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All Information about:

                        
Name

Carillion (AM) Limited

Address
Pwc 8th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID no VAT ID available
Company No. 01367044 Show on Companies House
Company Register StatusLiquidation
Incorporation Date8 May 1978
AccountsFULL
last accounts made up to 31 December 2016
Sector (SIC)70100 - Activities of head offices
Previous Names
  • Alfred Mcalpine 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 (7)

    gb-flag GB AM Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01808326 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Alfred Mcalpine Asset Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01505628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Alfred Mcalpine International Limited Status: Active Notified: 06/04/2016 Companies House Number: 01449086 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Carillion Utility Services Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01521006 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 Mcalpine Infrastructure Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00326348 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 Winner Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02319285 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB J.F. Miller Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2018 Companies House Number: 00404120 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors