Galliford Try Construction & Investments Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · FULL

Next accounts due

2027-03-31 in 296 days

Confirmation statement

last made up 2025-09-17 · next due 2026-10-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Wheatley, Clifford James · Director appointed 2026-01-01
• Cooper, Martin · Director appointed 2025-04-01
• Hocking, William John · Director appointed 2015-09-01
• Jubb, Ian Thomas · Director appointed 2014-12-08
• Baxter, Mark · Director appointed 2014-12-08
• Corbett, Kevin Allan · Director appointed 2012-03-01
• Galliford Try Secretariat Services Limited · Corporate Secretary appointed 2012-03-01
• Cocker, Neil David · Director appointed 2019-06-30 resigned 2025-04-01
• Prothero, Graham · Director appointed 2019-04-02 resigned 2020-01-03
• Laws, Michael · Director appointed 2014-12-08 resigned 2019-08-31
• Salt, Nicholas James · Director appointed 2017-09-04 resigned 2019-07-31
• Cooper, Martin · Director appointed 2017-06-30 resigned 2019-06-30
• Ashton, Dean Marlow · Director appointed 2015-10-30 resigned 2018-07-01
• De La Motte, Tom · Director appointed 2014-12-08 resigned 2017-09-30
• Le Lorrain, Michael Robert · Director appointed 2012-09-30 resigned 2017-06-30
• Gillespie, Kenneth · Director appointed 2012-09-30 resigned 2016-07-31
• Nelson, Francis Eamon · Director appointed 2006-03-31 resigned 2012-09-30
• Barraclough, Richard · Director appointed 2006-03-31 resigned 2012-02-29
• Russell, Claire Tytherleigh · Director appointed 2005-03-31 resigned 2006-03-31
• Shepheard, Geoffrey Arthur George · Secretary appointed 2004-08-23 resigned 2006-03-31
• Firth, Patrick · Director appointed 2002-10-15 resigned 2006-03-31
• Turner, David Charles · Director appointed 2002-09-10 resigned 2006-02-01
• Sudbury, Roger Graham · Director appointed 2002-10-15 resigned 2005-03-31
• Gillen, Seamus Joseph · Director appointed 2002-09-10 resigned 2002-10-15

People with significant control (1)

• Galliford Try 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 (1)

All charges satisfied.

• 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.

Recent filings (15)

• 2026-01-14 Full accounts (paper) AA Accounts
• 2026-01-05 Appointment of director AP01 Officers
• 2025-09-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-02 Director details changed CH01 Officers
• 2025-04-02 Termination director company with name termination date TM01 Officers
• 2025-04-02 Appointment of director AP01 Officers
• 2025-04-02 Full accounts (paper) AA Accounts
• 2024-09-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-13 Full accounts (paper) AA Accounts
• 2023-09-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-15 Full accounts (paper) AA Accounts
• 2022-09-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-25 Director details changed CH01 Officers
• 2022-01-02 Full accounts (paper) AA Accounts
• 2021-09-21 Confirmation statement (no updates) CS01 Confirmation statement

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