CL

CARILLION (AM) LIMITED

Liquidation

Company number 01367044

Leeds · Incorporated 8 May 1978

Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

Last updated on 19 September 2026

Activities of head offices · SIC 70100


Status
Liquidation
Company age
48 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

MARCHWIEL PLC · 8 May 1978 – 4 February 1985

ALFRED MCALPINE PLC · 4 February 1985 – 12 February 2008

ALFRED MCALPINE LIMITED · 12 February 2008 – 18 March 2008

Company overview

CARILLION (AM) LIMITED is a private limited company incorporated on 8 May 1978 and registered in England and Wales and is currently in liquidation. It has changed its name 3 times, most recently from ALFRED MCALPINE LIMITED on 12 February 2008. Its registered office is at Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Carillion Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. 61 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2016, are on file. The next accounts are due by 30 September 2018 and are currently overdue. The latest confirmation statement was made up to 17 April 2018, and is currently overdue. The next is due by 1 May 2019.

Compliance

Annual accounts Overdue
Last filed
31 December 2016
Next due
30 September 2018
Overdue by 98 months
Confirmation statement Overdue
Last filed
17 April 2018
Next due
1 May 2019
Overdue by 90 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MW
MAFFEI, Westley
Secretary · Resigned
1 July 2017
KZ
KHAN, Zafar Iqbal
Director · Resigned
10 January 2014
GT
GEORGE, Timothy Francis
Secretary · Resigned
13 June 2012
LJ
LEDWIDGE, Joseph John
Director · Resigned
8 December 2011
HF
HERZBERG, Francis Robin
Director · Resigned
8 December 2011
HR
HOWSON, Richard John
Director · Resigned
10 December 2009
BK
BOOTH, Karen Jane
Director · Resigned
30 June 2009
ME
MERCER, Emma
Director · Resigned
27 March 2009
ME
MERCER, Emma
Director · Resigned
27 March 2009
ML
MILLS, Lee James
Director · Resigned
27 March 2009
RR
ROBINSON, Roger William
Director · Resigned
12 February 2008
HD
HURCOMB, David Stuart
Director · Resigned
12 February 2008
KT
KENNY, Thomas Donald
Director · Resigned
12 February 2008
MJ
MCDONOUGH, John
Director · Resigned
12 February 2008
AR
ADAM, Richard John
Director · Resigned
12 February 2008
TR
TAPP, Richard Francis
Secretary · Resigned
12 February 2008
GM
GREENWOOD, Mark
Director · Resigned
4 October 2007
UR
URWIN, Roger John, Dr
Director · Resigned
1 September 2006
RA
ROBERTSON, Alan Robert
Director · Resigned
16 May 2005
LC
LEE, Christopher Michael
Secretary · Resigned
4 April 2005
MC
MCGILVRAY, Craig Mathew
Director · Resigned
17 March 2005
HC
HIGGINS, Caroline Patricia
Secretary · Resigned
25 November 2004
CP
CAROLAN, Peter Vincent
Director · Resigned
11 March 2004
LD
LAVELLE, Dominic Joseph
Director · Resigned
30 October 2003
HR
HOUGH, Robert Eric
Director · Resigned
13 March 2003
SP
SWATMAN, Philip Hilary
Director · Resigned
13 March 2003
SM
SWAN, Matthew David
Director · Resigned
1 August 2002
WA
WHITE, Andrew
Director · Resigned
7 September 2000
CC
COLLINS, Christopher Douglas
Director · Resigned
7 September 2000
TJ
TRIGG, John Anthony Fitzgerald
Director · Resigned
1 November 1998
HJ
HUME, Jeffrey
Director · Resigned
8 June 1998
VD
VINCENT, David Stuart
Director · Resigned
16 June 1997
FR
FORTIN, Richard Chalmers Gordon
Director · Resigned
16 June 1997
1 October 1996
MG
MORRIS, Gavin Mathew
Director · Resigned
2 April 1996
HT
HARRISON, Terence, Sir
Director · Resigned
1 January 1996
GI
GRICE, Ian Michael
Director · Resigned
11 September 1995
HJ
HIGNETT, John Mulock
Director · Resigned
1 July 1994
BR
BALDWIN, Richard Keith, Dr
Director · Resigned
1 December 1993
RA
ROBB, Andrew Mackenzie
Director · Resigned
1 December 1993
FG
FORSTER, Garry James
Secretary · Resigned
1 December 1993
TJ
TOLOT, Jerome Marie Georges
Director · Resigned
1 July 1993
WG
WHITEHEAD, Godfrey Oliver
Director · Resigned
10 May 1993
BG
BEAUMONT, Gordon George
Secretary · Resigned
2 November 1992
PC
POSTEL, Christine Morin
Director · Resigned
16 April 1992
MJ
MILNE, John Drummond, Sir
Director · Resigned
1 January 1992
PJ
PARAYRE, Jean Paul
Director · Resigned
PA
PIKE, Andrew Stephen
Secretary · Resigned
OG
ODGERS, Graeme David William
Director · Resigned
HP
HULMES, Peter Mcphee
Director · Resigned
AA
ALEXANDER, Alex Sandor, Sir
Director · Resigned
KT
MR
MCALPINE, Robert James
Director · Resigned
ME
MCALPINE, Euan James
Director · Resigned
LK
LEVER, Kenneth
Director · Resigned
CR
CLARK, Robert Anthony, Sir
Director · Resigned
GE
GROVE, Eric William
Director · Resigned
BW
BRIGGS, William Noel
Director · Resigned
MG
MCCALLUM, Graeme Reid
Director · Resigned

No active officers on record.

Persons with significant control

PS
Carillion Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

No filings on record yet.

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