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Galliford Construction Limited (No: 05429386)

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

Status: Active

Incorporated: 19-Apr-2005

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 05-Jun-2024

Industry Class: 61900 - Other telecommunications activities

Current Director: NEIL DAVID COCKER ( DOB: Oct-1966   From: Jun-2019  )

Current Director: MARTIN COOPER ( DOB: Jun-1971   From: Jun-2017  )

Current Director: BILL HOCKING ( DOB: Nov-1963   From: Jul-2016  )

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

Resigned Director: DEAN MARLOW ASHTON ( DOB: Aug-1960   From: Jan-2006   To: Feb-2009  )

Resigned Director: MARTIN COOPER ( DOB: Jun-1971   From: Jun-2017   To: Jun-2019  )

Resigned Director: GARY CORDEN ( DOB: May-1966   From: Jan-2006   To: Feb-2009  )

Resigned Director: COLIN CRUMLIN ( DOB: Oct-1950   From: Feb-2009   To: Jan-2012  )

Resigned Director: ADRIAN JOHN FARRANT ( DOB: Sep-1950   From: Feb-2009   To: Dec-2010  )

Resigned Director: KENNETH GILLESPIE ( DOB: May-1965   From: Feb-2009   To: Jul-2016  )

Resigned Director: MICHAEL ROBERT LE LORRAIN (   From: Feb-2009   To: Jun-2017  )

Resigned Director: PL COMPANY NOMINEES LIMITED (   From: Apr-2005   To: Jan-2006  )

Resigned Director: CHARLES STUART RODGERS (   From: Feb-2009   To: Aug-2018  )

Resigned Director: ANTHONY FRANCIS WILLIAMS ( DOB: Jan-1949   From: May-2009   To: May-2016  )

Resigned Secretary: RICHARD BARRACLOUGH ( DOB: Mar-1955   From: Jan-2006   To: Feb-2012  )

Resigned Secretary: PL COMPANY SECRETARIES LIMITED (   From: Apr-2005   To: Jan-2006  )

Persons of Significant Control:

Galliford Try International 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, Ceased: 2021-07-30)

Galliford Try Construction & Investments Holdings 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: 2021-07-30)

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