CARILLION PLC

CARILLION PLC is a public limited company incorporated on 28 May 1999 and registered in England and Wales and is currently in liquidation. It changed its name from CAMERON 1999 PLC on 28 May 1999. Its registered office is at Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL. Its principal activities are construction of commercial buildings (SIC 41201), construction of roads and motorways (SIC 42110), other building completion and finishing (SIC 43390) and other specialised construction activities n.e.c. (SIC 43999).

The board consists of seven British directors: GREEN, Philip Nevill (appointed 1 June 2011), DOUGAL, Andrew James Harrower (appointed 3 October 2011), HORNER, Alison Jane (appointed 1 December 2013), COCHRANE, Keith Robertson (appointed 2 July 2015), MORGAN, Baroness Sally (appointed 1 July 2017), LOVELL, Alan Charles (appointed 1 November 2017) and READ, Justin Richard (appointed 1 December 2017). 25 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent group accounts, made up to 31 December 2016, are on file. The next accounts are due by 30 June 2018 and are currently overdue. The latest confirmation statement was made up to 28 May 2017, and is currently overdue. The next is due by 11 June 2018.