A dissolved GB company still carrying a resolved 3-layer control chain.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 3
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 1990-04-05
- Legal form
- plc
- Activity
- 41201
- Registered office
- Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
CHURCHWARD PLC is a plc registered in GB, incorporated 1990-04-05 (liquidation).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CHURCHWARD PLC
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 02489314
- Status
- liquidation
- Type
- plc
- Incorporated
- 1990-04-05
- Registered office
- Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
- SIC
- 41201
- BANKS, Alan Dudley(resigned)secretary · British
- FITZHUGH, Dirk Olaf(resigned)secretary · British · appt 1999-09-29
- MCCORMACK, James Joseph(resigned)secretary · British · appt 1995-05-01
- MCEWAN, Euan(resigned)secretary · British · appt 1996-07-01
- SMITH, Andrew Charles(resigned)secretary · British · appt 1995-01-13
- TAPP, Richard Francis(resigned)secretary · British · appt 2001-12-01
- BAKER, Jeremy(resigned)director · British · appt 2004-01-05
- BANKS, Alan Dudley(resigned)director · British
- COLLINS, Anthony John(resigned)director · British
- COOPER, Geoffrey Arthur(resigned)director · British · appt 1995-05-01
- CUFLEY, Sean Dominic Hardy(resigned)director · British · appt 1992-04-16
- EASTWOOD, Simon Paul(resigned)director · British · appt 1992-12-14
- ■Carillion Construction Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
16 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- INFRASIG LIMITEDbeneficial owner
- CARILLION CONSTRUCTION OVERSEAS LIMITEDbeneficial owner
- CARILLION RESOURCING LIMITEDbeneficial owner
- CARILLION ADVICE SERVICES LIMITEDbeneficial owner
- CARILLION PROPERTY SERVICES LIMITEDbeneficial owner
- ASK REAL ESTATE LIMITEDbeneficial owner
- STEPHENSON MAINTENANCE LIMITEDbeneficial owner
- CARILLION GB LIMITEDbeneficial owner
- CARILLION CONSTRUCTION (CONTRACTS) LIMITEDbeneficial owner
- EVERPRIME LIMITEDbeneficial owner
- INSPIREDSPACES LIMITEDbeneficial owner
- CARILLION CONSTRUCTION (WEST INDIES) LIMITEDbeneficial owner
- CARILLION (DENMARK) LIMITEDbeneficial owner
- PFP-IGLOO (GENERAL PARTNER) LIMITEDbeneficial owner
- TPS CONSULT LIMITEDbeneficial owner
- CENTRAC LIMITEDbeneficial owner