GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Active.
GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED was incorporated 21 years ago on 10/09/2002 and has the registered number: 04530735. The accounts status is FULL and accounts are next due on 31/03/2024.

GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED - UXBRIDGE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BLAKE HOUSE 3 FRAYSWATER PLACE
UXBRIDGE
MIDDLESEX
UB8 2AD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GALLIFORD TRY INFRASTRUCTURE HOLDINGS LIMITED (until 07/10/2014)
AWG SHELF 9 LIMITED (until 03/11/2008)

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL DAVID COCKER Oct 1966 British Director 2019-06-30 CURRENT
MR KEVIN ALLAN CORBETT Feb 1960 British Director 2012-03-01 CURRENT
MR BILL HOCKING Nov 1963 British Director 2015-09-01 CURRENT
MR IAN THOMAS JUBB Jul 1964 British Director 2014-12-08 CURRENT
GALLIFORD TRY SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-03-01 CURRENT
MR MARK BAXTER Mar 1972 British Director 2014-12-08 CURRENT
MR RICHARD BARRACLOUGH British Secretary 2006-03-31 UNTIL 2012-02-29 RESIGNED
MR GEOFFREY ARTHUR GEORGE SHEPHEARD Nov 1940 British Secretary 2004-08-23 UNTIL 2006-03-31 RESIGNED
DAVID CHARLES TURNER Mar 1960 Secretary 2002-09-10 UNTIL 2006-02-01 RESIGNED
DAVID CHARLES TURNER Mar 1960 Director 2002-09-10 UNTIL 2006-02-01 RESIGNED
MR SEAMUS JOSEPH GILLEN Jan 1959 British Director 2002-09-10 UNTIL 2002-10-15 RESIGNED
ROGER GRAHAM SUDBURY Oct 1961 British Director 2002-10-15 UNTIL 2005-03-31 RESIGNED
NICHOLAS JAMES SALT Sep 1970 British Director 2017-09-04 UNTIL 2019-07-31 RESIGNED
CLAIRE TYTHERLEIGH RUSSELL Aug 1964 British Director 2005-03-31 UNTIL 2006-03-31 RESIGNED
MR GRAHAM PROTHERO Nov 1961 British Director 2019-04-02 UNTIL 2020-01-03 RESIGNED
FRANCIS EAMON NELSON Aug 1951 British Director 2006-03-31 UNTIL 2012-09-30 RESIGNED
MR MICHAEL ROBERT LE LORRAIN Aug 1956 British Director 2012-09-30 UNTIL 2017-06-30 RESIGNED
MR MICHAEL LAWS Feb 1970 British Director 2014-12-08 UNTIL 2019-08-31 RESIGNED
MR KENNETH GILLESPIE May 1965 British Director 2012-09-30 UNTIL 2016-07-31 RESIGNED
TOM DE LA MOTTE Mar 1970 British Director 2014-12-08 UNTIL 2017-09-30 RESIGNED
PATRICK FIRTH Nov 1955 British Director 2002-10-15 UNTIL 2006-03-31 RESIGNED
MARTIN COOPER Jun 1971 British Director 2017-06-30 UNTIL 2019-06-30 RESIGNED
MR RICHARD BARRACLOUGH British Director 2006-03-31 UNTIL 2012-02-29 RESIGNED
MR DEAN MARLOW ASHTON Aug 1960 British Director 2015-10-30 UNTIL 2018-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Galliford Try Limited 2016-04-06 Uxbridge   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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