Galliford Try Plant Limited

Company Name	Galliford Try Plant Limited
Directors	Bill Hocking and Neil David Cocker
Company Status	Active
Company Number	05860430
Category	Private Limited Company
Incorporation Date	28 June 2006(17 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7121	Rent other land transport equipment
SIC 77120	Renting and leasing of trucks and other heavy vehicles

Directors

Director Name	Mr Bill Hocking
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 July 2016(10 years, 1 month after company formation)
Appointment Duration	7 years, 9 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(13 years after company formation)
Appointment Duration	4 years, 10 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(5 years, 8 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 Richard Barraclough
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(same day as company formation)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Hedgerley Ferry Lane Aston Henley On Thames Oxfordshire RG9 3DH

Director Name	Mr Kenneth Gillespie
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(same day as company formation)
Role	Quantity Surveyor
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	28 June 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cowley Business Park, Cowley Uxbridge Middlesex UB8 2AL

Secretary Name	Paul David Money
Nationality	British
Status	Resigned
Appointed	28 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	10 Belsize Avenue Ealing London W13 9TF

Director Name	Mr Robert James O'Dell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(4 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 22 February 2007)
Role	Company Director
Correspondence Address	12 Wensley Grove Harrogate North Yorkshire HG2 8AH

Director Name	Mr Stephen Walsh
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(4 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 22 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	589 London Road Davenham Northwich Cheshire CW9 8LN

Director Name	Mr Dean Marlow Ashton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 30 October 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park, Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Eain Cathcart
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(6 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 20 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Cowley Business Park, Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr David Jonathan Walton
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(2 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 August 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	Cowley Business Park, Cowley Uxbridge Middlesex UB8 2AL

Secretary Name	Mrs Alison Scillitoe White
Status	Resigned
Appointed	02 November 2009(3 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 2012)
Role	Company Director
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(11 years 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

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 Infrastructure LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£23,678,000
Gross Profit	£2,364,000
Net Worth	£2,495,000
Cash	£2,459,000
Current Liabilities	£6,217,000

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	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (1 week, 2 days 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

15 February 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)
9 July 2020	Full accounts made up to 30 June 2019 (23 pages)
7 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
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)
2 April 2019	Full accounts made up to 30 June 2018 (23 pages)
18 April 2018	Confirmation statement made on 18 April 2018 with updates (4 pages)
5 April 2018	Full accounts made up to 30 June 2017 (23 pages)
6 July 2017	Notification of Galliford Try Construction & Investments Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Galliford Try Construction & Investments Holdings Limited as a person with significant control on 6 April 2016 (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)
30 June 2017	Appointment of Mr Martin Cooper as a director on 30 June 2017 (2 pages)
28 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
21 March 2017	Full accounts made up to 30 June 2016 (21 pages)
21 March 2017	Full accounts made up to 30 June 2016 (21 pages)
27 September 2016	Termination of appointment of David Jonathan Walton as a director on 31 August 2016 (1 page)
27 September 2016	Termination of appointment of a director (1 page)
27 September 2016	Termination of appointment of David Jonathan Walton as a director on 31 August 2016 (1 page)
27 September 2016	Termination of appointment of a director (1 page)
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)
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)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (5 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (5 pages)
6 April 2016	Full accounts made up to 30 June 2015 (23 pages)
6 April 2016	Full accounts made up to 30 June 2015 (23 pages)
23 November 2015	Termination of appointment of Dean Marlow Ashton as a director on 30 October 2015 (1 page)
23 November 2015	Termination of appointment of Dean Marlow Ashton as a director on 30 October 2015 (1 page)
20 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (6 pages)
20 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (6 pages)
10 March 2015	Full accounts made up to 30 June 2014 (22 pages)
10 March 2015	Full accounts made up to 30 June 2014 (22 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)
3 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (5 pages)
3 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (5 pages)
27 December 2013	Full accounts made up to 30 June 2013 (20 pages)
27 December 2013	Full accounts made up to 30 June 2013 (20 pages)
2 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
26 March 2013	Full accounts made up to 30 June 2012 (25 pages)
26 March 2013	Full accounts made up to 30 June 2012 (25 pages)
5 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
20 March 2012	Termination of appointment of Eain Cathcart as a director (1 page)
20 March 2012	Termination of appointment of Eain Cathcart as a director (1 page)
6 March 2012	Termination of appointment of Alison White as a secretary (1 page)
6 March 2012	Appointment of Galliford Try Secretariat Services Limited as a secretary (2 pages)
6 March 2012	Termination of appointment of Alison White as a secretary (1 page)
6 March 2012	Appointment of Galliford Try Secretariat Services Limited as a secretary (2 pages)
19 January 2012	Full accounts made up to 30 June 2011 (28 pages)
19 January 2012	Full accounts made up to 30 June 2011 (28 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)
4 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
23 December 2010	Full accounts made up to 30 June 2010 (16 pages)
23 December 2010	Full accounts made up to 30 June 2010 (16 pages)
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)
1 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Director's details changed for Mr Michael Robert Le Lorrain on 28 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Eain Cathcart on 28 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr David Jonathan Walton on 28 June 2010 (2 pages)
1 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Director's details changed for Dean Marlow Ashton on 28 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Kenneth Gillespie on 28 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Michael Robert Le Lorrain on 28 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Kenneth Gillespie on 28 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr David Jonathan Walton on 28 June 2010 (2 pages)
1 July 2010	Director's details changed for Dean Marlow Ashton on 28 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Eain Cathcart on 28 June 2010 (2 pages)
11 January 2010	Full accounts made up to 30 June 2009 (15 pages)
11 January 2010	Full accounts made up to 30 June 2009 (15 pages)
16 November 2009	Termination of appointment of Paul Money as a secretary (1 page)
16 November 2009	Appointment of Mrs Alison Scillitoe White as a secretary (1 page)
16 November 2009	Appointment of Mrs Alison Scillitoe White as a secretary (1 page)
16 November 2009	Termination of appointment of Paul Money as a secretary (1 page)
29 June 2009	Return made up to 28/06/09; full list of members (4 pages)
29 June 2009	Return made up to 28/06/09; full list of members (4 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)
28 April 2009	Full accounts made up to 30 June 2008 (15 pages)
28 April 2009	Full accounts made up to 30 June 2008 (15 pages)
17 November 2008	Director appointed mr david jonathan walton (1 page)
17 November 2008	Director appointed mr david jonathan walton (1 page)
15 August 2008	Return made up to 28/06/08; full list of members (4 pages)
15 August 2008	Return made up to 28/06/08; full list of members (4 pages)
17 December 2007	Full accounts made up to 30 June 2007 (13 pages)
17 December 2007	Full accounts made up to 30 June 2007 (13 pages)
2 November 2007	Director's particulars changed (1 page)
2 November 2007	Director's particulars changed (1 page)
14 August 2007	Ad 03/07/06--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
14 August 2007	Return made up to 28/06/07; full list of members (2 pages)
14 August 2007	Registered office changed on 14/08/07 from: galliford try PLC cowley business park high street, cowley, uxbridge middlesex UB8 2AL (1 page)
14 August 2007	Return made up to 28/06/07; full list of members (2 pages)
14 August 2007	Registered office changed on 14/08/07 from: galliford try PLC cowley business park high street, cowley, uxbridge middlesex UB8 2AL (1 page)
14 August 2007	Ad 03/07/06--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
21 March 2007	Particulars of mortgage/charge (17 pages)
21 March 2007	Particulars of mortgage/charge (17 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
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)
24 January 2007	New director appointed (1 page)
24 January 2007	New director appointed (1 page)
8 January 2007	New director appointed (1 page)
8 January 2007	New director appointed (1 page)
22 December 2006	New director appointed (1 page)
22 December 2006	New director appointed (1 page)
5 December 2006	New director appointed (1 page)
5 December 2006	New director appointed (1 page)
28 June 2006	Incorporation (17 pages)
28 June 2006	Incorporation (17 pages)