GALLIFORD BRICK FACTORS LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
GALLIFORD BRICK FACTORS LIMITED is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Active.
GALLIFORD BRICK FACTORS LIMITED was incorporated 76 years ago on 16/03/1948 and has the registered number: 00451055. The accounts status is DORMANT and accounts are next due on 31/03/2024.
GALLIFORD BRICK FACTORS LIMITED was incorporated 76 years ago on 16/03/1948 and has the registered number: 00451055. The accounts status is DORMANT and accounts are next due on 31/03/2024.
GALLIFORD BRICK FACTORS LIMITED - UXBRIDGE
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2023 | 17/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN ALLAN CORBETT | Feb 1960 | British | Director | 2012-03-01 | CURRENT |
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-03-01 | CURRENT | ||
| MR NEIL DAVID COCKER | Oct 1966 | British | Director | 2021-09-30 | CURRENT |
| MR RICHARD BARRACLOUGH | Mar 1955 | British | Secretary | 2000-09-15 UNTIL 2012-02-29 | RESIGNED |
| MR DAVID JOHN BENTLEY | Aug 1933 | British | Secretary | RESIGNED | |
| MR ANDREW NEVILLE PEARSON | Jul 1953 | British | Secretary | 1993-01-15 UNTIL 1993-12-24 | RESIGNED |
| JOHN LIVINGSTON | Oct 1943 | British | Secretary | 1996-04-30 UNTIL 2000-09-15 | RESIGNED |
| MR DAVID SANDROVITCH | Aug 1953 | British | Secretary | 1993-12-24 UNTIL 1996-04-30 | RESIGNED |
| MR STUART ALEXANDER WALDMAN | Aug 1968 | British | Director | 2017-04-05 UNTIL 2021-09-30 | RESIGNED |
| SIMON JOHN LEWIS | May 1963 | British | Director | 1995-07-01 UNTIL 1996-04-30 | RESIGNED |
| MRS JACQUELINE ANNE TAYLOR | Oct 1962 | British | Director | 2003-11-03 UNTIL 2012-05-15 | RESIGNED |
| JOHN SANDS | May 1938 | British | Director | RESIGNED | |
| MR DAVID SANDROVITCH | Aug 1953 | British | Director | 1995-07-01 UNTIL 1996-04-30 | RESIGNED |
| FRANCIS EAMON NELSON | Aug 1951 | British | Director | 2000-09-15 UNTIL 2012-09-30 | RESIGNED |
| MR GEORGE ROBERT MARSH | Dec 1949 | British | Director | 1996-04-30 UNTIL 2002-10-31 | RESIGNED |
| JOHN LIVINGSTON | Oct 1943 | British | Director | 1996-04-30 UNTIL 2000-09-15 | RESIGNED |
| MALCOLM EDWARDS | Apr 1949 | British | Director | RESIGNED | |
| PETER DENIS LANE | Aug 1943 | British | Director | 1995-06-23 UNTIL 1996-04-30 | RESIGNED |
| MICHAEL JOHN HART | Dec 1950 | British | Director | 1995-05-01 UNTIL 1996-04-30 | RESIGNED |
| MR ANDREW JAMES DUXBURY | Jan 1975 | British | Director | 2012-05-15 UNTIL 2017-04-05 | RESIGNED |
| MR DAVID JOHN BENTLEY | Aug 1933 | British | Director | RESIGNED | |
| MR RICHARD BARRACLOUGH | Mar 1955 | British | Director | 2003-07-07 UNTIL 2012-02-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Galliford Try Properties 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 |