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Galliford TRY Construction Limited
Adresa
Blake House 3 Frayswater Place
Cowley
Uxbridge
UB8 2AD
VAT ID (DIČ) no VAT ID available
Company No. 02472080 Show on Companies House
Accountsfull
last accounts made up to 30. červen 2022
Sector (SIC)41201 Construction of commercial buildings
Company Register Statusactive
Previous Names
  • Galliford TRY Building Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Galliford Try Construction & Investments Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04530735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (18)

    Source: Companies House
    Baxter, Mark Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 02/07/2018 Date of Birth: 03/1972 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Bridge, Gavin Michael Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bruce, Michael Charles Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 10/07/2016 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cocker, Neil David Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 22/07/2013 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Courtney, Simon Andrew Birmingham Business Park, Birmingham, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ewing, David Christie Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 22/04/2022 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Galliford Try Secretariat Services Limited, Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 01/03/2012 Role: Secretary
    Hocking, Bill Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 17/09/2015 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jubb, Ian Thomas Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 16/12/2014 Date of Birth: 07/1964 Occupation: Senior Management Role: Director Country of Residence: United Kingdom Nationality: British
    Lowery, David Joseph Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 25/05/2021 Date of Birth: 01/1984 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Marston, Jonathan Frank Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 01/03/2016 Date of Birth: 02/1970 Occupation: Quantity Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Mclachlan, Donald James Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 04/07/2016 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Darren Richard Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pool, Matthew Malcolm Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 16/12/2014 Date of Birth: 12/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Shadrick, Mark Henry Cattedown, Plymouth, Devon, United Kingdom Status: Active Notified: 10/10/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    West, Graham William Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 16/12/2014 Date of Birth: 03/1970 Occupation: Commercial Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Wheatley, Clifford James Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 16/12/2014 Date of Birth: 02/1977 Occupation: Quantity Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Slessor, Stephen James Grangemouth, United Kingdom Status: Ceased Notified: 01/04/2021 Ceased: 10/10/2023 Date of Birth: 05/1976 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Avrs Systems LTD Status: Active Notified: 08/11/2023 Companies House Number: 02497627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Galliford TRY HPS Limited Status: Active Notified: 06/04/2016 Companies House Number: 06990256 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag HAM Baker Engineering Limited Status: Active Notified: 17/11/2022 Companies House Number: 14490704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag MCS Control Systems LTD Status: Active Notified: 08/07/2022 Companies House Number: 01279131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •