CARILLION SPECIALIST SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: 02574792
Status: LIQUIDATION
Incorporated / age: 17 January 199135 years
Registered office: Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Accounts due: 30 September 2018
Confirmation statement due: 22 January 2019
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 9 September 2026 at 04:27 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
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Nature of business
Other engineering activities
Previous company names
TPS SPECIAL SERVICES LIMITED
PSA PROJECTS LONDON LIMITED
PROPERTY SERVICES AGENCY SERVICES PROJECTS LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Compulsory liquidation
Case 1
Petitioned on
26 January 2018
Wound up
26 January 2018
Practitioners
- The Official Receiver Or London
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEORGE, Timothy Francis RESIGNED	Secretary	22 Feb 2002	30 Jun 2017			Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
MAFFEI, Westley RESIGNED	Secretary	01 Jul 2017	04 Jun 2018			Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
MCCORMACK, James Joseph RESIGNED	Secretary		05 Feb 1996			Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
PERROT, John RESIGNED	Secretary	05 Feb 1996	22 Feb 2002			The Old Cottage, Walkmill, Eccleshall, Staffordshire, ST21 6ER
BRYDEN, Gordon RESIGNED	Director	09 Dec 1999	30 Oct 2002		July 1957	20 Dumville Drive, Godstone, Surrey, RH9 8NY
CHAPMAN, Craig Graeme RESIGNED	Director	31 Jan 2007	07 Dec 2009	United Kingdom	July 1964	456 Catcote Road, Hartlepool, Teeside, TS25 2RA
ENGSTROM, Bertil Staffan RESIGNED	Director	26 May 1998	09 Dec 1999		April 1963	Badger's Holt High Green, Chorley, Bridgnorth, Shropshire, WV16 6PP
GREEN, Adam Richard RESIGNED	Director	14 Jun 2012	25 Mar 2013	England	July 1969	24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
HARDEN, Antony Kenneth RESIGNED	Director	07 Aug 2003	05 Jan 2004	England	January 1956	Mathlin Cottage, School Road, Wrington, Bristol, BS40 5NB
KENNY, Thomas Donald RESIGNED	Director	30 Oct 2002	31 Jan 2007	England	November 1954	Silver Spinney, Beech Close, Cobham, Surrey, KT11 2EN
KERSHAW, Andrew Richard RESIGNED	Director	31 Jan 2007	31 Jan 2008		April 1965	Brooklands, Gold Hill North, Chalfont St Peter, Nr Slough, Slough, SL9 9JG
LEDWIDGE, Joseph John RESIGNED	Director	07 Jan 2011	22 Nov 2012	United Kingdom	May 1970	153, Sneyd Lane, Essington, Wolverhampton, WV11 2DX, United Kingdom
MACPHERSON, Colin RESIGNED	Director	06 Feb 2008	07 Jan 2011	England	January 1965	6 Penkside, Coven, Wolverhampton, WV9 5BL
MCCORMACK, James Joseph RESIGNED	Director		05 Feb 1996		November 1954	Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
MILLS, Lee James RESIGNED	Director	25 Mar 2013	18 Jun 2018	United Kingdom	July 1958	Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
PAWSEY, Peter Edward RESIGNED	Director		06 Nov 1995		May 1944	The Tythe Barn, Atch Lench, Evesham, Worcestershire, WR11 5SP
PELLARD, Brian RESIGNED	Director	09 Mar 1998	26 May 1998		April 1942	33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS
PERROT, John RESIGNED	Director	25 Jul 1996	22 Feb 2002	United Kingdom	July 1952	The Old Cottage, Walkmill, Eccleshall, Staffordshire, ST21 6ER
REDING, Stephen John RESIGNED	Director	06 Nov 1995	22 Jun 1996		May 1946	68 Alderbrook Road, Solihull, West Midlands, B91 1NR
ROBINSON, Thomas Daniel Edwin RESIGNED	Director	07 Jan 2011	06 Jun 2012	United Kingdom	August 1970	24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
SIMONS, David Thomas RESIGNED	Director	05 Feb 1996	06 Mar 1998	United Kingdom	May 1952	8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF
TAPP, Richard Francis RESIGNED	Director	22 Nov 2012	25 Jun 2018	England	October 1959	Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
THREADER, Raymond Roy RESIGNED	Director	05 Jan 2004	06 Feb 2008		March 1947	41 The Chase, Coulsdon, Surrey, CR5 2EJ

GEORGE, Timothy Francis RESIGNED
Role: Secretary
Appointed on: 22 Feb 2002
Resigned on: 30 Jun 2017
Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

MAFFEI, Westley RESIGNED
Role: Secretary
Appointed on: 01 Jul 2017
Resigned on: 04 Jun 2018
Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

MCCORMACK, James Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Feb 1996
Address: Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB

PERROT, John RESIGNED
Role: Secretary
Appointed on: 05 Feb 1996
Resigned on: 22 Feb 2002
Address: The Old Cottage, Walkmill, Eccleshall, Staffordshire, ST21 6ER

BRYDEN, Gordon RESIGNED
Role: Director
Appointed on: 09 Dec 1999
Resigned on: 30 Oct 2002
Date of birth: July 1957
Address: 20 Dumville Drive, Godstone, Surrey, RH9 8NY

CHAPMAN, Craig Graeme RESIGNED
Role: Director
Appointed on: 31 Jan 2007
Resigned on: 07 Dec 2009
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 456 Catcote Road, Hartlepool, Teeside, TS25 2RA

ENGSTROM, Bertil Staffan RESIGNED
Role: Director
Appointed on: 26 May 1998
Resigned on: 09 Dec 1999
Date of birth: April 1963
Address: Badger's Holt High Green, Chorley, Bridgnorth, Shropshire, WV16 6PP

GREEN, Adam Richard RESIGNED
Role: Director
Appointed on: 14 Jun 2012
Resigned on: 25 Mar 2013
Country of Residence: England
Date of birth: July 1969
Address: 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

HARDEN, Antony Kenneth RESIGNED
Role: Director
Appointed on: 07 Aug 2003
Resigned on: 05 Jan 2004
Country of Residence: England
Date of birth: January 1956
Address: Mathlin Cottage, School Road, Wrington, Bristol, BS40 5NB

KENNY, Thomas Donald RESIGNED
Role: Director
Appointed on: 30 Oct 2002
Resigned on: 31 Jan 2007
Country of Residence: England
Date of birth: November 1954
Address: Silver Spinney, Beech Close, Cobham, Surrey, KT11 2EN

KERSHAW, Andrew Richard RESIGNED
Role: Director
Appointed on: 31 Jan 2007
Resigned on: 31 Jan 2008
Date of birth: April 1965
Address: Brooklands, Gold Hill North, Chalfont St Peter, Nr Slough, Slough, SL9 9JG

LEDWIDGE, Joseph John RESIGNED
Role: Director
Appointed on: 07 Jan 2011
Resigned on: 22 Nov 2012
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 153, Sneyd Lane, Essington, Wolverhampton, WV11 2DX, United Kingdom

MACPHERSON, Colin RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 07 Jan 2011
Country of Residence: England
Date of birth: January 1965
Address: 6 Penkside, Coven, Wolverhampton, WV9 5BL

MCCORMACK, James Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1996
Date of birth: November 1954
Address: Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB

MILLS, Lee James RESIGNED
Role: Director
Appointed on: 25 Mar 2013
Resigned on: 18 Jun 2018
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

PAWSEY, Peter Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1995
Date of birth: May 1944
Address: The Tythe Barn, Atch Lench, Evesham, Worcestershire, WR11 5SP

PELLARD, Brian RESIGNED
Role: Director
Appointed on: 09 Mar 1998
Resigned on: 26 May 1998
Date of birth: April 1942
Address: 33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS

PERROT, John RESIGNED
Role: Director
Appointed on: 25 Jul 1996
Resigned on: 22 Feb 2002
Country of Residence: United Kingdom
Date of birth: July 1952
Address: The Old Cottage, Walkmill, Eccleshall, Staffordshire, ST21 6ER

REDING, Stephen John RESIGNED
Role: Director
Appointed on: 06 Nov 1995
Resigned on: 22 Jun 1996
Date of birth: May 1946
Address: 68 Alderbrook Road, Solihull, West Midlands, B91 1NR

ROBINSON, Thomas Daniel Edwin RESIGNED
Role: Director
Appointed on: 07 Jan 2011
Resigned on: 06 Jun 2012
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

SIMONS, David Thomas RESIGNED
Role: Director
Appointed on: 05 Feb 1996
Resigned on: 06 Mar 1998
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF

TAPP, Richard Francis RESIGNED
Role: Director
Appointed on: 22 Nov 2012
Resigned on: 25 Jun 2018
Country of Residence: England
Date of birth: October 1959
Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

THREADER, Raymond Roy RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 06 Feb 2008
Date of birth: March 1947
Address: 41 The Chase, Coulsdon, Surrey, CR5 2EJ

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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