GALLIFORD TRY CONSTRUCTION LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
GALLIFORD TRY CONSTRUCTION LIMITED is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Active.
GALLIFORD TRY CONSTRUCTION LIMITED was incorporated 34 years ago on 20/02/1990 and has the registered number: 02472080. The accounts status is FULL and accounts are next due on 31/03/2024.
GALLIFORD TRY CONSTRUCTION LIMITED was incorporated 34 years ago on 20/02/1990 and has the registered number: 02472080. The accounts status is FULL and accounts are next due on 31/03/2024.
GALLIFORD TRY CONSTRUCTION LIMITED - UXBRIDGE
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
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 BUILDING LIMITED (until 24/12/2019)
GALLIFORD TRY BUILDING LIMITED (until 24/12/2019)
GALLIFORD TRY CONSTRUCTION LIMITED (until 07/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOSEPH LOWERY | Jan 1984 | British | Director | 2021-05-25 | CURRENT |
GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-03-01 | CURRENT | ||
DONALD JAMES MCLACHLAN | May 1961 | British | Director | 2016-07-04 | CURRENT |
MR GAVIN MICHAEL BRIDGE | Jan 1969 | British | Director | 2019-10-01 | CURRENT |
MR MICHAEL CHARLES BRUCE | Jan 1969 | British | Director | 2016-07-10 | CURRENT |
MR NEIL DAVID COCKER | Oct 1966 | British | Director | 2013-07-22 | CURRENT |
MR SIMON ANDREW COURTNEY | Mar 1973 | British | Director | 2021-04-01 | CURRENT |
DAVID CHRISTIE EWING | Mar 1965 | British | Director | 2022-04-22 | CURRENT |
MR BILL HOCKING | Nov 1963 | British | Director | 2015-09-17 | CURRENT |
MR IAN THOMAS JUBB | Jul 1964 | British | Director | 2014-12-16 | CURRENT |
MR JONATHAN FRANK MARSTON | Feb 1970 | British | Director | 2016-03-01 | CURRENT |
MR DARREN RICHARD PARKER | Mar 1970 | British | Director | 2019-10-01 | CURRENT |
MR MARK BAXTER | Mar 1972 | British | Director | 2018-07-02 | CURRENT |
MR MATTHEW MALCOLM POOL | Dec 1965 | British | Director | 2014-12-16 | CURRENT |
MR MARK HENRY SHADRICK | Aug 1968 | British | Director | 2023-10-10 | CURRENT |
MR GRAHAM WILLIAM WEST | Mar 1970 | British | Director | 2014-12-16 | CURRENT |
MR CLIFFORD JAMES WHEATLEY | Feb 1977 | British | Director | 2014-12-16 | CURRENT |
STEVEN MATTHEW FOXCROFT | Dec 1947 | British | Director | 1998-12-01 UNTIL 2003-05-06 | RESIGNED |
MR DUNCAN ELLIOTT | Jul 1968 | British | Director | 2020-06-29 UNTIL 2021-03-31 | RESIGNED |
MR ADRIAN JOHN FARRANT | Sep 1950 | British | Director | 2004-01-01 UNTIL 2011-08-04 | RESIGNED |
MR BRIAN THOMAS BRANSON | Aug 1943 | British | Director | RESIGNED | |
JOHN FIDLER | Jul 1948 | British | Director | 2003-04-25 UNTIL 2004-05-31 | RESIGNED |
CREVAN FRANCIS DUNLOP | Apr 1957 | British | Director | RESIGNED | |
DAVID DOWNIE | Jun 1946 | British | Director | 2006-07-01 UNTIL 2009-06-30 | RESIGNED |
MR COLIN CRUMLIN | Oct 1950 | British | Director | 2004-01-01 UNTIL 2008-02-25 | RESIGNED |
MR MICHAEL ROBERT LE LORRAIN | Aug 1956 | British | Director | 2009-12-16 UNTIL 2017-06-30 | RESIGNED |
MARTIN COOPER | Jun 1971 | British | Director | 2014-12-16 UNTIL 2019-06-30 | RESIGNED |
SIMON BURTON | Mar 1963 | British | Director | 2014-12-16 UNTIL 2021-04-01 | RESIGNED |
PETER KENNETH BULLOCK | Nov 1957 | British | Director | 2001-03-01 UNTIL 2001-12-31 | RESIGNED |
MR LEE MARKS | May 1972 | British | Director | 2012-06-25 UNTIL 2013-05-17 | RESIGNED |
MR MARK ROBERT FARNHAM | Jan 1965 | British | Director | 2001-11-15 UNTIL 2009-12-31 | RESIGNED |
MR RICHARD BARRACLOUGH | Mar 1955 | British | Secretary | 2001-12-12 UNTIL 2012-02-29 | RESIGNED |
COLIN JAMES ROBERTSON | Jul 1948 | British | Secretary | RESIGNED | |
PETER KENNETH BULLOCK | Nov 1957 | British | Secretary | 2001-03-01 UNTIL 2001-12-31 | RESIGNED |
MR STUART GIBBONS | Jun 1966 | British | Director | 2008-06-16 UNTIL 2014-06-30 | RESIGNED |
MR KENNETH GILLESPIE | May 1965 | British | Director | 2009-07-01 UNTIL 2016-07-31 | RESIGNED |
MR JOHN REGINALD GUDGEON | Dec 1941 | British | Director | RESIGNED | |
MR IAN JOHN JONES | Sep 1960 | British | Director | 2020-05-20 UNTIL 2021-06-30 | RESIGNED |
MR MICHAEL JAMES KEITH | Aug 1959 | British | Director | 2011-12-22 UNTIL 2014-12-16 | RESIGNED |
MR CHRISTOPHER KING | Oct 1954 | British | Director | 1997-04-01 UNTIL 2003-05-30 | RESIGNED |
MR MICHAEL LAWS | Feb 1970 | British | Director | 2013-01-01 UNTIL 2019-08-31 | RESIGNED |
MR MICHAEL LAWS | Feb 1970 | British | Director | 2008-11-20 UNTIL 2010-12-06 | RESIGNED |
KEITH PATRICK BUCKLEY | Apr 1953 | British | Director | 1994-01-01 UNTIL 1997-04-07 | RESIGNED |
MR CHRISTOPHER PAUL BOND | Dec 1957 | British | Director | 1998-07-01 UNTIL 2010-10-13 | RESIGNED |
MR SEAN KENNETH BOWLES | Dec 1970 | British | Director | 2013-04-02 UNTIL 2016-02-27 | RESIGNED |
MR JOSEPH JAMES ARMITAGE | Sep 1952 | British | Director | 2004-07-26 UNTIL 2012-09-14 | RESIGNED |
MR DEAN MARLOW ASHTON | Aug 1960 | British | Director | 2015-10-30 UNTIL 2018-07-01 | RESIGNED |
MR DEAN MARLOW ASHTON | Aug 1960 | British | Director | 2001-04-01 UNTIL 2006-07-01 | RESIGNED |
MR RICHARD BARRACLOUGH | Mar 1955 | British | Director | 2008-02-25 UNTIL 2008-11-20 | RESIGNED |
MR ANTHONY PETER BETNEY | Sep 1939 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Galliford Try Construction & Investments Holdings 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 |