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Carillion was founded by Tarmac - oil & road industries

 
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TonyGosling
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Joined: 25 Jul 2005
Posts: 15705
Location: St. Pauls, Bristol, England

PostPosted: Thu Sep 07, 2017 11:55 pm    Post subject: Carillion was founded by Tarmac - oil & road industries Reply with quote

Tarmac spins off construction arm as Carillion
http://www.independent.co.uk/news/business/tarmac-spins-off-constructi on-arm-as-carillion-1100147.html

Anna Minton - Sunday 13 June 1999 23:02 BST

TARMAC, the construction and aggregates group, is to rename its construction arm Carillion when it reveals details of its demerger tomorrow.

Carillion, a corruption of the word carillon which means a peal of bells, will be quoted separately from the heavy materials business, which is to retain the Tarmac name. It will be chaired by Sir Neville Simms, Tarmac's chief executive.

A Tarmac spokesperson said the rebranding was intended to give the construction business a clearly defined, separate identity.

The choice of name is also an attempt to distance the group from its traditional base in construction and emphasise instead its service sector strengths, particularly its Private Finance Initiative projects.

"Carillion has a big involvement in facilities management, in PFI and in rail maintenance. It's not just a construction business anymore," the company said.

The name change is the latest in a long line of unusual name changes. Others include Diageo, chosen after the merger of Guinness and Grand Metropolitan, Elementis, the renamed Harrison & Crosfield, and bus company Arriva, formerly the T Cowie Group.

Analysts said that as well as retaining the Tarmac name, the aggregates group will also take on all of the original company's pounds 317m of debt.

Tarmac is expected to have a market capitalisation of pounds 1.23bn. Carillion, which has 14,000 employees and annual turnover of more than pounds 1.8bn, is likely to have a market capitalisation of just pounds 200m.

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Whitehall_Bin_Men
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PostPosted: Tue Jan 16, 2018 10:11 am    Post subject: Reply with quote

Surely been used for money laundering
Surely
Look at this lot!


09323071 CARILLION ACADEMIES TRUST

10556292 CARILLION ADVICE SERVICES LIMITED

01367044 CARILLION (AM) LIMITED

SC020258 CARILLION (AMBS) LIMITED

SC203910 CARILLION (AMBS) HOLDINGS LIMITED

01685693 CARILLION AM DEVELOPMENTS LIMITED

SC209003 D CARILLION AM ENERGY LIMITED Dissolved

05428762 CARILLIONAMEY LIMITED

05428732 CARILLIONAMEY (HOUSING PRIME) LIMITED

00885404 CARILLION AM GOVERNMENT LIMITED

02593821 D CARILLION A M T LIMITED Dissolved

03902700 CARILLION AQUMEN MANAGEMENT SERVICES LIMITED

10633160 CARILLION ARAMARK LIMITED

OC402027 THE CARILLION ARLINGTON RICHARDSON DEVELOPMENT PARTNERSHIP LLP

05491746 D CARILLION ASP LIMITED Dissolved

05704135 CARILLION (ASPIRE CONSTRUCTION) LIMITED

05704108 CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED

05704083 CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED

05704254 CARILLION (ASPIRE SERVICES) LIMITED

05704064 CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED

05704172 CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED

01122808 CARILLION ASSET MANAGEMENT LIMITED

01309530 D CARILLION ASSETS LIMITED Dissolved

08404799 CARILLION-BREATHE LIMITED

03064251 D CARILLION BUILDING LIMITED Dissolved

00247624 CARILLION CAPITAL PROJECTS LIMITED

00192701 D CARILLION CIVIL ENGINEERING LIMITED Dissolved 14/08/2013

02817840 CARILLION COMMUNICATIONS LIMITED

04176372 CARILLION COMMUNICATIONS (HOLDINGS) LIMITED

00594581 CARILLION CONSTRUCTION LIMITED

02894133 D CARILLION CONSTRUCTION BUILDING LIMITED Dissolved

00775010 THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED

00156617 CARILLION CONSTRUCTION (CONTRACTS) LIMITED

02997235 D CARILLION CONSTRUCTION (EUROPE) LIMITED Dissolved

02784755 D CARILLION CONSTRUCTION (FRANCE) LIMITED
Dissolved

02817200 D CARILLION CONSTRUCTION (HONG KONG) LIMITED
Dissolved

00339762 D CARILLION CONSTRUCTION (LONDON) LIMITED
Dissolved

00936710 D CARILLION CONSTRUCTION MAJOR PROJECTS LIMITED Dissolved

02594224 D CARILLION CONSTRUCTION 963 LIMITED Dissolved

02556935 CARILLION CONSTRUCTION (NOMINEES) LIMITED

01270381 CARILLION CONSTRUCTION OVERSEAS LIMITED

00308374 D CARILLION CONSTRUCTION PLANT LIMITED Dissolved

02840258 D CARILLION CONSTRUCTION SCOTLAND LIMITED
Dissolved

02827828 D CARILLION CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED Dissolved

00883233 CARILLION CONSTRUCTION (WEST INDIES) LIMITED

05019621 D CARILLION CONSULTING UK LIMITED Dissolved

00959327 D CARILLION (CONTRACTS) INTERNATIONAL LIMITED
Dissolved

03783015 CARILLION CR LIMITED

07503967 CARILLION (DB) PENSION TRUSTEE LIMITED

05753809 CARILLION PRIVATE FINANCE (SECURE) LIMITED

05753751 CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED

02916489 CARILLION PROFESSIONAL SERVICES LIMITED

02574838 D CARILLION PROFESSIONAL SERVICES INDONESIA LIMITED Dissolved

02574886 D CARILLION PROFESSIONAL SERVICES INTERNATIONAL LIMITED Dissolved

02955620 D CARILLION PROFESSIONAL SERVICES (NOMINEES) LIMITED Dissolved

01417540 CARILLION PROJECT INVESTMENTS LIMITED

00961738 CARILLION PROJECT SERVICES HOLDINGS LIMITED

04322876 CARILLION PROPERTY SERVICES LIMITED

05687214 CARILLION PUBLIC SECTOR TRUSTEES LIMITED

03783014 CARILLION QUEST TRUSTEE LIMITED

02678366 D CARILLION RAIL (2004) LIMITED Dissolved

02630590 CARILLION REGENERATION LIMITED

00303453 CARILLION REGIONAL CONSTRUCTION LIMITED

10546542 CARILLION RESOURCING LIMITED

05067047 CARILLION RETIREMENT PLAN TRUSTEES LIMITED

05308544 CARILLION RICHARDSON ANCHORWOOD LIMITED

05504709 CARILLION RICHARDSON CWMBRAN LIMITED

02761896 D CARILLION RICHARDSON DEVELOPMENTS LIMITED
Dissolved

04723946 D CARILLION RICHARDSON THANET LIMITED Dissolved

04435931 CARILLION RICHARDSON THANET PHASE 2 LIMITED

05173289 CARILLION RICHARDSON WORCESTER LIMITED

06658555 D CARILLION ROAD SERVICES LIMITED Dissolved

00945169 D CARILLION SECRETARIAT LIMITED Dissolved

03011791 CARILLION SERVICES LIMITED

02684154 CARILLION SERVICES 2006 LIMITED

00551186 CARILLION (SINGAPORE) LIMITED

08684467 CARILLION SOLAR 1 LIMITED

02574792 CARILLION SPECIALIST SERVICES LIMITED

00881324 CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED

02294384 CARILLION SWINDON LIMITED

00211064 D CARILLION SYSTEMS LIMITED Dissolved

01180475 CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED

10757831 CARILLION TRAINING LIMITED

02954983 D CARILLION TRAINING LIMITED Dissolved

02816019 D CARILLION TRAVEL SERVICES LIMITED Dissolved

03783012 CARILLION TRUSTEES LIMITED

06770469 CARILLION 2009 PENSION PLAN TRUSTEES LIMITED

01622551 D CARILLION (UGANDA) LIMITED Dissolved

00728599 CARILLION UTILITY SERVICES LIMITED

01521006 CARILLION UTILITY SERVICES GROUP LIMITED

02355338 CARILLION UTILITY SERVICES S.E. LIMITED

02464479 D CARILLION WOLVERHAMPTON LIMITED Dissolved

06190456 CARILLION WYSE HOLDINGS LIMITED

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PostPosted: Wed Jan 17, 2018 11:00 am    Post subject: Reply with quote

Here's the basic list of companies based at Carillon House Wolverhampton .. there could be one or two more and likely others with different names.

Name & Registered Office:
CARILLION PLC
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
UNITED KINGDOM
WV3 0SR
Company No. 03782379

Previous Names:
Date of change Previous Name
11/06/1999 CAMERON 1999 PLC

Name & Registered
CARILLION (AM)
CARILLION HOUSE
84 SALOP
WOLVERHAMPTON
WV3 0SR
Company No. 01367044
Previous Names:
Date of change
Previous Name

18/03/2008
ALFRED MCALPINE LIMITED
12/02/2008
ALFRED MCALPINE PLC
04/02/1985

Name & Registered Office:
CARILLION AQUMEN MANAGEMENT SERVICES LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 03902700
Previous Names:
Date of change
Previous Name

24/05/2006
MOWLEM AQUMEN MANAGEMENT SERVICES LIMITED
17/11/2003
AQUMEN MANAGEMENT SERVICES LIMITED
05/04/2002
SKILLBASE MANAGEMENT SERVICES LIMITED
29/09/2000
WATCHTRAVEL LIMITED

Name & Registered Office:
CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
UNITED KINGDOM
WV3 0SR
Company No. 05704083

Status: Active
Date of Incorporation: 09/02/2006

Previous Names:
Date of change
Previous Name
14/09/2006
MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS LIMITED

Name & Registered Office:
CARILLION-BREATHE LIMITED (Dissolved)
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
UNITED KINGDOM
WV3 0SR
Company No. 08404799

Name & Registered Office:
THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 00775010
Previous Names:
Date of change
Previous Name
24/05/2006
THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED
17/05/1989
MOWLEM CONSTRUCTION COMPANY LIMITED(THE)

Name & Registered Office:
CARILLION CONSTRUCTION (NOMINEES) LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 02556935
Previous Names:
Date of change
Previous Name
10/09/1999
TARMAC CONSTRUCTION (NOMINEES) LIMITED
07/03/1991
WINDWALL LIMITED

Name & Registered Office:
CARILLIONAMEY LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 05428762
Status: Active
Date of Incorporation: 19/04/2005
Previous Names:
Date of change
Previous Name
08/05/2014
CARILLIONENTERPRISE LIMITED
02/06/2005
BROOMCO (3784) LIMITED


Name & Registered Office:
CARILLIONAMEY (HOUSING PRIME) LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 05428732
Date of Incorporation: 19/04/2005
Date of change
Previous Name
08/05/2014
MODERN HOUSING SOLUTIONS (PRIME) LIMITED
02/06/2005
BROOMCO (3785) LIMITED

Name & Registered Office:
CARILLION (ASPIRE SERVICES) LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
UNITED KINGDOM
WV3 0SR
Company No. 05704254

Status: Active
Date of Incorporation: 09/02/2006

Previous Names:
Date of change
Previous Name
14/09/2006
MOWLEM (ASPIRE SERVICES) LIMITED

Name & Registered Office:
CARILLION CONSTRUCTION LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 00594581
Previous Names:
Date of change
Previous Name
30/07/1999
TARMAC CONSTRUCTION LIMITED

Name & Registered Office:
CARILLION ENERGY SERVICES LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 03858865
Previous Names:
Date of change
Previous Name
13/06/2011
EAGA LIMITED
20/04/2011
EAGA PLC
27/02/2007
EAGA PARTNERSHIP LIMITED
18/11/1999
EAGLEPOWER LIMITED

Name & Registered Office:
CARILLION HOLDINGS LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 03783019
Name & Registered Office:
Status: Active
Date of Incorporation: 01/06/1999

Name & Registered Office:
CARILLION HI-TECH LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 00159414
Previous Names:
Date of change
Previous Name
04/08/1999
TARMAC HI-TECH LIMITED
05/03/1997
TARMAC PRESS CENTRE LIMITED
14/05/1986
STAR PROCESS ENGRAVING CO. LIMITED

Name & Registered Office:
CARILLION POWERLINES LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
UNITED KINGDOM
WV3 0SR
Company No. 08884783

Status: Active
Date of Incorporation: 10/02/2014

Name & Registered Office:
CARILLION RETIREMENT PLAN TRUSTEES LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 05067047

Status: Active
Date of Incorporation: 08/03/2004

Name & Registered Office:
CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 01180475
Previous Names:
Date of change
Previous Name
24/05/2006
MOWLEM TECHNICAL SERVICES (INSTALLATION) LIMITED
10/02/2004
DAUBNEY SERVICES LIMITED
22/10/2001
R. DAUBNEY & CO. LIMITED

Name & Registered Office:
CARILLION (DENMARK) LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 03256112
Previous Names:
Date of change
Previous Name
04/08/1999
TARMAC CONSTRUCTION (DENMARK) LIMITED

Name & Registered Office:
CARILLION NOMINEES LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 03787277
Previous Names:
Date of change
Previous Name
16/07/1999
HACKREMCO (NO.1513) LIMITED

Name & Registered Office:
CARILLION PROJECT INVESTMENTS LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 01417540

Status: Active
Date of Incorporation: 28/02/1979

Previous Names:
Date of change
Previous Name
18/03/2008 ALFRED MCALPINE PROJECT INVESTMENTS LIMITED
10/05/2004 MCALPINE PROJECT INVESTMENTS LIMITED
07/10/2003 ALFRED MCALPINE PROJECT INVESTMENTS LIMITED
31/12/2001 WALTER LAWRENCE CIVIL ENGINEERING LIMITED

Name & Registered Office:
CARILLION UTILITY SERVICES S.E. LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 02355338
Previous Names:
Date of change
Previous Name
18/03/2008
ALFRED MCALPINE UTILITY SERVICES SE LIMITED
02/01/2003
EASTERN CONTRACTING LIMITED
26/11/1997
EASTERN ELECTRICITY CONTRACTING LIMITED
20/02/1995
EASTERN CONTRACTORS LIMITED
15/05/1989
WOODHELM LIMITED

Name & Registered Office:
CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED
CARILLION HOUSEÂ
84 SALOP STREETÂ
WOLVERHAMPTONÂ
UNITED KINGDOMÂ
WV3 0SRÂ
Company No. 05704172

Status: Active
Date of Incorporation: 09/02/2006

Previous Names:
Date of change
Previous Name
14/09/2006
MOWLEM (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED

Name & Registered Office:
CARILLION GB LIMITED
CARILLION HOUSEÂ
84 SALOP STREETÂ
WOLVERHAMPTONÂ
WV3 0SRÂ
Company No. 03105686

Previous Names:
Date of change Previous Name
10/09/1999 TARMAC GB LIMITED
05/06/1998 CASTLE ENVIRONMENTAL LIMITED

Name & Registered Office:
CARILLION CONSTRUCTION (WEST INDIES) LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 00883233

Previous Names:
Date of change Previous Name
04/08/1999 TARMAC CONSTRUCTION (WEST INDIES) LIMITED
14/03/1997 COMPLETE INDUSTRIAL PLANTS LIMITED

Name & Registered Office:
CARILLION TRUSTEES LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 03783012

Previous Names:
Date of change Previous Name
15/09/2000 CARILLION UK LIMITED
30/07/1999 CARILLION CONSTRUCTION LIMITED

Name & Registered Office:
CARILLION LGS LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 03198709


Previous Names:
Date of change Previous Name
12/04/2011 CARILLION HIGHWAY MAINTENANCE LIMITED
12/07/1999 TARMAK LIMITED
13/05/1998 CASTLE CRANES LIMITED

Name & Registered Office:
CARILLION HOME SERVICES LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 01686252

Status: Active
Date of Incorporation: 13/12/1982

Previous Names:
Date of change Previous Name
25/07/2011 EAGA HOME SERVICES LIMITED
03/06/2008 MILLFOLD GROUP LIMITED
23/05/2003 MILLFOLD INSULATION LIMITED
07/12/1984 JOHN COX INSULATION SERVICES (MIDLANDS) LIMITED

Name & Registered Office:
CARILLION (DB) PENSION TRUSTEE LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR

Previous Names:
Date of change Previous Name
14/03/2011 CARILLION 2011 PENSION TRUSTEES LIMITED
Company No. 07503967

Name & Registered Office:
CARILLION TRUSTEES LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 03783012


Previous Names:
Date of change Previous Name
15/09/2000 CARILLION UK LIMITED
30/07/1999 CARILLION CONSTRUCTION LIMITED

Name & Registered Office:
CARILLION IRISHENCO LIMITED
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
Company No. FC029292
UK Establishment Details
UK Est. Number: BR014274
Name, Address: CARILLION IRISHENCO LIMITED
CARILLION HOUSE 84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Date Open: 01/08/2008
Closed(Y):
Type of Business: CENTRAL AND MANAGEMENT IN THE UK OF THE IRISH COMPANY

Name & Registered Office:
CARILLION JM LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 00077628

Name & Registered Office:
CARILLION PRIVATE FINANCE LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 02997859

Status: Active
Date of Incorporation: 02/12/1994

Previous Names:
Date of change Previous Name
04/08/1999 TARMAC (PFI) LIMITED

Name & Registered Office:
CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
UNITED KINGDOM
WV3 0SR
Company No. 09822736

Name & Registered Office:
CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 08684413

Previous Names:
Date of change Previous Name
23/09/2013 CPF (HEALTH) 2013 LIMITED


Name & Registered Office:
CARILLION PRIVATE FINANCE (EDUCATION) 2016 LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
UNITED KINGDOM
WV3 0SR
Company No. 09961994

Name & Registered Office:
CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
UNITED KINGDOM
WV3 0SR
Company No. 09684392

Name & Registered Office:
CARILLION PRIVATE FINANCE (EDUCATION) 2012 LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 08113991

Status: Active
Date of Incorporation: 21/06/2012

Name & Registered Office:
CARILLION PRIVATE FINANCE (SECURE) LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 05753809

tatus: Active
Date of Incorporation: 23/03/2006

Previous Names:
Date of change Previous Name
21/04/2006 TRUSHELFCO (NO.3206) LIMITED


Name & Registered Office:
CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 05753751

Status: Active
Date of Incorporation: 23/03/2006

Previous Names:
Date of change Previous Name
21/04/2006 TRUSHELFCO (NO.3205) LIMITED

Name & Registered Office:
CARILLION PROFESSIONAL SERVICES LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 02916489

Status: Active
Date of Incorporation: 07/04/1994

Previous Names:
Date of change Previous Name
04/08/1999 TARMAC PROFESSIONAL SERVICES LIMITED

Name & Registered Office:
CARILLION PUBLIC SECTOR TRUSTEES LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 05687214

Status: Active
Date of Incorporation: 25/01/2006

Name & Registered Office:
CARILLION QUEST TRUSTEE LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 03783014

Status: Active
Date of Incorporation: 01/06/1999

Previous Names:
Date of change Previous Name
21/12/1999 CARILLION RESERVE LIMITED
03/08/1999 CARILLION INTERNATIONAL LIMITED

Name & Registered Office:
CARILLION CONSTRUCTION OVERSEAS LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 01270381

Previous Names:
Date of change Previous Name
04/08/1999 TARMAC CONSTRUCTION OVERSEAS LIMITED
15/03/1996 WIMPEY OVERSEAS LIMITED
12/01/1982 WIMPEY FINANCE LIMITED


Name & Registered Office:
CARILLION (MAPLE OAK) LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 01469541

Previous Names:
Date of change Previous Name
29/11/2013 MAPLE OAK LIMITED
25/04/2006 MAPLE OAK PLC
11/05/1990 MOWLEM PROPERTY DEVELOPMENTS PLC
31/12/1981 MEDUNION LIMITED

Name & Registered Office:
CARILLION MENA LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 00398443

Previous Names:
Date of change Previous Name
25/02/2011 CARILLION INTERNATIONAL 2006 LIMITED
24/05/2006 MOWLEM INTERNATIONAL LIMITED

Name & Registered Office:
CARILLION AM GOVERNMENT LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 00885404

Previous Names:
Date of change Previous Name
12/03/2008 ALFRED MCALPINE GOVERNMENT SERVICES LIMITED
10/05/2004 MCALPINE GOVERNMENT SERVICES LIMITED
07/10/2003 ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED
09/05/2001 ALFRED MCALPINE PIPELINE SERVICES LIMITED
18/01/1999 ALFRED MCALPINE SERVICES & PIPELINES LIMITED
05/03/1985 MCALPINE SERVICES & PIPELINES LIMITED

Name & Registered Office:
CARILLIONARAMARK LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
UNITED KINGDOM
WV3 0SR
Company No. 10633160
Status: Active
Date of Incorporation: 22/02/2017

Name & Registered Office:
THE CARILLION ARLINGTON RICHARDSON DEVELOPMENT PARTNERSHIP LLP
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
UNITED KINGDOM
WV3 0SR
Company No. OC402027

Name & Registered Office:
CARILLION FLEET MANAGEMENT LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 00537677

Status: Active
Date of Incorporation: 03/09/1954

Previous Names:
Date of change Previous Name
04/08/1999 TARMAC FLEET MANAGEMENT LIMITED
19/01/1989 E. BUTLER AUTO SALES LIMITED
31/12/1978 CEFN GARW QUARRIES LIMITED

Name & Registered Office:
CARILLION GB LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 03105686

Previous Names:
Date of change Previous Name
10/09/1999 TARMAC GB LIMITED
05/06/1998 CASTLE ENVIRONMENTAL LIMITED

Name & Registered Office:
CARILLION UTILITY SERVICES GROUP LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 01521006


Previous Names:
Date of change Previous Name
12/03/2008 ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED
31/12/2001 KENNEDY CONSTRUCTION GROUP LIMITED

Name & Registered Office:
CARILLION UTILITY SERVICES LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 00728599

Status: Active
Date of Incorporation: 02/07/1962

Previous Names:
Date of change Previous Name
28/01/2009 CARILLION INFRASTRUCTURE SERVICES LIMITED
12/03/2008 ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED
10/05/2004 MCALPINE INFRASTRUCTURE SERVICES LIMITED
07/10/2003 ALFRED MCALPINE UTILITY SERVICES LIMITED
11/01/2002 KENNEDY UTILITY MANAGEMENT LIMITED
02/11/1998 JOSEPH KENNEDY & CO.(MANCHESTER)LIMITED

Name & Registered Office:
CARILLION UTILITY SERVICES GROUP LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 01521006

Status: Active
Date of Incorporation: 08/10/1980

Previous Names:
Date of change Previous Name
12/03/2008 ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED
31/12/2001 KENNEDY CONSTRUCTION GROUP LIMITED

Name & Registered Office:
CARILLION 2009 PENSION PLAN TRUSTEES LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 06770469

Status: Active
Date of Incorporation: 10/12/2008

Name & Registered Office:
CARILLION WYSE HOLDINGS LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 06190456

Status: Active
Date of Incorporation: 28/03/2007

Name & Registered Office:
CARILLION TRAINING LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
UNITED KINGDOM
WV3 0SR
Company No. 10757831

Status: Active
Date of Incorporation: 08/05/2017

Name & Registered Office:
CARILLION SWINDON LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 02294384

Status: Active
Date of Incorporation: 09/09/1988

Previous Names:
Date of change Previous Name
04/08/1999 TARMAC SWINDON LIMITED
14/03/1989 CRYSTALDEMO LIMITED

Name & Registered Office:
CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 00881324

Status: Active
Date of Incorporation: 13/06/1966

Previous Names:
Date of change Previous Name
18/03/2008 ALFRED MCALPINE SUPPORT SERVICES & INVESTMENTS LIMITED
31/12/2001 WALTER LAWRENCE (EAST ANGLIA) LIMITED

Name & Registered Office:
CARILLION SPECIALIST SERVICES LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 02574792

Status: Active
Date of Incorporation: 17/01/1991

Previous Names:
Date of change Previous Name
30/07/1999 TPS SPECIAL SERVICES LIMITED
28/08/1996 PSA PROJECTS LONDON LIMITED
17/07/1992 PROPERTY SERVICES AGENCY SERVICES PROJECTS LIMITED

Name & Registered Office:
CARILLION SOLAR 1 LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 08684467

Status: Active
Date of Incorporation: 10/09/2013

Name & Registered Office:
CARILLION (SINGAPORE) LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 00551186

Status: Active
Date of Incorporation: 25/06/1955

Previous Names:
Date of change Previous Name
04/08/1999 TARMAC CONSTRUCTION SINGAPORE LIMITED
18/03/1996 WIMPEY CONSTRUCTION SINGAPORE LIMITED
06/08/1991 BRIGHTSIDE MECHANICAL AND ELECTRICAL SERVICES GROUPLIMITED(THE)
31/12/1978 BRIGHTSIDE HEATING & ENGINEERING COMPANY LIMITED

Name & Registered Office:
CARILLION SERVICES 2006 LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
UNITED KINGDOM
WV3 0SR
Company No. 02684154

Status: Active
Date of Incorporation: 04/02/1992

Previous Names:
Date of change Previous Name
24/05/2006 MOWLEM SERVICES LIMITED
21/11/2005 MOWLEM AQUMEN MANAGED SERVICES LIMITED
30/12/2003 AQUMEN SERVICES LIMITED
25/03/1997 MOWLEM FACILITIES MANAGEMENT LIMITED
01/10/1993 NOREAST BUILDING MANAGEMENT LIMITED

Name & Registered Office:
CARILLION SERVICES LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 03011791

Status: Active
Date of Incorporation: 19/01/1995

Previous Names:
Date of change Previous Name
30/07/1999 TARMAC SERVICES LIMITED
11/02/1999 TARMAC FACILITIES SERVICES LIMITED
09/10/1997 TARMAC SERVICEMASTER LIMITED
27/01/1995 MACKWEST LIMITED

Name & Registered Office:
CARILLION RICHARDSON WORCESTER LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 05173289

Status: Active
Date of Incorporation: 07/07/2004

Name & Registered Office:
CARILLION RICHARDSON THANET PHASE 2 LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 04435931

Status: Active
Date of Incorporation: 10/05/2002

Previous Names:
Date of change Previous Name
08/07/2003 CHELVERTON GROUP (THANET) LIMITED

Name & Registered Office:
CARILLION RICHARDSON CWMBRAN LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 05504709

Status: Active
Date of Incorporation: 11/07/2005

Name & Registered Office:
CARILLION RICHARDSON ANCHORWOOD LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 05308544

Status: Active
Date of Incorporation: 09/12/2004

Name & Registered Office:
CARILLION RESOURCING LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
UNITED KINGDOM
WV3 0SR
Company No. 10546542

Status: Active
Date of Incorporation: 04/01/2017

Name & Registered Office:
CARILLION REGIONAL CONSTRUCTION LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 00303453

Status: Active
Date of Incorporation: 26/07/1935

Previous Names:
Date of change Previous Name
04/08/1999 TARMAC REGIONAL CONSTRUCTION LIMITED
31/12/1979 TARMAC INDUSTRIES LIMITED
31/12/1977 CHAMBERLAYNE MCLEAN LIMITED
31/12/1976 TARMAC INDUSTRIES LIMITED

Name & Registered Office:
CARILLION REGENERATION LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 02630590

Status: Active
Date of Incorporation: 18/07/1991

Previous Names:
Date of change Previous Name
04/08/1999 TARMAC REGENERATION LIMITED
10/03/1999 TARMAC CARDIFF LIMITED
07/10/1991 INTERCEDE 900 LIMITED

Name & Registered Office:
CARILLION PROPERTY SERVICES LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 04322876

Status: Active
Date of Incorporation: 14/11/2001

Previous Names:
Date of change Previous Name
08/07/2003 CARILLION PROPERTY REPAIRS LIMITED
04/07/2003 RAILSCOUT LIMITED

Name & Registered Office:
CARILLION PROJECT SERVICES HOLDINGS LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 00961738

Status: Active
Date of Incorporation: 10/09/1969

Previous Names:
Date of change Previous Name
18/03/2008 ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED
17/05/2006 ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED
31/12/2001 WALTER LAWRENCE ESTATES LIMITED
31/12/1976 AZTEC LAND LIMITED

Name & Registered Office:
CARILLION PENSION TRUSTEES LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 03813637

Name & Registered Office:
CARILLION PENSIONS LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 03813691

Status: Active
Date of Incorporation: 21/07/1999

Name & Registered Office:
CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
UNITED KINGDOM
WV3 0SR
Company No. 05704108

Status: Active
Date of Incorporation: 09/02/2006

Previous Names:
Date of change Previous Name
14/09/2006 MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS NO. 2 LIMITED

Name & Registered Office:
CARILLION (ASPIRE CONSTRUCTION) LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
UNITED KINGDOM
WV3 0SR
Company No. 05704135

Status: Active
Date of Incorporation: 09/02/2006

Previous Names:
Date of change Previous Name
14/09/2006 MOWLEM (ASPIRE CONSTRUCTION) LIMITED

Name & Registered Office:
CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
UNITED KINGDOM
WV3 0SR
Company No. 05704064

Status: Active
Date of Incorporation: 09/02/2006

Previous Names:
Date of change Previous Name
14/09/2006 MOWLEM (ASPIRE SERVICES) HOLDINGS LIMITED

Name & Registered Office:
CARILLION ASSET MANAGEMENT LIMITED
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Company No. 01122808

Status: Active
Date of Incorporation: 16/07/1973

Previous Names:
Date of change Previous Name
18/03/2008 ALFRED MCALPINE ASSET MANAGEMENT LIMITED
10/05/2004 MCALPINE ASSET MANAGEMENT LIMITED
07/10/2003 AMPL LIMITED
23/09/1997 ALFRED MCALPINE PLANT LIMITED
05/03/1985 MARCHWIEL PLANT & ENGINEERING LIMITED
31/12/1978 OPTIMUM TRANSPORT LIMITED

_________________
--
'Suppression of truth, human spirit and the holy chord of justice never works long-term. Something the suppressors never get.' David Southwell
http://aangirfan.blogspot.com
http://aanirfan.blogspot.com
Martin Van Creveld: Let me quote General Moshe Dayan: "Israel must be like a mad dog, too dangerous to bother."
Martin Van Creveld: I'll quote Henry Kissinger: "In campaigns like this the antiterror forces lose, because they don't win, and the rebels win by not losing."
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Whitehall_Bin_Men
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Joined: 13 Jan 2007
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Location: Westminster, LONDON, SW1A 2HB.

PostPosted: Tue Feb 13, 2018 10:07 am    Post subject: Reply with quote

Carillion bosses blame everyone but themselves... the next step should be a proper trial
http://www.thisismoney.co.uk/money/comment/article-5359269/MAGGIE-PAGA NO-Carillion-bosses-play-blame-game.html
By Maggie Pagano For The Daily Mail

Published: 10:32 AEDT, 7 February 2018 | Updated: 10:32 AEDT, 7 February 2018

Crocodile tears? Former Carillion chairman Philip Green leaves Portcullis House

Watching the former Carillion directors explain themselves yesterday in their first public outing since the construction and outsourcing giant collapsed was toe-curling.

They blamed everyone but themselves for the mess: the Qataris for late payments, the General Election and even Brexit.

But not once did the ex-directors man up and admit that they may have been at fault. There were grovelling apologies, yes.

Take this from ex-chairman, Philip Green, who said how saddened he was by what had happened to the business: 'Words can't describe the depth of my despair.

'I am devastated by the impact the collapse has had on the pensioners, on customers, on suppliers, on staff.'

You bet he is. To be fair to Green, he did accept responsibility for what had happened. But he made it clear this was not the same as 'culpability', which is what staff and shareholders might have preferred to hear.

He also admitted there were decisions that could have been made differently. Which decisions? Continuing to pay out bonuses and dividends while the pension deficit ballooned to Ł900million? Did the board discuss other options?

We should be told, as learning what went so badly wrong in the governance of Carillion may help other companies – and government contractors – avoid future disasters.

The other ex-directors being grilled by MPs at the joint Commons select committee were equally opaque.

Ex-finance director Zafar Khan, who was sacked by Carillion last September, made a fool of himself when asked whether debt had come down under his stewardship.

After first saying the debt had been reduced, Khan then had to admit the opposite. This hardly inspired confidence.

No wonder the magnificent Frank Field MP accused him of being 'asleep at the wheel' as the company's debts built up, the pension deficit soared and cash flow ran out. It's a pity that MPs did not dig around more about why Khan left so abruptly.

He said he 'spooked the board' after reviewing the company's contracts, which seemed to imply he had alerted colleagues to the scale of the problems.

But ex-chief executive Keith Cochrane, brought in after last summer's profit warning, said Khan was sacked because he was not 'on top' of the finances.

These two statements do not square up. We need a better explanation of the events leading to the liquidation.

We also need to know more about relations between the pension trustees and the board, following reports that an independent adviser constantly warned Carillion's trustees that plans to plug the deficit were being made too far out, and that money was going to dividends and not pensions.

It's unsurprising that the directors gave so little away. They are terrified that any misplaced words could lead to legal action.

The scrutiny of a select committee, which continues today, is a great start but the forum does not have the legal powers to get to the bottom of the fiasco.

The next step should be watching Carillion's ex-directors, with their lawyers alongside, in a proper trial. Then the scales should drop.


The fear index

The Vix volatility index, known as Wall Street's fear gauge, soared to more than 50 points yesterday morning, the highest level since August 2015.

While it fell to 30 again after the US markets opened, analysts still fear that some of the biggest funds are under pressure to sell-off more of their volatility-linked securities.

They also fear that this in turn could spark another whopping equity sell-off across the Atlantic after what's already been the biggest rout in years, and President Trump's first bloodying: US stocks have lost $1 trillion in value in the first five days of February.

The stock market mood was still jittery in the UK with the FTSE 100 index down nearly 3 per cent.

But share prices recovered most of their worst losses, with most pundits saying a shake-out was needed to take some of the froth out of the market – that these falls are a correction rather than a crash.

The bigger question, however, is whether UK bond market bandits will follow their US peers and start selling too.

That's unlikely. Inflation is coming down here, and interest rates are still low. Hold your horses, for now.

Read more: http://www.thisismoney.co.uk/money/comment/article-5359269/MAGGIE-PAGA NO-Carillion-bosses-play-blame-game.html#ixzz56yuCWjkU
Follow us: @MailOnline on Twitter | DailyMail on Facebook

_________________
--
'Suppression of truth, human spirit and the holy chord of justice never works long-term. Something the suppressors never get.' David Southwell
http://aangirfan.blogspot.com
http://aanirfan.blogspot.com
Martin Van Creveld: Let me quote General Moshe Dayan: "Israel must be like a mad dog, too dangerous to bother."
Martin Van Creveld: I'll quote Henry Kissinger: "In campaigns like this the antiterror forces lose, because they don't win, and the rebels win by not losing."
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View user's profile Send private message Visit poster's website
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