Back to search

Galliford Try Construction & Investments Holdings Limited

04530735

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

BLAKE HOUSE 3 FRAYSWATER PLACE, UXBRIDGE, UB8 2AD
Incorporated 10/09/2002

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Kevin Allan Corbett

director · Since 01/03/2012

SOLICITOR

BRITISH · UNITED KINGDOM · Age 66

Also on 32 other boards

Galliford Try Secretariat Services Limited

secretary · Since 01/03/2012

Also on 113 other boards

Mr Ian Thomas Jubb

director · Since 08/12/2014

SENIOR MANAGEMENT

BRITISH · UNITED KINGDOM · Age 61

Also on 13 other boards

Mr Mark Baxter

director · Since 08/12/2014

FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 54

Also on 9 other boards

Mr William John Hocking

director · Since 01/09/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 12 other boards

Martin Cooper

director · Since 01/04/2025

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 55

Also on 16 other boards

Mr Clifford James Wheatley

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Persons with Significant Control

Galliford Try Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 836539 · Companies House Cardiff · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC AS SECURITY AGENT

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