Carillion-Breathe Limited
Private Limited Company · Leeds
LiquidationUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCarillion Energy Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 112195244Show 1 ceased record
Breathe Energy LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-12-19
Source record 112195245People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 13 historicalNo current officers on record.
Show 13 historical appointments
RL
Richard LumbyResigned director
Resigned 2018-05-10 · Managing Director
WM
Westley MaffeiResigned secretary
Resigned 2017-07-01 · 1 yr
CM
Clive Barry MoormanResigned director
Resigned 2016-06-01 · 1 yr · Company Director
GP
Gary ParkeResigned director
Resigned 2013-02-25 · 4 yrs · Director
AS
Alison ShepleyResigned secretary
Resigned 2013-02-25 · 5 yrs
CR
Colin RabnettResigned director
Resigned 2013-02-25 · 4 yrs · Architect
KJ
Kevin JollyResigned director
Resigned 2013-02-25 · 3 yrs · Commercial Director
DB
David BellamyResigned director
Resigned 2013-02-25 · 4 yrs · Professional Engineer
PS
Philip ShepleyResigned director
Resigned 2013-02-25 · 4 yrs · Customer Services Director
MP
Martyn PhillipsResigned director
Resigned 2013-02-25 · 4 yrs · Sector Director
TG
Timothy GeorgeResigned secretary
Resigned 2013-02-15 · 4 yrs
WM
Westley MaffeiResigned director
Resigned 2013-02-15 · Chartered Secretary
TG
Timothy GeorgeResigned director
Resigned 2013-02-15 · Chartered Accountant
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
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- Disqualified match
- None active