Galliford Construction Limited

Company Name	Galliford Construction Limited
Directors	Bill Hocking and Neil David Cocker
Company Status	Active
Company Number	05429386
Category	Private Limited Company
Incorporation Date	19 April 2005(19 years ago)
Previous Names	Integrated Network Solutions (Holdings) Limited and Galliford Try Qatar Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Bill Hocking
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 July 2016(11 years, 3 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Neil David Cocker
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 June 2019(14 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Secretary Name	Galliford Try Secretariat Services Limited (Corporation)
Status	Current
Appointed	01 March 2012(6 years, 10 months after company formation)
Appointment Duration	12 years, 1 month
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Dean Marlow Ashton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2006(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 04 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Carnation Close Leicester Forest East Leicester Leicestershire LE3 3QU

Director Name	Mr Gary Corden
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2006(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 04 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Tilehouse Green Lane Knowle Solihull West Midlands B93 9ER

Secretary Name	Mr Richard Barraclough
Nationality	British
Status	Resigned
Appointed	04 January 2006(8 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Colin Crumlin
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(3 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Stanton Road Thelwall Warrington Cheshire WA4 2EY

Director Name	Mr Kenneth Gillespie
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(3 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Michael Robert Le Lorrain
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(3 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Charles Stuart Rodgers
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(3 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 August 2018)
Role	Accountant
Country of Residence	England
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	24 February 2009(3 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Lacton Court Ashford Kent TN24 0JF

Director Name	Mr Anthony Francis Williams
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(4 years after company formation)
Appointment Duration	7 years (resigned 31 May 2016)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Martin Cooper
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(12 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 June 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Pl Company Nominees Limited (Corporation)
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Correspondence Address	6-8 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Pl Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Correspondence Address	6-8 York Place Leeds West Yorkshire LS1 2DS

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

1 at £1	Galliford Try International LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	22 April 2023 (12 months ago)
Next Return Due	6 May 2024 (2 weeks, 2 days from now)

Filing History

15 February 2021	Change of details for Galliford Try International 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)
27 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
23 March 2020	Accounts for a dormant company made up to 30 June 2019 (10 pages)
18 March 2020	Termination of appointment of Anthony Francis Williams as a director on 31 May 2016 (1 page)
4 July 2019	Termination of appointment of Martin Cooper as a director on 30 June 2019 (1 page)
4 July 2019	Appointment of Neil David Cocker as a director on 30 June 2019 (2 pages)
26 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
8 March 2019	Accounts for a dormant company made up to 30 June 2018 (10 pages)
4 September 2018	Termination of appointment of Charles Stuart Rodgers as a director on 31 August 2018 (1 page)
23 April 2018	Confirmation statement made on 23 April 2018 with updates (4 pages)
6 April 2018	Accounts for a dormant company made up to 30 June 2017 (12 pages)
30 June 2017	Appointment of Mr Martin Cooper as a director on 30 June 2017 (2 pages)
30 June 2017	Appointment of Mr Martin Cooper as a director on 30 June 2017 (2 pages)
30 June 2017	Termination of appointment of Michael Robert Le Lorrain as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Michael Robert Le Lorrain as a director on 30 June 2017 (1 page)
3 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
21 March 2017	Full accounts made up to 30 June 2016 (13 pages)
21 March 2017	Full accounts made up to 30 June 2016 (13 pages)
9 August 2016	Termination of appointment of Kenneth Gillespie as a director on 31 July 2016 (1 page)
9 August 2016	Appointment of Mr Bill Hocking as a director on 31 July 2016 (2 pages)
9 August 2016	Appointment of Mr Bill Hocking as a director on 31 July 2016 (2 pages)
9 August 2016	Termination of appointment of Kenneth Gillespie as a director on 31 July 2016 (1 page)
21 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (6 pages)
21 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (6 pages)
20 April 2016	Director's details changed for Mr Anthony Francis Williams on 1 April 2016 (2 pages)
20 April 2016	Director's details changed for Mr Anthony Francis Williams on 1 April 2016 (2 pages)
19 April 2016	Director's details changed for Mr Charles Stuart Rodgers on 1 April 2016 (2 pages)
19 April 2016	Director's details changed for Mr Charles Stuart Rodgers on 1 April 2016 (2 pages)
12 April 2016	Accounts for a dormant company made up to 30 June 2015 (11 pages)
12 April 2016	Accounts for a dormant company made up to 30 June 2015 (11 pages)
24 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (7 pages)
24 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (7 pages)
24 March 2015	Accounts for a dormant company made up to 30 June 2014 (11 pages)
24 March 2015	Accounts for a dormant company made up to 30 June 2014 (11 pages)
4 September 2014	Director's details changed for Mr Michael Robert Le Lorrain on 4 September 2014 (2 pages)
4 September 2014	Director's details changed for Mr Michael Robert Le Lorrain on 4 September 2014 (2 pages)
4 September 2014	Director's details changed for Mr Michael Robert Le Lorrain on 4 September 2014 (2 pages)
22 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (6 pages)
22 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (6 pages)
11 February 2014	Accounts for a dormant company made up to 30 June 2013 (13 pages)
11 February 2014	Accounts for a dormant company made up to 30 June 2013 (13 pages)
1 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
5 April 2013	Full accounts made up to 30 June 2012 (15 pages)
5 April 2013	Full accounts made up to 30 June 2012 (15 pages)
23 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
23 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
3 April 2012	Full accounts made up to 30 June 2011 (15 pages)
3 April 2012	Full accounts made up to 30 June 2011 (15 pages)
14 March 2012	Director's details changed for Mr Michael Robert Le Lorrain on 14 March 2012 (2 pages)
14 March 2012	Director's details changed for Mr Michael Robert Le Lorrain on 14 March 2012 (2 pages)
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)
14 February 2012	Termination of appointment of Colin Crumlin as a director (1 page)
14 February 2012	Termination of appointment of Colin Crumlin as a director (1 page)
20 April 2011	Secretary's details changed for Mr Richard Barraclough on 19 April 2011 (1 page)
20 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (7 pages)
20 April 2011	Secretary's details changed for Mr Richard Barraclough on 19 April 2011 (1 page)
20 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (7 pages)
20 December 2010	Termination of appointment of Adrian Farrant as a director (1 page)
20 December 2010	Termination of appointment of Adrian Farrant as a director (1 page)
12 October 2010	Director's details changed for Mr Kenneth Gillespie on 30 September 2010 (2 pages)
12 October 2010	Director's details changed for Mr Kenneth Gillespie on 30 September 2010 (2 pages)
7 October 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
7 October 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
20 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (7 pages)
20 April 2010	Director's details changed for Mr Anthony Francis Williams on 19 April 2010 (2 pages)
20 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (7 pages)
20 April 2010	Director's details changed for Mr Anthony Francis Williams on 19 April 2010 (2 pages)
8 December 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
8 December 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
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)
12 May 2009	Director appointed mr anthony francis williams (1 page)
12 May 2009	Director appointed mr anthony francis williams (1 page)
20 April 2009	Return made up to 19/04/09; full list of members (4 pages)
20 April 2009	Return made up to 19/04/09; full list of members (4 pages)
16 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
16 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
24 February 2009	Director appointed mr adrian john farrant (1 page)
24 February 2009	Director appointed mr adrian john farrant (1 page)
4 February 2009	Appointment terminated director gary corden (1 page)
4 February 2009	Director appointed mr kenneth gillespie (1 page)
4 February 2009	Director appointed mr kenneth gillespie (1 page)
4 February 2009	Director appointed mr charles stuart rodgers (1 page)
4 February 2009	Director appointed mr charles stuart rodgers (1 page)
4 February 2009	Appointment terminated director gary corden (1 page)
4 February 2009	Appointment terminated director dean ashton (1 page)
4 February 2009	Director appointed mr michael le lorrain (1 page)
4 February 2009	Director appointed mr colin crumlin (1 page)
4 February 2009	Director appointed mr colin crumlin (1 page)
4 February 2009	Director appointed mr michael le lorrain (1 page)
4 February 2009	Appointment terminated director dean ashton (1 page)
22 January 2009	Company name changed integrated network solutions (holdings) LIMITED\certificate issued on 23/01/09 (2 pages)
22 January 2009	Company name changed integrated network solutions (holdings) LIMITED\certificate issued on 23/01/09 (2 pages)
24 July 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
24 July 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
21 April 2008	Return made up to 19/04/08; full list of members (3 pages)
21 April 2008	Return made up to 19/04/08; full list of members (3 pages)
15 May 2007	Return made up to 19/04/07; full list of members (2 pages)
15 May 2007	Return made up to 19/04/07; full list of members (2 pages)
3 March 2007	Accounts for a dormant company made up to 30 June 2006 (8 pages)
3 March 2007	Accounts for a dormant company made up to 30 June 2006 (8 pages)
12 May 2006	Return made up to 19/04/06; full list of members (2 pages)
12 May 2006	Return made up to 19/04/06; full list of members (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	Registered office changed on 16/01/06 from: pllg 6-8 york place leeds west yorkshire LS1 2DS (1 page)
16 January 2006	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Registered office changed on 16/01/06 from: pllg 6-8 york place leeds west yorkshire LS1 2DS (1 page)
16 January 2006	Secretary resigned (1 page)
16 January 2006	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
16 January 2006	Secretary resigned (1 page)
19 April 2005	Incorporation (16 pages)
19 April 2005	Incorporation (16 pages)

Galliford Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London