CARILLION LGS LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 03198709
Status: LIQUIDATION
Incorporated / age: 14 May 199630 years
Registered office: Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Accounts due: 30 September 2018
Confirmation statement due: 28 May 2018
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 5 October 2026 at 04:16 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
Construction of roads and motorways
Previous company names
CARILLION HIGHWAY MAINTENANCE LIMITED
TARMAK LIMITED
CASTLE CRANES LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Compulsory liquidation
Case 1
Petitioned on
24 January 2018
Wound up
25 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	29 Sep 1999	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	14 May 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
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	14 May 1996	14 May 1996			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
BENSON, Richard George RESIGNED	Director	03 Jan 2006	20 Dec 2007		November 1954	Halston House, Lea Cross, Ne Shrewsbury, Salop, SY5 8JQ
BRYDEN, Gordon RESIGNED	Director	01 Mar 2003	20 Dec 2004		July 1957	20 Dumville Drive, Godstone, Surrey, RH9 8NY
CRUDDACE, David Lee RESIGNED	Director	20 Jul 1999	09 Nov 1999		January 1964	Dovedale House, Washills Farm, Brassington, Derbyshire, DE4 4HR
ENGSTROM, Bertil Staffan RESIGNED	Director	14 May 1996	20 Jul 1999		April 1963	Badger's Holt High Green, Chorley, Bridgnorth, Shropshire, WV16 6PP
GATES, Antony Richard RESIGNED	Director	05 Mar 2010	28 Sep 2011	United Kingdom	October 1967	24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
GATES, Antony Richard RESIGNED	Director	11 Sep 2006	01 Jan 2008	United Kingdom	October 1967	34 St Stephens Avenue, St. Albans, Hertfordshire, AL3 4AD
GATES, Antony Richard RESIGNED	Director	09 Nov 1999	28 Mar 2003	United Kingdom	October 1967	34 St Stephens Avenue, St. Albans, Hertfordshire, AL3 4AD
GEORGE, Timothy Francis RESIGNED	Director	29 Jun 2012	09 Jul 2012	England	May 1960	24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
GILL, Matthew Clement Hugh RESIGNED	Director	29 Feb 2012	31 Dec 2012	England	December 1971	24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
GILL, Matthew Clement Hugh RESIGNED	Director	23 Sep 2010	30 Sep 2011	United Kingdom	December 1971	24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
GIRLING, Christopher Francis RESIGNED	Director	08 Nov 1999	02 Apr 2007		January 1954	12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ
GREEN, Adam Richard RESIGNED	Director	09 Apr 2008	23 Sep 2010	England	July 1969	Petra Cottage, Netting Street, Hook Norton, Banbury, Oxfordshire, OX15 5NP
HAYWARD, Alan RESIGNED	Director	01 Jan 2013	06 Jan 2017	United Kingdom	July 1973	Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
HAYWARD, Alan RESIGNED	Director	23 Sep 2010	29 Feb 2012	United Kingdom	July 1973	14, Ellesboro Road, Harborne, Birmingham, B17 8PT, 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
KENDALL, Philip James RESIGNED	Director	20 Jul 1999	23 Jan 2001	England	April 1965	Overbury 1 Kenderdine Close, Bednall, Stafford, Staffordshire, ST17 0YS
KHAN, Zafar Iqbal RESIGNED	Director	31 Oct 2016	11 Sep 2017	England	August 1968	Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
KIRK, Paul Robert RESIGNED	Director	21 Dec 2004	30 Apr 2006	United Kingdom	September 1952	4 Beauchamp Gardens, Myton Lane, Warwick, Warwickshire, CV34 6QG
LADD, Richard Donald RESIGNED	Director	01 Jan 2005	23 Sep 2010	United Kingdom	September 1964	Brook House, 26 The Village Powick, Worcester, Worcestershire, WR2 4QR
LEDWIDGE, Joseph John RESIGNED	Director	03 Jan 2006	25 Jul 2011	United Kingdom	May 1970	153 Sneyd Lane, Essington, Wolverhampton, WV11 2DX
LEDWIDGE, Joseph John RESIGNED	Director	23 Jan 2001	29 Nov 2002	United Kingdom	May 1970	153 Sneyd Lane, Essington, Wolverhampton, WV11 2DX
LUMBY, Richard Gregg RESIGNED	Director	13 Aug 2002	11 Nov 2002	England	March 1961	Yew Tree House, West Felton, Oswestry, Shropshire, SY11 4EQ
MACPHERSON, Colin RESIGNED	Director	29 Feb 2012	14 Oct 2016	England	January 1965	Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
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	14 May 1996	30 Apr 2001		October 1955	2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
MERCER, Emma Louise RESIGNED	Director	19 Oct 2017	01 Jun 2018	England	December 1974	Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
MILLS, Lee James RESIGNED	Director	19 Oct 2017	18 Jun 2018	United Kingdom	July 1958	Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
PLATT, John Christopher RESIGNED	Director	21 Sep 2011	08 Mar 2017	United Kingdom	May 1959	Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
ROBINSON, Roger William RESIGNED	Director	12 Oct 1999	30 Jun 2009		April 1951	Applewood Barn Bank Road, Little Witley, Worcester, Worcestershire, WR6 6LS
RUSSELL, Paul Dean RESIGNED	Director	01 Nov 2011	31 Mar 2013	United Kingdom	April 1969	24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
SCARGILL, Colin RESIGNED	Director	03 Jan 2006	21 Sep 2011		December 1948	The Lea, Main Street, Bretforton, Worcestershire, WR11 7JH
SCARGILL, Colin RESIGNED	Director	09 Nov 1999	01 Jul 2003		December 1948	Badgers Bank, Pound Lane, Little Rissington, Cheltenham, GL54 2NB
SHARPLES, Edgar Rowan RESIGNED	Director	05 Aug 1999	13 Aug 2002		September 1952	2 The Row, Silverdale, Carnforth, Lancashire, LA5 0UG
TOCK, Brian Leslie RESIGNED	Director	20 May 1996	20 Jul 1999		June 1947	The Birches, 57 Wrockwardine Road Wellington, Telford, TF1 3DA
WEATHERSON, Stuart RESIGNED	Director	29 Nov 2002	03 Jan 2006		September 1960	Old Stocks, The Green, Aston Rowant, Watlington, Oxfordshire, OX49 5ST
WOLLAM, Ian RESIGNED	Director	03 Jan 2006	25 Jul 2011		June 1954	110 Wrottesley Road West, Tettenhall, Wolverhampton, West Midlands, WV6 8UR
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	14 May 1996	14 May 1996			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

GEORGE, Timothy Francis RESIGNED
Role: Secretary
Appointed on: 29 Sep 1999
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: 14 May 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

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 May 1996
Resigned on: 14 May 1996
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

BENSON, Richard George RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 20 Dec 2007
Date of birth: November 1954
Address: Halston House, Lea Cross, Ne Shrewsbury, Salop, SY5 8JQ

BRYDEN, Gordon RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 20 Dec 2004
Date of birth: July 1957
Address: 20 Dumville Drive, Godstone, Surrey, RH9 8NY

CRUDDACE, David Lee RESIGNED
Role: Director
Appointed on: 20 Jul 1999
Resigned on: 09 Nov 1999
Date of birth: January 1964
Address: Dovedale House, Washills Farm, Brassington, Derbyshire, DE4 4HR

ENGSTROM, Bertil Staffan RESIGNED
Role: Director
Appointed on: 14 May 1996
Resigned on: 20 Jul 1999
Date of birth: April 1963
Address: Badger's Holt High Green, Chorley, Bridgnorth, Shropshire, WV16 6PP

GATES, Antony Richard RESIGNED
Role: Director
Appointed on: 05 Mar 2010
Resigned on: 28 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

GATES, Antony Richard RESIGNED
Role: Director
Appointed on: 11 Sep 2006
Resigned on: 01 Jan 2008
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 34 St Stephens Avenue, St. Albans, Hertfordshire, AL3 4AD

GATES, Antony Richard RESIGNED
Role: Director
Appointed on: 09 Nov 1999
Resigned on: 28 Mar 2003
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 34 St Stephens Avenue, St. Albans, Hertfordshire, AL3 4AD

GEORGE, Timothy Francis RESIGNED
Role: Director
Appointed on: 29 Jun 2012
Resigned on: 09 Jul 2012
Country of Residence: England
Date of birth: May 1960
Address: 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

GILL, Matthew Clement Hugh RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: December 1971
Address: 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

GILL, Matthew Clement Hugh RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

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

GREEN, Adam Richard RESIGNED
Role: Director
Appointed on: 09 Apr 2008
Resigned on: 23 Sep 2010
Country of Residence: England
Date of birth: July 1969
Address: Petra Cottage, Netting Street, Hook Norton, Banbury, Oxfordshire, OX15 5NP

HAYWARD, Alan RESIGNED
Role: Director
Appointed on: 01 Jan 2013
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

HAYWARD, Alan RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 29 Feb 2012
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 14, Ellesboro Road, Harborne, Birmingham, B17 8PT, 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

KENDALL, Philip James RESIGNED
Role: Director
Appointed on: 20 Jul 1999
Resigned on: 23 Jan 2001
Country of Residence: England
Date of birth: April 1965
Address: Overbury 1 Kenderdine Close, Bednall, Stafford, Staffordshire, ST17 0YS

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

KIRK, Paul Robert RESIGNED
Role: Director
Appointed on: 21 Dec 2004
Resigned on: 30 Apr 2006
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 4 Beauchamp Gardens, Myton Lane, Warwick, Warwickshire, CV34 6QG

LADD, Richard Donald RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 23 Sep 2010
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Brook House, 26 The Village Powick, Worcester, Worcestershire, WR2 4QR

LEDWIDGE, Joseph John RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 25 Jul 2011
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 153 Sneyd Lane, Essington, Wolverhampton, WV11 2DX

LEDWIDGE, Joseph John RESIGNED
Role: Director
Appointed on: 23 Jan 2001
Resigned on: 29 Nov 2002
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 153 Sneyd Lane, Essington, Wolverhampton, WV11 2DX

LUMBY, Richard Gregg RESIGNED
Role: Director
Appointed on: 13 Aug 2002
Resigned on: 11 Nov 2002
Country of Residence: England
Date of birth: March 1961
Address: Yew Tree House, West Felton, Oswestry, Shropshire, SY11 4EQ

MACPHERSON, Colin RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 14 Oct 2016
Country of Residence: England
Date of birth: January 1965
Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

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: 14 May 1996
Resigned on: 30 Apr 2001
Date of birth: October 1955
Address: 2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ

MERCER, Emma Louise RESIGNED
Role: Director
Appointed on: 19 Oct 2017
Resigned on: 01 Jun 2018
Country of Residence: England
Date of birth: December 1974
Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

MILLS, Lee James RESIGNED
Role: Director
Appointed on: 19 Oct 2017
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

PLATT, John Christopher RESIGNED
Role: Director
Appointed on: 21 Sep 2011
Resigned on: 08 Mar 2017
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

ROBINSON, Roger William RESIGNED
Role: Director
Appointed on: 12 Oct 1999
Resigned on: 30 Jun 2009
Date of birth: April 1951
Address: Applewood Barn Bank Road, Little Witley, Worcester, Worcestershire, WR6 6LS

RUSSELL, Paul Dean RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

SCARGILL, Colin RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 21 Sep 2011
Date of birth: December 1948
Address: The Lea, Main Street, Bretforton, Worcestershire, WR11 7JH

SCARGILL, Colin RESIGNED
Role: Director
Appointed on: 09 Nov 1999
Resigned on: 01 Jul 2003
Date of birth: December 1948
Address: Badgers Bank, Pound Lane, Little Rissington, Cheltenham, GL54 2NB

SHARPLES, Edgar Rowan RESIGNED
Role: Director
Appointed on: 05 Aug 1999
Resigned on: 13 Aug 2002
Date of birth: September 1952
Address: 2 The Row, Silverdale, Carnforth, Lancashire, LA5 0UG

TOCK, Brian Leslie RESIGNED
Role: Director
Appointed on: 20 May 1996
Resigned on: 20 Jul 1999
Date of birth: June 1947
Address: The Birches, 57 Wrockwardine Road Wellington, Telford, TF1 3DA

WEATHERSON, Stuart RESIGNED
Role: Director
Appointed on: 29 Nov 2002
Resigned on: 03 Jan 2006
Date of birth: September 1960
Address: Old Stocks, The Green, Aston Rowant, Watlington, Oxfordshire, OX49 5ST

WOLLAM, Ian RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 25 Jul 2011
Date of birth: June 1954
Address: 110 Wrottesley Road West, Tettenhall, Wolverhampton, West Midlands, WV6 8UR

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 May 1996
Resigned on: 14 May 1996
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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