Gallagher Bathgate Limited

03850431

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GALLAGHER HOUSE GALLAGHER BUSINESS PARK, WARWICK, CV34 6AF

Incorporated 29/09/1999

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

41100

Development of building projects

Officers

Sir Anthony Christopher Gallagher

director · Since 12/11/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 138 other boards

Mr Geoffrey Hugh Gosling

director · Since 01/11/2001

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 79

Also on 159 other boards

Graeme Smith Ba Fcca

director · Since 01/05/2009

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 56

Mr David Blair

director · Since 01/02/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Sara Hollowell

secretary · Since 01/10/2025

Craig Douglas Benson

director · Since 28/08/2026

BRITISH · UNITED KINGDOM · Age 42

Former

Graeme Smith

director · Resigned 28/08/2026

Persons with Significant Control

Taylor Wimpey Uk Limited

25–50% shares

25–50% votes

Gate House, Turnpike Road, High Wycombe, HP12 3NR

Reg: 1392762 · Companies House · Limited By Shares

Notified 06/04/2016

Ashflame Properties Limited

25–50% shares

25–50% votes

Gallagher House, Gallagher Way, Gallagher Business Park, Warwick, CV34 6AF

Reg: 10549019 · Companies House · Corporate

Notified 06/04/2016