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Galliford TRY Holdings PLC
Adresa
Blake House 3 Frayswater Place
Cowley
Uxbridge
UB8 2AD
VAT ID (DIČ) no VAT ID available
Company No. 12216008 Show on Companies House
Accountsgroup
last accounts made up to 30. červen 2022
Sector (SIC)41201 Construction of commercial buildings
70100 Activities of head offices
Company Register Statusactive
Previous Names
  • NEW Goldfinch Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Duxbury, Andrew James Status: Ceased Notified: 31/10/2019 Ceased: 02/01/2020 Date of Birth: 01/1975 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 Mitre Secretaries Limited Status: Ceased Notified: 19/09/2019 Ceased: 31/10/2019 Companies House Number: 01447749 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Boyd, Kevin James Cowley, Uxbridge, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Boyle, Sally Ann Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 01/05/2022 Date of Birth: 07/1961 Occupation: Solicitor And Retired Hr Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cassoni, Marisa Luisa Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 19/11/2019 Date of Birth: 12/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Corbett, Kevin Allan Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 31/10/2019 Role: Secretary
    Hampson, Jeffreys Kristen Cowley, Uxbridge, United Kingdom Status: Active Notified: 02/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hocking, Bill Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 19/11/2019 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Topham, Michael Robert Mason Cowley, Uxbridge, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Wood, Alison Jane Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 06/1963 Occupation: Non-Executive Director / Engineer Role: Director Country of Residence: England Nationality: British
    Duxbury, Andrew James Cowley, Uxbridge, United Kingdom Status: Ceased Notified: 31/10/2019 Ceased: 31/05/2024 Date of Birth: 01/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Miller, Therese Lynn Cowley, Uxbridge, United Kingdom Status: Ceased Notified: 19/11/2019 Ceased: 31/10/2023 Date of Birth: 11/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Gallifordtry Limited Status: Active Notified: 02/01/2020 Companies House Number: 00836539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •