Company information:
Galliford Try Holdings Plc (No: 12216008)
Address: BLAKE HOUSE 3 FRAYSWATER PLACE, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AD, UNITED KINGDOM
Status: Operating Company
Incorporated: 19-Sep-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Feb-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: KEVIN JAMES BOYD ( DOB: Sep-1964 From: Mar-2024 )
Current Director: SALLY ANN BOYLE ( DOB: Jul-1961 From: May-2022 )
Current Director: MARISA LUISA CASSONI ( DOB: Dec-1951 From: Nov-2019 )
Current Director: BILL HOCKING ( DOB: Nov-1963 From: Nov-2019 )
Current Director: MITRE SECRETARIES LIMITED ( From: Sep-2019 )
Current Director: MICHAEL ROBERT MASON TOPHAM ( DOB: Nov-1972 From: Jun-2023 )
Current Director: JEREMY CHARLES DOUGLAS TOWNSEND ( DOB: Jan-1964 From: Nov-2019 )
Current Director: ALISON JANE WOOD ( DOB: Jun-1963 From: Apr-2022 )
Current Secretary: KEVIN ALLAN CORBETT ( From: Oct-2019 )
Resigned Director: ANDREW JAMES DUXBURY ( DOB: Jan-1975 From: Oct-2019 To: May-2024 )
Resigned Director: THERESE LYNN MILLER ( DOB: Nov-1951 From: Nov-2019 To: Oct-2023 )
Resigned Director: THERESE LYNN MILLER ( DOB: Nov-1951 From: Nov-2019 To: Oct-2023 )
Resigned Director: MITRE SECRETARIES LIMITED ( From: Sep-2019 To: Oct-2019 )
Resigned Director: GAVIN SLARK ( DOB: Apr-1965 From: Nov-2019 To: Mar-2023 )
Resigned Director: PETER JOHN VENTRESS ( DOB: Dec-1960 From: Oct-2019 To: Sep-2022 )
Resigned Director: WILLIAM GEORGE HENRY YUILL ( DOB: Sep-1961 From: Sep-2019 To: Oct-2019 )
Persons of Significant Control:
Mitre Secretaries Limited, Cannon Place 78 Cannon Street, London, EC4N 6AF: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-19, Ceased: 2019-10-31)
Mr Andrew James Duxbury, Cowley Business Park Cowley, Uxbridge, Middlesex, UB8 2AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-31, Ceased: 2020-01-02)