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CARILLION AM DEVELOPMENTS LIMI...
Company number: 01685693
Company Name:

CARILLION AM DEVELOPMENTS LIMITED

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Telephone:
01902422431
Website:
Directors:

Mr R.J. Adam

 appointed 12 Feb 2008
also director of:
1ST INSULATION PARTNERS LIMITED 02063449
A.F.R. LIMITED 02191494
CARILLION (AM) LIMITED 01367044
CARILLION (AMBS) LIMITED SC020258
CARILLION (CONTRACTS) INTERNATIONAL LIMITED 00959327
CARILLION (SINGAPORE) LIMITED 00551186
CARILLION AM GOVERNMENT LIMITED 00885404
CARILLION ASSET MANAGEMENT LIMITED 01122808
CARILLION CAPITAL PROJECTS LIMITED 00247624
CARILLION CONSTRUCTION LIMITED 00594581
CARILLION CONSTRUCTION OVERSEAS LIMITED 01270381
CARILLION CONTRACT SERVICES EAST LIMITED 02836739
CARILLION CONTRACT SERVICES LIMITED 02023634
CARILLION CR LIMITED 03783015
CARILLION ENERGY SERVICES LIMITED 03858865
CARILLION ENERGY SERVICES SCOTLAND LIMITED SC102827
CARILLION FLEET MANAGEMENT LIMITED 00537677
CARILLION GB LIMITED 03105686
CARILLION HEATING SERVICES LIMITED 04996458
CARILLION HOLDINGS LIMITED 03783019
CARILLION HOME SERVICES LIMITED 01686252
CARILLION INSURANCE ADVISERS LIMITED 00349002
CARILLION INTERNATIONAL (CONSTRUCTION PROJECTS) LIMITED 01745606
CARILLION INTERNATIONAL LIMITED 00590213
CARILLION IRISHENCO LIMITED FC029292
CARILLION JM LIMITED 00077628
CARILLION LGS LIMITED 03198709
CARILLION MANAGED SERVICES LIMITED 03130297
CARILLION MANAGEMENT LIMITED 01223050
CARILLION MENA LIMITED 00398443
CARILLION NOMINEES LIMITED 03787277
CARILLION NUCLEAR SERVICES LIMITED 04784108
CARILLION PLC 03782379
CARILLION PRIVATE FINANCE (DEFENCE) LIMITED 05761924
CARILLION PRIVATE FINANCE (EDUCATION) LIMITED 05753694
CARILLION PRIVATE FINANCE (HEALTH) LIMITED 05721256
CARILLION PRIVATE FINANCE (SECURE) LIMITED 05753809
CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED 05753751
CARILLION PRIVATE FINANCE LIMITED 02997859
CARILLION PROJECT INVESTMENTS LIMITED 01417540
CARILLION PROJECT SERVICES HOLDINGS LIMITED 00961738
CARILLION REGENERATION LIMITED 02630590
CARILLION RICHARDSON ANCHORWOOD LIMITED 05308544
CARILLION RICHARDSON CWMBRAN LIMITED 05504709
CARILLION RICHARDSON DEVELOPMENTS LIMITED 02761896
CARILLION RICHARDSON THANET LIMITED 04723946
CARILLION RICHARDSON THANET PHASE 2 LIMITED 04435931
CARILLION RICHARDSON WORCESTER LIMITED 05173289
CARILLION SECRETARIAT LIMITED 00945169
CARILLION SERVICES 2006 LIMITED 02684154
CARILLION SERVICES LIMITED 03011791
CARILLION SWINDON LIMITED 02294384
CARILLION UTILITY SERVICES LIMITED 00728599
CARILLION UTILITY SERVICES S.E. LIMITED 02355338
CR THANET GENERAL PARTNER LIMITED 05128132
DEBIND INTERNATIONAL (UK) LTD. 03739878
DUDLEY BOWER GROUP PLC 00566465
EAGA CLEAN ENERGY LIMITED 07208883
EAGA ENERGY SOLUTIONS LIMITED 04448876
EAGA HEATING LIMITED 05754891
EAGA RENEWABLES LIMITED 05066562
EVERPRIME LIMITED 02840336
FORMSOLE LIMITED 03523664
HORROCKS GROUP PLC 03407256
LAWGRA (NO.975) LIMITED 04536212
MAPLE OAK LIMITED 01469541
NATIONBROOK LIMITED 05246898
PERMAROCK PRODUCTS LIMITED 01867923
PLANNED MAINTENANCE ENGINEERING LIMITED 00737307
PME PARTNERSHIPS LIMITED 03902730
POSTWORTH LIMITED 02508579
PROTOCOL COMMUNICATIONS MANAGEMENT LIMITED 05662009
R.G. FRANCIS LIMITED 01052014
RT (BRIDGEND) LIMITED 02910692
SOVEREIGN CONSULTANCY SERVICES LIMITED 00680231
SOVEREIGN HOSPITAL SERVICES LIMITED 03232308
STIELL INFRAMAN LIMITED SC083991
THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED 00775010
TPS CONSULT LIMITED 02574820
W A INVESTMENTS LIMITED 01577583
WARMSURE LIMITED 05769525

Mrs K.J. Booth

 appointed 30 Jun 2009
also director of:
BUILDING ENVIRONMENTAL HYGIENE LIMITED 02404092
CARILLION (AM) LIMITED 01367044
CARILLION (CONTRACTS) INTERNATIONAL LIMITED 00959327
CARILLION (DENMARK) LIMITED 03256112
CARILLION AM GOVERNMENT LIMITED 00885404
CARILLION ASSET MANAGEMENT LIMITED 01122808
CARILLION CAPITAL PROJECTS LIMITED 00247624
CARILLION CONSTRUCTION LIMITED 00594581
CARILLION JM LIMITED 00077628
CARILLION PROPERTY SERVICES LIMITED 04322876
CARILLION UTILITY SERVICES S.E. LIMITED 02355338
DUDLEY BOWER GROUP PLC 00566465
PLANNED MAINTENANCE ENGINEERING LIMITED 00737307
PLANNED MAINTENANCE GROUP LIMITED 03730483
PME PARTNERSHIPS LIMITED 03902730

Mr S.P. Eastwood

 appointed 21 Apr 2008
also director of:
CARILLION (DB) PENSION TRUSTEE LIMITED 07503967
CARILLION CR LIMITED 03783015
CARILLION HOLDINGS LIMITED 03783019
CARILLION HORTONS' DEVELOPMENTS (NORTON) LIMITED 04172043
CARILLION LAWLEY LIMITED 03198714
CARILLION PENSION TRUSTEES LIMITED 03813637
CARILLION REGENERATION LIMITED 02630590
CARILLION REGIONAL CONSTRUCTION LIMITED 00303453
CARILLION RICHARDSON ANCHORWOOD LIMITED 05308544
CARILLION RICHARDSON CWMBRAN LIMITED 05504709
CARILLION RICHARDSON DEVELOPMENTS LIMITED 02761896
CARILLION RICHARDSON THANET LIMITED 04723946
CARILLION RICHARDSON THANET PHASE 2 LIMITED 04435931
CARILLION RICHARDSON WORCESTER LIMITED 05173289
CARILLION SWINDON LIMITED 02294384
CARILLION-IGLOO LIMITED 07211684
CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED 05594774
CHURCHWARD PLC 02489314
CHURCHWARD RESIDENTIAL LIMITED 03783021
CR THANET GENERAL PARTNER LIMITED 05128132
EASTBOURNE HARBOUR COMPANY LIMITED 01141203
FORMSOLE LIMITED 03523664
FRIERN PARK LIMITED 02778289
LAWGRA (NO.975) LIMITED 04536212
LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED 05769391
MAPLE OAK LIMITED 01469541
MARCHWIEL PROPERTIES LIMITED 00662675
NEW WORLD (NEC) LIMITED 05848066
NEW WORLD BARNSLEY LIMITED 05543634
NEW WORLD CREWE LIMITED 05477550
NEW WORLD HAYDOCK LIMITED 05186128
NEW WORLD LEISURE LIMITED 05380578
OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED 06440415
RT (BRIDGEND) LIMITED 02910692
SOVEREIGN HARBOUR LIMITED 02217605
SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED 04135060
SOVEREIGN HARBOUR WATERFRONT LIMITED 04979205
THE MANAGEMENT COMPANY (CASTLEGATE PHASE 2) LIMITED 06910378
THE MANAGEMENT COMPANY (CASTLEGATE) LIMITED 05481377
WARD STREET DEVELOPMENTS LIMITED 05052745

Mr B.S. Engstrom

 appointed 15 Dec 2011
also director of:
CARILLION AM GOVERNMENT LIMITED 00885404
DUDLEY BOWER GROUP PLC 00566465
STIELL INFRAMAN LIMITED SC083991
STUDD LANE MANAGEMENT LIMITED 05962413

Ms J.A. Lewis

 appointed 08 Dec 2011
also director of:
CHURCHWARD PLC 02489314

Mr J. McDonough

 appointed 12 Feb 2008
also director of:
1ST INSULATION PARTNERS LIMITED 02063449
A.F.R. LIMITED 02191494
BLACK COUNTRY CONSORTIUM LIMITED 05159791
CARILLION (AM) LIMITED 01367044
CARILLION (AMBS) LIMITED SC020258
CARILLION AM GOVERNMENT LIMITED 00885404
CARILLION ASSET MANAGEMENT LIMITED 01122808
CARILLION CAPITAL PROJECTS LIMITED 00247624
CARILLION CONSTRUCTION LIMITED 00594581
CARILLION CONSTRUCTION OVERSEAS LIMITED 01270381
CARILLION CONTRACT SERVICES EAST LIMITED 02836739
CARILLION CONTRACT SERVICES LIMITED 02023634
CARILLION ENERGY SERVICES LIMITED 03858865
CARILLION ENERGY SERVICES SCOTLAND LIMITED SC102827
CARILLION HEATING SERVICES LIMITED 04996458
CARILLION HOLDINGS LIMITED 03783019
CARILLION HOME SERVICES LIMITED 01686252
CARILLION IRISHENCO LIMITED FC029292
CARILLION JM LIMITED 00077628
CARILLION LGS LIMITED 03198709
CARILLION MANAGED SERVICES LIMITED 03130297
CARILLION MENA LIMITED 00398443
CARILLION NUCLEAR SERVICES LIMITED 04784108
CARILLION PLC 03782379
CARILLION PRIVATE FINANCE (DEFENCE) LIMITED 05761924
CARILLION PRIVATE FINANCE (EDUCATION) LIMITED 05753694
CARILLION PRIVATE FINANCE (HEALTH) LIMITED 05721256
CARILLION PRIVATE FINANCE (SECURE) LIMITED 05753809
CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED 05753751
CARILLION PRIVATE FINANCE LIMITED 02997859
CARILLION PROJECT INVESTMENTS LIMITED 01417540
CARILLION PROJECT SERVICES HOLDINGS LIMITED 00961738
CARILLION SECRETARIAT LIMITED 00945169
CARILLION SERVICES 2006 LIMITED 02684154
CARILLION SERVICES LIMITED 03011791
CARILLION SWINDON LIMITED 02294384
CARILLION UTILITY SERVICES LIMITED 00728599
CHURCHWARD PLC 02489314
DEBIND INTERNATIONAL (UK) LTD. 03739878
DUDLEY BOWER GROUP PLC 00566465
EAGA CLEAN ENERGY LIMITED 07208883
EAGA ENERGY SOLUTIONS LIMITED 04448876
EAGA HEATING LIMITED 05754891
EAGA PARTNERSHIP LIMITED 05702713
EAGA RENEWABLES LIMITED 05066562
EASTBOURNE HARBOUR COMPANY LIMITED 01141203
EVERPRIME LIMITED 02840336
HORROCKS GROUP PLC 03407256
MAPLE OAK LIMITED 01469541
NATIONBROOK LIMITED 05246898
PERMAROCK PRODUCTS LIMITED 01867923
PROTOCOL COMMUNICATIONS MANAGEMENT LIMITED 05662009
R.G. FRANCIS LIMITED 01052014
SOVEREIGN CONSULTANCY SERVICES LIMITED 00680231
SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED 04135060
THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED 00775010
TPS CONSULT LIMITED 02574820
WARMSURE LIMITED 05769525

Mr N. McMillan

 appointed 13 May 2009
also director of:
CARILLION REGENERATION LIMITED 02630590
MAPLE OAK LIMITED 01469541
OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED 06440415
THE MANAGEMENT COMPANY (CASTLEGATE PHASE 2) LIMITED 06910378
THE MANAGEMENT COMPANY (CASTLEGATE) LIMITED 05481377

Mr L.J. Mills

 appointed 21 Apr 2008
also director of:
ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED 01505628
ALFRED MCALPINE CONSTRUCTION LIMITED 01032666
ALFRED MCALPINE INTERNATIONAL LIMITED 01449086
ALFRED MCALPINE SLATE HOLDINGS LIMITED 02423538
ALFRED MCALPINE SLATE LIMITED 01008774
AM NOMINEES LIMITED 01808326
AMBS 1 LIMITED SC292392
BARCLAY MOWLEM (ASIA) LIMITED 02811168
BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITED 06137874
CARILLION (AM) LIMITED 01367044
CARILLION (AMBS) HOLDINGS LIMITED SC203910
CARILLION (AMBS) LIMITED SC020258
CARILLION (CONTRACTS) INTERNATIONAL LIMITED 00959327
CARILLION (DB) PENSION TRUSTEE LIMITED 07503967
CARILLION (SINGAPORE) LIMITED 00551186
CARILLION AM GOVERNMENT LIMITED 00885404
CARILLION AQUMEN MANAGEMENT SERVICES LIMITED 03902700
CARILLION ASP LIMITED 05491746
CARILLION CAPITAL PROJECTS LIMITED 00247624
CARILLION CONSTRUCTION (CONTRACTS) LIMITED 00156617
CARILLION CONSTRUCTION (NOMINEES) LIMITED 02556935
CARILLION CR LIMITED 03783015
CARILLION ENGINEERING LIMITED 02817497
CARILLION FLEET LEASE LIMITED 04458616
CARILLION FLEET MANAGEMENT LIMITED 00537677
CARILLION GB LIMITED 03105686
CARILLION HI-TECH LIMITED 00159414
CARILLION HOLDINGS LIMITED 03783019
CARILLION HORTONS' DEVELOPMENTS (NORTON) LIMITED 04172043
CARILLION INTERNATIONAL (CONSTRUCTION PROJECTS) LIMITED 01745606
CARILLION INTERNATIONAL LIMITED 00590213
CARILLION JM LIMITED 00077628
CARILLION LAWLEY LIMITED 03198714
CARILLION MANAGEMENT LIMITED 01223050
CARILLION NOMINEES LIMITED 03787277
CARILLION OVERSEAS LIMITED 01191063
CARILLION PENSION TRUSTEES LIMITED 03813637
CARILLION PENSIONS LIMITED 03813691
CARILLION PROFESSIONAL SERVICES LIMITED 02916489
CARILLION PUBLIC SECTOR TRUSTEES LIMITED 05687214
CARILLION QUEST TRUSTEE LIMITED 03783014
CARILLION REGIONAL CONSTRUCTION LIMITED 00303453
CARILLION SECRETARIAT LIMITED 00945169
CARILLION SERVICES 2006 LIMITED 02684154
CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED 00881324
CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED 01180475
CARILLION UTILITY SERVICES GROUP LIMITED 01521006
CARILLION UTILITY SERVICES S.E. LIMITED 02355338
CARILLION WYSE HOLDINGS LIMITED 06190456
CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED 05594774
CENTRAC LIMITED 02995364
CHURCHWARD RESIDENTIAL LIMITED 03783021
CITY SPECIAL WASTE LIMITED 02801677
DERWENT PARTNERSHIP HOMES LIMITED 02923041
DUDLEY BOWER & CO. LIMITED 03100394
ELECTRIC CONTRACTS (LONDON & PROVINCES) LIMITED 00868213
ERNEST IRELAND CONSTRUCTION LIMITED 01294261
FRIERN PARK LIMITED 02778289
GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY SC014842
HALE BROOKS LIMITED FC022212
HALL & TAWSE NORTHERN LIMITED 00369692
INSPIREDSPACES LIMITED 01752119
J.F. MILLER PROPERTIES LIMITED 00404120
JOHN MOWLEM CONSTRUCTION PLC 01947809
JOHNSTON CONSTRUCTION LIMITED 00199835
K E MILLARD & CO LIMITED 00353626
MARCHWIEL DEVELOPMENTS LIMITED 00758858
MARCHWIEL INVESTMENTS LIMITED 01401298
MARCHWIEL PROPERTIES LIMITED 00662675
MCALPINE BUSINESS SERVICES LIMITED 01963646
MCALPINE INFRASTRUCTURE SERVICES LIMITED 00326348
MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED 03392601
MOWLEM PENSION TRUSTEES LIMITED 06419254
MOWLEM SCOTLAND LIMITED SC023190
MOWLEM TECHNICAL SERVICES (HOLDINGS) LIMITED 02690390
NEW WORLD HAYDOCK LIMITED 05186128
OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED 06440415
P HASSALL (KINVER) LIMITED 00810299
P HASSALL LIMITED 00798579
PLANNED MAINTENANCE ENGINEERING LIMITED 00737307
PLUMB FURNITURE SYSTEMS LIMITED 00178126
PLUMB OFFICE INTERIORS LIMITED 01124919
PME PARTNERSHIPS LIMITED 03902730
PME PENSION TRUSTEE (DB) LIMITED 05501002
PME PENSION TRUSTEE (DC) LIMITED 05501004
PME TECHNICAL SERVICES LIMITED 00531085
POCO DEVELOPMENTS LIMITED 00850467
POCO PROPERTIES LIMITED 00723691
POSTWORTH LIMITED 02508579
POWERONLINE LIMITED 03458105
QUANTISCI LIMITED 02530035
RAINE LIMITED 00416147
REEMA CONSTRUCTION LIMITED 00446426
SOVEREIGN CONSULTANCY SERVICES LIMITED 00680231
STEPHENSON MAINTENANCE LIMITED 00309997
STIELL FACILITIES LIMITED 01122105
STIELL INFRAMAN LIMITED SC083991
TBV POWER LIMITED 02519780
THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED 00775010
TOWN HOSPITALS LIMITED 07251289
W A INVESTMENTS LIMITED 01577583
WAKEREMOTE LIMITED 02112970
WARD STREET DEVELOPMENTS LIMITED 05052745
WYSEPROPERTY 03485972
Industry:

OTHER BUSINESS ACTIVITIES SIC: 7487

Category:
Private Limited with Share Capital
Incorporated:
09 Dec 1982
Registered Office:

24 BIRCH STREET, WOLVERHAMPTON

,

WV1 4HY

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
CARILLION HORTONS' DEVELOPMENTS (NORTON) LIMITED  04172043  Member
CARILLION PLC  03782379  Group
CARILLION PROJECT SERVICES HOLDINGS LIMITED  00961738  Parent
TREHARNE BELL LIMITED  03297468  Member
Pecking Order:
UK Wide:63,157  Industry:4,771  Postal Area:110 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 LCH.CLEARNET LIMITED 00025932 Leading
2 ALLIANCE TRUST PLC SC001731 Leading
3 DIAGEO FINANCE PLC 00213393 Leading
4 REUTERS LIMITED 00145516 Leading
5 G4S INTERNATIONAL 105 (UK) LIMITED 00664611 Leading
4,772 WPD FINANCE LIMITED 04081181 Trailing
4,773 GRT NOTTINGHAM LIFT COMPANY LIMITED 04925163 Trailing
4,774 OCEANIA IMPEX LIMITED 00874672 Trailing
4,775 GRANTHAM FABRICATION AND PROFILE SERVICES LIMITED 01617935 Trailing
4,776 ANTRAK PROPERTIES LIMITED 01365960 Trailing

Pecking Order of Local Peers and Industry Competitors:
371 TILCON SERVICES LIMITED 00508685 Leading
618 TARMAC HOLDINGS LIMITED 00132583 Leading
798 MARCHWIEL INVESTMENTS LIMITED 01401298 Leading
928 MONTERAY LIMITED 04054291 Leading
1,093 CARILLION (ASPIRE CONSTRUCTION) LIMITED 05704135 Leading
1,562 CARILLION (ASPIRE SERVICES) LIMITED 05704254 Leading
2,236 CARILLION PRIVATE FINANCE LIMITED 02997859 Leading
4,973 EUROFINS FOOD TESTING UK HOLDING LIMITED 06202944 Trailing
5,899 KAYHURST FINANCE LIMITED 01271625 Trailing
5,946 W. E. SMITH HOLDINGS LIMITED 03295926 Trailing
5,972 BRAMAC LIMITED 01166897 Trailing
6,489 P.B.R.ABRASIVES(WOLVERHAMPTON)LIMITED 00952251 Trailing
7,523 CARILLION GB LIMITED 03105686 Trailing
8,259 INSPIREDSPACES NOTTINGHAM LIMITED 06506329 Trailing
8,561 LUSCINIA LIMITED 01077087 Trailing
9,293 CARILLION AQUMEN MANAGEMENT SERVICES LIMITED 03902700 Trailing
11,812 CARILLION SERVICES LIMITED 03011791 Trailing
Last Updated:
28 Jan 2012 Refresh

UK Companies A-Z: Ca Page 334

Company number: 01685693
ADDED
TYPE
DESCRIPTION
PRICE
16 Feb 2012
REPORT
View Sample
 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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Company number: 01685693
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr R.J. Adam  Richard Adam
Director  CARILLION AM DEVELOPMENTS LIMITED
12 Feb 2008
BritishBritish
Mrs K.J. Booth  Karen Booth
Director  CARILLION AM DEVELOPMENTS LIMITED
30 Jun 2009
BritishBritish
Mr S.P. Eastwood  Simon Eastwood
Director  CARILLION AM DEVELOPMENTS LIMITED
21 Apr 2008
BritishBritish
Mr B.S. Engstrom  Bertil Engstrom
Director  CARILLION AM DEVELOPMENTS LIMITED
15 Dec 2011
SwedishSwedish
Ms J.A. Lewis  Judith Lewis
Director  CARILLION AM DEVELOPMENTS LIMITED
08 Dec 2011
BritishBritish
Mr J. McDonough  John McDonough
Director  CARILLION AM DEVELOPMENTS LIMITED
12 Feb 2008
BritishBritish
Mr N. McMillan  Neil McMillan
Director  CARILLION AM DEVELOPMENTS LIMITED
13 May 2009
BritishBritish
Mr L.J. Mills  Lee Mills
Director  CARILLION AM DEVELOPMENTS LIMITED
21 Apr 2008
BritishBritish
Mr R.F. Tapp  Richard Tapp
Company Secretary  CARILLION AM DEVELOPMENTS LIMITED
12 Feb 2008
BritishBritish

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