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All Information about:
Name

Galliford TRY Construction Limited
Address
Blake House 3 Frayswater Place
Cowley
Uxbridge
UB8 2AD
VAT ID no VAT ID available
Company No. 02472080 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)41201 - Construction of residential and non-residential buildings
Company Register Statusactive
Previous Names
  • Galliford TRY Building Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Galliford Try Construction & Investments Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04530735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (19)

    Source: Companies House
    Baxter, Mark Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 02/07/2018 Date of Birth: 03/1972 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Blackmore, Glennan Damian Cowley, Uxbridge, United Kingdom Status: Active Notified: 01/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bridge, Gavin Michael Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bruce, Michael Charles Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 10/07/2016 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cocker, Neil David Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 22/07/2013 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Courtney, Simon Andrew Birmingham Business Park, Birmingham, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ewing, David Christie Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 22/04/2022 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Galliford Try Secretariat Services Limited, Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 01/03/2012 Role: Secretary
    Hocking, Bill Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 17/09/2015 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jubb, Ian Thomas Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 16/12/2014 Date of Birth: 07/1964 Occupation: Senior Management Role: Director Country of Residence: United Kingdom Nationality: British
    Lowery, David Joseph Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 25/05/2021 Date of Birth: 01/1984 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Marston, Jonathan Frank Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 01/03/2016 Date of Birth: 02/1970 Occupation: Quantity Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Mclachlan, Donald James Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 04/07/2016 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Darren Richard Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pool, Matthew Malcolm Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 16/12/2014 Date of Birth: 12/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Shadrick, Mark Henry Cattedown, Plymouth, Devon, United Kingdom Status: Active Notified: 10/10/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    West, Graham William Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 16/12/2014 Date of Birth: 03/1970 Occupation: Commercial Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Wheatley, Clifford James Cowley, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 16/12/2014 Date of Birth: 02/1977 Occupation: Quantity Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Slessor, Stephen James Grangemouth, United Kingdom Status: Ceased Notified: 01/04/2021 Ceased: 10/10/2023 Date of Birth: 05/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Avrs Systems LTD Status: Active Notified: 08/11/2023 Companies House Number: 02497627 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 Galliford TRY HPS Limited Status: Active Notified: 06/04/2016 Companies House Number: 06990256 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag HAM Baker Engineering Limited Status: Active Notified: 17/11/2022 Companies House Number: 14490704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag MCS Control Systems LTD Status: Active Notified: 08/07/2022 Companies House Number: 01279131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •