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 - UXBRIDGE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALLIFORD TRY PROPERTIES LIMITED UXBRIDGE UNITED KINGDOM Active FULL 41100 - Development of building projects
GALLIFORD BRICK FACTORS LIMITED UXBRIDGE UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
METALRAX GROUP PLC BIRMINGHAM Dissolved... GROUP 32990 - Other manufacturing n.e.c.
LOJICS RESOURCE SERVICES LIMITED BRISTOL ... FULL 7470 - Other cleaning activities
ENHANCE INTERIORS LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
LINDEN LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
GE INSPECTION AND REPAIR SERVICES LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... FULL 33140 - Repair of electrical equipment
TURBINE BLADING LIMITED LEEDS Dissolved... FULL 25620 - Machining
GALLIFORD TRY SERVICES LIMITED UXBRIDGE UNITED KINGDOM Active FULL 41100 - Development of building projects
VIASYSTEMS HOLDINGS LIMITED CHANDLERS FORD EASTLEIGH Dissolved... ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
SERCO GROUP PLC BARTLEY WAY HOOK Active GROUP 70100 - Activities of head offices
CEDAR HOUSE SECURITIES LIMITED CRAWLEY Active MICRO ENTITY 41100 - Development of building projects
LINDEN HOMES SOUTHERN LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
GALLIFORD TRY EMPLOYMENT LIMITED UXBRIDGE UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
LINDEN DEVON LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
LINDEN HOMES WESTERN LIMITED WEST MALLING ENGLAND Active DORMANT 41100 - Development of building projects
LINDEN HOLDINGS LIMITED WEST MALLING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HILL PLACE FARM DEVELOPMENTS LIMITED WEST MALLING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LINDEN LONDON (HAMMERSMITH) LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRY CONSTRUCTION LIMITED UXBRIDGE UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED UXBRIDGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AXIOM EDUCATION (PERTH & KINROSS) LIMITED UXBRIDGE UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED UXBRIDGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AXIOM EDUCATION (EDINBURGH) LIMITED UXBRIDGE UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
REGENECO (SERVICES) LIMITED UXBRIDGE UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
GALLIFORD TRY INVESTMENTS CONSULTANCY SERVICES LIMITED UXBRIDGE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GALLIFORD TRY HOLDINGS PLC UXBRIDGE UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
GT GUILDFORD CRESCENT LIMITED UXBRIDGE UNITED KINGDOM Active DORMANT 43290 - Other construction installation
HAM BAKER ENGINEERING LIMITED UXBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 25110 - Manufacture of metal structures and parts of structures