Company information:
Construction Holdco 1 Limited (No: 08954465)
Address: BLAKE HOUSE 3 FRAYSWATER PLACE, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AD, UNITED KINGDOM
Status: Active
Incorporated: 24-Mar-2014
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 03-May-2025
Industry Class: 41201 - Construction of commercial buildings
Current Director: MARK BAXTER ( DOB: Mar-1972 From: Mar-2016 )
Current Director: NEIL DAVID COCKER ( DOB: Oct-1966 From: Jun-2019 )
Current Director: MARTIN COOPER ( DOB: Jun-1971 From: Mar-2016 )
Current Director: KEVIN ALLAN CORBETT ( DOB: Feb-1960 From: Mar-2016 )
Current Director: IAN THOMAS JUBB ( DOB: Jul-1964 From: Mar-2016 )
Current Secretary: GALLIFORD TRY SECRETARIAT SERVICES LIMITED ( From: Mar-2016 )
Resigned Director: DONALD WILLIAM BORLAND ( DOB: Sep-1966 From: Nov-2014 To: Mar-2016 )
Resigned Director: MICHAEL NORMAN CARRUTHERS ( DOB: Aug-1980 From: Mar-2015 To: Mar-2016 )
Resigned Director: MARTIN COOPER ( DOB: Jun-1971 From: Mar-2016 To: Jun-2019 )
Resigned Director: TOM DE LA MOTTE ( From: Mar-2016 To: Sep-2017 )
Resigned Director: BILL HOCKING ( DOB: Nov-1963 From: Mar-2016 To: Jul-2016 )
Resigned Director: RICHARD DAVID HODSDEN ( DOB: Nov-1966 From: Mar-2014 To: Dec-2014 )
Resigned Director: MIKE LELORRAIN ( DOB: Aug-1956 From: Mar-2016 To: Jun-2017 )
Resigned Director: KEITH MANSON MILLER ( DOB: Mar-1949 From: Mar-2014 To: Mar-2015 )
Resigned Secretary: SHEELAGH JANE DUFFIELD ( From: Mar-2014 To: Mar-2016 )
Persons of Significant Control:
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: 2016-04-06)