CARILLION PRIVATE FINANCE LIMITED

Company summary

Insolvency history recorded

Company number: 02997859
Status: LIQUIDATION
Incorporated / age: 2 December 199431 years
Registered office: Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, LS1 4DL
Accounts due: 30 September 2019
Confirmation statement due: 25 May 2019
Active officers: 1
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 4 October 2026 at 14:01 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
Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, LS1 4DL
Nature of business
Other business support service activities n.e.c.
Previous company names
TARMAC (PFI) LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Compulsory liquidation
Case 1
Petitioned on
14 August 2019
Wound up
25 September 2019
Practitioners
- The Official Receiver Or London
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLS, Lee James ACTIVE	Director	19 Oct 2017		United Kingdom	July 1958	Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom
FITZHUGH, Dirk Olaf RESIGNED	Secretary	29 Sep 1999	01 Dec 2001			Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
GEORGE, Timothy Francis RESIGNED	Secretary	20 Jul 2011	30 Jun 2017			Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
MAFFEI, Westley RESIGNED	Secretary	01 Jul 2017	11 Sep 2018			Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
MCEWAN, Euan RESIGNED	Secretary	28 Apr 1999	29 Sep 1999			2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
RAMSAY, Anne Catherine RESIGNED	Secretary	24 Apr 2008	19 Dec 2018			Lynton House, 2nd Floor, 7-12 Tavistock Street, London, WC1H 9LT, United Kingdom
SMITH, Andrew Charles RESIGNED	Secretary	02 Dec 1994	28 Apr 1999			6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
TAPP, Richard Francis RESIGNED	Secretary	01 Dec 2001	20 Jul 2011			24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	02 Dec 1994	02 Dec 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ADAM, Richard John RESIGNED	Director	02 Apr 2007	31 Oct 2016	United Kingdom	November 1957	Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
ATKINSON, Leslie, Dr RESIGNED	Director	15 Jul 1997	17 Mar 1999	Uk	January 1944	Cobbs 62 The Street, Manuden, Bishops Stortford, Hertfordshire, CM23 1DS
DUNN, Angus Henry RESIGNED	Director	02 Dec 1994	08 Aug 1996		December 1944	Dower House, Oxon Hoath, Tonbridge, Kent, TN11 9SS
FITZHUGH, Dirk Olaf RESIGNED	Director	15 Jul 1997	01 Dec 2001		November 1941	Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
FITZHUGH, Dirk Olaf RESIGNED	Director	02 Dec 1994	08 Aug 1996		November 1941	Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT
GIRLING, Christopher Francis RESIGNED	Director	08 Nov 1999	02 Apr 2007		January 1954	12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ
HERZBERG, Francis Robin RESIGNED	Director	03 Mar 2004	25 Sep 2019	England	December 1956	Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom
HOWSON, Richard John RESIGNED	Director	06 Feb 2012	15 Jan 2018	England	August 1968	Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
JONES, Stuart Nigel RESIGNED	Director	18 Dec 2001	27 Feb 2004		January 1954	23 Old Farm Drive, Codsall, Wolverhampton, West Midlands, WV8 1GF
KHAN, Zafar Iqbal RESIGNED	Director	31 Oct 2016	11 Sep 2017	England	August 1968	Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
LAVERS, Michael John RESIGNED	Director	08 Aug 1996	30 Jun 1998	England	June 1943	2 Binden Road, London, W12 9RJ
MASON, Terence Harold RESIGNED	Director	02 Dec 1994	04 Apr 1997	England	July 1941	Stratton Court, Long Common, Claverley, Shropshire, WV5 7AX
MCCORMACK, James Joseph RESIGNED	Director	08 Aug 1996	16 Jul 1997		November 1954	Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
MCDONOUGH, John RESIGNED	Director	01 Feb 2001	31 Dec 2011	Uk	November 1951	24, Birch Street, Wolverhampton, West Midlands, WV1 4HY, United Kingdom
MCEWAN, Euan RESIGNED	Director	16 Nov 1999	30 Apr 2001		October 1955	2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
OSBORNE, Robert Charles RESIGNED	Director	19 Mar 1998	16 Nov 1999		February 1961	Heath View, Bromstead Common, Newport, Shropshire, TF10 9DG
ROBINSON, Roger William RESIGNED	Director	16 May 2001	30 Jun 2009		April 1951	Applewood Barn Bank Road, Little Witley, Worcester, Worcestershire, WR6 6LS
SIMMS, Neville Ian, Sir RESIGNED	Director	17 Mar 1999	01 Feb 2001	United Kingdom	September 1944	24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
SMITH, Andrew Charles RESIGNED	Director	02 Dec 1994	08 Aug 1996		October 1946	6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	02 Dec 1994	02 Dec 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

MILLS, Lee James ACTIVE
Role: Director
Appointed on: 19 Oct 2017
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom

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

GEORGE, Timothy Francis RESIGNED
Role: Secretary
Appointed on: 20 Jul 2011
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: 11 Sep 2018
Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

MCEWAN, Euan RESIGNED
Role: Secretary
Appointed on: 28 Apr 1999
Resigned on: 29 Sep 1999
Address: 2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ

RAMSAY, Anne Catherine RESIGNED
Role: Secretary
Appointed on: 24 Apr 2008
Resigned on: 19 Dec 2018
Address: Lynton House, 2nd Floor, 7-12 Tavistock Street, London, WC1H 9LT, United Kingdom

SMITH, Andrew Charles RESIGNED
Role: Secretary
Appointed on: 02 Dec 1994
Resigned on: 28 Apr 1999
Address: 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD

TAPP, Richard Francis RESIGNED
Role: Secretary
Appointed on: 01 Dec 2001
Resigned on: 20 Jul 2011
Address: 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Dec 1994
Resigned on: 02 Dec 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ADAM, Richard John RESIGNED
Role: Director
Appointed on: 02 Apr 2007
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

ATKINSON, Leslie, Dr RESIGNED
Role: Director
Appointed on: 15 Jul 1997
Resigned on: 17 Mar 1999
Country of Residence: Uk
Date of birth: January 1944
Address: Cobbs 62 The Street, Manuden, Bishops Stortford, Hertfordshire, CM23 1DS

DUNN, Angus Henry RESIGNED
Role: Director
Appointed on: 02 Dec 1994
Resigned on: 08 Aug 1996
Date of birth: December 1944
Address: Dower House, Oxon Hoath, Tonbridge, Kent, TN11 9SS

FITZHUGH, Dirk Olaf RESIGNED
Role: Director
Appointed on: 15 Jul 1997
Resigned on: 01 Dec 2001
Date of birth: November 1941
Address: Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT

FITZHUGH, Dirk Olaf RESIGNED
Role: Director
Appointed on: 02 Dec 1994
Resigned on: 08 Aug 1996
Date of birth: November 1941
Address: Beesdau House Mount Road, Tettenhall Wood, Wolverhampton, WV6 8HT

GIRLING, Christopher Francis RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 02 Apr 2007
Date of birth: January 1954
Address: 12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ

HERZBERG, Francis Robin RESIGNED
Role: Director
Appointed on: 03 Mar 2004
Resigned on: 25 Sep 2019
Country of Residence: England
Date of birth: December 1956
Address: Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom

HOWSON, Richard John RESIGNED
Role: Director
Appointed on: 06 Feb 2012
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

JONES, Stuart Nigel RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 27 Feb 2004
Date of birth: January 1954
Address: 23 Old Farm Drive, Codsall, Wolverhampton, West Midlands, WV8 1GF

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

LAVERS, Michael John RESIGNED
Role: Director
Appointed on: 08 Aug 1996
Resigned on: 30 Jun 1998
Country of Residence: England
Date of birth: June 1943
Address: 2 Binden Road, London, W12 9RJ

MASON, Terence Harold RESIGNED
Role: Director
Appointed on: 02 Dec 1994
Resigned on: 04 Apr 1997
Country of Residence: England
Date of birth: July 1941
Address: Stratton Court, Long Common, Claverley, Shropshire, WV5 7AX

MCCORMACK, James Joseph RESIGNED
Role: Director
Appointed on: 08 Aug 1996
Resigned on: 16 Jul 1997
Date of birth: November 1954
Address: Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB

MCDONOUGH, John RESIGNED
Role: Director
Appointed on: 01 Feb 2001
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

MCEWAN, Euan RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 30 Apr 2001
Date of birth: October 1955
Address: 2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ

OSBORNE, Robert Charles RESIGNED
Role: Director
Appointed on: 19 Mar 1998
Resigned on: 16 Nov 1999
Date of birth: February 1961
Address: Heath View, Bromstead Common, Newport, Shropshire, TF10 9DG

ROBINSON, Roger William RESIGNED
Role: Director
Appointed on: 16 May 2001
Resigned on: 30 Jun 2009
Date of birth: April 1951
Address: Applewood Barn Bank Road, Little Witley, Worcester, Worcestershire, WR6 6LS

SIMMS, Neville Ian, Sir RESIGNED
Role: Director
Appointed on: 17 Mar 1999
Resigned on: 01 Feb 2001
Country of Residence: United Kingdom
Date of birth: September 1944
Address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY

SMITH, Andrew Charles RESIGNED
Role: Director
Appointed on: 02 Dec 1994
Resigned on: 08 Aug 1996
Date of birth: October 1946
Address: 6 South View Close, Codsall, Wolverhampton, West Midlands, WV8 2JD

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Dec 1994
Resigned on: 02 Dec 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

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