Galliford Try Construction Limited

Company details

Type

Private Limited Company

Incorporated

1990-02-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · FULL

Next accounts due

2027-03-31 in 293 days

Confirmation statement

last made up 2025-12-06 · next due 2026-12-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Faulkner, Thomas Peter · Director appointed 2026-01-20
• Barnett, Jeremy Peter Jon · Director appointed 2026-01-01
• Williamson, Gordon Stephen · Director appointed 2025-10-31
• Cooper, Martin · Director appointed 2025-04-01
• Hampson, Jeffreys Kristen · Director appointed 2025-01-10
• Blackmore, Glennan Damian · Director appointed 2024-08-01
• Shadrick, Mark Henry · Director appointed 2023-10-10
• Ewing, David Christie · Director appointed 2022-04-22
• Lowery, David Joseph · Director appointed 2021-05-25
• Courtney, Simon Andrew · Director appointed 2021-04-01
• Parker, Darren Richard · Director appointed 2019-10-01
• Bridge, Gavin Michael · Director appointed 2019-10-01
• Baxter, Mark · Director appointed 2018-07-02
• Bruce, Michael Charles · Director appointed 2016-07-10
• Marston, Jonathan Frank · Director appointed 2016-03-01
• Hocking, William John · Director appointed 2015-09-17
• Pool, Matthew Malcolm · Director appointed 2014-12-16
• Wheatley, Clifford James · Director appointed 2014-12-16
• Jubb, Ian Thomas · Director appointed 2014-12-16
• West, Graham William · Director appointed 2014-12-16
• Galliford Try Secretariat Services Limited · Corporate Secretary appointed 2012-03-01
• Burton, Simon · Director appointed 2014-12-16 resigned 2021-04-01
• Bowles, Sean Kenneth · Director appointed 2013-04-02 resigned 2016-02-27
• Armitage, Joseph James · Director appointed 2004-07-26 resigned 2012-09-14
• Bond, Christopher Paul · Director appointed 1998-07-01 resigned 2010-10-13
• Barraclough, Richard · Director appointed 2008-02-25 resigned 2008-11-20
• Ashton, Dean Marlow · Director appointed 2001-04-01 resigned 2006-07-01
• Branson, Brian Thomas · Director resigned 2003-12-31
• Bullock, Peter Kenneth · Director appointed 2001-03-01 resigned 2001-12-31
• Robertson, Colin James · Secretary resigned 2001-02-28
• Betney, Anthony Peter · Director resigned 1998-03-31
• Buckley, Keith Patrick · Director appointed 1994-01-01 resigned 1997-04-07

People with significant control (1)

• Galliford Try Construction & Investments Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

2 outstanding · 4 satisfied

• A registered charge Satisfied 024720800006
  Held by Plus Dane (Merseyside) Housing Association Limited
  Created 2013-10-09 · satisfied 2014-02-20
  F/H property k/a the former derby arms church road halewood liverpool.
• Legal charge Outstanding
  Held by Cosmopolitan Housing Association Limited
  Created 2012-10-08
  F/H land and premises at digmoor road skelmersdale lancashire t/no LAN130274.
• Mortgage of rent deposit Outstanding
  Held by Rolf Werner Mattes, Susanne Mattes and David Hilary Mattes
  Created 2011-07-20
  The account as defined in the deed which relates to the obligations under a lease see image for full details.
• Charge over accounts Satisfied
  Held by Uugm Limited
  Created 2008-12-18 · satisfied 2011-12-16
  All the right, title and interest in and to the relevant secured asset see image for full details.
• Legal charge Satisfied
  Held by Hsbc Bank PLC as Security Agent
  Created 2007-03-09 · satisfied 2011-08-09
  All right title and interest to the mortgaged property and related rights. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Commission for the New Towns
  Created 1995-03-21 · satisfied 1997-02-15
  F/H property k/a land at the west side of barrow hall lane great sankey warrington cheshire.

Recent filings (15)

• 2026-04-19 Full accounts (paper) AA Accounts
• 2026-01-21 Appointment of director AP01 Officers
• 2026-01-06 Appointment of director AP01 Officers
• 2025-12-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-04 Appointment of director AP01 Officers
• 2025-11-04 Termination director company with name termination date TM01 Officers
• 2025-06-02 Director details changed CH01 Officers
• 2025-04-02 Appointment of director AP01 Officers
• 2025-04-02 Termination director company with name termination date TM01 Officers
• 2025-03-06 Full accounts (paper) AA Accounts
• 2025-01-13 Appointment of director AP01 Officers
• 2024-12-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-12 Appointment of director AP01 Officers
• 2024-06-27 Full accounts (paper) AA Accounts
• 2023-12-19 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.