Galliford Try Construction Limited

02472080

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BLAKE HOUSE 3 FRAYSWATER PLACE, UXBRIDGE, UB8 2AD

Incorporated 20/02/1990

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

41201

Construction of commercial buildings

Officers

Galliford Try Secretariat Services Limited

secretary · Since 01/03/2012

Also on 113 other boards

Mr Ian Thomas Jubb

director · Since 16/12/2014

SENIOR MANAGEMENT

BRITISH · UNITED KINGDOM · Age 61

Also on 13 other boards

Mr Matthew Malcolm Pool

director · Since 16/12/2014

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 60

Mr Clifford James Wheatley

director · Since 16/12/2014

QUANTITY SURVEYOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Graham William West

director · Since 16/12/2014

COMMERCIAL MANAGER

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr William John Hocking

director · Since 17/09/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 12 other boards

Mr Jonathan Frank Marston

director · Since 01/03/2016

QUANTITY SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Mr Michael Charles Bruce

director · Since 10/07/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Mark Baxter

director · Since 02/07/2018

FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 54

Also on 9 other boards

Mr Darren Richard Parker

director · Since 01/10/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Gavin Michael Bridge

director · Since 01/10/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Simon Andrew Courtney

director · Since 01/04/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr David Joseph Lowery

director · Since 25/05/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

David Christie Ewing

director · Since 22/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Mark Henry Shadrick

director · Since 10/10/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Mr Glennan Damian Blackmore

director · Since 01/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Jeffreys Kristen Hampson

director · Since 10/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 6 other boards

Martin Cooper

director · Since 01/04/2025

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 55

Also on 16 other boards

Mr Gordon Stephen Williamson

director · Since 31/10/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mr Jeremy Peter Jon Barnett

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Thomas Peter Faulkner

director · Since 20/01/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Persons with Significant Control

Galliford Try Construction & Investments Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Blake House, 3 Frayswater Place, Uxbridge, UB8 2AD

Reg: 4530735 · Companies House Cardiff · Listed By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

satisfied

PLUS DANE (MERSEYSIDE) HOUSING ASSOCIATION LIMITED

Created 09/10/2013Registered 26/10/2013Satisfied 20/02/2014

charge

outstanding

COSMOPOLITAN HOUSING ASSOCIATION LIMITED

Created 08/10/2012Registered 09/10/2012

charge

outstanding

ROLF WERNER MATTES, SUSANNE MATTES AND DAVID HILARY MATTES

Created 20/07/2011Registered 22/07/2011

charge

satisfied

UUGM LIMITED

Created 18/12/2008Registered 19/12/2008Satisfied 16/12/2011

charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 09/03/2007Registered 21/03/2007Satisfied 09/08/2011

charge

satisfied

COMMISSION FOR THE NEW TOWNS

Created 21/03/1995Registered 01/04/1995Satisfied 15/02/1997