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All Information about:

                        
Name

Carillion JM Limited

Address
Pwc 8th Floor Central Square 29
Wellington Street
Leeds
LS1 4DL
VAT ID no VAT ID available
Company No. 00077628 Show on Companies House
Company Register StatusLiquidation
Incorporation Date8 June 1903
AccountsFULL
last accounts made up to 31 December 2016
Sector (SIC)41201 - Construction of residential and non-residential buildings
70100 - Activities of head offices
96090 - Other personal service activities n.e.c.
Previous Names
  • Mowlem Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Carillion Plc Status: Active Notified: 06/04/2016 Companies House Number: 03782379 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Companies Controlled by This Company (9)

    gb-flag GB Barclay Mowlem (Asia) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02811168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Carillion Mena Limited Status: Active Notified: 06/04/2016 Companies House Number: 00398443 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Carillion Services 2006 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02684154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Carillion Technical Services (Installation) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01180475 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dudley Bower Group PLC Status: Active Notified: 06/04/2016 Companies House Number: 00566465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ernest Ireland Construction Limited Status: Active Notified: 06/04/2016 Companies House Number: 01294261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mowlem Environmental Sciences Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03392601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sovereign Consultancy Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00680231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Carillion Construction Company (East Africa) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00775010 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more