GALLIFORD TRY LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
GALLIFORD TRY LIMITED is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Active.
GALLIFORD TRY LIMITED was incorporated 59 years ago on 03/02/1965 and has the registered number: 00836539. The accounts status is FULL and accounts are next due on 31/03/2024.
GALLIFORD TRY LIMITED was incorporated 59 years ago on 03/02/1965 and has the registered number: 00836539. The accounts status is FULL and accounts are next due on 31/03/2024.
GALLIFORD TRY LIMITED - UXBRIDGE
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN ALLAN CORBETT | Secretary | 2012-03-01 | CURRENT | ||
MR ANDREW JAMES DUXBURY | Jan 1975 | British | Director | 2019-03-26 | CURRENT |
MR BILL HOCKING | Nov 1963 | British | Director | 2020-01-23 | CURRENT |
PETER MARTIN TRUSCOTT | Jun 1962 | British | Director | 2015-10-01 UNTIL 2019-03-26 | RESIGNED |
MR PETER JOHN VENTRESS | Dec 1960 | British | Director | 2015-04-30 UNTIL 2020-01-23 | RESIGNED |
MR JEREMY CHARLES DOUGLAS TOWNSEND | Jan 1964 | British | Director | 2017-09-01 UNTIL 2020-01-23 | RESIGNED |
BARRY KENNETH LUCKETT | Jan 1942 | British | Director | 2000-09-15 UNTIL 2002-01-21 | RESIGNED |
ANDREW FRANK STURGESS | Jun 1950 | British | Director | 2003-01-02 UNTIL 2007-03-31 | RESIGNED |
GAVIN SLARK | Apr 1965 | British | Director | 2015-05-13 UNTIL 2020-01-23 | RESIGNED |
MR PETER LLOYD ROGERS | Dec 1947 | British | Director | 2008-07-01 UNTIL 2015-04-30 | RESIGNED |
GORDON LINDSAY TAYLOR | Apr 1932 | British | Director | RESIGNED | |
MR HORACE ANTHONY PALMER | Feb 1937 | British | Director | 1999-07-14 UNTIL 2005-10-28 | RESIGNED |
MR MICHAEL ANTHONY NOBLE | May 1949 | British | Director | 1996-05-01 UNTIL 2003-06-30 | RESIGNED |
FRANCIS EAMON NELSON | Aug 1951 | British | Director | 2000-09-15 UNTIL 2012-09-30 | RESIGNED |
MS THERESE LYNN MILLER | Nov 1951 | British | Director | 2014-02-01 UNTIL 2020-01-23 | RESIGNED |
RICHARD MICHAEL MILES | Jan 1934 | British | Director | RESIGNED | |
MR GEORGE ROBERT MARSH | Dec 1949 | British | Director | RESIGNED | |
MR GRAHAM PROTHERO | Nov 1961 | British | Director | 2013-02-01 UNTIL 2020-01-03 | RESIGNED |
MR ROGER GALSWORTHY WILLIAMS | Mar 1937 | Secretary | RESIGNED | ||
JOHN LIVINGSTON | Oct 1943 | British | Secretary | 1992-06-26 UNTIL 1992-08-26 | RESIGNED |
PAUL ANTHONY DAVIES | Jul 1955 | Secretary | 1998-05-11 UNTIL 2000-09-15 | RESIGNED | |
JOHN ARTHUR BOWER | Secretary | 1992-08-26 UNTIL 1998-05-08 | RESIGNED | ||
MR RICHARD BARRACLOUGH | Mar 1955 | British | Secretary | 2000-09-15 UNTIL 2012-02-29 | RESIGNED |
MARIA LUISA CASSONI | Dec 1951 | British | Director | 2018-09-01 UNTIL 2020-01-23 | RESIGNED |
MR ANDREW MARK JENNER | Jan 1969 | British | Director | 2009-01-01 UNTIL 2017-11-10 | RESIGNED |
MR KENNETH GILLESPIE | May 1965 | British | Director | 2006-03-31 UNTIL 2007-03-31 | RESIGNED |
MR KENNETH GILLESPIE | May 1965 | British | Director | 2013-03-01 UNTIL 2016-07-31 | RESIGNED |
PETER GALLIFORD | Oct 1928 | British | Director | RESIGNED | |
ERIC GEOFFREY FLOWER | Oct 1936 | British | Director | RESIGNED | |
MR GREG PAUL FITZGERALD | Jun 1964 | British | Director | 2003-07-01 UNTIL 2016-11-11 | RESIGNED |
MR CHRISTOPHER KING | Oct 1954 | British | Director | 1998-07-01 UNTIL 2003-05-30 | RESIGNED |
MR KENNETH JOHN FIRMAN | Jun 1931 | British | Director | 1993-04-01 UNTIL 1996-06-30 | RESIGNED |
MR IAN DAVID COULL | Jun 1950 | British | Director | 2010-11-08 UNTIL 2014-10-21 | RESIGNED |
HUGH WILLIAM TRY | Jul 1937 | British | Director | 2000-09-15 UNTIL 2003-12-31 | RESIGNED |
DAVID CALVERLEY | Oct 1941 | British | Director | 2000-09-15 UNTIL 2011-06-30 | RESIGNED |
MS AMANDA JANE BURTON | Jan 1959 | British | Director | 2005-07-01 UNTIL 2014-09-16 | RESIGNED |
CHRISTOPHER DAVID BUCKNALL | Feb 1950 | British | Director | 2000-09-15 UNTIL 2008-11-07 | RESIGNED |
MR ANTHONY PETER BETNEY | Sep 1939 | British | Director | 1993-10-07 UNTIL 1998-03-31 | RESIGNED |
JONATHAN DONALD SHERLOCK DAWSON | Feb 1952 | British | Director | 2004-01-01 UNTIL 2008-12-31 | RESIGNED |
JOHN LIVINGSTON | Oct 1943 | British | Director | RESIGNED | |
DOCTOR MICHAEL JACKSON | Mar 1948 | British | Director | 1997-04-01 UNTIL 2004-10-29 | RESIGNED |
MS ISHBEL JEAN STEWART MACPHERSON | Jul 1960 | British | Director | 2014-02-01 UNTIL 2017-11-09 | RESIGNED |
JOHN MALCOLM WARDLE | Dec 1929 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Galliford Try Holdings Plc | 2020-01-02 | Uxbridge Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |