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Galliford Brick Factors Limited (No: 00451055)

Address: BLAKE HOUSE 3 FRAYSWATER PLACE, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AD, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 16-Mar-1948

Accounts Next Due: 31-Mar-2024

Next Confirmation Statement Due: 17-Jul-2024

Industry Class: 43999 - Other specialised construction activities n.e.c.

Current Director: NEIL DAVID COCKER ( DOB: Oct-1966   From: Sep-2021  )

Current Director: KEVIN ALLAN CORBETT ( DOB: Feb-1960   From: Mar-2012  )

Current Secretary: GALLIFORD TRY SECRETARIAT SERVICES LIMITED (   From: Mar-2012  )

Resigned Director: RICHARD BARRACLOUGH ( DOB: Mar-1955   From: Jul-2003   To: Feb-2012  )

Resigned Director: DAVID JOHN BENTLEY ( DOB: Aug-1933   From: Nov-1992   To: Feb-1993  )

Resigned Director: ANDREW JAMES DUXBURY ( DOB: Jan-1975   From: May-2012   To: Apr-2017  )

Resigned Director: MALCOLM EDWARDS ( DOB: Apr-1949   From: Nov-1992   To: Apr-1996  )

Resigned Director: MICHAEL JOHN HART ( DOB: Dec-1950   From: May-1995   To: Apr-1996  )

Resigned Director: PETER DENIS LANE ( DOB: Aug-1943   From: Jun-1995   To: Apr-1996  )

Resigned Director: SIMON JOHN LEWIS ( DOB: May-1963   From: Jul-1995   To: Apr-1996  )

Resigned Director: JOHN LIVINGSTON ( DOB: Oct-1943   From: Apr-1996   To: Sep-2000  )

Resigned Director: GEORGE ROBERT MARSH ( DOB: Dec-1949   From: Apr-1996   To: Oct-2002  )

Resigned Director: FRANCIS EAMON NELSON ( DOB: Aug-1951   From: Sep-2000   To: Sep-2012  )

Resigned Director: DAVID SANDROVITCH ( DOB: Aug-1953   From: Jul-1995   To: Apr-1996  )

Resigned Director: JOHN SANDS ( DOB: May-1938   From: Nov-1992   To: Apr-1996  )

Resigned Director: JACQUELINE ANNE TAYLOR ( DOB: Oct-1962   From: Nov-2003   To: May-2012  )

Resigned Director: STUART ALEXANDER WALDMAN ( DOB: Aug-1968   From: Apr-2017   To: Sep-2021  )

Resigned Secretary: RICHARD BARRACLOUGH ( DOB: Mar-1955   From: Sep-2000   To: Feb-2012  )

Resigned Secretary: DAVID JOHN BENTLEY ( DOB: Aug-1933   From: Nov-1992   To: Jan-1993  )

Resigned Secretary: JOHN LIVINGSTON ( DOB: Oct-1943   From: Apr-1996   To: Sep-2000  )

Resigned Secretary: ANDREW NEVILLE PEARSON ( DOB: Jul-1953   From: Jan-1993   To: Dec-1993  )

Resigned Secretary: DAVID SANDROVITCH ( DOB: Aug-1953   From: Dec-1993   To: Apr-1996  )

Persons of Significant Control:

Galliford Try Properties Limited, Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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