GRAHAM JOHN WESTWOOD ( DOB: Feb-1938 From: May-1992 To: Feb-1995 )
Resigned Secretary: TIMOTHY FRANCIS GEORGE ( DOB: May-1960 From: Sep-1999 To: Jun-2017 )
Resigned Secretary: WESTLEY MAFFEI ( From: Jul-2017 To: Sep-2018 )
Resigned Secretary: JAMES JOSEPH MCCORMACK ( DOB: Nov-1954 From: Aug-1992 To: Jul-1996 )
Resigned Secretary: EUAN MCEWAN ( DOB: Oct-1955 From: Jul-1996 To: Sep-1999 )
Resigned Secretary: GRAHAM JOHN WESTWOOD ( DOB: Feb-1938 From: May-1992 To: Aug-1992 )
Persons of Significant Control:
Carillion Plc, Crown House Birch Street, Wolverhampton, WV1 4JX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)