A dissolved GB company still carrying a resolved 2-layer control chain.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 1996-05-14
- Legal form
- ltd
- Activity
- 42110
- Registered office
- Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
CARILLION LGS LIMITED is a ltd registered in GB, incorporated 1996-05-14 (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.
- CARILLION LGS LIMITED
None in current sources.
2-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.
- 03198709
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1996-05-14
- Registered office
- Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
- SIC
- 42110
- GEORGE, Timothy Francis(resigned)secretary · British · appt 1999-09-29
- MAFFEI, Westley(resigned)secretary · appt 2017-07-01
- MCCORMACK, James Joseph(resigned)secretary · British · appt 1996-05-14
- MCEWAN, Euan(resigned)secretary · British · appt 1996-07-01
- LONDON LAW SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 1996-05-14
- ADAM, Richard John(resigned)director · British · appt 2007-04-02
- BENSON, Richard George(resigned)director · British · appt 2006-01-03
- BRYDEN, Gordon(resigned)director · British · appt 2003-03-01
- CRUDDACE, David Lee(resigned)director · British · appt 1999-07-20
- ENGSTROM, Bertil Staffan(resigned)director · Sweden · appt 1996-05-14
- GATES, Antony Richard(resigned)director · British · appt 2010-03-05
- GATES, Antony Richard(resigned)director · British · appt 2006-09-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
35 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.
- CARILLION PRIVATE FINANCE LIMITEDbeneficial owner
- SCHAL INTERNATIONAL MANAGEMENT LIMITEDbeneficial owner
- CLINICENTA LIMITEDbeneficial owner
- CARILLION FLEET MANAGEMENT LIMITEDbeneficial owner
- CARILLION HOLDINGS LIMITEDbeneficial owner
- POSTWORTH LIMITEDbeneficial owner
- PLANNED MAINTENANCE ENGINEERING LIMITEDbeneficial owner
- CARILLION SERVICES LIMITEDbeneficial owner
- G T RAILWAY MAINTENANCE HOLDINGS LIMITEDbeneficial owner
- CARILLION REGIONAL CONSTRUCTION LIMITEDbeneficial owner
- CARILLION JM LIMITEDbeneficial owner
- CARILLION ENERGY SERVICES LIMITEDbeneficial owner
- CARILLION CONSTRUCTION LIMITEDbeneficial owner
- WAKEREMOTE LIMITEDbeneficial owner
- CARILLION PROFESSIONAL SERVICES LIMITEDbeneficial owner
- CARILLION (AM) LIMITEDbeneficial owner
- CARILLION REGENERATION LIMITEDbeneficial owner
- CARILLION SERVICES LIMITEDbeneficial owner
- CLINICENTA LIMITEDbeneficial owner
- WAKEREMOTE LIMITEDbeneficial owner
- CARILLION CONSTRUCTION LIMITEDbeneficial owner
- PLANNED MAINTENANCE ENGINEERING LIMITEDbeneficial owner
- CARILLION FLEET MANAGEMENT LIMITEDbeneficial owner
- CARILLION REGENERATION LIMITEDbeneficial owner
- G T RAILWAY MAINTENANCE HOLDINGS LIMITEDbeneficial owner
- CARILLION JM LIMITEDbeneficial owner
- CARILLION PROFESSIONAL SERVICES LIMITEDbeneficial owner
- POSTWORTH LIMITEDbeneficial owner
- CARILLION PRIVATE FINANCE LIMITEDbeneficial owner
- CARILLION HOLDINGS LIMITEDbeneficial owner
- SCHAL INTERNATIONAL MANAGEMENT LIMITEDbeneficial owner
- CARILLION SWINDON LIMITEDbeneficial owner
- CARILLION REGIONAL CONSTRUCTION LIMITEDbeneficial owner
- CARILLION (AM) LIMITEDbeneficial owner
- CARILLION ENERGY SERVICES LIMITEDbeneficial owner