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Name

Galliford TRY Construction & Investments Holdings Limited

Address
Blake House 3 Frayswater Place
Cowley
Uxbridge
UB8 2AD
VAT ID no VAT ID available
Company No. 04530735 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Galliford TRY Infrastructure Holdings Limited
  • AWG Shelf 9 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 Limited Status: Active Notified: 06/04/2016 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
  • Officers (6)

    Source: Companies House
    Baxter, Mark Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 08/12/2014 Date of Birth: 03/1972 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Cocker, Neil David Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 30/06/2019 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Corbett, Kevin Allan Cowley, Uxbridge, United Kingdom Status: Active Notified: 01/03/2012 Date of Birth: 02/1960 Occupation: Solicitor Role: Director Country of Residence: England 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: 01/09/2015 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: 08/12/2014 Date of Birth: 07/1964 Occupation: Senior Management Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Galliford Construction Limited Status: Active Notified: 30/07/2021 Companies House Number: 05429386 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 Construction Limited Status: Active Notified: 06/04/2016 Companies House Number: 02472080 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 Facilities Management Limited Status: Active Notified: 01/05/2019 Companies House Number: 11973882 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Galliford TRY Plant LTD Status: Active Notified: 06/04/2016 Companies House Number: 05860430 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 OAK Fire Protection Limited Status: Active Notified: 06/04/2016 Companies House Number: 04471147 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 TRY Construction Limited Status: Active Notified: 15/03/2023 Companies House Number: 01983966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors