CARILLION HOME SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: 01686252
Status: LIQUIDATION
Incorporated / age: 13 December 198243 years
Registered office: 4 Abbey Orchard Street, London, SW1P 2HT
Accounts due: 30 September 2018
Confirmation statement due: 11 July 2019
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 1 October 2026 at 13:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Abbey Orchard Street, London, SW1P 2HT
Nature of business
Other construction installation
Previous company names
EAGA HOME SERVICES LIMITED
MILLFOLD GROUP LIMITED
MILLFOLD INSULATION LIMITED
JOHN COX INSULATION SERVICES (MIDLANDS) LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Compulsory liquidation
Case 1
Winding up concluded
25 June 2026
Petitioned on
23 May 2018
Due to be dissolved
8 October 2026
Wound up
11 July 2018
Practitioners
- The Official Receiver Or London
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COX, William John Hallam RESIGNED	Secretary		14 Oct 2005			School House Worksop Road, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JP
JUDD, Christopher RESIGNED	Secretary	18 Aug 2006	14 Jun 2011			Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF, England
LINTON, David Glyn RESIGNED	Secretary	06 Oct 2005	18 Aug 2006			13 Bachelors Lane, Chester, Cheshire, CH3 5XD
SHEPLEY, Alison Margaret RESIGNED	Secretary	08 Jun 2011	03 Sep 2018			Lynton House, 2nd Floor, 7-12 Tavistock Street, London, WC1H 9LT, United Kingdom
ADAM, Richard John RESIGNED	Director	08 Jun 2011	31 Oct 2016	United Kingdom	November 1957	Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
BAILEY, John Roger RESIGNED	Director	22 Jul 2008	18 May 2010	United Kingdom	July 1957	Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF, England
CLARKE, Stephen John RESIGNED	Director	01 Jul 2002	24 Jun 2008		November 1955	Woodland View 31 Victoria Road, Stocksbridge, Sheffield, South Yorkshire, S36 1FW
COX, Margaret Ann RESIGNED	Director		14 Feb 2006	England	May 1942	The School House, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JP
COX, Richard John RESIGNED	Director	01 Jul 2002	29 Apr 2005		March 1970	5 Andrews Close, Epsom, Surrey, KT17 4EX
COX, William John Hallam RESIGNED	Director		21 Jan 2008	Uk Resident	February 1942	School House Worksop Road, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JP
DHANAK, Mitesh Ramji RESIGNED	Director	15 Nov 2010	22 Jun 2011	United Kingdom	May 1966	Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF, England
FLOWER, Peter Sydney RESIGNED	Director	01 Feb 2002	14 Feb 2006	England	July 1962	74 Blackburn Drive, Chapeltown, Sheffield, South Yorkshire, S35 2ZP
HAYWARD, Alan RESIGNED	Director	22 Jan 2014	06 Jan 2017	United Kingdom	July 1973	Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
HICKTON, Julie Ann RESIGNED	Director	13 May 2002	28 Apr 2008		May 1966	9 Redwing Close, Gateford, Nottinghamshire, S81 8UR
HODGSON, Michael Keith RESIGNED	Director	01 Dec 2003	04 Jan 2008	England	March 1957	26 Knowle Lane, Sheffield, South Yorkshire, S11 9SH
HOPKINSON, Ian Colin RESIGNED	Director	05 Jul 2004	04 Jan 2008	Wales	September 1960	Bryn Celyn, Berth Ddu, Rhosesmor, Mold, Clwyd, CH7 6PS
HOWSON, Richard John RESIGNED	Director	08 Jun 2011	15 Jan 2018	England	August 1968	Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
JOHNSON, Joseph Andrew RESIGNED	Director	29 Nov 2006	26 Sep 2007	United Kingdom	August 1959	Glenshotton, West Thirston, Morpeth, Northumberland, NE65 9QD
KHAN, Zafar Iqbal RESIGNED	Director	31 Oct 2016	11 Sep 2017	England	August 1968	Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
MCDONOUGH, John RESIGNED	Director	08 Jun 2011	31 Dec 2011	Uk	November 1951	24, Birch Street, Wolverhampton, West Midlands, WV1 4HY, United Kingdom
MCLEOD, Ian Daniel RESIGNED	Director	29 Nov 2006	30 May 2008	United Kingdom	April 1968	NE43
MCMAHON, Michael RESIGNED	Director	04 Jan 2008	15 Nov 2010	United Kingdom	February 1976	Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF, England
SPANN, Neil RESIGNED	Director	15 Nov 2010	22 Jan 2014	United Kingdom	January 1974	Partnership House, Regent Farm Road, Gosforth, Newcastle Upon Tyne, NE3 3AF, United Kingdom
SYMONDS, Jonathan Campbell RESIGNED	Director	18 May 2010	15 Nov 2010	England	June 1966	Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF, England
TAPP, Richard Francis RESIGNED	Director	08 Jun 2011	18 Dec 2018	England	October 1959	Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom
VARLEY, Paul Richard RESIGNED	Director	08 Jun 2011	31 May 2012	United Kingdom	June 1972	Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF, United Kingdom
VARLEY, Paul Richard RESIGNED	Director	20 Sep 2007	04 Jan 2008		June 1972	28, Westsyde, Ponteland, Newcastle Upon Tyne, NE20 9LS, United Kingdom

COX, William John Hallam RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Oct 2005
Address: School House Worksop Road, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JP

JUDD, Christopher RESIGNED
Role: Secretary
Appointed on: 18 Aug 2006
Resigned on: 14 Jun 2011
Address: Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF, England

LINTON, David Glyn RESIGNED
Role: Secretary
Appointed on: 06 Oct 2005
Resigned on: 18 Aug 2006
Address: 13 Bachelors Lane, Chester, Cheshire, CH3 5XD

SHEPLEY, Alison Margaret RESIGNED
Role: Secretary
Appointed on: 08 Jun 2011
Resigned on: 03 Sep 2018
Address: Lynton House, 2nd Floor, 7-12 Tavistock Street, London, WC1H 9LT, United Kingdom

ADAM, Richard John RESIGNED
Role: Director
Appointed on: 08 Jun 2011
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

BAILEY, John Roger RESIGNED
Role: Director
Appointed on: 22 Jul 2008
Resigned on: 18 May 2010
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF, England

CLARKE, Stephen John RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 24 Jun 2008
Date of birth: November 1955
Address: Woodland View 31 Victoria Road, Stocksbridge, Sheffield, South Yorkshire, S36 1FW

COX, Margaret Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 2006
Country of Residence: England
Date of birth: May 1942
Address: The School House, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JP

COX, Richard John RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 29 Apr 2005
Date of birth: March 1970
Address: 5 Andrews Close, Epsom, Surrey, KT17 4EX

COX, William John Hallam RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 2008
Country of Residence: Uk Resident
Date of birth: February 1942
Address: School House Worksop Road, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JP

DHANAK, Mitesh Ramji RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 22 Jun 2011
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF, England

FLOWER, Peter Sydney RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 14 Feb 2006
Country of Residence: England
Date of birth: July 1962
Address: 74 Blackburn Drive, Chapeltown, Sheffield, South Yorkshire, S35 2ZP

HAYWARD, Alan RESIGNED
Role: Director
Appointed on: 22 Jan 2014
Resigned on: 06 Jan 2017
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

HICKTON, Julie Ann RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 28 Apr 2008
Date of birth: May 1966
Address: 9 Redwing Close, Gateford, Nottinghamshire, S81 8UR

HODGSON, Michael Keith RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 04 Jan 2008
Country of Residence: England
Date of birth: March 1957
Address: 26 Knowle Lane, Sheffield, South Yorkshire, S11 9SH

HOPKINSON, Ian Colin RESIGNED
Role: Director
Appointed on: 05 Jul 2004
Resigned on: 04 Jan 2008
Country of Residence: Wales
Date of birth: September 1960
Address: Bryn Celyn, Berth Ddu, Rhosesmor, Mold, Clwyd, CH7 6PS

HOWSON, Richard John RESIGNED
Role: Director
Appointed on: 08 Jun 2011
Resigned on: 15 Jan 2018
Country of Residence: England
Date of birth: August 1968
Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

JOHNSON, Joseph Andrew RESIGNED
Role: Director
Appointed on: 29 Nov 2006
Resigned on: 26 Sep 2007
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Glenshotton, West Thirston, Morpeth, Northumberland, NE65 9QD

KHAN, Zafar Iqbal RESIGNED
Role: Director
Appointed on: 31 Oct 2016
Resigned on: 11 Sep 2017
Country of Residence: England
Date of birth: August 1968
Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

MCDONOUGH, John RESIGNED
Role: Director
Appointed on: 08 Jun 2011
Resigned on: 31 Dec 2011
Country of Residence: Uk
Date of birth: November 1951
Address: 24, Birch Street, Wolverhampton, West Midlands, WV1 4HY, United Kingdom

MCLEOD, Ian Daniel RESIGNED
Role: Director
Appointed on: 29 Nov 2006
Resigned on: 30 May 2008
Country of Residence: United Kingdom
Date of birth: April 1968
Address: NE43

MCMAHON, Michael RESIGNED
Role: Director
Appointed on: 04 Jan 2008
Resigned on: 15 Nov 2010
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF, England

SPANN, Neil RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 22 Jan 2014
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Partnership House, Regent Farm Road, Gosforth, Newcastle Upon Tyne, NE3 3AF, United Kingdom

SYMONDS, Jonathan Campbell RESIGNED
Role: Director
Appointed on: 18 May 2010
Resigned on: 15 Nov 2010
Country of Residence: England
Date of birth: June 1966
Address: Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7DF, England

TAPP, Richard Francis RESIGNED
Role: Director
Appointed on: 08 Jun 2011
Resigned on: 18 Dec 2018
Country of Residence: England
Date of birth: October 1959
Address: Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom

VARLEY, Paul Richard RESIGNED
Role: Director
Appointed on: 08 Jun 2011
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF, United Kingdom

VARLEY, Paul Richard RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 04 Jan 2008
Date of birth: June 1972
Address: 28, Westsyde, Ponteland, Newcastle Upon Tyne, NE20 9LS, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Apr 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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