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All Information about:
Name

Galliford TRY Holdings PLC
Address
Blake House 3 Frayswater Place
Cowley
Uxbridge
UB8 2AD
VAT ID no VAT ID available
Company No. 12216008 Show on Companies House
Accountsgroup
last accounts made up to 30 June 2022
Sector (SIC)41201 - Construction of residential and non-residential buildings
70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • NEW Goldfinch Limited
    		•
    KYC Check
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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: British
    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
    •