Galliford Try Investments Limited

Company Name	Galliford Try Investments Limited
Company Status	Active
Company Number	05047034
Category	Private Limited Company
Incorporation Date	17 February 2004(20 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Lee Richard Simmons
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2007(3 years, 4 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Paul James McGirk
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 October 2012(8 years, 8 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Mark Baxter
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 February 2014(9 years, 11 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Philip Jonathan Harris
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 November 2014(10 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Ian Charles Stafford
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 January 2024(19 years, 11 months after company formation)
Appointment Duration	3 months, 1 week
Role	Senior Development Manager
Country of Residence	United Kingdom
Correspondence Address	Cowley Cowley Business Park Uxbridge Middlesex UB8 2AL

Secretary Name	Galliford Try Secretariat Services Limited (Corporation)
Status	Current
Appointed	01 March 2012(8 years after company formation)
Appointment Duration	12 years, 1 month
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Andrew Frank Sturgess
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	8 Number One Albury Road Guildford Surrey GU1 2BZ

Director Name	Mr Mark Robert Farnham
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Stonecroft High Road Ashton Keynes Wiltshire SN6 6NX

Secretary Name	Mr Richard Barraclough
Nationality	British
Status	Resigned
Appointed	17 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Adrian John Farrant
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Lacton Court Ashford Kent TN24 0JF

Director Name	Alan Frederick Flood
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(2 days after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	Mereside Barn Cuddington Heath Malpas Cheshire SY14 7AJ Wales

Director Name	Mr Christopher Paul Bond
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(2 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 06 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	149 Leicester Road Sutton In The Elms Hinckley Leicestershire LE9 6QF

Director Name	Mr Francis Eamon Nelson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2005(1 year, 7 months after company formation)
Appointment Duration	6 years, 12 months (resigned 30 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Robert Souter Fullerton
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(2 years, 4 months after company formation)
Appointment Duration	12 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Quarry Avenue Cambuslang Glasgow G72 8UF Scotland

Director Name	Mr Andrew Scott Richards
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(2 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Park Road Eskbank Dalkeith Midlothian EH22 3DF Scotland

Director Name	Mr Peter Robert Cossins
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(2 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Pound Street Warminster Wiltshire BA12 8NS

Director Name	Mr Stephen Walsh
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2008(4 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 05 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	589 London Road Davenham Northwich Cheshire CW9 8LN

Director Name	Mr William James Mackintosh
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(5 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2013)
Role	Project Finance Director
Country of Residence	Scotland
Correspondence Address	572 Queensferry Road Edinburgh EH4 6AT Scotland

Director Name	Mr Brian Love
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(9 years after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Director Name	Mr Philip McVey
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(10 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 August 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Contact

Website	gallifordtry.com
Telephone	01895 855000
Telephone region	Uxbridge

Location

Registered Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Galliford Try Construction & Investments Holdings Limited 100.00% Ordinary A

Financials

Year	2014
Turnover	£11,946,000
Gross Profit	£4,954,000
Net Worth	£3,348,000
Cash	£967,000
Current Liabilities	£6,097,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Charges

9 March 2007	Delivered on: 21 March 2007 Satisfied on: 9 August 2011 Persons entitled: Hsbc Bank PLC as Security Agent Classification: Legal charge Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest to the mortgaged property and related rights. See the mortgage charge document for full details. Fully Satisfied

9 March 2007

Delivered on: 21 March 2007
Satisfied on: 9 August 2011
Persons entitled: Hsbc Bank PLC as Security Agent

Classification: Legal charge
Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title and interest to the mortgaged property and related rights. See the mortgage charge document for full details.
Fully Satisfied

Filing History

5 March 2021	Change of details for Galliford Try Construction & Investments Holdings Limited as a person with significant control on 18 January 2021 (2 pages)
10 February 2021	Secretary's details changed for Galliford Try Secretariat Services Limited on 18 January 2021 (1 page)
18 January 2021	Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD on 18 January 2021 (1 page)
7 January 2021	Termination of appointment of Brian Love as a director on 31 December 2020 (1 page)
25 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
21 January 2020	Full accounts made up to 30 June 2019 (27 pages)
15 April 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
15 April 2019	Director's details changed for Mr Brian Love on 15 April 2019 (2 pages)
14 December 2018	Full accounts made up to 30 June 2018 (27 pages)
19 February 2018	Confirmation statement made on 17 February 2018 with updates (4 pages)
8 February 2018	Director's details changed for Mr Paul James Mcgirk on 8 February 2018 (2 pages)
21 December 2017	Full accounts made up to 30 June 2017 (27 pages)
3 May 2017	Director's details changed for Mr Lee Richard Simmons on 3 May 2017 (2 pages)
3 May 2017	Director's details changed for Mr Lee Richard Simmons on 3 May 2017 (2 pages)
22 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
12 December 2016	Full accounts made up to 30 June 2016 (24 pages)
12 December 2016	Full accounts made up to 30 June 2016 (24 pages)
21 July 2016	Director's details changed for Mr Philip Mcvey on 18 July 2016 (2 pages)
21 July 2016	Director's details changed for Mr Philip Mcvey on 18 July 2016 (2 pages)
2 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 2 (8 pages)
2 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 2 (8 pages)
20 January 2016	Full accounts made up to 30 June 2015 (30 pages)
20 January 2016	Full accounts made up to 30 June 2015 (30 pages)
18 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (8 pages)
18 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (8 pages)
15 December 2014	Full accounts made up to 30 June 2014 (26 pages)
15 December 2014	Full accounts made up to 30 June 2014 (26 pages)
20 November 2014	Appointment of Mr Philip Jonathan Harris as a director on 17 November 2014 (2 pages)
20 November 2014	Appointment of Mr Philip Mcvey as a director on 17 November 2014 (2 pages)
20 November 2014	Appointment of Mr Philip Jonathan Harris as a director on 17 November 2014 (2 pages)
20 November 2014	Appointment of Mr Philip Mcvey as a director on 17 November 2014 (2 pages)
31 October 2014	Director's details changed for Mr Brian Love on 15 August 2014 (2 pages)
31 October 2014	Director's details changed for Mr Brian Love on 15 August 2014 (2 pages)
16 October 2014	Termination of appointment of Peter Robert Cossins as a director on 31 July 2014 (1 page)
16 October 2014	Termination of appointment of Peter Robert Cossins as a director on 31 July 2014 (1 page)
26 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (6 pages)
26 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (6 pages)
11 February 2014	Appointment of Mr Mark Baxter as a director (2 pages)
11 February 2014	Appointment of Mr Mark Baxter as a director (2 pages)
27 December 2013	Full accounts made up to 30 June 2013 (24 pages)
27 December 2013	Full accounts made up to 30 June 2013 (24 pages)
18 November 2013	Termination of appointment of Andrew Richards as a director (1 page)
18 November 2013	Termination of appointment of Andrew Richards as a director (1 page)
6 March 2013	Appointment of Mr Brian Love as a director (2 pages)
6 March 2013	Appointment of Mr Brian Love as a director (2 pages)
18 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (7 pages)
18 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (7 pages)
31 January 2013	Termination of appointment of William Mackintosh as a director (1 page)
31 January 2013	Termination of appointment of William Mackintosh as a director (1 page)
28 December 2012	Full accounts made up to 30 June 2012 (28 pages)
28 December 2012	Full accounts made up to 30 June 2012 (28 pages)
31 October 2012	Appointment of Mr Paul James Mcgirk as a director (2 pages)
31 October 2012	Appointment of Mr Paul James Mcgirk as a director (2 pages)
2 October 2012	Termination of appointment of Francis Nelson as a director (1 page)
2 October 2012	Termination of appointment of Francis Nelson as a director (1 page)
5 March 2012	Appointment of Galliford Try Secretariat Services Limited as a secretary (2 pages)
5 March 2012	Appointment of Galliford Try Secretariat Services Limited as a secretary (2 pages)
1 March 2012	Termination of appointment of Richard Barraclough as a secretary (1 page)
1 March 2012	Termination of appointment of Richard Barraclough as a secretary (1 page)
20 February 2012	Registered office address changed from Cowley Business Park High Street, Cowley Uxbridge Middlesex UB8 2AL on 20 February 2012 (1 page)
20 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (7 pages)
20 February 2012	Registered office address changed from Cowley Business Park High Street, Cowley Uxbridge Middlesex UB8 2AL on 20 February 2012 (1 page)
20 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (7 pages)
19 January 2012	Full accounts made up to 30 June 2011 (34 pages)
19 January 2012	Full accounts made up to 30 June 2011 (34 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (7 pages)
22 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (7 pages)
23 December 2010	Full accounts made up to 30 June 2010 (20 pages)
23 December 2010	Full accounts made up to 30 June 2010 (20 pages)
17 February 2010	Director's details changed for Lee Richard Simmons on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (6 pages)
17 February 2010	Director's details changed for Peter Robert Cossins on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Francis Eamon Nelson on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Lee Richard Simmons on 17 February 2010 (2 pages)
17 February 2010	Secretary's details changed for Mr Richard Barraclough on 17 February 2010 (1 page)
17 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (6 pages)
17 February 2010	Director's details changed for Andrew Richards on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Francis Eamon Nelson on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Andrew Richards on 17 February 2010 (2 pages)
17 February 2010	Secretary's details changed for Mr Richard Barraclough on 17 February 2010 (1 page)
17 February 2010	Director's details changed for Peter Robert Cossins on 17 February 2010 (2 pages)
14 December 2009	Full accounts made up to 30 June 2009 (18 pages)
14 December 2009	Full accounts made up to 30 June 2009 (18 pages)
1 October 2009	Director appointed mr william james mackintosh (1 page)
1 October 2009	Director appointed mr william james mackintosh (1 page)
8 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
8 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 February 2009	Return made up to 17/02/09; full list of members (4 pages)
23 February 2009	Return made up to 17/02/09; full list of members (4 pages)
22 December 2008	Full accounts made up to 30 June 2008 (18 pages)
22 December 2008	Full accounts made up to 30 June 2008 (18 pages)
17 October 2008	Appointment terminated director stephen walsh (1 page)
17 October 2008	Appointment terminated director stephen walsh (1 page)
2 October 2008	Appointment terminated director alan flood (1 page)
2 October 2008	Appointment terminated director alan flood (1 page)
2 September 2008	Director appointed mr stephen walsh (1 page)
2 September 2008	Director appointed mr stephen walsh (1 page)
19 February 2008	Return made up to 17/02/08; full list of members (3 pages)
19 February 2008	Return made up to 17/02/08; full list of members (3 pages)
17 December 2007	Full accounts made up to 30 June 2007 (19 pages)
17 December 2007	Full accounts made up to 30 June 2007 (19 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
21 August 2007	New director appointed (3 pages)
21 August 2007	New director appointed (3 pages)
21 March 2007	Particulars of mortgage/charge (17 pages)
21 March 2007	Particulars of mortgage/charge (17 pages)
27 February 2007	Return made up to 17/02/07; full list of members (3 pages)
27 February 2007	Return made up to 17/02/07; full list of members (3 pages)
26 February 2007	Resolutions RES13 ‐ Agree charge docs aprve 07/02/07 (2 pages)
26 February 2007	Resolutions RES13 ‐ Agree charge docs aprve 07/02/07 (2 pages)
12 February 2007	Full accounts made up to 30 June 2006 (18 pages)
12 February 2007	Full accounts made up to 30 June 2006 (18 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (1 page)
2 August 2006	New director appointed (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
23 March 2006	Return made up to 17/02/06; full list of members (9 pages)
23 March 2006	Return made up to 17/02/06; full list of members (9 pages)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Director's particulars changed (1 page)
9 November 2005	Full accounts made up to 30 June 2005 (16 pages)
9 November 2005	Full accounts made up to 30 June 2005 (16 pages)
1 November 2005	New director appointed (3 pages)
1 November 2005	New director appointed (3 pages)
16 March 2005	Return made up to 17/02/05; full list of members (8 pages)
16 March 2005	Return made up to 17/02/05; full list of members (8 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
3 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
3 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
2 March 2004	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
2 March 2004	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
17 February 2004	Incorporation (15 pages)
17 February 2004	Incorporation (15 pages)