CARILLION ENGINEERING LIMITED

Company summary

Company number: 02817497
Status: DISSOLVED
Incorporated / age: 13 May 199320 years
Registered office: 24 Birch Street, Wolverhampton, WV1 4HY, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 10:53 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
24 Birch Street, Wolverhampton, WV1 4HY, United Kingdom
Nature of business
Non-trading company
Previous company names
CROWN HOUSE ENGINEERING LIMITED
EXTERIOR LIMITED
TPS PROFESSIONAL SERVICES LIMITED
TBV PROFESSIONAL SERVICES LIMITED
T.B.V. PROFESSIONAL SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEORGE, Timothy Francis ACTIVE	Secretary	21 May 2012				24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
GEORGE, Timothy Francis ACTIVE	Director	18 Sep 2012		England	May 1960	24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
MILLS, Lee James ACTIVE	Director	10 Oct 2001		United Kingdom	July 1958	24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
GEORGE, Timothy Francis RESIGNED	Secretary	05 Sep 2000	26 Mar 2007			Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
MCCORMACK, James Joseph RESIGNED	Secretary	13 May 1993	05 Feb 1996			Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
PERROT, John RESIGNED	Secretary	05 Feb 1996	05 Sep 2000			The Old Cottage, Walkmill, Eccleshall, Staffordshire, ST21 6ER
CARILLION SECRETARIAT LIMITED RESIGNED	Secretary	26 Mar 2007	21 May 2012			24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	13 May 1993	13 May 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ADAM, Paul James RESIGNED	Director	11 Feb 1994	04 Feb 1997		October 1934	10500 W 143rd Street, Overland Park, Ks, 66221, Usa
BARNES, Ian Sinclair RESIGNED	Director	10 Jan 2001	02 Oct 2001	England	November 1966	39 Smiths Way, Water Orton, Birmingham, B46 1TW
BRADBURY, Richard George RESIGNED	Director	13 May 1993	27 Jul 1994		February 1951	Holwell House Holwell Road, Holwell, Hitchin, Hertfordshire, SG5 3SQ
DUNN, Michael Edward RESIGNED	Director	02 Oct 2001	30 Jun 2004		June 1968	5 Fairlawn, Westbourne Road Edgbaston, Birmingham, West Midlands, B15 3TL
ENGSTROM, Bertil Staffan RESIGNED	Director	26 May 1998	10 Oct 2001		April 1963	Badger's Holt High Green, Chorley, Bridgnorth, Shropshire, WV16 6PP
EWEN, Robert John Tuch RESIGNED	Director	14 May 1997	23 Dec 1997	United Kingdom	February 1960	Batch Cottage, Brockton, Much Wenlock, Shropshire, TF13 6JR
GIRLING, Christopher Francis RESIGNED	Director	30 Jun 2004	26 Mar 2007		January 1954	12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ
KENNARD, Martin Robert RESIGNED	Director	27 Jul 1994	28 Feb 1997		July 1946	Dingle Wood 8 Oak Grove, Kidderminster, Worcestershire, DY10 3AL
MCEWAN, Euan RESIGNED	Director	26 Nov 1997	26 May 1998		October 1955	2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
PAWSEY, Peter Edward RESIGNED	Director	13 May 1993	06 Nov 1995		May 1944	The Tythe Barn, Atch Lench, Evesham, Worcestershire, WR11 5SP
PEARSON, Geoffrey RESIGNED	Director	26 May 1998	10 Jan 2001	England	August 1959	4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB
PELLARD, Brian RESIGNED	Director	26 Nov 1997	26 May 1998		April 1942	33 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS
PERROT, John RESIGNED	Director	06 Nov 1997	05 Sep 2000	United Kingdom	July 1952	The Old Cottage, Walkmill, Eccleshall, Staffordshire, ST21 6ER
REDING, Stephen John RESIGNED	Director	18 Apr 1994	22 Jun 1996		May 1946	68 Alderbrook Road, Solihull, West Midlands, B91 1NR
ROBINSON, John Hamilton, Chairman RESIGNED	Director	11 Feb 1994	04 Feb 1997		August 1950	6504 High Drive, Mission Hills Kansas 66208, Usa
SIMONS, David Thomas RESIGNED	Director	13 May 1993	06 Mar 1998	United Kingdom	May 1952	8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF
STAPLES, Brian Lynn RESIGNED	Director	13 May 1993	18 Apr 1994		April 1945	Sycamore Court Gawsworth New Hall, Church Lane, Macclesfield, Cheshire, SK11 9RQ
TRESISE, Michael Charles RESIGNED	Director	11 Feb 1994	04 Feb 1997	England	December 1961	28 Evesham Walk, Sandhurst, Berkshire, GU47 0YU
CARILLION MANAGEMENT LIMITED RESIGNED	Director	26 Mar 2007	18 Sep 2012			24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
CARILLION NOMINEES LIMITED RESIGNED	Director	30 Jun 2004	26 Mar 2007			Birch Street, Wolverhampton, WV1 4HY
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	13 May 1993	13 May 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

GEORGE, Timothy Francis ACTIVE
Role: Secretary
Appointed on: 21 May 2012
Address: 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

GEORGE, Timothy Francis ACTIVE
Role: Director
Appointed on: 18 Sep 2012
Country of Residence: England
Date of birth: May 1960
Address: 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

MILLS, Lee James ACTIVE
Role: Director
Appointed on: 10 Oct 2001
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

GEORGE, Timothy Francis RESIGNED
Role: Secretary
Appointed on: 05 Sep 2000
Resigned on: 26 Mar 2007
Address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH

MCCORMACK, James Joseph RESIGNED
Role: Secretary
Appointed on: 13 May 1993
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: 05 Sep 2000
Address: The Old Cottage, Walkmill, Eccleshall, Staffordshire, ST21 6ER

CARILLION SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Mar 2007
Resigned on: 21 May 2012
Address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 May 1993
Resigned on: 13 May 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ADAM, Paul James RESIGNED
Role: Director
Appointed on: 11 Feb 1994
Resigned on: 04 Feb 1997
Date of birth: October 1934
Address: 10500 W 143rd Street, Overland Park, Ks, 66221, Usa

BARNES, Ian Sinclair RESIGNED
Role: Director
Appointed on: 10 Jan 2001
Resigned on: 02 Oct 2001
Country of Residence: England
Date of birth: November 1966
Address: 39 Smiths Way, Water Orton, Birmingham, B46 1TW

BRADBURY, Richard George RESIGNED
Role: Director
Appointed on: 13 May 1993
Resigned on: 27 Jul 1994
Date of birth: February 1951
Address: Holwell House Holwell Road, Holwell, Hitchin, Hertfordshire, SG5 3SQ

DUNN, Michael Edward RESIGNED
Role: Director
Appointed on: 02 Oct 2001
Resigned on: 30 Jun 2004
Date of birth: June 1968
Address: 5 Fairlawn, Westbourne Road Edgbaston, Birmingham, West Midlands, B15 3TL

ENGSTROM, Bertil Staffan RESIGNED
Role: Director
Appointed on: 26 May 1998
Resigned on: 10 Oct 2001
Date of birth: April 1963
Address: Badger's Holt High Green, Chorley, Bridgnorth, Shropshire, WV16 6PP

EWEN, Robert John Tuch RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 23 Dec 1997
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Batch Cottage, Brockton, Much Wenlock, Shropshire, TF13 6JR

GIRLING, Christopher Francis RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 26 Mar 2007
Date of birth: January 1954
Address: 12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ

KENNARD, Martin Robert RESIGNED
Role: Director
Appointed on: 27 Jul 1994
Resigned on: 28 Feb 1997
Date of birth: July 1946
Address: Dingle Wood 8 Oak Grove, Kidderminster, Worcestershire, DY10 3AL

MCEWAN, Euan RESIGNED
Role: Director
Appointed on: 26 Nov 1997
Resigned on: 26 May 1998
Date of birth: October 1955
Address: 2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ

PAWSEY, Peter Edward RESIGNED
Role: Director
Appointed on: 13 May 1993
Resigned on: 06 Nov 1995
Date of birth: May 1944
Address: The Tythe Barn, Atch Lench, Evesham, Worcestershire, WR11 5SP

PEARSON, Geoffrey RESIGNED
Role: Director
Appointed on: 26 May 1998
Resigned on: 10 Jan 2001
Country of Residence: England
Date of birth: August 1959
Address: 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB

PELLARD, Brian RESIGNED
Role: Director
Appointed on: 26 Nov 1997
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: 06 Nov 1997
Resigned on: 05 Sep 2000
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: 18 Apr 1994
Resigned on: 22 Jun 1996
Date of birth: May 1946
Address: 68 Alderbrook Road, Solihull, West Midlands, B91 1NR

ROBINSON, John Hamilton, Chairman RESIGNED
Role: Director
Appointed on: 11 Feb 1994
Resigned on: 04 Feb 1997
Date of birth: August 1950
Address: 6504 High Drive, Mission Hills Kansas 66208, Usa

SIMONS, David Thomas RESIGNED
Role: Director
Appointed on: 13 May 1993
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

STAPLES, Brian Lynn RESIGNED
Role: Director
Appointed on: 13 May 1993
Resigned on: 18 Apr 1994
Date of birth: April 1945
Address: Sycamore Court Gawsworth New Hall, Church Lane, Macclesfield, Cheshire, SK11 9RQ

TRESISE, Michael Charles RESIGNED
Role: Director
Appointed on: 11 Feb 1994
Resigned on: 04 Feb 1997
Country of Residence: England
Date of birth: December 1961
Address: 28 Evesham Walk, Sandhurst, Berkshire, GU47 0YU