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CARILLION CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED

Company summary

Company number: 02827828
Status: DISSOLVED
Incorporated / age: 16 June 199317 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 26 September 2026 at 13:56 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
General construction & civil engineer
Previous company names
TARMAC CONSTRUCTION (TRINIDAD & TOBAGO) LIMITED
WIMPEY CONSTRUCTION (TRINIDAD AND TOBAGO) LIMITED
GW SHELFCO 9 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAPP, Richard Francis ACTIVE	Secretary	01 Dec 2001				24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
MILLS, Lee James ACTIVE	Director	26 Mar 2007		United Kingdom	July 1958	4 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA
BORT, Stefan Edward RESIGNED	Secretary	01 Jul 1994	01 Mar 1996			126 Grove Park, London, SE5 8LD
FITZHUGH, Dirk Olaf RESIGNED	Secretary	29 Sep 1999	01 Dec 2001			Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
INGRAM, Peter William Irving RESIGNED	Secretary	17 Jun 1993	01 Jul 1994			40 Landford Road, London, SW15 1AG
JONES, Anthony Graham RESIGNED	Secretary	16 Jun 1993	17 Jun 1993			36 Beechwoods Court, London, SE19 1UH
LEVEN, Steven RESIGNED	Secretary	01 Jul 1994	21 Feb 1996			69 Northolt Road, South Harrow, Middlesex, HA2 0LP
MCCORMACK, James Joseph RESIGNED	Secretary	01 Mar 1996	01 Jul 1996			Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
MCEWAN, Euan RESIGNED	Secretary	01 Jul 1996	29 Sep 1999			2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
ADDISCOTT, John Lewis RESIGNED	Director	17 Jun 1993	26 Mar 2007		December 1946	Channers High Street, Hurley, Maidenhead, Berkshire, SL6 5LT
CRONE, Robin Fitzgerald RESIGNED	Director	17 Jun 1993	04 Sep 2002		May 1934	1 Cruchfield Cottages, Hawthorne Hill, Warfield, Bracknell, Berkshire, RG42 6HL
MACIVER, Roderick David RESIGNED	Director	17 Jun 1993	01 Aug 2008	England	June 1948	81 Esher Road, East Molesey, Surrey, KT8 0AQ
WIMPEY DORMANT INVESTMENTS LIMITED RESIGNED	Director	16 Jun 1993	17 Jun 1993			27 Hammersmith Grove, London, W6 7EN
WIMPEY GROUP SERVICES LIMITED RESIGNED	Director	16 Jun 1993	17 Jun 1993			27 Hammersmith Grove, London, W6 7EN

MILLS, Lee James ACTIVE
Role: Director
Appointed on: 26 Mar 2007
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 4 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA

BORT, Stefan Edward RESIGNED
Role: Secretary
Appointed on: 01 Jul 1994
Resigned on: 01 Mar 1996
Address: 126 Grove Park, London, SE5 8LD

FITZHUGH, Dirk Olaf RESIGNED
Role: Secretary
Appointed on: 29 Sep 1999
Resigned on: 01 Dec 2001
Address: Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT

MCCORMACK, James Joseph RESIGNED
Role: Secretary
Appointed on: 01 Mar 1996
Resigned on: 01 Jul 1996
Address: Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB

MCEWAN, Euan RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 29 Sep 1999
Address: 2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ

CRONE, Robin Fitzgerald RESIGNED
Role: Director
Appointed on: 17 Jun 1993
Resigned on: 04 Sep 2002
Date of birth: May 1934
Address: 1 Cruchfield Cottages, Hawthorne Hill, Warfield, Bracknell, Berkshire, RG42 6HL

MACIVER, Roderick David RESIGNED
Role: Director
Appointed on: 17 Jun 1993
Resigned on: 01 Aug 2008
Country of Residence: England
Date of birth: June 1948
Address: 81 Esher Road, East Molesey, Surrey, KT8 0AQ

WIMPEY DORMANT INVESTMENTS LIMITED RESIGNED
Role: Director
Appointed on: 16 Jun 1993
Resigned on: 17 Jun 1993
Address: 27 Hammersmith Grove, London, W6 7EN

WIMPEY GROUP SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 16 Jun 1993
Resigned on: 17 Jun 1993
Address: 27 Hammersmith Grove, London, W6 7EN