CARILLION CONSTRUCTION (NOMINEES) LIMITED

⚰️Wound downdissolved

02556935 · ltd · incorporated 1990-11-12

Investment thesis

Company dissolved — not a live target.

Why interesting: Historical record only; useful for precedent research.

Why risky: Not transactable.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

55/100

Worth a look

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: SIC 99999

Sector: Extraterritorial bodies

Investor take

Pass (distressed without resilience)

Distressed unclear — structural issues outweigh the discount.

Opportunity 55/100 (worth a look), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: low (54/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

Confirmed no charges registered

Directors & officers

22 officers (0 active, 22 linked, 17 with DOB)

Ownership & PSC

2 active PSC(s) of 2 total, 2 with control declared

Director network

Network not yet resolved

Filing history

139 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

55/100Worth a look

PassWatchWorth a lookStrongExceptional

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Some acquirability indicators.

Risk profile

Some moderate concerns — review flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (59 events)Click to expand

2019-02-26
📄
gazette-dissolved-voluntary
gazette · GAZ2(A)
2019-02-26
🏁
Company dissolved
2018-12-21
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2018-12-18
➖
TAPP, Richard Francis resigned
secretary
2018-12-11
📄
gazette-notice-voluntary
gazette · GAZ1(A)
2018-12-07
📄
termination-director-company-with-name-termination-date
officers · TM01
2018-12-03
📄
dissolution-application-strike-off-company
dissolution · DS01
2018-11-30
➖
MILLS, Lee James resigned
director
2018-10-02
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2018-10-01
📄
change-person-director-company-with-change-date
officers · CH01
2018-10-01
📄
change-person-secretary-company-with-change-date
officers · CH03
2018-10-01
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-10-01
📄
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2018-09-28
📄
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-09-13
📄
termination-director-company-with-name-termination-date
officers · TM01
2018-09-11
➖
MAFFEI, Westley Anthony resigned
director
2017-07-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2017-07-06
📄
termination-director-company-with-name-termination-date
officers · TM01
2017-07-01
➕
MAFFEI, Westley Anthony appointed
director
2017-06-30
➖
GEORGE, Timothy Francis resigned
director
2017-06-19
📄
accounts-with-accounts-type-dormant
accounts · AA
2016-06-24
📄
accounts-with-accounts-type-dormant
accounts · AA
2015-10-30
📄
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-08-27
📄
accounts-with-accounts-type-dormant
accounts · AA
2015-03-09
📄
change-person-director-company-with-change-date
officers · CH01
2015-03-09
📄
change-person-director-company-with-change-date
officers · CH01
2015-03-09
📄
change-person-secretary-company-with-change-date
officers · CH03
2015-03-03
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2009-06-30
➕
GEORGE, Timothy Francis appointed
director
2009-06-30
➖
ROBINSON, Roger William resigned
director
2001-12-01
➖
FITZHUGH, Dirk Olaf resigned
secretary
2001-12-01
➕
TAPP, Richard Francis appointed
secretary
2001-05-16
➕
MILLS, Lee James appointed
director
2001-05-16
➖
SHARPLES, Bernard John resigned
director
2001-04-30
➖
MCEWAN, Euan resigned
director
1999-09-29
➕
FITZHUGH, Dirk Olaf appointed
secretary
1999-09-29
➖
MCEWAN, Euan resigned
secretary
1999-07-30
➖
TOCK, Brian Leslie resigned
director
1999-07-01
➖
PELLARD, Brian resigned
director
1996-10-31
➖
GELSTON, John Richard resigned
director
1996-07-01
➖
MCCORMACK, James Joseph resigned
secretary
1996-07-01
➕
MCEWAN, Euan appointed
secretary
1996-07-01
➖
MCCORMACK, James Joseph resigned
director
1996-02-29
➖
WATERS, Gordon Arthur Ivan resigned
director
1996-01-01
➕
MCCORMACK, James Joseph appointed
director
1996-01-01
➖
REDING, Stephen John resigned
director
1996-01-01
➕
ROBINSON, Roger William appointed
director
1996-01-01
➕
SHARPLES, Bernard John appointed
director
1996-01-01
➕
TOCK, Brian Leslie appointed
director
1996-01-01
➕
WATERS, Gordon Arthur Ivan appointed
director

Showing most recent 50 of 59 events

Owner dependency

50/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

40/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryStable-but-static management: Company is 35 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high ·

Company dissolved

high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2019-02-26

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️

Carillion Construction Limited

Corporate parent · holds 25-50% shares

significant stake

🏛️

Carillion Nominees Limited

Corporate parent · holds 25-50% shares

significant stake

⬇

CARILLION CONSTRUCTION (NOMINEES) LIMITED

This company · 02556935

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Carillion Construction Limited Corporate entity	25–50%	25–50%	25-50% shares · 25-50% voting	06/04/2016
Carillion Nominees Limited Corporate entity	25–50%	25–50%	25-50% shares · 25-50% voting	06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved

Typeltd

Incorporated1990-11-12

Jurisdictionengland-wales

Primary SIC99999 — SIC 99999

Registered office

Crown House

Birch Street

Wolverhampton

WV1 4JX

United Kingdom

Filing status

Accounts

Next due: —

Last made up to: 2017-12-31

Confirmation statement

Next due: —

Last: —

Officers (0 active · 22 resigned)

FITZHUGH, Dirk Olaf→

secretary · appointed 1999-09-29 · resigned 2001-12-01

Resigned

FITZHUGH, Dirk Olaf→

secretary · resigned 1992-05-01

Resigned

MCCORMACK, James Joseph→

secretary · appointed 1992-05-01 · resigned 1996-07-01

Resigned

MCEWAN, Euan→

secretary · appointed 1996-07-01 · resigned 1999-09-29

Resigned

TAPP, Richard Francis→

secretary · appointed 2001-12-01 · resigned 2018-12-18

Resigned

BOYES, Brian Chester→

director · ~88y · resigned 1992-04-09

Resigned

GELSTON, John Richard→

director · ~85y · resigned 1996-10-31

Resigned

GEORGE, Timothy Francis→

director · ~66y · appointed 2009-06-30 · resigned 2017-06-30

Resigned

GEORGEL, Brian→

director · ~89y · resigned 1995-12-31

Resigned

MAFFEI, Westley Anthony→

director · ~44y · appointed 2017-07-01 · resigned 2018-09-11

Resigned

MCCORMACK, James Joseph→

director · ~72y · appointed 1996-01-01 · resigned 1996-07-01

Resigned

MCEWAN, Euan→

director · ~71y · appointed 1995-02-06 · resigned 2001-04-30

Resigned

MILLS, Lee James→

director · ~68y · appointed 2001-05-16 · resigned 2018-11-30

Resigned

PELLARD, Brian→

director · ~84y · resigned 1999-07-01

Resigned

REDING, Stephen John→

director · ~80y · resigned 1996-01-01

Resigned

ROBINSON, Roger William→

director · ~75y · appointed 1996-01-01 · resigned 2009-06-30

Resigned

SHARPLES, Bernard John→

director · ~78y · appointed 1996-01-01 · resigned 2001-05-16

Resigned

SIMMS, Neville Ian, Sir→

director · ~82y · resigned 1993-02-22

Resigned

STAPLES, Brian Lynn→

director · ~81y · resigned 1994-04-18

Resigned

TOCK, Brian Leslie→

director · ~79y · appointed 1996-01-01 · resigned 1999-07-30

Resigned

Click a director name to see their full track record across all companies.

Recent filings (139 total)

gazette-dissolved-voluntary

gazette · GAZ2(A)

2019-02-26

termination-secretary-company-with-name-termination-date

officers · TM02

2018-12-21

gazette-notice-voluntary

gazette · GAZ1(A)

2018-12-11

termination-director-company-with-name-termination-date

officers · TM01

2018-12-07

dissolution-application-strike-off-company

dissolution · DS01

2018-12-03

confirmation-statement-with-no-updates

confirmation-statement · CS01

2018-10-30

change-to-a-person-with-significant-control

persons-with-significant-control · PSC05

2018-10-02

change-person-director-company-with-change-date

officers · CH01

2018-10-01

change-person-secretary-company-with-change-date

officers · CH03

2018-10-01

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2018-10-01

change-to-a-person-with-significant-control

persons-with-significant-control · PSC05

2018-10-01

accounts-with-accounts-type-total-exemption-full

accounts · AA

2018-09-28

termination-director-company-with-name-termination-date

officers · TM01

2018-09-13

confirmation-statement-with-no-updates

confirmation-statement · CS01

2017-10-30

appoint-person-director-company-with-name-date

officers · AP01

2017-07-07